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ActiveAhmedabad, GujaratSince 1993

Turakhia Overseas PVT LTD

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Set up in 1993 in Ahmedabad. It has pledged its assets against loans of up to ₹29.26 crore from 9 lenders.

CINU51909GJ1993PTC020217
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Kalupur Commercial Co.Op. Bank, up to ₹70 lakh, 20 May 1998 to still openThe Kalupur Commercial Co-Operative Bank Limited, up to ₹11.14 crore, 27 Jul 1998 to still openThe Kalupur Commercial Co-Op Bank Limited, up to ₹3.25 crore, 30 Jul 1998 to still openThe Kalupur Commercial Co.Op. Bank, up to ₹40 lakh, 10 Sept 1999 to 28 Nov 2005Kotak Mahindra Finance Ltd., up to ₹13.5 lakh, 28 Aug 2000 to still openThe Kalupur Commercial Co.Op. Bank, up to ₹1 crore, 13 May 2002 to still openThe Kalupur Commercial Co-Operative Bank Limited, up to ₹2 crore, 23 May 2002 to still openKotak Mahindra Finance Ltd., up to ₹5.69 lakh, 25 Jun 2002 to still openThe Kalupur Commercial Co.Op. Bank, up to ₹75 lakh, 12 Mar 2003 to still openThe Kalupur Commercial Co0operative Bank Limited, up to ₹43.35 lakh, 18 Mar 2006 to still openThe Kalupur Commercial Cooperative Bank Limited, up to ₹75 lakh, 6 Jun 2006 to still openThe Kalupur Commercial Co-Op Bank Limited, up to ₹4 crore, 12 Jul 2008 to 24 Oct 2011The Kalupur Commercial Co-Op. Bank Limited, up to ₹1 crore, 20 Jul 2010 to still openThe Kalupur Commercial Co-Op. Bank Limited., up to ₹2 crore, 24 Oct 2011 to 24 Feb 2014HDFC Bank Limited, up to ₹10 crore, 17 Feb 2018 to 19 Jun 2018HDFC Bank Limited, up to ₹15 crore, 21 Sept 2020 to 4 Oct 2021The Kalupur Commercial Co-Operative Bank Limited, up to ₹1.82 crore, 15 Jun 2022 to still openThe Kalupur Commercial Co-Operative Bank Limited, up to ₹1.07 crore, 15 Jun 2022 to still openHDFC Bank Limited, up to ₹15 lakh, 17 Oct 2025 to still openKotak Mahindra Bank Limited, up to ₹5.01 crore, 31 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 17 Sept 1993.
  • 2020Its biggest loan against assets, ₹15 crore with HDFC Bank Limited, was paid off in 2021.

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

₹29.26 crorein loans backed by its assets, from 9 lenders

  • The Kalupur Commercial Co-Operative Bank Limited₹16.02 crore

    4 open loans, taken out 1998 to 2022

  • Kotak Mahindra Bank Limited₹5.01 crore

    Open, taken out 31 Aug 2026

  • The Kalupur Commercial Co-Op Bank Limited₹3.25 crore

    Open, taken out 30 Jul 1998

  • The Kalupur Commercial Co.Op. Bank₹2.45 crore

    3 open loans, taken out 1998 to 2003

  • The Kalupur Commercial Co-Op. Bank Limited₹1 crore

    Open, taken out 20 Jul 2010

  • The Kalupur Commercial Cooperative Bank Limited₹75 lakh

    Open, taken out 6 Jun 2006

  • The Kalupur Commercial Co0operative Bank Limited₹43.35 lakh

    Open, taken out 18 Mar 2006

  • Kotak Mahindra Finance Ltd.₹19.19 lakh

    2 open loans, taken out 2000 to 2002

  • HDFC Bank Limited₹15 lakh

    Open, taken out 17 Oct 2025

5 earlier loans, now paid off
  • HDFC Bank Limited21 Sept 2020 to 4 Oct 2021₹15 crore
  • HDFC Bank Limited17 Feb 2018 to 19 Jun 2018₹10 crore
  • The Kalupur Commercial Co-Op. Bank Limited.24 Oct 2011 to 24 Feb 2014₹2 crore
  • The Kalupur Commercial Co-Op Bank Limited12 Jul 2008 to 24 Oct 2011₹4 crore
  • The Kalupur Commercial Co.Op. Bank10 Sept 1999 to 28 Nov 2005₹40 lakh

What its filings add

Turakhia Overseas 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.