Turakhia Overseas Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.27 Cr
- Company Age 31 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 24.10 Cr
- Satisfied Charges ₹ 31.40 Cr
- Revenue Growth 30.45%
- Profit Growth 131.22%
- Ebitda 27.67%
- Net Worth 19.89%
- Total Assets 16.20%
About Turakhia Overseas
Turakhia Overseas Pvt Ltd (TOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 September 1993 and has a history of 31 years and five months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.27 Cr.
The company currently has active open charges totaling ₹24.10 Cr. The company has closed loans amounting to ₹31.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
Hemal Punamchand and Chintan Turakhia serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U51909GJ1993PTC020217
- Company No.
020217
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Sep 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Manufacturing
What products or services does Turakhia Overseas Pvt Ltd offer?
Turakhia Overseas Pvt Ltd offers a wide range of products and services, including Wood, Plywood, Veneer & Laminates, Wood Veneer, Plywoods.
Turakhia Overseas Pvt Ltd
Explore comprehensive data for Turakhia Overseas Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Turakhia Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chintan Turakhia  | Director | 15-Nov-2000 | Current |
| Hemal Punamchand | Director | 03-Oct-1995 | Current |
Financial Performance of Turakhia Overseas.
Turakhia Overseas Pvt Ltd, for the financial year ended 2024, experienced significant growth in revenue, with a 30.45% increase. The company also saw a substantial improvement in profitability, with a 131.22% increase in profit. The company's net worth Soared by an impressive increase of 19.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Turakhia Overseas?
In 2024, Turakhia Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹24.10 Cr
Satisfied Charges
₹31.40 Cr
Charges Breakdown by Lending Institutions
- The Kalupur Commercial Co-Operative Bank Limited : 16.02 Cr
- The Kalupur Commercial Co-Op Bank Limited : 3.25 Cr
- The Kalupur Commercial Co.Op. Bank : 2.45 Cr
- The Kalupur Commercial Co-Op. Bank Limited : 1.00 Cr
- The Kalupur Commercial Cooperative Bank Limited : 0.75 Cr
- Others : 0.63 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2022 | The Kalupur Commercial Co-Operative Bank Limited | ₹1.82 Cr | Open |
| 15 Jun 2022 | The Kalupur Commercial Co-Operative Bank Limited | ₹1.07 Cr | Open |
| 20 Jul 2010 | The Kalupur Commercial Co-Op. Bank Limited | ₹1.00 Cr | Open |
| 06 Jun 2006 | The Kalupur Commercial Cooperative Bank Limited | ₹7.50 M | Open |
| 18 Mar 2006 | The Kalupur Commercial Co0operative Bank Limited | ₹4.34 M | Open |
How Many Employees Work at Turakhia Overseas?
Turakhia Overseas has a workforce of 174 employees as of Nov 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Turakhia Overseas, 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 Overseas'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.
Latest Updates, News, and FAQs on Turakhia Overseas
Recent activity within the organization
- Annual General Meeting
Turakhia Overseas Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Turakhia Overseas Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 1.82 Cr with Charge ID 100582540 was registered on 15 Jun 2022.
- Charges
A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 1.07 Cr with Charge ID 100582546 was registered on 15 Jun 2022.
- Charges
A charge with The Kalupur Commercial Co-Operative Bank Limited of Rs. 11.14 Cr registered on 27 Jul 1998 with Charge ID 90096008 was modified on 21 May 2022.
- Charges
A charge registered on 21 Sep 2020 via Charge ID 100374124 with Hdfc Bank Limited was fully satisfied on 04 Oct 2021.
Frequently asked questions
What is the Incorporation or founding date of Turakhia Overseas Pvt Ltd?
Turakhia Overseas Pvt Ltd was incorporated on 17 Sep 1993.
What is authorized share capital and paid-up capital of Turakhia Overseas Pvt Ltd?
The authorized share capital of Turakhia Overseas Pvt Ltd is ₹ 2.00 Cr and paid-up capital is ₹ 1.27 Cr.
Who are the current board members & directors of Turakhia Overseas Pvt Ltd?
Currently 2 directors are associated with Turakhia Overseas Pvt Ltd.
- Hemal Turakhia Punamchand
- Chintan Punamchand Turakhia
What is the registered address of Turakhia Overseas Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Turakhia Overseas Pvt Ltd is Block B 904/905 Ninth Floor West Gate Nr. Ymca Club S.No. 835/173 S.G.Highwa Y, Makarba India, Ahmedabad, Gujarat, 380015.
What is the corporate identification number (CIN) and company number of Turakhia Overseas Pvt Ltd?
The corporate identification number (CIN) of Turakhia Overseas Pvt Ltd is U51909GJ1993PTC020217 and the company number is 020217 as per Ministry of Corporate Affairs (MCA).
What is the official website of Turakhia Overseas Pvt Ltd?
The Official website of Turakhia Overseas Pvt Ltd is https://www.naturalveneers.com
What has been the recent revenue trend for Turakhia Overseas Pvt Ltd?
According to the financial reports for the fiscal year 2024, the revenue trend for Turakhia Overseas Pvt Ltd has risen by 30.45%.
How many employees does Turakhia Overseas Pvt Ltd currently have?
As Per 2024 financial reports, 174 employees are currently employed by Turakhia Overseas Pvt Ltd.
What change has been observed in the net worth of Turakhia Overseas Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Turakhia Overseas Pvt Ltd has experienced an upsurge of 19.89%.
What are the total open charges for Turakhia Overseas Pvt Ltd?
As per the financial statements for fiscal Year 2024, The total open charges for Turakhia Overseas Pvt Ltd amount to ₹ 24.10 Cr.
When was the last Balance Sheet of Turakhia Overseas Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Turakhia Overseas Pvt Ltd was filed with the ROC on 31 Mar 2024.
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