Turning Point Info Private Limited
About Turning Point Info Private Limited
Data last updated:
Turning Point Info Private Limited was a private limited company based in Silvassa, Dadra And Nagar Haveli, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 26 November 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100DN2008PTC000289. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.37 Lakh. It was led by directors Thirumalai Kumaran Parayan and Sharda T Parayan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 103 Abhinav Complex Near Rajasthan Bank, Silvassa, Dadra and Nagar Haveli, India – 396230.
As per the financials filed for FY 2017, the company reported a revenue of ₹95.32 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net loss of ₹52,266 (net margin -0.5%) and EBITDA of ₹7,184 (EBITDA margin 0.1%).
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Turning Point Info Private Limited's registered office is in Silvassa, Dadra And Nagar Haveli. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address103 Abhinav Complex Near Rajasthan Bank, Silvassa, Dadra and Nagar Haveli, India – 396230
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Turning Point Info Private Limited, buy the company report.
- 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
Business activity
The main business activity of Turning Point Info is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Turning Point Info Private Limited, buy the company report.
Financials of Turning Point Info Private Limited
FY 2017 filings availableTurning Point Info Private Limited reported revenue of ₹95.32 Lakh (up 1% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1% in the latest year. EBITDA fell 67% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹95.32 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹7,184 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹52,266 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.1% | ||
| Net Profit Margin | -0.5% | ||
| 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 Turning Point Info Private Limited, buy the company report.
Board of directors of Turning Point Info Private Limited
Turning Point Info has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thirumalai Kumaran Parayan | Director | 26 Nov 2008 | 17 Years 11 Months | As last reported |
| Sharda T Parayan | Director | 26 Nov 2008 | 17 Years 11 Months | As last reported |
Peer comparison
Turning Point Info Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Abhilasha Tradevin Private Limited | ₹95.4 Lakh (FY 2025) | -18.0% | Kolkata, West Bengal, India | |||
| Safehand Systems Private Limited | ₹95.36 Lakh (FY 2025) | 184.0% | Vadodara, Gujarat, India | |||
| Sunone Prime Energy Private Limited | ₹95.34 Lakh (FY 2025) | -52.0% | Jaipur, Rajasthan, India | |||
| Chauhan Lifestyle Private Limited | ₹95.33 Lakh (FY 2016) | 23.0% | Jaipur, Rajasthan, India | |||
| Enggspire Private Limited | ₹95.33 Lakh (FY 2024) | -79.0% | Jale, Bihar, India | |||
| Turning Point Info Private Limitedthis company | ₹95.32 Lakh (FY 2017) | -₹52,266 | -0.5% | 1.0% | Silvassa, Dadra And Nagar Haveli, India | |
| Hanumanta Commotrade Private Limited | ₹95.31 Lakh (FY 2024) | 22.0% | Jamshedpur, Jharkhand, India | |||
| RCD Life Marketing Private Limited | ₹95.3 Lakh (FY 2020) | Bhiwani, Haryana, India | ||||
| Kstar Consultancy Services Private Limited | ₹95.29 Lakh (FY 2016) | 345.0% | Lucknow, Uttar Pradesh, India | |||
| Secondblock Beverages Private Limited | ₹95.29 Lakh (FY 2023) | Gurgaon, Haryana, India | ||||
| Radheyshyam Explosives Private Limited | ₹95.28 Lakh (FY 2025) | 127.0% | Ranchi, Jharkhand, India |
To see the full peer comparison of Turning Point Info Private Limited, buy the company report.
Auditor
Turning Point Info Private Limited is audited by G B LADDHA & CO LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G B LADDHA & CO LLP | FY 2017 | 120352W |
Shareholding
The shareholding of Turning Point Info Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Turning Point Info Private Limited, buy the company report.
Legal cases
Turning Point Info Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (CR.A) | Filed against the company by Divyabhaskar (Unit of D.B.Corp) Thro Alpesh Shankarlal Patel | Disposed |
| High Court, GUJARAT | Court case (CR.MA) | Filed against the company by Divyabhaskar (Unit of D.B. Corp.) Thro Alpesh Shankarlal Patel | Disposed |
| District court, Valsad, Gujarat | Criminal complaint | Filed against the company by Diyabhaskar Unit of D.B .Corp Na Properiter Alpesh Shankarlal Patel | Disposed |
| District court, Kheda at Nadiad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Turning Point Info Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Turning Point Info Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Turning Point Info has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Turning Point Info Private Limited, buy the company report.
Recent activity
Turning Point Info Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Sharda T Parayan was appointed as Director on 26 Nov 2008.
Frequently asked questions
Turning Point Info has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Turning Point Info was a private limited company based in Silvassa, Dadra And Nagar Haveli, India. The company worked in retailers, within the trading industry. It was incorporated on 26 November 2008 and is registered under CIN U52100DN2008PTC000289. The company has been struck off by the Registrar of Companies and is no longer operational.
Turning Point Info had 2 directors:
- Thirumalai Kumaran Parayan - Director
- Sharda T Parayan - Director
The CIN (Corporate Identification Number) of Turning Point Info is U52100DN2008PTC000289. 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 Turning Point Info is at 103 Abhinav Complex Near Rajasthan Bank, Silvassa, Dadra and Nagar Haveli, India – 396230.
Turning Point Info was incorporated on 26 November 2008. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Turning Point Info on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Turning Point Info has 1 GST registration on record and it is cancelled or inactive.
Turning Point Info operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Turning Point Info by revenue are Abhilasha Tradevin Private Limited, Safehand Systems Private Limited, Sunone Prime Energy Private Limited, Chauhan Lifestyle Private Limited, Enggspire Private Limited and 5 more, all in the same principal business activity (retail trading).
Turning Point Info has 4 court cases on record: 4 filed against it. Most are in the district courts.
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