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Transworld Furtichem Location T. Score Charges People Network Registered Details
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TRANSWORLD FURTICHEM PRIVATE LIMITED

Active
Updated: 09 Aug 2024

Transworld Furtichem Private Limited, is an unlisted private company incorporated on 27 September, 2004. It is classified as a private limited company and is located in Raigarh, Maharashtra. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 11.26 cr.

Transworld Furtichem's operating revenue range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 25.33% over the previous year. At the same time, it's book networth has increased by 6.89%.

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Industry

Trading
Products
  • Mono Ammonium Phosphate, Chlorosulphonic Acid, Granulated Fertilizers, NPK fertilizers, Potassium Nitrate, Sulphuric Acid, Potassium Sulphate
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Sales
12.77%
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EBITDA
25.33%
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Net Profit
11.0%
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Networth
6.89%
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Borrowings
-10.43%
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Assets
9.11%
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Gross Margin
-2.3
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Operating Margin
1.04
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Net Profit Margin
-0.05
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Return on Equity
0.24
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ROCE
1.22
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Debt to Equity
-0.05
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (32)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Networth
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Margins

Gross margin
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Balance Sheet

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Performance
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

State Bank of India

No. of Loans: 3

Total Amount : 422.0 cr

2

SBICap Trustee Company Limited

No. of Loans: 1

Total Amount : 182.5 cr

3

HDFC Bank Limited

No. of Loans: 4

Total Amount : 2.2 cr

4

JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED

No. of Loans: 1

Total Amount : 0.2 cr

5

Bank of India

No. of Loans: 1

Total Amount : 0.1 cr

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Charges

State Bank of India
SBICap Trustee Company Limited
HDFC Bank Limited
JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED
Others

People

Designation Name DIN/PAN Tenure
Director Dilip Kumar Gadia
Shareholder
00484431 19 years
Director Pradeep Ramjivan Goyal 02798770 6 years
Director Venkateshkumar Krishnamurthy Tirupatipanyam 03307261 1 years
Director Nitin Ghanshyam Hotchandani 08569325 1 years
CS Deepak Pareek <HIDDEN> 2 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
TRANS AGRO INDIA PRIVATE LIMITED
Amalgamated
20.1 Cr 1 Maharashtra
SAYAJI REAL ESTATE SERVICES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
ALLIANCE INFRAPROJECTS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SAYAJI FOODS PRIVATE LIMITED
Active
18.3 Cr 1 Maharashtra
CREATIVE FREE TRADE WAREHOUSING PRIVATE LIMITED
Active
4.1 Cr 1 Delhi
BLUE PHOSPHATE LIMITED
Active
23.0 Cr 1 Rajasthan
SAYAJI REALTY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
PRAKFIN CORPORATE ADVISORY SERVICES PRIVATE LIMITED
Active
2.0 L 1 Maharashtra
Mudita Procredit advisory services llp
Active
4.5 L 1 Maharashtra
GARUDA CONSTRUCTION AND ENGINEERING LIMITED
Active
37.4 Cr 1 Maharashtra
AGARWAL TOUGHENED GLASS INDIA LIMITED
Active
4.8 Cr 1 Rajasthan
UMANG BOARDS LIMITED
Active
13.0 Cr 1 Rajasthan

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
CREATIVE FREE TRADE WAREHOUSING PRIVATE LIMITED Delhi 2009 ₹ 4.1 Cr

Registered Details

CIN

U51497MH2004PTC148832

PAN

AACCT0972D

Incorporation

2004, 20.2 years

Company Email

compliance@transfurt.com

Paid up Capital

₹ 11.3 Cr

Authorised Capital

₹ 50.0 Cr

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 09 Aug 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - TRANSWORLD FURTICHEM PRIVATE LIMITED

What is the incorporation date of TRANSWORLD FURTICHEM PRIVATE LIMITED?

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The incorporation date of TRANSWORLD FURTICHEM PRIVATE LIMITED is 27 September, 2004

What is the authorized share capital of TRANSWORLD FURTICHEM PRIVATE LIMITED?

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The authorized share capital of TRANSWORLD FURTICHEM PRIVATE LIMITED is INR ₹ 50.0 Cr.

What is the paid-up capital of TRANSWORLD FURTICHEM PRIVATE LIMITED?

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The paid-up capital of TRANSWORLD FURTICHEM PRIVATE LIMITED is INR ₹ 11.3 Cr.

What is the registered address of TRANSWORLD FURTICHEM PRIVATE LIMITED?

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The registered address of TRANSWORLD FURTICHEM PRIVATE LIMITED is Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial A rea, Dhatav, Tal:Roha NA Raigad Raigarh Maharashtra - 402109

What is the CIN number of TRANSWORLD FURTICHEM PRIVATE LIMITED?

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The CIN number of TRANSWORLD FURTICHEM PRIVATE LIMITED is U51497MH2004PTC148832.

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