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
- Revenue Growth 12.69%
- Profit Growth 11.00%
- Ebitda 25.33%
- Net Worth 6.89%
- Total Assets 9.11%
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.
Transworld Furtichem Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.69% increase. The company also saw a substantial improvement in profitability, with a 11% increase in profit. The company's net worth moved up by a moderate rise of 6.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transworld Furtichem?
In 2023, Transworld Furtichem had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sayaji Realty Private LimitedPradeep Goyal is a mutual person
Sayaji Real Estate Services Private LimitedPradeep Goyal is a mutual person
Sayaji Foods Private LimitedPradeep Goyal is a mutual person
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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?
Transworld Furtichem has a workforce of 352 employees as of Sep 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
