About Transworld Furtichem Limited
Data last updated: 06 March 2026
Transworld Furtichem Limited is a public limited company based in Raigad, Maharashtra, India. It specialises in fertilizers, a part of the broader agriculture sector. Incorporated on 27 September 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51497MH2004PLC148832.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹11.26 Cr. It is led by directors including Sudeep Saxena and Venkateshkumar Amurthy Tirupatipanyam.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 352 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹996.56 Cr and satisfied charges of ₹307.09 Cr on record.
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.
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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
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IndustryAgriculture, Fertilizers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Transworld Furtichem Limited
Transworld Furtichem Limited 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 |
Business Activity of Transworld Furtichem Limited
Transworld Furtichem Limited is engaged in principal business activities including manufacturing and trade, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Transworld Furtichem Limited
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Board of Directors of Transworld Furtichem Limited
Transworld Furtichem Limited is currently managed by 8 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sudeep Saxena
Also directs:
Blue Phosphate Limited, Indian Sucrose Limited, Welterman International Limited and 3 more
|
Director | 01 Aug 2024 | 1 Years 11 Months | Current |
| Venkateshkumar Amurthy Tirupatipanyam | Director | 01 Mar 2024 | 2 Years 4 Months | Current |
| Nitin Ghanshyam Hotchandani | Director | 01 Mar 2024 | 2 Years 4 Months | Current |
| Dilip Kumar Gadia | Director | 01 Dec 2005 | 20 Years 7 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 | 7 Years 9 Months | Current |
| Shazia Yusuf Dhanani | Director | 18 Oct 2024 | 1 Years 9 Months | Current |
Financials of Transworld Furtichem Limited FY 2025 filings available
Transworld Furtichem Limited reported revenue of ₹696.35 Cr (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Transworld Furtichem Limited
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Charges & Borrowings of Transworld Furtichem Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2026 | Uco Bank | ₹65.9 Lakh | Open |
| 31 Dec 2025 | Canara Bank | ₹40.8 Cr | Open |
| 30 Sep 2025 | Uco Bank | ₹2.65 Cr | Open |
| 26 Sep 2025 | Others | ₹20 Cr | Open |
| 26 Sep 2025 | Sbicap Trustee Company Limited | ₹89 Cr | Open |
Total charge records: 31 View all charges
Employees and EPFO Compliance at Transworld Furtichem Limited
View historical data on people associated with Transworld Furtichem Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transworld Furtichem Limited
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GST Compliance of Transworld Furtichem Limited
GST registrations and filing compliance for Transworld Furtichem Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transworld Furtichem Limited
Credit ratings, litigation, and regulatory alerts for Transworld Furtichem Limited
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MSME Payment Delays by Transworld Furtichem Limited
MSME payment history for Transworld Furtichem Limited
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Subsidiaries & Group Companies of Transworld Furtichem Limited
Corporate group structure for Transworld Furtichem Limited
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MCA Filings & Documents of Transworld Furtichem Limited
MCA filings and documents for Transworld Furtichem Limited
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Recent Activity on Transworld Furtichem Limited
Frequently Asked Questions about Transworld Furtichem Limited
Transworld Furtichem Limited is an active public limited company in the agriculture sector based in Raigad, Maharashtra, India. It was incorporated on 27 September 2004 (22+ years old) and is registered under CIN U51497MH2004PLC148832. The company has 352 employees.
Transworld Furtichem Limited reported revenue of ₹696.35 Cr for FY 2025 (up 20.00% YoY).
The current directors of Transworld Furtichem Limited are:
- Sudeep Saxena - Director
- Venkateshkumar Amurthy Tirupatipanyam - Director
- Nitin Ghanshyam Hotchandani - Director
- Dilip Kumar Gadia - Director
- Pradeep Ramjivan Goyal - Whole-Time Director
- Shazia Yusuf Dhanani - Director
- Arun Rabhaji Valunj - Additional Director
- Bhola Shankar Shukla - Additional Director
The primary industry of Transworld Furtichem Limited is agriculture. The company specifically operates in fertilizers. The company is currently active in this sector.
Transworld Furtichem Limited can be reached at the registered office: Plot No. 391 3921 3922 And 3923 Midc Industrial Area Dhatav Tal:Roha, Raigad, Maharashtra, India – 402109, or through the website transfurt.com.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹11.26 Cr.