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Turakhia Steel And Metal (India ) Profile
Key Indicators
- Authorised Capital ₹ 1.17 Cr
- Paid Up Capital ₹ 1.11 Cr
- Company Age 23 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 375.00 Cr
- Satisfied Charges ₹ 267.00 Cr
- Revenue Growth 37.07%
- Profit Growth 1221.90%
- Ebitda -0.16%
- Net Worth 1.17%
- Total Assets 1.20%
About Turakhia Steel And Metal (India )
Turakhia Steel And Metal (India ) Private Limited (TSAMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 January 2002 and has a history of 23 years and three months. Its registered office is in Mumbai, Maharashtra, India.
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 1.17 Cr and a paid-up capital of Rs 1.11 Cr.
The company currently has active open charges totaling ₹375.00 Cr. The company has closed loans amounting to ₹267.00 Cr, 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
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27100MH2002PTC134754
- Company No.
134754
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jan 2002
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Turakhia Steel And Metal (India ) Private Limited
Explore comprehensive data for Turakhia Steel And Metal (India ) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Turakhia Steel And Metal (India )?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikunj Turakhia  | Director | 31-Jan-2002 | Current |
| Parth Turakhia | Director | 03-Oct-2019 | Current |
Financial Performance of Turakhia Steel And Metal (India ).
Turakhia Steel And Metal (India ) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.07% increase. The company also saw a substantial improvement in profitability, with a 1221.9% increase in profit. The company's net worth moved up by a moderate rise of 1.17%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Turakhia Steel And Metal (India )?
In 2023, Turakhia Steel And Metal (India ) had a promoter holding of 91.81% and a public holding of 8.19%. 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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Standard Conduits Private LimitedNikunj Turakhia and Parth Turakhia are mutual person
Charges (Loans)
Open Charges
₹375.00 Cr
Satisfied Charges
₹267.00 Cr
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 375.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2014 | Sbicap Trustee Company Limited | ₹375.00 Cr | Open |
| 30 Mar 2005 | Bank Of India | ₹62.00 Cr | Satisfied |
| 27 Feb 2003 | Bank Of India | ₹205.00 Cr | Satisfied |
How Many Employees Work at Turakhia Steel And Metal (India )?
Unlock and access historical data on people associated with Turakhia Steel And Metal (India ), 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 Steel And Metal (India ), 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 Steel And Metal (India )'s trajectory.
Rating
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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 Steel And Metal (India )
Recent activity within the organization
- Annual General Meeting
Turakhia Steel And Metal (India ) Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Turakhia Steel And Metal (India ) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 30 Mar 2005 via Charge ID 80010729 with Bank Of India was fully satisfied on 19 Nov 2022.
- Charges
A charge registered on 27 Feb 2003 via Charge ID 90141101 with Bank Of India was fully satisfied on 19 Nov 2022.
- Director Appointment
Parth Nikunj Turakhia was appointed as a Director was appointed as a Director on 03 Oct 2019 & has been associated with this company since 5 years 7 months .
- Charges
A charge with Sbicap Trustee Company Limited of Rs. 375.00 Cr registered on 08 May 2014 with Charge ID 10501671 was modified on 01 Mar 2018.
Frequently asked questions
What is the Incorporation or founding date of Turakhia Steel And Metal (India ) Private Limited?
Turakhia Steel And Metal (India ) Private Limited was incorporated on 31 Jan 2002.
What is authorized share capital and paid-up capital of Turakhia Steel And Metal (India ) Private Limited?
The authorized share capital of Turakhia Steel And Metal (India ) Private Limited is ₹ 1.17 Cr and paid-up capital is ₹ 1.11 Cr.
Who are the current board members & directors of Turakhia Steel And Metal (India ) Private Limited?
Currently 2 directors are associated with Turakhia Steel And Metal (India ) Private Limited.
- Nikunj Mansukhlal Turakhia
- Parth Nikunj Turakhia
What is the registered address of Turakhia Steel And Metal (India ) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Turakhia Steel And Metal (India ) 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 Steel And Metal (India ) Private Limited?
The corporate identification number (CIN) of Turakhia Steel And Metal (India ) Private Limited is U27100MH2002PTC134754 and the company number is 134754 as per Ministry of Corporate Affairs (MCA).
What is the official website of Turakhia Steel And Metal (India ) Private Limited?
The Official website of Turakhia Steel And Metal (India ) Private Limited is https://www.standardgroupindia.in
What has been the recent revenue trend for Turakhia Steel And Metal (India ) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Turakhia Steel And Metal (India ) Private Limited has risen by 37.07%.
What change has been observed in the net worth of Turakhia Steel And Metal (India ) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Turakhia Steel And Metal (India ) Private Limited has experienced an upsurge of 1.17%.
What are the total open charges for Turakhia Steel And Metal (India ) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Turakhia Steel And Metal (India ) Private Limited amount to ₹ 375.00 Cr.
When was the last Balance Sheet of Turakhia Steel And Metal (India ) Private Limited filed with the ROC?
The most recent Balance Sheet for Turakhia Steel And Metal (India ) Private Limited was filed with the ROC on 31 Mar 2023.
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