Turbhe Chemicals Private Limited, a active private limited company, was established on 02 June 1975 in Mumabi, Maharashtra, India. Engaging in petrochemicals & derivatives within the manufacturing sector, it holds CIN: U24110MH1975PTC018357. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹3.50 M.
It upholds a compliant status. Employing 21 professional, Its leadership includes Bobby Philip Mathew Kavalam (Managing Director), Mathew Philip Kavalam (Director), Cherian Philip Kavalam (Director). It holds ₹49.19 Cr open charges and ₹2.95 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 409 Bezzola Complexsion Trombay Rd Chembur, Mumabi, Maharashtra, 400071.
U24110MH1975PTC018357
018357
02 June 1975
₹7.50 M
₹3.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bobby Philip Mathew Kavalam | Managing Director | 02 Jun 1975 | Current |
| Mathew Philip Kavalam | Director | 24 Jun 1994 | Current |
| Cherian Philip Kavalam | Director | 01 Dec 1997 | Current |
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Turbhe Chemicals Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.71% increase. The company also saw a substantial improvement in profitability, with a 41.87% increase in profit. The company's net worth Soared by an impressive increase of 24.45%.
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In 2023, Turbhe Chemicals had a promoter holding of 27.33% and a public holding of 72.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹491,900,000.00
₹29,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2019 | Axis Bank Limited | ₹23.89 Cr | Open |
| 30 Sep 2016 | Syndicate Bank | ₹12.00 Cr | Open |
| 14 May 2013 | Syndicate Bank | ₹5.00 M | Open |
| 18 Nov 2010 | Syndicate Bank | ₹4.00 M | Open |
| 24 Oct 2003 | Syndicate Bank | ₹12.40 Cr | Open |
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Turbhe Chemicals has a workforce of 21 employees as of Mar 31, 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.
Gain comprehensive insights into the Deals and Valuation data of Turbhe Chemicals, 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 Turbhe Chemicals's trajectory.
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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.
Turbhe Chemicals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Turbhe Chemicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Axis Bank Limited of Rs. 238.90 M registered on 21 Aug 2019 with Charge ID 100286057 was modified on 14 Sep 2022. was completed.
Progress on A charge with Axis Bank Limited amounted to Rs. 238.90 M with Charge ID 100286057 was registered on 21 Aug 2019. was documented.
Progress on A charge registered on 18 Nov 2010 via Charge ID 10257994 with Syndicate Bank was fully satisfied on 17 Mar 2017. was documented.
A charge registered on 21 Mar 2009 via Charge ID 10151666 with Syndicate Bank was fully satisfied on 17 Mar 2017. was recorded as a recent event.
The CIN of Turbhe Chemicals Private Limited is U24110MH1975PTC018357.
Turbhe Chemicals Private Limited is headquartered at 409 Bezzola Complexsion Trombay Rd Chembur, Mumabi, Maharashtra, 400071.
Turbhe Chemicals Private Limited was incorporated on 02 June 1975.
The current directors of Turbhe Chemicals Private Limited are
The primary industry of Turbhe Chemicals Private Limited is Manufacturing.
Turbhe Chemicals Private Limited is unlisted.
The authorized capital of Turbhe Chemicals Private Limited is ₹7.50 M, and the paid-up capital is ₹3.50 M.
The compliance status of Turbhe Chemicals Private Limited is Compliant.
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