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Transworld Furtichem Limited
Transworld Furtichem Limited has been active since 2004, providing more than 22 years of industry experience. Transworld Furtichem Limited holds the CIN U51497MH2004PLC148832. The organization is recorded as company limited by shares under Indian company law. Authorized share capital stands at ₹50.00 crore. It has a paid-up capital totaling ₹11.26 crore.
It operates under Mumbai II’s corporate registry. Its official registered office is situated at Plot No. 39/1, 39/2/1, 39/2/2 And 39/2/3 Midc Industrial Area, Dhatav, Tal:roha, Raigarh, Raigad, Maharashtra, India, 402109. The company maintains an active registration. Its LEI code is registered as 3358001CYCUIXT86GE51. You can reach the company via email at compliance@transfurt.com. Transworld Furtichem Limited’s leadership roster features Suresh Seshadri (CFO) and Suresh Seshadri (CFO).
Company Overview
- CIN
- Date of Incorporation
- 26/09/2004
- Company Status
- Active
- RoC
- Mumbai II
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,00,000.00
- Paid up Capital
- ₹11,26,34,400.00
- Activity
- -
- compliance@transfurt.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0QE201011 | TRANSWORLD FURTICHEM LIMITED EQ | - | 12/10/2026 | TRANSWORLD FURT/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/12/2005 | Dilip Kumar Gadia | 00484431 | Director | View other directorships |
| 10/10/2018 | Pradeep Ramjivan Goyal | 02798770 | Whole-time director | View other directorships |
| 24/11/2022 | Deepak Pareek | *****4282C | Company Secretary | |
| 01/03/2024 | Nitin Ghanshyam Hotchandani | 08569325 | Director | View other directorships |
| 01/03/2024 | Venkateshkumar Krishnamurthy Tirupatipanyam | 03307261 | Director | View other directorships |
| 01/08/2024 | Sudeep Saxena | 09199917 | Director | View other directorships |
| 06/09/2024 | Suresh Seshadri | *****8461N | CFO | |
| 18/10/2024 | Shazia Yusuf Dhanani | 03191806 | Director | View other directorships |
| 04/10/2025 | Arun Rabhaji Valunj | 11328518 | Additional Director | View other directorships |
| 04/10/2025 | Bhola Shankar Shukla | 11328516 | Additional Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 10
- Pradeep Ramjivan GoyalWhole-time director
- Shazia Yusuf DhananiDirector
- Sudeep SaxenaDirector
- Nitin Ghanshyam HotchandaniDirector
- Venkateshkumar Krishnamurthy TirupatipanyamDirector
- Dilip Kumar GadiaDirector
- Arun Rabhaji ValunjAdditional Director
- Bhola Shankar ShuklaAdditional Director
- Suresh SeshadriCFO
- Deepak PareekCompany Secretary
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC2355731 | 30/01/2026 | ₹65,90,000.00 | Uco Bank |
| AC1509929 | 31/12/2025 | ₹40,80,00,000.00 | Canara Bank |
| AB8004869 | 30/09/2025 | ₹2,65,00,000.00 | Uco Bank |
| AB8096561 | 26/09/2025 | ₹20,00,00,000.00 | Aditya Birla Capital Limited |
| AB8597112 | 26/09/2025 | ₹89,00,00,000.00 | Sbicap Trustee Company Limited |
| AB6247746 | 12/08/2025 | ₹12,00,000.00 | Uco Bank |
| AB5937093 | 23/07/2025 | ₹11,50,000.00 | Uco Bank |
| AB5407243 | 21/06/2025 | ₹22,00,000.00 | Uco Bank |
| AB3748815 | 15/04/2025 | ₹32,04,00,000.00 | Indusind Bank Ltd. |
| AB2449119 | 30/12/2024 | ₹30,00,00,000.00 | Indian Overseas Bank |
| AB2310746 | 04/12/2024 | ₹62,50,00,000.00 | Bank Of Maharashtra |
| AB1352085 | 26/09/2024 | ₹50,00,00,000.00 | Aditya Birla Finance Limited |
| AA9686317 | 06/07/2024 | ₹1,45,00,000.00 | Uco Bank |
| AA6410581 | 30/11/2023 | ₹19,24,000.00 | John Deere Financial India Private Limited |
| AA6232122 | 06/09/2023 | ₹8,50,000.00 | Bank Of India |
| AB9789252 | 16/03/2023 | ₹2,42,49,00,000.00 | Sbicap Trustee Company Limited |
| AA0878687 | 23/09/2022 | ₹20,00,000.00 | Hdfc Bank Limited |
| AA0733221 | 16/09/2022 | ₹35,49,000.00 | Hdfc Bank Limited |
| AA0163147 | 24/08/2022 | ₹1,48,30,000.00 | Hdfc Bank Limited |
| AA3087916 | 30/03/2022 | ₹7,49,00,000.00 | Idbi Bank Limited |
| AA5882952 | 23/03/2022 | ₹18,75,00,000.00 | Bank Of Maharashtra |
| T95168597 | 05/03/2022 | ₹20,00,000.00 | Hdfc Bank Limited |
| AA0036092 | 05/05/2020 | ₹3,85,00,000.00 | State Bank Of India |
| T70349055 | 17/02/2016 | ₹27,00,00,000.00 | Axis Bank Limited |
| T38691531 | 06/05/2015 | ₹35,00,00,000.00 | Axis Bank Limited |
| G08293797 | 17/09/2014 | ₹1,67,00,00,000.00 | State Bank Of India |
| C26168393 | 12/09/2014 | ₹1,15,00,00,000.00 | State Bank Of India |
| G07363120 | 05/07/2014 | ₹1,40,00,00,000.00 | State Bank Of India |
| R22627632 | 25/03/2014 | ₹50,00,00,000.00 | Idbi Bank Limited |
| F18304790 | 09/01/2010 | ₹1,15,00,00,000.00 | State Bank Of India |
| B93546653 | 20/03/2009 | ₹50,00,00,000.00 | Axis Bank Limited |
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Address
Plot No. 39/1, 39/2/1, 39/2/2 And 39/2/3 Midc Industrial Area, Dhatav, Tal:roha, Raigarh, Raigad, Maharashtra, India, 402109
Frequently Asked Questions
What is the incorporation date of Transworld Furtichem Limited?
The incorporation date of Transworld Furtichem Limited is 26/09/2004.
What is the authorized share capital and paid-up capital of Transworld Furtichem Limited?
The authorized share capital of Transworld Furtichem Limited is ₹50,00,00,000.00. The paid-up capital is ₹11,26,34,400.00.
Who are the current board members & directors of Transworld Furtichem Limited?
The current board member of Transworld Furtichem Limited are:
- Pradeep Ramjivan Goyal
- Dilip Kumar Gadia
- Deepak Pareek
- Arun Rabhaji Valunj
- Bhola Shankar Shukla
- Suresh Seshadri
- Shazia Yusuf Dhanani
- Sudeep Saxena
- Nitin Ghanshyam Hotchandani
- Venkateshkumar Krishnamurthy Tirupatipanyam
What is the registered address of Transworld Furtichem Limited?
The registered address of Transworld Furtichem Limited is Plot No. 39/1, 39/2/1, 39/2/2 And 39/2/3 Midc Industrial Area, Dhatav, Tal:roha, Raigarh, Raigad, Maharashtra, India, 402109.
What is the Corporate Identification Number of Transworld Furtichem Limited?
The Corporate Identification Number of Transworld Furtichem Limited is U51497MH2004PLC148832.