Turakhia International Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.82 Cr
- Company Age 33 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 437.50 Cr
- Revenue Growth 1.15%
- Profit Growth -58.74%
- Ebitda -50.91%
- Net Worth 5.65%
- Total Assets 51.21%
About Turakhia International
Turakhia International Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 August 1991 and has a history of 33 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Megha Polymers Private Limited. The Company is engaged in the Metals And Minerals 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 3.00 Cr and a paid-up capital of Rs 2.82 Cr.
The company currently has active open charges totaling ₹437.50 Cr.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909MH1991PTC173982
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Company No.
173982
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
26 Aug 1991
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Turakhia International?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Turakhia
|
Director | 08-Oct-2004 | Current |
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Anuj Turakhia
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Director | 25-Feb-2016 | Current |
Financial Performance of Turakhia International.
Turakhia International Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.15% increase. The company also saw a substantial fall in profitability, with a 58.74% decrease in profit. The company's net worth moved up by a moderate rise of 5.65%.
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What is the Ownership and Shareholding Structure of Turakhia International?
In 2023, Turakhia International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Steel Mart India Private LimitedManoj Turakhia is a mutual person
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Turakhia Capital Services LlpManoj Turakhia is a mutual person
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Asstur International Llp
Manoj Turakhia and Anuj Turakhia are mutual person
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Turakhia Iron And Steel Llp
Manoj Turakhia and Anuj Turakhia are mutual person
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Turakhia Ferromet Private Limited
Manoj Turakhia is a mutual person
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Turakhia Engineering Company (Pithampur) Private Limited
Manoj Turakhia is a mutual person
Charges (Loans)
₹437.50 Cr
₹0
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 355.00 Cr
- Hdfc Bank Limited : 70.00 Cr
- Bank Of India : 12.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2024 | Hdfc Bank Limited | ₹55.00 Cr | Open |
| 18 Jan 2023 | Sbicap Trustee Company Limited | ₹150.00 Cr | Open |
| 22 Jul 2019 | Hdfc Bank Limited | ₹15.00 Cr | Open |
| 03 Aug 2013 | Sbicap Trustee Company Limited | ₹205.00 Cr | Open |
| 20 Sep 2005 | Bank Of India | ₹12.50 Cr | Open |
How Many Employees Work at Turakhia International?
Unlock and access historical data on people associated with Turakhia International, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Turakhia International, 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 International's trajectory.
Rating
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
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.
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