# TRANSWORLD FURTICHEM LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about TRANSWORLD FURTICHEM LIMITED, CIN U51497MH2004PLC148832, as read on 2026-10-05. - CIN: U51497MH2004PLC148832 - Status on the register: Active - Incorporated: 2004-09-27 - Registrar: ROC Mumbai II - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹50,00,00,000 - Paid-up capital: ₹11,26,34,400 - Registered office in: Raigarh, Maharashtra ## Charges registered against its assets 35 open and 10 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | IDBI BANK LIMITED | ₹1,00,00,000 | open | 2026-08-31 | | | | Canara Bank | ₹3,90,00,000 | open | 2026-08-10 | | | | UCO Bank | ₹4,99,60,000 | open | 2026-08-07 | | | | State Bank of India | ₹19,79,60,000 | open | 2026-07-23 | | | | UCO Bank | ₹22,81,000 | open | 2026-07-10 | | | | ADITYA BIRLA CAPITAL LIMITED | ₹25,00,00,000 | open | 2026-06-30 | | | | Bank of India | ₹2,58,00,000 | open | 2026-06-25 | | | | Indian Overseas Bank | ₹5,98,00,000 | open | 2026-06-22 | | | | Bank Of Maharashtra | ₹2,92,48,085 | open | 2026-06-16 | | | | UCO Bank | ₹30,00,000 | open | 2026-05-30 | | | | UCO Bank | ₹1,00,00,000 | open | 2026-05-29 | | | | Punjab National Bank | ₹22,81,000 | open | 2026-05-14 | 2026-06-17 | | | Punjab National Bank | ₹22,47,000 | open | 2026-05-14 | | | | State Bank of India | ₹55,00,00,000 | open | 2026-02-21 | | | | UCO Bank | ₹65,90,000 | open | 2026-01-30 | | | | Canara Bank | ₹40,80,00,000 | open | 2025-12-31 | | | | UCO Bank | ₹2,65,00,000 | open | 2025-09-30 | | | | ADITYA BIRLA CAPITAL LIMITED | ₹20,00,00,000 | open | 2025-09-26 | | | | SBICAP TRUSTEE COMPANY LIMITED | ₹89,00,00,000 | open | 2025-09-26 | 2026-07-01 | | | UCO Bank | ₹12,00,000 | open | 2025-08-12 | | | | UCO Bank | ₹11,50,000 | open | 2025-07-23 | | | | UCO Bank | ₹22,00,000 | open | 2025-06-21 | | | | Bank of Maharashtra | ₹62,50,00,000 | open | 2024-12-04 | | | | ADITYA BIRLA FINANCE LIMITED | ₹50,00,00,000 | open | 2024-09-26 | | | | UCO Bank | ₹1,45,00,000 | open | 2024-07-06 | | | | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | ₹19,24,000 | open | 2023-11-30 | | | | Bank of India | ₹8,50,000 | open | 2023-09-06 | | | | SBICAP TRUSTEE COMPANY LIMITED | ₹2,42,49,00,000 | open | 2023-03-16 | 2025-11-14 | | | HDFC BANK LIMITED | ₹20,00,000 | open | 2022-09-23 | | | | HDFC BANK LIMITED | ₹35,49,000 | open | 2022-09-16 | | | | HDFC BANK LIMITED | ₹1,48,30,000 | open | 2022-08-24 | | | | HDFC BANK LIMITED | ₹20,00,000 | open | 2022-03-05 | | | | State Bank of India | ₹1,67,00,00,000 | open | 2014-09-17 | 2016-02-23 | | | State Bank of India | ₹1,15,00,00,000 | open | 2014-09-12 | | | | State Bank of India | ₹1,40,00,00,000 | open | 2014-07-05 | 2016-02-17 | | | INDUSIND BANK LTD. | ₹32,04,00,000 | closed | 2025-04-15 | | 2026-02-27 | | Indian Overseas Bank | ₹30,00,00,000 | closed | 2024-12-30 | | 2026-04-13 | | IDBI BANK LIMITED | ₹7,49,00,000 | closed | 2022-03-30 | | 2023-06-19 | | Bank of Maharashtra | ₹18,75,00,000 | closed | 2022-03-23 | | 2023-10-13 | | SBI BANK | ₹3,85,00,000 | closed | 2020-05-05 | | 2022-08-29 | | Axis Bank Limited | ₹27,00,00,000 | closed | 2016-02-17 | | 2022-01-04 | | Axis Bank Limited | ₹35,00,00,000 | closed | 2015-05-06 | | 2021-08-21 | | IDBI Bank Limited | ₹50,00,00,000 | closed | 2014-03-25 | | 2019-11-26 | | STATE BANK OF INDIA | ₹1,15,00,00,000 | closed | 2010-01-09 | 2010-03-31 | 2022-07-30 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2009-03-20 | | 2013-12-10 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51497MH2004PLC148832 ## Source - This page: https://entiva.in/companies/transworld-furtichem-limited-u51497mh2004plc148832 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51497MH2004PLC148832 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.