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ActiveMumbai City, MaharashtraSince 1991

Turakhia International Private Limited

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Set up in 1991 in Mumbai City. It has pledged its assets against loans of up to ₹642.5 crore from 3 lenders.

CINU51909MH1991PTC173982
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35 years at a glance

Loans against its assets, and when today's people joined

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹12.5 crore, 20 Sept 2005 to still openSbicap Trustee Company Limited, up to ₹205 crore, 3 Aug 2013 to still openSbicap Trustee Company Limited, up to ₹205 crore, 3 Aug 2013 to still openHDFC Bank Limited, up to ₹15 crore, 22 Jul 2019 to still openSbicap Trustee Company Limited, up to ₹150 crore, 18 Jan 2023 to still openHDFC Bank Limited, up to ₹55 crore, 20 Jun 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 26 Aug 1991.
  • 2013Its biggest loan against assets, ₹205 crore with Sbicap Trustee Company Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹642.5 crorein loans backed by its assets, from 3 lenders

  • Sbicap Trustee Company Limited₹560 crore

    3 open loans, taken out 2013 to 2023

  • HDFC Bank Limited₹70 crore

    2 open loans, taken out 2019 to 2024

  • Bank of India₹12.5 crore

    Open, taken out 20 Sept 2005

What its filings add

Turakhia International files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.