Turakhia Infrastructure Private Limited

Provides construction services for roads, railways, and utility projects.

2002 | Mumbai, Maharashtra (India) | Active
Last Updated:

Turakhia Infrastructure Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 23 Year, 13 Days
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 710.80 Cr
  • Revenue Growth -6.92%
  • Profit Growth 10.39%
  • Ebitda 31.45%
  • Net Worth 1.59%
  • Total Assets 1.48%

About Turakhia Infrastructure

Turakhia Infrastructure Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 2002 and has a history of 23 years. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Healthways Laboratories (India) Private Limited. The Company is engaged in the Infrastructure And Utilities 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 1.00 M and a paid-up capital of Rs 0.13 M.

The company has closed loans amounting to ₹710.80 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Nikunj Turakhia and Parth Turakhia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    standardgroupindia.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70102MH2002PTC134961

  • Company No.

    134961

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 2002

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Infrastructure and Utilities

Who are the key members and board of directors at Turakhia Infrastructure?

Board Members (2)

NameDesignationAppointment DateStatus
Nikunj Turakhia Country flag representing In Director 01-May-2005Current
Parth Turakhia Country flag representing In Director 28-Mar-2012Current

Financial Performance of Turakhia Infrastructure.

Turakhia Infrastructure Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.92% decrease. The company also saw a substantial improvement in profitability, with a 10.39% increase in profit. The company's net worth moved up by a moderate rise of 1.59%.

Turakhia Infrastructure revenue growth over time
Turakhia Infrastructure profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-6.92%
Revenue from Operations
Total Assets
1.48%
Profit or Loss
10.39%
Net Worth
1.59%
EBITDA
31.45%

What is the Ownership and Shareholding Structure of Turakhia Infrastructure?

In 2023, Turakhia Infrastructure had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7,108.00 M

Charges Breakdown by Lending Institutions

  • Sbicap Trustee Company Limited : 375.00 Cr
  • Bank Of India : 335.80 Cr

Latest Charge Details

DateLenderAmountStatus
08 May 2014Sbicap Trustee Company Limited₹375.00 CrSatisfied
03 Jan 2013Bank Of India₹335.80 CrSatisfied

How Many Employees Work at Turakhia Infrastructure?

Unlock and access historical data on people associated with Turakhia Infrastructure, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Turakhia Infrastructure Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Turakhia Infrastructure, 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 Turakhia Infrastructure's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Turakhia Infrastructure

Recent activity within the organization

  • Annual General Meeting

    Turakhia Infrastructure Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Turakhia Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge registered on 08 May 2014 via Charge ID 10501710 with Sbicap Trustee Company Limited was fully satisfied on 06 Nov 2020.

  • Charges

    A charge registered on 03 Jan 2013 via Charge ID 10400425 with Bank Of India was fully satisfied on 22 Oct 2020.

  • Charges

    A charge with Sbicap Trustee Company Limited of Rs. 3,750.00 M registered on 08 May 2014 with Charge ID 10501710 was modified on 27 Feb 2018.

  • Charges

    A charge with Sbicap Trustee Company Limited amounted to Rs. 3,750.00 M with Charge ID 10501710 was registered on 08 May 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Turakhia Infrastructure Private Limited?

    Turakhia Infrastructure Private Limited was incorporated on 20 Feb 2002.

  • What is authorized share capital and paid-up capital of Turakhia Infrastructure Private Limited?

    The authorized share capital of Turakhia Infrastructure Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.13 M.

  • Who are the current board members & directors of Turakhia Infrastructure Private Limited?

    Currently 2 directors are associated with Turakhia Infrastructure Private Limited.

    • Nikunj Mansukhlal Turakhia
    • Parth Nikunj Turakhia

  • What is the registered address of Turakhia Infrastructure Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Turakhia Infrastructure Private Limited is A-1302 Floor-13 A Wing Naman Midtown Elphinstone Road Prabhadevi, India, Mumbai, Maharashtra, 400013.

  • What is the corporate identification number (CIN) and company number of Turakhia Infrastructure Private Limited?

    The corporate identification number (CIN) of Turakhia Infrastructure Private Limited is U70102MH2002PTC134961 and the company number is 134961 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Turakhia Infrastructure Private Limited?

    The Official website of Turakhia Infrastructure Private Limited is https://www.standardgroupindia.in

  • What has been the recent revenue trend for Turakhia Infrastructure Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Turakhia Infrastructure Private Limited has fallen by -6.92%.

  • What change has been observed in the net worth of Turakhia Infrastructure Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Turakhia Infrastructure Private Limited has experienced an upsurge of 1.59%.

  • When was the last Balance Sheet of Turakhia Infrastructure Private Limited filed with the ROC?

    The most recent Balance Sheet for Turakhia Infrastructure Private Limited was filed with the ROC on 31 Mar 2023.

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