Turbo Metals Private Limited

Turbo Metals Private Limited - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U28112MH2010PTC208361 Incorporated 28 September 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved Under Section 54 Private Limited Company metals and minerals
Data last updated
Revenue · FY 2019
₹9.87 Lakh
▲ 759% YoY
Net profit · FY 2019
₹2.05 Lakh
Net margin 20.8%
EBITDA · FY 2019
₹2.05 Lakh
EBITDA margin 20.8%
Authorised capital
₹2.8 Cr
Registered with MCA
Paid-up capital
₹2.51 Cr
Issued & subscribed
Open charges
₹45.63 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings

About Turbo Metals Private Limited

Data last updated:

Turbo Metals Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 28 September 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28112MH2010PTC208361. Its GSTIN is 27AADCT6145M2ZW (Maharashtra). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹2.8 Cr and a paid-up capital of ₹2.51 Cr. It was led by directors Manoj Arya and Ravi Kumar Arya.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2019, the company reported a revenue of ₹9.87 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.05 Lakh (net margin 20.8%) and EBITDA of ₹2.05 Lakh (EBITDA margin 20.8%). Revenue has grown at a compounded annual rate (CAGR) of 102% over three years.

As per MCA filings, the company had open charges of ₹45.63 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.

Company details

CIN U28112MH2010PTC208361
Registration Number 208361
Incorporation Date 28 September 2010
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved Under Section 54
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant

Contact details

Turbo Metals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Survey No.5/Guts36 39/A – 7 39/A – 8 – 1 Village Kadivali Wadamanorroad Taluka – Wa, Da Palghar, Mumbai, Maharashtra, India – 421303
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing

To see the full contact details of Turbo Metals Private Limited, buy the company report.

Comprehensive company report
Turbo 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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Financials of Turbo Metals Private Limited

FY 2019 filings available

Turbo Metals Private Limited reported revenue of ₹9.87 Lakh (up 759% YoY) for FY 2019.

Revenue · FY 2019
₹9.87 Lakh ▲ 759%
Net profit · FY 2019
₹2.05 Lakh margin 20.8%
EBITDA · FY 2019
₹2.05 Lakh margin 20.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 759%
3 years · compounded
▲ 102%
EBITDA CAGR growth
1 year
▲ 101%
3 years · compounded
▲ 27%

Revenue has grown at a compounded annual rate (CAGR) of 102% over three years, including 759% growth in the latest year. EBITDA rose 101% 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.05 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.05 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin20.8%
Net Profit Margin20.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
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 Turbo Metals Private Limited, buy the company report.

Board of directors of Turbo Metals Private Limited

Turbo Metals has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manoj AryaDirector01 Sep 201412 Years 2 MonthsAs last reported
Ravi Kumar AryaDirector08 Nov 201312 Years 11 MonthsAs last reported

Peer comparison

Turbo Metals Private Limited is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Metals, Steel), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Kobagi Sappers Private Limited₹9.97 Lakh (FY 2025)125.0%New Delhi, Delhi, India
Apollo Coaches Private Limited₹9.95 Lakh (FY 2024)26.0%Howrah, West Bengal, India
Western Fe-Alloys Ltd₹9.93 Lakh (FY 2025)93.0%Kolkata, West Bengal, India
Citiport Metals Private Limited₹9.93 Lakh (FY 2025)-37.0%New Delhi, Delhi, India
Arihant Non Ferrous Metals Private Limited₹9.89 Lakh (FY 2025)-63.0%Delhi, India
Turbo Metals Private Limitedthis company₹9.87 Lakh (FY 2019)₹2.05 Lakh20.8%759.0%Mumbai, Maharashtra, India
Majaria Steel Private Limited₹9.87 Lakh (FY 2025)-97.0%Howrah, West Bengal, India
Jaiswal Equipments and Holdings Private Limited₹9.86 Lakh (FY 2025)-64.0%Bhilai, Chhattisgarh, India
Sridhar Steel Industries Pvt Ltd₹9.85 Lakh (FY 2025)6.0%Kolkata, West Bengal, India
Sandeep Iron & Steel Private Limited₹9.84 Lakh (FY 2025)-24.0%Bhilai, Chhattisgarh, India
Krish Steel and Trading Private Limited₹9.8 Lakh (FY 2025)-76.0%Mumbai, Maharashtra, India

To see the full peer comparison of Turbo Metals Private Limited, buy the company report.

Shareholding

The shareholding of Turbo Metals Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Turbo Metals Private Limited, buy the company report.

Charges & borrowings

Open charges
₹45.63 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹45.63 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Nov 201110319318Bank of India₹45.63 CrOpen

To see the full charge records of Turbo Metals Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Turbo Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Turbo Metals has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AADCT6145M2ZWMaharashtraActive18 Sep 2020

To see the full GST registrations and return filing status of Turbo Metals Private Limited, buy the company report.

Recent activity

Turbo Metals Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Sunilkumar Baleshwar Singh ceased to be Director on 15 Oct 2014.

AGM
Turbo Metals Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Turbo Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Sunilkumar Baleshwar Singh ceased to be Director.
Appointed
Manoj Arya was appointed as Director.
Charges
A charge with Bank Of India of Rs. 45.63 Cr registered on 01 Nov 2011 with Charge ID 10319318 was modified on 26 Jun 2014.
Ceased
Manoj Arya ceased to be Director.
Appointed
Ravi Kumar Arya was appointed as Director.
Ceased
Ravi Kumar Arya ceased to be Director.
Charges
A charge with Bank Of India amounted to Rs. 45.63 Cr with Charge ID 10319318 was registered on 01 Nov 2011.
Incorporation
28 Sep 2010
Turbo Metals Private Limited was registered on 28 Sep 2010 with Roc Mumbai & aged 16 years 1 month as per MCA records.

Frequently asked questions

Turbo Metals has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Turbo Metals was a private limited company based in Mumbai, Maharashtra, India. The company worked in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 28 September 2010 and is registered under CIN U28112MH2010PTC208361. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.

Turbo Metals was incorporated on 28 September 2010. It is registered with the Registrar of Companies, Mumbai.

Turbo Metals had 2 directors:

The CIN (Corporate Identification Number) of Turbo Metals is U28112MH2010PTC208361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Turbo Metals is at Survey No.5Guts36 39A – 7 39A – 8 – 1 Village Kadivali Wadamanorroad Taluka – Wa, Da Palghar, Mumbai, Maharashtra, India – 421303.

The latest financial statements of Turbo Metals on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

The GSTIN of Turbo Metals is 27AADCT6145M2ZW, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Turbo Metals operated in the metals and minerals industry, in the steel manufacturing and processing segment.

The peers of Turbo Metals by revenue are Kobagi Sappers Private Limited, Apollo Coaches Private Limited, Western Fe-Alloys Ltd, Citiport Metals Private Limited, Arihant Non Ferrous Metals Private Limited and 5 more, all in the Metals and Minerals industry (Metals, Steel).

Turbo Metals has 6 court cases on record: 5 filed by the company and 1 filed against it. Most are in the district courts.