Turakhiya Metals Private Limited - Company Profile

It is a metals and minerals private limited company based in Indore, Madhya Pradesh, India, established in 1995.
1995 Indore, Madhya Pradesh, India Active
Last Updated:
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About Turakhiya Metals Private Limited

Turakhiya Metals Private Limited, a active private limited company, was established on 19 May 1995 in Indore, Madhya Pradesh, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U27390MP1995PTC009458. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Ajay Kumar Turkhia (Director), Hitesh Turkhia (Director), Nitesh Turkhiya (Director). It holds ₹9.31 Cr open charges and ₹14.51 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-47, New Loha Mandi Scheme No. 78-1, Indore, Madhya Pradesh, 452001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U27390MP1995PTC009458

  • Registration Number

    009458

  • Incorporation Date

    19 May 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.31 Cr
  • Satisfied Charges ₹ 14.51 Cr
  • Revenue Growth **** 32.20%
  • Profit Growth **** 28.52%
  • Ebitda **** -24.76%
  • Net Worth 1.62%
  • Total Assets **** 3.93%
Company report

Turakhiya Metals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Turakhiya Metals 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 Turakhiya Metals Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Kumar Turkhia Director 15 Apr 1997 Current
Hitesh Turkhia Director 19 May 1995 Current
Nitesh Turkhiya Director 19 May 1995 Current

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Financial Performance of Turakhiya Metals.

Turakhiya Metals Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 32.2% increase. The company also saw a substantial improvement in profitability, with a 28.52% increase in profit. The company's net worth moved up by a moderate rise of 1.62%.

Turakhiya Metals revenue growth over time
Turakhiya Metals 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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 32.20%
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Revenue from Operations
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 32.50%
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*******
Total Assets
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 3.93%
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*******
Profit or Loss
*******
 28.52%
*******
*******
*******
*******
Net Worth
*******
 1.62%
*******
*******
*******
*******
EBITDA
*******
 -24.76%
*******
*******
*******
*******

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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.

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

₹93,064,000.00

Satisfied Charges

₹145,064,000.00

Charges Breakdown by Lending Institutions
  • Others : 6.31 Cr
  • The Laxmi Vilas Bank Limites : 4.50 Cr
  • Tata Capital Financial Services Limited : 3.00 Cr
  • The Lakshmi Vilas Bank Ltd : 0.30 Cr
  • The Laxmi Vilas Bank Ltd. : 0.20 Cr
  • Others : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
18 Oct 2022 Tata Capital Financial Services Limited ₹3.00 Cr Satisfied
30 Jan 2014 Others ₹6.31 Cr Satisfied
20 Jan 2011 The Laxmi Vilas Bank Limites ₹4.50 Cr Satisfied
27 Jul 2004 The Lakshmi Vilas Bank Ltd ₹3.00 M Satisfied
14 Mar 2000 The Laxmi Vilas Bank Ltd. ₹2.00 M Satisfied

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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.

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 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
Graph displaying rating trends over time

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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 Turakhiya Metals
Recent Activity within the Organization
  • 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. was recorded as a recent event.

  • Annual General Meeting

    The activity Turakhiya Metals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge registered on 30 Jan 2014 via Charge ID 10484724 with Others was fully satisfied on 04 Sep 2025. was documented.

  • Balance Sheet

    Progress on Turakhiya Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.

  • Charges

    The activity A charge with Others of Rs. 63.06 M registered on 30 Jan 2014 with Charge ID 10484724 was modified on 02 Dec 2022. was completed.

  • Charges

    Progress on A charge registered on 20 Jan 2011 via Charge ID 10265552 with The Laxmi Vilas Bank Limites was fully satisfied on 25 Nov 2022. was documented.

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Frequently Asked Questions
What is the CIN of Turakhiya Metals Private Limited?

The CIN of Turakhiya Metals Private Limited is U27390MP1995PTC009458.

Where is Turakhiya Metals Private Limited headquartered?

Turakhiya Metals Private Limited is headquartered at B-47, New Loha Mandi Scheme No. 78-1, Indore, Madhya Pradesh, 452001.

When was Turakhiya Metals Private Limited incorporated?

Turakhiya Metals Private Limited was incorporated on 19 May 1995.

Who are the current directors of Turakhiya Metals Private Limited?

The current directors of Turakhiya Metals Private Limited are

What is the primary industry of Turakhiya Metals Private Limited?

The primary industry of Turakhiya Metals Private Limited is Trade.

Is Turakhiya Metals Private Limited a listed company?

Turakhiya Metals Private Limited is unlisted.

What is the capital structure of Turakhiya Metals Private Limited?

The authorized capital of Turakhiya Metals Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Turakhiya Metals Private Limited?

The compliance status of Turakhiya Metals Private Limited is Compliant.

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