Turakhia Overseas Pvt Ltd - Company Profile

It is a manufacturing private limited company based in Ahmedabad, Gujarat, India, established in 1993.
1993 Ahmedabad, Gujarat, India Active
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About Turakhia Overseas Pvt Ltd

Turakhia Overseas Pvt Ltd, a active private limited company, was established on 17 September 1993 in Ahmedabad, Gujarat, India. Engaging in wood products & mdf within the manufacturing sector, it holds CIN: U51909GJ1993PTC020217. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.11 Cr.

It upholds a compliant status. Employing 174 professional, Its leadership includes Hemal Turakhia Punamchand (Director), Chintan Punamchand Turakhia (Director). Past directors included Hemal Turakhia Punamchand, Turakhia Amish Dhimantbhai, Hemal Punamchand Turakhia. It holds ₹24.25 Cr open charges and ₹31.40 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Block B, 904/905, Ninth Floor, West Gate, Nr. Ymca Club, S.No. 835/173, S.G.Highwa, Y, Makarba, Ahmedabad, Gujarat, 380015.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909GJ1993PTC020217

  • Registration Number

    020217

  • Incorporation Date

    17 September 1993

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.11 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.11 Cr
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 24.25 Cr
  • Satisfied Charges ₹ 31.40 Cr
  • Revenue Growth **** 30.45%
  • Profit Growth **** 131.22%
  • Ebitda **** 27.67%
  • Net Worth 19.89%
  • Total Assets **** 16.20%
Company report

Turakhia Overseas Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Turakhia Overseas Pvt Ltd — 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 Overseas Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Hemal Turakhia Punamchand Director 03 Oct 1995 Current
Chintan Punamchand Turakhia Director 15 Nov 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 25 Mar 2024 Past
Pramod Abcsdd Whole-Time Director 01 Sep 2019 Past
Pramod Abcsdd Whole Time Director - Past
Pramod Abcsdd Whole-Time Director 25 Mar 2024 Past
Pramod Abcsdd Whole-Time Director 05 Aug 2020 Past
Pramod Abcsdd Whole-Time Director 05 Aug 2020 Past

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Financial Performance of Turakhia Overseas.

Turakhia Overseas Pvt Ltd, for the financial year ended 2024, experienced significant growth in revenue, with a 30.45% increase. The company also saw a substantial improvement in profitability, with a 131.22% increase in profit. The company's net worth Soared by an impressive increase of 19.89%.

Turakhia Overseas revenue growth over time
Turakhia Overseas 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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 30.45%
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Revenue from Operations
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 28.87%
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Total Assets
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 16.20%
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Profit or Loss
*******
 131.22%
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Net Worth
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 19.89%
*******
*******
*******
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EBITDA
*******
 27.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Turakhia Overseas?

In 2024, Turakhia Overseas had a promoter holding of 100.00%. 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

₹242,454,000.00

Satisfied Charges

₹314,000,000.00

Charges Breakdown by Lending Institutions
  • The Kalupur Commercial Co-Operative Bank Limited : 16.02 Cr
  • The Kalupur Commercial Co-Op Bank Limited : 3.25 Cr
  • The Kalupur Commercial Co.Op. Bank : 2.45 Cr
  • The Kalupur Commercial Co-Op. Bank Limited : 1.00 Cr
  • The Kalupur Commercial Cooperative Bank Limited : 0.75 Cr
  • Others : 0.78 Cr
Latest Charge Details
Date Lender Amount Status
17 Oct 2025 Hdfc Bank Limited ₹1.50 M Open
15 Jun 2022 The Kalupur Commercial Co-Operative Bank Limited ₹1.82 Cr Open
15 Jun 2022 The Kalupur Commercial Co-Operative Bank Limited ₹1.07 Cr Open
20 Jul 2010 The Kalupur Commercial Co-Op. Bank Limited ₹1.00 Cr Open
06 Jun 2006 The Kalupur Commercial Cooperative Bank Limited ₹7.50 M Open

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How Many Employees Work at Turakhia Overseas?

Turakhia Overseas has a workforce of 174 employees as of Nov 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Overseas, 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 Overseas'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 Overseas
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 101177323 was registered on 17 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Turakhia Overseas Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Turakhia Overseas Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Charges

    The activity A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 1.82 Cr with Charge ID 100582540 was registered on 15 Jun 2022. was completed.

  • Charges

    A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 1.07 Cr with Charge ID 100582546 was registered on 15 Jun 2022. was recorded as a recent event.

  • Charges

    A charge with The Kalupur Commercial Co-Operative Bank Limited of Rs. 11.14 Cr registered on 27 Jul 1998 with Charge ID 90096008 was modified on 21 May 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Turakhia Overseas Pvt Ltd?

The CIN of Turakhia Overseas Pvt Ltd is U51909GJ1993PTC020217.

Where is Turakhia Overseas Pvt Ltd headquartered?

Turakhia Overseas Pvt Ltd is headquartered at Block B, 904/905, Ninth Floor, West Gate, Nr. Ymca Club, S.No. 835/173, S.G.Highwa, Y, Makarba, Ahmedabad, Gujarat, 380015.

When was Turakhia Overseas Pvt Ltd incorporated?

Turakhia Overseas Pvt Ltd was incorporated on 17 September 1993.

Who are the current directors of Turakhia Overseas Pvt Ltd?

The current directors of Turakhia Overseas Pvt Ltd are

What is the primary industry of Turakhia Overseas Pvt Ltd?

The primary industry of Turakhia Overseas Pvt Ltd is Manufacturing.

Is Turakhia Overseas Pvt Ltd a listed company?

Turakhia Overseas Pvt Ltd is unlisted.

What is the capital structure of Turakhia Overseas Pvt Ltd?

The authorized capital of Turakhia Overseas Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.11 Cr.

What is the compliance status of Turakhia Overseas Pvt Ltd?

The compliance status of Turakhia Overseas Pvt Ltd is Compliant.

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