Transworld Furtichem Profile
Key Indicators
- Authorised Capital ₹ 50.00 Cr
- Paid Up Capital ₹ 11.26 Cr
- Company Age 20 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 608.46 Cr
- Satisfied Charges ₹ 307.09 Cr
About Transworld Furtichem
Transworld Furtichem Limited (TFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 27 September 2004 and has a history of 20 years and four months. Its registered office is in Raigad, Maharashtra, India.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Cr and a paid-up capital of Rs 11.26 Cr.
The company currently has active open charges totaling ₹608.46 Cr. The company has closed loans amounting to ₹307.09 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Transworld Furtichem Limited India is Deepak Pareek as COMPANY SECRETARY. Dilip Gadia, Pradeep Goyal, Venkateshkumar Tirupatipanyam, and Two other members serve as directors at the Company.
Company Details
- Location
Raigad, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51497MH2004PLC148832
- Company No.
148832
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
27 Sep 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Transworld Furtichem Limited offer?
Transworld Furtichem Limited offers a wide range of products and services, including Chemical Reagents & Catalysts, Ammonium Compound.
Who are the key members and board of directors at Transworld Furtichem?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Pareek  | Company Secretary | 24-Nov-2022 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudeep Saxena | Additional Director | 30-Aug-2024 | Current |
| Dilip Gadia | Director | 01-Dec-2005 | Current |
| Pradeep Goyal | Director | 10-Oct-2018 | Current |
| Venkateshkumar Tirupatipanyam | Director | 20-Mar-2024 | Current |
| Nitin Hotchandani | Director | 20-Mar-2024 | Current |
Financial Performance of Transworld Furtichem.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Transworld Furtichem?
Unlock access to Transworld Furtichem's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Perfect Resins & Polymers (India) Private LimitedSudeep Saxena is a mutual person
Creative Free Trade Warehousing Private LimitedPradeep Goyal is a mutual person
Blue Phosphate LimitedPradeep Goyal and Sudeep Saxena are mutual person
Charges (Loans)
₹608.46 Cr
₹307.09 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 422.00 Cr
- Sbicap Trustee Company Limited : 182.49 Cr
- Hdfc Bank Limited : 2.24 Cr
- Uco Bank : 1.45 Cr
- Others : 0.19 Cr
- Others : 0.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 2024 | Uco Bank | ₹1.45 Cr | Open |
| 30 Nov 2023 | Others | ₹1.92 M | Open |
| 06 Sep 2023 | Bank Of India | ₹0.85 M | Open |
| 16 Mar 2023 | Sbicap Trustee Company Limited | ₹182.49 Cr | Open |
| 23 Sep 2022 | Hdfc Bank Limited | ₹2.00 M | Open |
How Many Employees Work at Transworld Furtichem?
Unlock and access historical data on people associated with Transworld Furtichem, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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
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Alerts
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