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ActiveRaigarh, MaharashtraSince 2004

Transworld Furtichem Limited

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Set up in 2004 in Raigarh. It has pledged its assets against loans of up to ₹1,057.68 crore from 13 lenders.

CINU51497MH2004PLC148832
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22 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹50 crore, 20 Mar 2009 to 10 Dec 2013State Bank of India, up to ₹115 crore, 9 Jan 2010 to 30 Jul 2022IDBI Bank Limited, up to ₹50 crore, 25 Mar 2014 to 26 Nov 2019State Bank of India, up to ₹140 crore, 5 Jul 2014 to still openState Bank of India, up to ₹115 crore, 12 Sept 2014 to still openState Bank of India, up to ₹167 crore, 17 Sept 2014 to still openAxis Bank Limited, up to ₹35 crore, 6 May 2015 to 21 Aug 2021Axis Bank Limited, up to ₹27 crore, 17 Feb 2016 to 4 Jan 2022Sbi Bank, up to ₹3.85 crore, 5 May 2020 to 29 Aug 2022HDFC Bank Limited, up to ₹20 lakh, 5 Mar 2022 to still openBank of Maharashtra, up to ₹18.75 crore, 23 Mar 2022 to 13 Oct 2023IDBI Bank Limited, up to ₹7.49 crore, 30 Mar 2022 to 19 Jun 2023HDFC Bank Limited, up to ₹1.48 crore, 24 Aug 2022 to still openHDFC Bank Limited, up to ₹35.49 lakh, 16 Sept 2022 to still openHDFC Bank Limited, up to ₹20 lakh, 23 Sept 2022 to still openSbicap Trustee Company Limited, up to ₹242.49 crore, 16 Mar 2023 to still openBank of India, up to ₹8.5 lakh, 6 Sept 2023 to still openJohn Deere Financial India Private Limited, up to ₹19.24 lakh, 30 Nov 2023 to still openUCO Bank, up to ₹1.45 crore, 6 Jul 2024 to still openAditya Birla Finance Limited, up to ₹50 crore, 26 Sept 2024 to still openBank of Maharashtra, up to ₹62.5 crore, 4 Dec 2024 to still openIndian Overseas Bank, up to ₹30 crore, 30 Dec 2024 to 13 Apr 2026Indusind Bank Ltd., up to ₹32.04 crore, 15 Apr 2025 to 27 Feb 2026UCO Bank, up to ₹22 lakh, 21 Jun 2025 to still openUCO Bank, up to ₹11.5 lakh, 23 Jul 2025 to still openUCO Bank, up to ₹12 lakh, 12 Aug 2025 to still openAditya Birla Capital Limited, up to ₹20 crore, 26 Sept 2025 to still openSbicap Trustee Company Limited, up to ₹89 crore, 26 Sept 2025 to still openUCO Bank, up to ₹2.65 crore, 30 Sept 2025 to still openCanara Bank, up to ₹40.8 crore, 31 Dec 2025 to still openUCO Bank, up to ₹65.9 lakh, 30 Jan 2026 to still openState Bank of India, up to ₹55 crore, 21 Feb 2026 to still openPunjab National Bank, up to ₹22.81 lakh, 14 May 2026 to still openPunjab National Bank, up to ₹22.47 lakh, 14 May 2026 to still openUCO Bank, up to ₹1 crore, 29 May 2026 to still openUCO Bank, up to ₹30 lakh, 30 May 2026 to still openBank of Maharashtra, up to ₹2.92 crore, 16 Jun 2026 to still openIndian Overseas Bank, up to ₹5.98 crore, 22 Jun 2026 to still openBank of India, up to ₹2.58 crore, 25 Jun 2026 to still openAditya Birla Capital Limited, up to ₹25 crore, 30 Jun 2026 to still openUCO Bank, up to ₹22.81 lakh, 10 Jul 2026 to still openState Bank of India, up to ₹19.8 crore, 23 Jul 2026 to still openUCO Bank, up to ₹5 crore, 7 Aug 2026 to still openCanara Bank, up to ₹3.9 crore, 10 Aug 2026 to still openIDBI Bank Limited, up to ₹1 crore, 31 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 27 Sept 2004.
  • 2023Its biggest loan against assets, ₹242.49 crore with Sbicap Trustee Company Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1,057.68 crorein loans backed by its assets, from 13 lenders

  • State Bank of India₹496.8 crore

    5 open loans, taken out 2014 to 2026

  • Sbicap Trustee Company Limited₹331.49 crore

    2 open loans, taken out 2023 to 2025

  • Bank of Maharashtra₹65.42 crore

    2 open loans, taken out 2024 to 2026

  • Aditya Birla Finance Limited₹50 crore

    Open, taken out 26 Sept 2024

  • Aditya Birla Capital Limited₹45 crore

    2 open loans, taken out 2025 to 2026

  • Canara Bank₹44.7 crore

    2 open loans, taken out 2025 to 2026

  • UCO Bank₹11.74 crore

    10 open loans, taken out 2024 to 2026

  • Indian Overseas Bank₹5.98 crore

    Open, taken out 22 Jun 2026

  • Bank of India₹2.67 crore

    2 open loans, taken out 2023 to 2026

  • HDFC Bank Limited₹2.24 crore

    4 open loans, taken out in 2022

  • IDBI Bank Limited₹1 crore

    Open, taken out 31 Aug 2026

  • Punjab National Bank₹45.28 lakh

    2 open loans, taken out 14 May 2026

  • John Deere Financial India Private Limited₹19.24 lakh

    Open, taken out 30 Nov 2023

10 earlier loans, now paid off
  • Indusind Bank Ltd.15 Apr 2025 to 27 Feb 2026₹32.04 crore
  • Indian Overseas Bank30 Dec 2024 to 13 Apr 2026₹30 crore
  • IDBI Bank Limited30 Mar 2022 to 19 Jun 2023₹7.49 crore
  • Bank of Maharashtra23 Mar 2022 to 13 Oct 2023₹18.75 crore
  • Sbi Bank5 May 2020 to 29 Aug 2022₹3.85 crore
  • Axis Bank Limited17 Feb 2016 to 4 Jan 2022₹27 crore
  • Axis Bank Limited6 May 2015 to 21 Aug 2021₹35 crore
  • IDBI Bank Limited25 Mar 2014 to 26 Nov 2019₹50 crore
  • State Bank of India9 Jan 2010 to 30 Jul 2022₹115 crore
  • Axis Bank Limited20 Mar 2009 to 10 Dec 2013₹50 crore

What its filings add

Transworld Furtichem files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.