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ActiveMumbai City, MaharashtraSince 2002

Turakhia Steel and Metal (India ) Private Limited

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Set up in 2002 in Mumbai City. It has pledged its assets against loans of up to ₹220 crore from 1 lender.

CINU27100MH2002PTC134754
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹205 crore, 27 Feb 2003 to 19 Nov 2022Bank of India, up to ₹62 crore, 30 Mar 2005 to 19 Nov 2022Sbicap Trustee Company Limited, up to ₹220 crore, 8 May 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 31 Jan 2002.
  • 2014Its biggest loan against assets, ₹220 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

₹220 crorein loans backed by its assets, from 1 lender

  • Sbicap Trustee Company Limited₹220 crore

    Open, taken out 8 May 2014

2 earlier loans, now paid off
  • Bank of India30 Mar 2005 to 19 Nov 2022₹62 crore
  • Bank of India27 Feb 2003 to 19 Nov 2022₹205 crore

What its filings add

Turakhia Steel and Metal (India ) 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.