Turakhia Ferromet Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Amalgamated
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About Turakhia Ferromet Private Limited

Turakhia Ferromet Private Limited, a amalgamated private limited company, was established on 24 May 1994 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the manufacturing sector, it holds CIN: U27200MH1994PTC078585. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹24.07 Cr and a paid-up capital of ₹22.06 Cr.

Formerly known as Turakhia Ferromet Limited. It upholds a active non-compliant status. Its leadership includes Manoj Mansukhlal Turakhia (Director), Mansuklal Rugnath Turakhia (Director). Past directors included Nutan Mansuklal Turakhia, Manoj Mansukhlal Turakhia. It holds ₹205.00 Cr open charges and ₹263.95 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 414, 4Th Floor, Vyapar Bhavan, 49, P D Meelo Road, Carnac Bunder,, Mumbai, Maharashtra, 400009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U27200MH1994PTC078585

  • Registration Number

    078585

  • Incorporation Date

    24 May 1994

  • Authorized Capital

    ₹24.07 Cr

  • Paid-Up Capital

    ₹22.06 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 24.07 Cr
  • Paid Up Capital ₹ 22.06 Cr
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 205.00 Cr
  • Satisfied Charges ₹ 263.95 Cr
  • Revenue Growth **** -83.16%
  • Profit Growth **** 62.26%
  • Ebitda **** -36.44%
  • Net Worth 1.85%
  • Total Assets **** 0.80%
Company report

Turakhia Ferromet Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Turakhia Ferromet Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Turakhia Ferromet Private Limited?
Current Directors
Name Designation Appointment Date Status
Manoj Mansukhlal Turakhia Director 28 Oct 2020 Current
Mansuklal Rugnath Turakhia Director 24 Nov 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Oct 2020 Past
Pramod Abcsdd Director 25 Feb 2016 Past

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Financial Performance of Turakhia Ferromet.

Turakhia Ferromet Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 83.16% decrease. The company also saw a substantial improvement in profitability, with a 62.26% increase in profit. The company's net worth moved up by a moderate rise of 1.85%.

Turakhia Ferromet revenue growth over time
Turakhia Ferromet profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -83.16%
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Revenue from Operations
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 -98.61%
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*******
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Total Assets
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 0.80%
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*******
*******
Profit or Loss
*******
 62.26%
*******
*******
*******
*******
Net Worth
*******
 1.85%
*******
*******
*******
*******
EBITDA
*******
 -36.44%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Turakhia Ferromet?

In 2023, Turakhia Ferromet had a promoter holding of 85.00% and a public holding of 15.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,050,000,000.00

Satisfied Charges

₹2,639,500,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 245.25 Cr
  • Hdfc Bank Limited : 18.70 Cr
Latest Charge Details
Date Lender Amount Status
29 Oct 2020 Hdfc Bank Limited ₹18.70 Cr Satisfied
11 Feb 2012 Bank Of India ₹15.00 Cr Satisfied
02 May 2009 Bank Of India ₹115.00 Cr Satisfied
13 Feb 1998 Bank Of India ₹115.00 Cr Satisfied
10 Oct 1994 Bank Of India ₹2.50 M Satisfied

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How Many Employees Work at Turakhia Ferromet?

Unlock and access historical data on people associated with Turakhia Ferromet, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Turakhia Ferromet, 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 Ferromet's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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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Latest Updates, News, and FAQs on Turakhia Ferromet
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 11 Feb 2012 via Charge ID 10338999 with Bank Of India was fully satisfied on 21 Dec 2024. was completed.

  • Charges

    A charge registered on 02 May 2009 via Charge ID 10158271 with Bank Of India was fully satisfied on 21 Dec 2024. was recorded as a recent event.

  • Charges

    A charge registered on 13 Feb 1998 via Charge ID 90156789 with Bank Of India was fully satisfied on 21 Dec 2024. was recorded as a recent event.

  • Charges

    A charge registered on 10 Oct 1994 via Charge ID 90155981 with Bank Of India was fully satisfied on 21 Dec 2024. was recorded as a recent event.

  • Annual General Meeting

    Progress on Turakhia Ferromet Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    The activity Garima Jain was appointed as a Company Secretary was appointed as a Company Secretary on 08 Apr 2024 & has been associated with this company since 2 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Turakhia Ferromet Private Limited?

The CIN of Turakhia Ferromet Private Limited is U27200MH1994PTC078585.

Where is Turakhia Ferromet Private Limited headquartered?

Turakhia Ferromet Private Limited is headquartered at 414, 4Th Floor, Vyapar Bhavan, 49, P D Meelo Road, Carnac Bunder,, Mumbai, Maharashtra, 400009.

When was Turakhia Ferromet Private Limited incorporated?

Turakhia Ferromet Private Limited was incorporated on 24 May 1994.

Who are the current directors of Turakhia Ferromet Private Limited?

The current directors of Turakhia Ferromet Private Limited are

What is the primary industry of Turakhia Ferromet Private Limited?

The primary industry of Turakhia Ferromet Private Limited is Manufacturing.

Is Turakhia Ferromet Private Limited a listed company?

Turakhia Ferromet Private Limited is unlisted.

What is the capital structure of Turakhia Ferromet Private Limited?

The authorized capital of Turakhia Ferromet Private Limited is ₹24.07 Cr, and the paid-up capital is ₹22.06 Cr.

What is the compliance status of Turakhia Ferromet Private Limited?

The compliance status of Turakhia Ferromet Private Limited is Active Non-Compliant.

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