Turakhiya Metals Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 30-12-2024
- Paid Up Capital ₹ 2.50 M
as on 30-12-2024
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.31 Cr
as on 30-12-2024
- Satisfied Charges ₹ 5.20 Cr
as on 30-12-2024
- Revenue -6.94%
(FY 2021)
- Profit 36.80%
(FY 2021)
- Ebitda 3.00%
(FY 2021)
- Net Worth 1.28%
(FY 2021)
- Total Assets -9.93%
(FY 2021)
About Turakhiya Metals
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.
Ajay Turkhia, Hitesh Turkhia, and Nitesh Turkhiya serve as directors at the Company.
- 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
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
- Email Address
- Website
- Social Media-
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.
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 |
| Ajay Turkhia | Director | 15-Apr-1997 | Current |
| Nitesh Turkhiya | Director | 19-May-1995 | Current |
Financial Performance of Turakhiya Metals.
Turakhiya Metals Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 6.94% decrease. The company also saw a substantial improvement in profitability, with a 36.8% increase in profit. The company's net worth moved up by a moderate rise of 1.28%.
- 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 LimitedActive 15 years 6 monthsHitesh Turkhia is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Tata Capital Financial Services Limited Creation Date: 18 Oct 2022 | ₹3.00 Cr | Open |
Others Creation Date: 30 Jan 2014 | ₹6.31 Cr | Open |
The Laxmi Vilas Bank Limites Creation Date: 20 Jan 2011 | ₹4.50 Cr | 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.
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