MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MP-23-0022246
Turakhiya Metals Private Limited - metals and minerals in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹11.78 Cr
▼ 22% YoY
Net profit · FY 2025
₹3.04 Lakh
Net margin 0.3%
EBITDA · FY 2025
₹57.45 Lakh
EBITDA margin 4.9%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹9.31 Cr
Satisfied ₹14.51 Cr
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
About Turakhiya Metals Private Limited
Data last updated:
Turakhiya Metals Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 19 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U27390MP1995PTC009458. Its GSTIN is 23AACCT7686C1ZB (Madhya Pradesh).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Ajay Kumar Turkhia and Hitesh Turkhia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Indore, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.78 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹3.04 Lakh (net margin 0.3%) and EBITDA of ₹57.45 Lakh (EBITDA margin 4.9%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹9.31 Cr and satisfied charges of ₹14.51 Cr on record.
Turakhiya Metals Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0022246). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website turakhiametals.com.
Company details
CIN U27390MP1995PTC009458
Registration Number 009458
Incorporation Date 19 May 1995
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MP-23-0022246
Recognitions & Rankings of Turakhiya Metals
Contact details
Turakhiya Metals Private Limited's registered office is in Indore, Madhya Pradesh. Its website is turakhiametals.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 47, New Loha Mandi Scheme No. 78 – 1, Indore, Madhya Pradesh, India – 452001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Turakhiya Metals Private Limited, buy the company report.
Comprehensive company report
Turakhiya Metals Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Turakhiya Metals is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Turakhiya Metals Private Limited, buy the company report.
Financials of Turakhiya Metals Private Limited
FY 2025 filings availableTurakhiya Metals Private Limited reported revenue of ₹11.78 Cr (down 22% YoY) for FY 2025.
Revenue · FY 2025
₹11.78 Cr ▼ 22%
Net profit · FY 2025
₹3.04 Lakh margin 0.3%
EBITDA · FY 2025
₹57.45 Lakh margin 4.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 22%
3 years · compounded
▼ 24%
5 years · compounded
▼ 12%
EBITDA CAGR growth
1 year
▼ 26%
3 years · compounded
▲ 2%
5 years · compounded
▼ 2%
Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 22% fall in the latest year. EBITDA fell 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹57.45 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.04 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.9% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Turakhiya Metals Private Limited, buy the company report.
Board of directors of Turakhiya Metals Private Limited
Turakhiya Metals has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Turkhia | Director | 15 Apr 1997 | 29 Years 6 Months | Current |
| Hitesh Turkhia Also directs: Turakhia Engineering Company (Pithampur) Private Limited | Director | 19 May 1995 | 31 Years 5 Months | Current |
| Nitesh Turkhiya | Director | 19 May 1995 | 31 Years 5 Months | Current |
Peer comparison
Turakhiya Metals Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution, Metals), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Greenline Vincom Private Limited | ₹11.8 Cr (FY 2025) | 125.0% | Kolkata, West Bengal, India | |||
| Om Sons Enterprises Private Limited | ₹11.79 Cr (FY 2025) | -16.0% | Parwanoo, Himachal Pradesh, India | |||
| Turakhiya Metals Private Limitedthis company | ₹11.78 Cr (FY 2025) | ₹3.04 Lakh | 0.3% | -22.0% | Indore, Madhya Pradesh, India | |
| Mani Shankar Steel Private Limited | ₹11.77 Cr (FY 2024) | -65.0% | Jalandhar, Punjab, India | |||
| Shrumani Steels Private Limited | ₹11.76 Cr (FY 2019) | 4678.0% | Mumbai, Maharashtra, India | |||
| Govind Alluminium Private Limited | ₹11.75 Cr (FY 2025) | -3.0% | Telangana, India |
To see the full peer comparison of Turakhiya Metals Private Limited, buy the company report.
Auditor
Turakhiya Metals Private Limited is audited by G.J. SHAH & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.J. SHAH & CO. | FY 2022 | 002829C |
Shareholding
The shareholding of Turakhiya Metals Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Turakhiya Metals Private Limited, buy the company report.
Charges & borrowings
Open charges
₹9.31 Cr
Satisfied charges
₹14.51 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2022 | 100618826 | Tata Capital Financial Services Limited | ₹3 Cr | Satisfied | |
| 30 Jan 2014 | 10484724 | Others | ₹6.31 Cr | Satisfied | |
| 20 Jan 2011 | 10265552 | The Laxmi Vilas Bank Limites | ₹4.5 Cr | Satisfied | |
| 27 Jul 2004 | 90204186 | The Lakshmi Vilas Bank Ltd | ₹30 Lakh | Satisfied | |
| 14 Mar 2000 | 90210515 | The Laxmi Vilas Bank Ltd. | ₹20 Lakh | Satisfied |
To see the full charge records of Turakhiya Metals Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Turakhiya Metals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Turakhiya Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Turakhiya Metals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AACCT7686C1ZB | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Turakhiya Metals Private Limited, buy the company report.
Recent activity
Turakhiya Metals Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Ajay Kumar Turkhia was appointed as Director on 15 Apr 1997.
Charges
A charge registered on 18 Oct 2022 via Charge ID 100618826 with Tata Capital Financial Services Limited was fully satisfied on 30 Oct 2025.
AGM
Turakhiya Metals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 30 Jan 2014 via Charge ID 10484724 with Others was fully satisfied on 04 Sep 2025.
Filing
Turakhiya Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Others of Rs. 630.64 Lakh 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.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 300.00 Lakh with Charge ID 100618826 was registered on 18 Oct 2022.
Charges
A charge registered on 14 Mar 2000 via Charge ID 90203678 with Lakshmi Vilas Bank Limited was fully satisfied on 13 Feb 2014.
Charges
A charge with Others amounted to Rs. 630.64 Lakh with Charge ID 10484724 was registered on 30 Jan 2014.
Charges
A charge with The Laxmi Vilas Bank Limites of Rs. 450.00 Lakh registered on 20 Jan 2011 with Charge ID 10265552 was modified on 27 Feb 2013.
10 earlier events are in the company report.
Frequently asked questions
Turakhiya Metals is an active private limited company based in Indore, Madhya Pradesh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 19 May 1995 (31+ years old) and is registered under CIN U27390MP1995PTC009458.
Turakhiya Metals has 3 current directors:
- Ajay Kumar Turkhia - Director
- Hitesh Turkhia - Director
- Nitesh Turkhiya - Director
The latest financial statements of Turakhiya Metals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Turakhiya Metals is 23AACCT7686C1ZB, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Turakhiya Metals is U27390MP1995PTC009458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Turakhiya Metals was incorporated on 19 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Turakhiya Metals by revenue are Greenline Vincom Private Limited, Om Sons Enterprises Private Limited, Mani Shankar Steel Private Limited, Shrumani Steels Private Limited, Govind Alluminium Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution, Metals), with the same principal business activity (wholesale trading).
Ajay Kumar Turkhia was appointed as Director on 15 Apr 1997. Hitesh Turkhia was appointed as Director on 19 May 1995. Nitesh Turkhiya was appointed as Director on 19 May 1995.
Yes, Turakhiya Metals is registered as a small enterprise under Udyam registration (number: UDYAM-MP-23-0022246).
Turakhiya Metals can be reached through the website turakhiametals.com. Its registered office is in Indore, Madhya Pradesh, India.
The registered office of Turakhiya Metals is at B – 47, New Loha Mandi Scheme No. 78 – 1, Indore, Madhya Pradesh, India – 452001.
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