Transworld Furtichem Limited, a active public limited company, was established on 27 September 2004 in Raigad, Maharashtra, India. Engaging in fertilizers within the manufacturing sector, it holds CIN: U51497MH2004PLC148832. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹11.26 Cr.
It upholds a compliant status. Employing 352 professional, Its leadership includes Sudeep Saxena (Director), Venkateshkumar Amurthy Tirupatipanyam (Director), Nitin Ghanshyam Hotchandani (Director). Past directors included Tarun Subhash Chander Anand, Sudeep Saxena, Venkateshkumar Amurthy Tirupatipanyam. It holds ₹895.10 Cr open charges and ₹307.09 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 39/1, 39/2/1, 39/2/2 And 39/2/3 Midc Industrial Area, Dhatav, Tal:Roha, Raigad, Maharashtra, 402109.
U51497MH2004PLC148832
148832
27 September 2004
₹50.00 Cr
₹11.26 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudeep Saxena | Director | 01 Aug 2024 | Current |
| Venkateshkumar Amurthy Tirupatipanyam | Director | 01 Mar 2024 | Current |
| Nitin Ghanshyam Hotchandani | Director | 01 Mar 2024 | Current |
| Dilip Kumar Gadia | Director | 01 Dec 2005 | Current |
| Pradeep Ramjivan Goyal | Whole-Time Director | 10 Oct 2018 | Current |
| Shazia Yusuf Dhanani | Additional Director | 18 Oct 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Dec 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 17 Mar 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 17 Mar 2024 | Past |
| Pramod Abcsdd | Director | 26 Jun 2014 | Past |
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₹8,951,003,000.00
₹3,070,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2025 | Uco Bank | ₹2.65 Cr | Open |
| 26 Sep 2025 | Sbicap Trustee Company Limited | ₹89.00 Cr | Open |
| 26 Sep 2025 | Others | ₹20.00 Cr | Open |
| 12 Aug 2025 | Uco Bank | ₹1.20 M | Open |
| 23 Jul 2025 | Uco Bank | ₹1.15 M | Open |
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Arun Rabhaji Valunj was appointed as a Additional Director was appointed as a Additional Director on 04 Oct 2025 & has been associated with this company since 1 month 23 days . was recorded as a recent event.
Bhola Shankar Shukla was appointed as a Additional Director was appointed as a Additional Director on 04 Oct 2025 & has been associated with this company since 1 month 23 days . was recorded as a recent event.
The activity A charge with Uco Bank amounted to Rs. 2.65 Cr with Charge ID 101163677 was registered on 30 Sep 2025. was completed.
The activity A charge with Sbicap Trustee Company Limited of Rs. 89.00 Cr registered on 26 Sep 2025 with Charge ID 101171209 was modified on 29 Sep 2025. was completed.
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 101167695 was registered on 26 Sep 2025. was recorded as a recent event.
Progress on A charge with Sbicap Trustee Company Limited amounted to Rs. 89.00 Cr with Charge ID 101171209 was registered on 26 Sep 2025. was documented.
The CIN of Transworld Furtichem Limited is U51497MH2004PLC148832.
Transworld Furtichem Limited is headquartered at Plot No. 39/1, 39/2/1, 39/2/2 And 39/2/3 Midc Industrial Area, Dhatav, Tal:Roha, Raigad, Maharashtra, 402109.
Transworld Furtichem Limited was incorporated on 27 September 2004.
The current directors of Transworld Furtichem Limited are
The primary industry of Transworld Furtichem Limited is Manufacturing.
Transworld Furtichem Limited is unlisted.
The authorized capital of Transworld Furtichem Limited is ₹50.00 Cr, and the paid-up capital is ₹11.26 Cr.
The compliance status of Transworld Furtichem Limited is Compliant.
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