# TURAKHIA OVERSEAS PVT LTD > What India's register of companies (the Ministry of Corporate Affairs) records about TURAKHIA OVERSEAS PVT LTD, CIN U51909GJ1993PTC020217, as read on 2026-10-10. - CIN: U51909GJ1993PTC020217 - Status on the register: Active - Incorporated: 1993-09-17 - Registrar: ROC Ahmedabad - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹2,00,00,000 - Paid-up capital: ₹1,11,45,000 - Registered office in: Ahmedabad, Gujarat ## Charges registered against its assets 15 open and 5 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | KOTAK MAHINDRA BANK LIMITED | ₹5,01,00,000 | open | 2026-08-31 | | | | HDFC BANK LIMITED | ₹15,00,000 | open | 2025-10-17 | | | | The Kalupur Commercial Co-Operative Bank Limited | ₹1,82,00,000 | open | 2022-06-15 | | | | The Kalupur Commercial Co-Operative Bank Limited | ₹1,06,50,000 | open | 2022-06-15 | | | | THE KALUPUR COMMERCIAL CO-OP. BANK LIMITED | ₹1,00,00,000 | open | 2010-07-20 | | | | The Kalupur Commercial Cooperative Bank Limited | ₹75,00,000 | open | 2006-06-06 | | | | THE KALUPUR COMMERCIAL CO0OPERATIVE BANK LIMITED | ₹43,35,000 | open | 2006-03-18 | | | | THE KALUPUR COMMERCIAL CO.OP. BANK | ₹75,00,000 | open | 2003-03-12 | | | | KOTAK MAHINDRA FINANCE LTD. | ₹5,69,000 | open | 2002-06-25 | | | | THE KALUPUR COMMERCIAL CO-OPERATIVE BANK LIMITED | ₹2,00,00,000 | open | 2002-05-23 | 2003-02-18 | | | THE KALUPUR COMMERCIAL CO.OP. BANK | ₹1,00,00,000 | open | 2002-05-13 | 2003-02-18 | | | KOTAK MAHINDRA FINANCE LTD. | ₹13,50,000 | open | 2000-08-28 | | | | THE KALUPUR COMMERCIAL CO-OP BANK LIMITED | ₹3,25,00,000 | open | 1998-07-30 | 2008-07-17 | | | The Kalupur Commercial Co-Operative Bank Limited | ₹11,13,50,000 | open | 1998-07-27 | 2022-05-21 | | | THE KALUPUR COMMERCIAL CO.OP. BANK | ₹70,00,000 | open | 1998-05-20 | | | | HDFC BANK LIMITED | ₹15,00,00,000 | closed | 2020-09-21 | | 2021-10-04 | | HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2018-02-17 | | 2018-06-19 | | The Kalupur Commercial Co-op. Bank Limited. | ₹2,00,00,000 | closed | 2011-10-24 | | 2014-02-24 | | THE KALUPUR COMMERCIAL CO-OP BANK LIMITED | ₹4,00,00,000 | closed | 2008-07-12 | | 2011-10-24 | | THE KALUPUR COMMERCIAL CO.OP. BANK | ₹40,00,000 | closed | 1999-09-10 | | 2005-11-28 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51909GJ1993PTC020217 ## Source - This page: https://entiva.in/companies/turakhia-overseas-pvt-ltd-u51909gj1993ptc020217 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51909GJ1993PTC020217 - Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.