Turakhiya Metals Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 30 Year, 5 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.31 Cr
- Satisfied Charges ₹ 5.20 Cr
- Revenue Growth 32.20%
- Profit Growth 28.52%
- Ebitda -24.76%
- Net Worth 1.62%
- Total Assets 3.93%
About Turakhiya Metals
Turakhiya Metals Private Limited (TMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 May 1995 and has a history of 30 years. Its registered office is in Indore, Madhya Pradesh, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹9.31 Cr. The company has closed loans amounting to ₹5.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nitesh Turkhiya, Hitesh Turkhia, and Ajay Turkhia serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27390MP1995PTC009458
- Company No.
009458
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 May 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Metals and Minerals
What products or services does Turakhiya Metals Private Limited offer?
Turakhiya Metals Private Limited offers a wide range of products and services, including Metal Roofing Sheet, Galvalume Sheet, Industrial Steel, Prepainted Steel, Galvanized Steel, Steel and Stainless Steel Coils, Cold Rolled Coils, Prefabricated Structures, Prefabricated Buildings.
Turakhiya Metals Private Limited
Explore comprehensive data for Turakhiya Metals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Turakhiya Metals?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hitesh Turkhia  | Director | 19-May-1995 | Current |
| Nitesh Turkhiya | Director | 19-May-1995 | Current |
| Ajay Turkhia | Director | 15-Apr-1997 | Current |
Financial Performance of Turakhiya Metals.
Turakhiya Metals Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 32.2% increase. The company also saw a substantial improvement in profitability, with a 28.52% increase in profit. The company's net worth moved up by a moderate rise of 1.62%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Turakhiya Metals?
In 2021, Turakhiya Metals 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)
- Turakhia Engineering Company (Pithampur) Private Limited
Hitesh Turkhia is a mutual person
- Jito Indore Chapter Foundation
Hitesh Turkhia is a mutual person
Charges (Loans)
Open Charges
₹93.06 M
Satisfied Charges
₹52.00 M
Charges Breakdown by Lending Institutions
- Others : 6.31 Cr
- Tata Capital Financial Services Limited : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2022 | Tata Capital Financial Services Limited | ₹3.00 Cr | Open |
| 30 Jan 2014 | Others | ₹6.31 Cr | Open |
| 20 Jan 2011 | The Laxmi Vilas Bank Limites | ₹4.50 Cr | Satisfied |
| 27 Jul 2004 | The Lakshmi Vilas Bank Ltd | ₹3.00 M | Satisfied |
| 14 Mar 2000 | Lakshmi Vilas Bank Limited | ₹2.00 M | Satisfied |
How Many Employees Work at Turakhiya Metals?
Unlock and access historical data on people associated with Turakhiya Metals, 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 Turakhiya Metals, 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 Turakhiya Metals'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 Turakhiya Metals
Recent activity within the organization
- Annual General Meeting
Turakhiya Metals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Turakhiya Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Charges
A charge with Others of Rs. 63.06 M registered on 30 Jan 2014 with Charge ID 10484724 was modified on 02 Dec 2022.
- Charges
A charge registered on 20 Jan 2011 via Charge ID 10265552 with The Laxmi Vilas Bank Limites was fully satisfied on 25 Nov 2022.
- Charges
A charge registered on 27 Jul 2004 via Charge ID 90204186 with The Lakshmi Vilas Bank Ltd was fully satisfied on 25 Nov 2022.
- Charges
A charge registered on 14 Mar 2000 via Charge ID 90210515 with The Laxmi Vilas Bank Ltd. was fully satisfied on 25 Nov 2022.
Frequently asked questions
What is the Incorporation or founding date of Turakhiya Metals Private Limited?
Turakhiya Metals Private Limited was incorporated on 19 May 1995.
What is authorized share capital and paid-up capital of Turakhiya Metals Private Limited?
The authorized share capital of Turakhiya Metals Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Turakhiya Metals Private Limited?
Currently 3 directors are associated with Turakhiya Metals Private Limited.
- Nitesh Turkhiya
- Hitesh Turkhia
- Ajay Kumar Turkhia
What is the registered address of Turakhiya Metals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Turakhiya Metals Private Limited is B-47 New Loha Mandi Scheme No. 78-1 India, Indore, Madhya Pradesh, 452001.
What is the corporate identification number (CIN) and company number of Turakhiya Metals Private Limited?
The corporate identification number (CIN) of Turakhiya Metals Private Limited is U27390MP1995PTC009458 and the company number is 009458 as per Ministry of Corporate Affairs (MCA).
What is the official website of Turakhiya Metals Private Limited?
The Official website of Turakhiya Metals Private Limited is https://www.turakhiametals.com
What has been the recent revenue trend for Turakhiya Metals Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Turakhiya Metals Private Limited has risen by 32.20%.
What change has been observed in the net worth of Turakhiya Metals Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Turakhiya Metals Private Limited has experienced an upsurge of 1.62%.
What are the total open charges for Turakhiya Metals Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Turakhiya Metals Private Limited amount to ₹ 9.31 Cr.
When was the last Balance Sheet of Turakhiya Metals Private Limited filed with the ROC?
The most recent Balance Sheet for Turakhiya Metals Private Limited was filed with the ROC on 31 Mar 2024.
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