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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, 23 Days
- 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. 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
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
- Ratios
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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 Realtors Private LimitedNikunj Turakhia and Parth Turakhia are mutual person
Standard Galva Steels Private LimitedNikunj Turakhia and Parth Turakhia are mutual person
Standard Conduits Private LimitedNikunj Turakhia and Parth Turakhia are mutual person
Charges (Loans)
₹375.00 Cr
₹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
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.
