Transworld Furtichem Limited - Company Profile

It is a agriculture public limited company based in Raigad, Maharashtra, India, established in 2004.
2004 Raigad, Maharashtra, India Active
Last Updated:
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About Transworld Furtichem Limited

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 Ii. 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 ₹996.56 Cr open charges and ₹307.09 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U51497MH2004PLC148832

  • Registration Number

    148832

  • Incorporation Date

    27 September 2004

  • Authorized Capital

    ₹50.00 Cr

  • Paid-Up Capital

    ₹11.26 Cr

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 11.26 Cr
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 996.56 Cr
  • Satisfied Charges ₹ 307.09 Cr
Company report

Transworld Furtichem Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Transworld Furtichem Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transworld Furtichem Limited?
Current Directors
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 Director 18 Oct 2024 Current
Past Directors
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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Financial Performance of Transworld Furtichem.
Transworld Furtichem revenue growth over time
Transworld Furtichem profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Transworld Furtichem?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹9,965,593,000.00

Satisfied Charges

₹3,070,900,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 422.00 Cr
  • Sbicap Trustee Company Limited : 331.49 Cr
  • Others : 164.73 Cr
  • Canara Bank : 40.80 Cr
  • Indian Overseas Bank : 30.00 Cr
  • Others : 7.54 Cr
Latest Charge Details
Date Lender Amount Status
30 Jan 2026 Uco Bank ₹6.59 M Open
31 Dec 2025 Canara Bank ₹40.80 Cr Open
30 Sep 2025 Uco Bank ₹2.65 Cr Open
26 Sep 2025 Others ₹20.00 Cr Open
26 Sep 2025 Sbicap Trustee Company Limited ₹89.00 Cr Open

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How Many Employees Work at Transworld Furtichem?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transworld Furtichem, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transworld Furtichem's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Transworld Furtichem
Recent Activity within the Organization
  • Charges

    A charge with Uco Bank amounted to Rs. 0.66 Cr with Charge ID 101237636 was registered on 30 Jan 2026. was recorded as a recent event.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 40.80 Cr with Charge ID 101221618 was registered on 31 Dec 2025. was completed.

  • Charges

    Progress on A charge with Sbicap Trustee Company Limited of Rs. 242.49 Cr registered on 16 Mar 2023 with Charge ID 100698512 was modified on 14 Nov 2025. was documented.

  • Director Appointment

    Progress on 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 8 months 9 days . was documented.

  • Director Appointment

    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 8 months 9 days . was recorded as a recent event.

  • Charges

    Progress on A charge with Uco Bank amounted to Rs. 2.65 Cr with Charge ID 101163677 was registered on 30 Sep 2025. was documented.

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Frequently Asked Questions
What is the CIN of Transworld Furtichem Limited?

The CIN of Transworld Furtichem Limited is U51497MH2004PLC148832.

Where is Transworld Furtichem Limited headquartered?

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.

When was Transworld Furtichem Limited incorporated?

Transworld Furtichem Limited was incorporated on 27 September 2004.

Who are the current directors of Transworld Furtichem Limited?

The current directors of Transworld Furtichem Limited are

What is the primary industry of Transworld Furtichem Limited?

The primary industry of Transworld Furtichem Limited is Manufacturing.

Is Transworld Furtichem Limited a listed company?

Transworld Furtichem Limited is unlisted.

What is the capital structure of Transworld Furtichem Limited?

The authorized capital of Transworld Furtichem Limited is ₹50.00 Cr, and the paid-up capital is ₹11.26 Cr.

What is the compliance status of Transworld Furtichem Limited?

The compliance status of Transworld Furtichem Limited is Compliant.

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