About
Basic Data Updated:
7 days agoTurakhiya Metals Private Limited was established in 1995 with the aim of manufacturing and distributing a wide range of steel products. The company's registered office is located in Indore, Madhya Pradesh. It specializes in producing steel sheets, including galvanized, plain, and colour coated sheets, as well as HR and CR coils. In addition, the company also offers pre-engineered buildings to cater to the growing demand in the construction industry. The business of Turakhiya Metals Private Limited is not limited to just manufacturing. It also deals, trades, and exports various iron and steel goods, both ferrous and non-ferrous. The company acts as a consignment agent, C&F agent, and merchant, providing a one-stop solution for all steel-related needs. It also offers re-rolling and fabrica... Read More
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U27390MP1995PTC009458 |
| Company No. | 009458 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 May 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Gwalior |
Products or Services related to Turakhiya Metals Private Limited
Cold Rolled Coils
Galvalume Sheet
Prepainted Steel
Galvanized Steel
Financials of Turakhiya Metals Private Limited
Enhance accessibility to Turakhiya Metals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Turakhiya Metals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Turakhiya Metals Private Limited
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.
Board Members(3)
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 |
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.
Alert
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.
Related Corporates (Common Directorship)
Turakhia Engineering Company (Pithampur) Private Limited
Active
14 years 10 months Hitesh Turkhia is a mutual person
Recent activity within the organization
Annual General Meeting
Turakhiya Metals Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Turakhiya Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
31 Mar 2023Charges
A charge with Others of Rs. 630.64 Lakh registered on 30 Jan 2014 with Charge ID 10484724 was modified on 02 Dec 2022.
02 Dec 2022Charges
A charge registered on 20 Jan 2011 via Charge ID 10265552 with The Laxmi Vilas Bank Limites was fully satisfied on 25 Nov 2022.
25 Nov 2022Charges
A charge registered on 27 Jul 2004 via Charge ID 90204186 with The Lakshmi Vilas Bank Ltd was fully satisfied on 25 Nov 2022.
25 Nov 2022
Frequently asked questions
What is the Incorporation or founding date of Turakhiya Metals Private Limited?