About Transworld Furtichem Limited
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Transworld Furtichem Limited is a public limited company based in Raigad, Maharashtra, India. It operates in the fertilizers segment of the agriculture sector. It was incorporated on 27 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51497MH2004PLC148832. Its GSTIN is 27AACCT0972D1ZI (Maharashtra). The company holds 17 GST registrations, of which 14 are active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹11.26 Cr. It is led by directors including Pradeep Ramjivan Goyal (Whole-Time Director) and Sudeep Saxena.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 39/1 39/2/1 39/2/2 And 39/2/3 MIDC Industrial Area Dhatav Tal:Roha, Raigad, Maharashtra, India – 402109.
As per the financials filed for FY 2025, the company reported a revenue of ₹696.35 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹28.23 Cr (net margin 4.1%) and EBITDA of ₹76.44 Cr (EBITDA margin 11%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 7% over five years.
The company has about 352 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹996.56 Cr and satisfied charges of ₹307.09 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending. The company has 9 deals on record (6 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹55.8 Cr; the latest was in June 2022.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transfurt.com.
Company details
CIN history
Transworld Furtichem has one previous CIN (Corporate Identification Number): U51497MH2004PTC148832. The current CIN is U51497MH2004PLC148832, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51497MH2004PLC148832 | Current |
| U51497MH2004PTC148832 | Previous |
Contact details
Transworld Furtichem Limited's registered office is in Raigad, Maharashtra.
- Social Media
- Registered AddressPlot No. 39/1 39/2/1 39/2/2 And 39/2/3 MIDC Industrial Area Dhatav Tal:Roha, Raigad, Maharashtra, India – 402109
- IndustryAgriculture, Fertilizers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Transworld Furtichem are manufacturing and trade. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Transworld Furtichem Limited, buy the company report.
Financials of Transworld Furtichem Limited
FY 2025 filings availableTransworld Furtichem Limited reported revenue of ₹696.35 Cr (up 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 20% growth in the latest year. EBITDA rose 25% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹76.44 Cr | ||||
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| Net Profit (PAT) | ₹28.23 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 11% | ||||
| Net Profit Margin | 4.1% | ||||
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To see the full financial statements and ratios of Transworld Furtichem Limited, buy the company report.
Board of directors of Transworld Furtichem Limited
Transworld Furtichem has 8 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudeep Saxena | Director | 01 Aug 2024 | 2 Years 3 Months | Current |
| Venkateshkumar Amurthy Tirupatipanyam | Director | 01 Mar 2024 | 2 Years 8 Months | Current |
| Nitin Ghanshyam Hotchandani | Director | 01 Mar 2024 | 2 Years 8 Months | Current |
| Dilip Kumar Gadia | Director | 01 Dec 2005 | 20 Years 11 Months | Current |
| Pradeep Ramjivan Goyal Also directs: Sayaji Foods Private Limited, Creative Free Trade Warehousing Private Limited, Blue Phosphate Limited and 3 more | Whole-Time Director | 10 Oct 2018 | 8 Years 0 Months | Current |
| Shazia Yusuf Dhanani | Director | 18 Oct 2024 | 2 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2026 | 101237636 | Uco Bank | ₹65.9 Lakh | Open | |
| 31 Dec 2025 | 101221618 | Canara Bank | ₹40.8 Cr | Open | |
| 30 Sep 2025 | 101163677 | Uco Bank | ₹2.65 Cr | Open | |
| 26 Sep 2025 | 101167695 | Others | ₹20 Cr | Open | |
| 26 Sep 2025 | 101171209 | Sbicap Trustee Company Limited | ₹89 Cr | Open |
To see the full charge records of Transworld Furtichem Limited, buy the company report.
Total charge records: 31 View all charges
Deals & funding
Transworld Furtichem Limited has 9 deals on record (6 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹55.8 Cr; the latest was in June 2022.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Dec 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Blue Deebaj Chemicals LLC |
| Mar 2019 | Rights issue | ₹20 Cr | Investors: Sana Hospitality Services Private Limited , 3 individuals |
| Mar 2012 | Funding round | ₹45.08 Cr | Investors: Blue Deebaj Chemicals LLC, 3 individuals |
| Mar 2008 | Funding round | ₹10.72 Cr | Investors: Blue Deebaj Chemicals LLC, Sana Hospitality Services Private Limited , 2 individuals |
To see the full deal history of Transworld Furtichem Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Transworld Furtichem Limited has 2 court cases on record: 2 filed by Transworld Furtichem. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against Rajendra Bhatia Proprietor of Welcome Agro | Pending |
To see the full case history of Transworld Furtichem Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Transworld Furtichem Limited was last rated by Care on 16 Jun 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 16 Jun 2022 |
To see the full credit ratings and regulatory alerts of Transworld Furtichem Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transworld Furtichem Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transworld Furtichem has 17 GST registrations: 14 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT0972D1ZI | Maharashtra | Active | 01 Jul 2017 |
| 27AACCT0972D2ZH | Maharashtra | Active | 14 Nov 2017 |
| 23AACCT0972D1ZQ | Madhya Pradesh | Active | 01 Jul 2017 |
| 24AACCT0972D1ZO | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transworld Furtichem Limited, buy the company report.
Recent activity
Transworld Furtichem Limited has 19 board changes on record since 2005: 8 appointments and 11 cessations. The latest: Arun Rabhaji Valunj was appointed as Additional Director on 04 Oct 2025.
54 earlier events are in the company report.
Frequently asked questions
Transworld Furtichem is an active public limited company based in Raigad, Maharashtra, India. The company works in fertilizers, within the agriculture industry. It was incorporated on 27 September 2004 (22+ years old) and is registered under CIN U51497MH2004PLC148832.
Transworld Furtichem has 8 current directors:
- Pradeep Ramjivan Goyal - Whole-Time Director
- Sudeep Saxena - Director
- Venkateshkumar Amurthy Tirupatipanyam - Director
- Nitin Ghanshyam Hotchandani - Director
- Dilip Kumar Gadia - Director
- Shazia Yusuf Dhanani - Director
- Arun Rabhaji Valunj - Additional Director
- Bhola Shankar Shukla - Additional Director
The latest financial statements of Transworld Furtichem on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transworld Furtichem is 27AACCT0972D1ZI, registered in Maharashtra. The company has 17 GST registrations in all, of which 14 are active and 3 are cancelled or inactive. Other active GSTINs include 27AACCT0972D2ZH (Maharashtra), 23AACCT0972D1ZQ (Madhya Pradesh), 24AACCT0972D1ZO (Gujarat).
The CIN (Corporate Identification Number) of Transworld Furtichem is U51497MH2004PLC148832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transworld Furtichem has 2 court cases on record: 2 filed by the company. 2 are pending.
Transworld Furtichem was incorporated on 27 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Transworld Furtichem has 9 deals on record (6 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹55.8 Cr; the latest was in June 2022.
Arun Rabhaji Valunj was appointed as Additional Director on 04 Oct 2025. Bhola Shankar Shukla was appointed as Additional Director on 04 Oct 2025. Shazia Yusuf Dhanani ceased to be Additional Director on 29 Sep 2025. Transworld Furtichem has 19 board changes on record in total.
Transworld Furtichem can be reached through the website transfurt.com. Its registered office is in Raigad, Maharashtra, India.
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