TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED

OVERVIEW - TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED

Turquoise Investments And Finance Private Limited was an unlisted private company incorporated on 06 March, 1987. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 cr and the total paid-up capital was INR 12.40 cr.

Description: The company is a non-deposit accepting non-banking finance company.

Products & Services: Investing in shares, securities and debentures and providing loans to various companies.
Category: Financial services

The current status of Turquoise Investments And Finance Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Turquoise Investments And Finance Private Limited, per our records, was held on 28 September, 2018.

The Corporate Identification Number (CIN) of Turquoise Investments And Finance Private Limited is U67120MH1987PTC263390. The registered office of Turquoise Investments And Finance Private Limited was at INDUSTRY HOUSE, 159 CHURCHGATE RECLAMATION MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED

---

---

---

---

Directors - TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving directors currently on board are Kumar Mangalam Birla and Gangaprasad Murlidhar Loyalka who were appointed on 13 June, 1994. They have been on the board for more than 29 years. The most recently appointed director is Rajashree Birla, who was appointed on 15 December, 1995.

Rajashree Birla has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 48 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KUMAR MANGALAM BIRLA	Director	13 June, 1994	Other directorships - MANANAM FOUNDATION,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED,  SAMRUDDHI CEMENT LIMITED,  G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  GLOBAL HOLDINGS PRIVATE LIMITED,  BIRLA GROUP HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA NUVO LIMITED,  ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED,  SVATANTRA MICROFIN PRIVATE LIMITED,  VODAFONE IDEA LIMITED,  ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED,  ULTRATECH CEMENT LIMITED,  HINDALCO INDUSTRIES LIMITED,  GRASIM INDUSTRIES LTD,  CENTURY TEXTILES AND INDUSTRIES LIMITED,  ADITYA BIRLA CAPITAL LIMITED,  ADITYA BIRLA FASHION AND RETAIL LIMITED,
RAJASHREE BIRLA	Director	15 December, 1995	Other directorships - ,  MANANAM FOUNDATION,  SBI FOUNDATION,  GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED,  VIKRAM HOLDINGS PRIVATE LIMITED,  TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED,  BIRLA BROTHERS PVT LTD,  G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION,  SESHASAYEE PROPERTIES PRIVATE LIMITED,  VAIBHAV HOLDINGS PRIVATE LIMITED,  BIRLA GROUP HOLDINGS PRIVATE LIMITED,  RAJRATNA HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA NUVO LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED,  BREACH CANDY HOSPITAL TRUST,  ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED,  ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED,  ULTRATECH CEMENT LIMITED,  HINDALCO INDUSTRIES LIMITED,  GRASIM INDUSTRIES LTD,  CENTURY TEXTILES AND INDUSTRIES LIMITED,  CENTURY ENKA LIMITED,
GANGAPRASAD MURLIDHAR LOYALKA	Director	13 June, 1994	Other directorships - HERITAGE HOUSING FINANCE LTD,  CONTINUOUS STATIONERY PRIVATE LIMITED,  RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  VIKRAM HOLDINGS PRIVATE LIMITED,  PICK-ME QUICK HOLDINGS PRIVATE LIMITED,  PEIGEON FINANCE & INVESTMENT PRIVATE LIMITED,  SUSHREE TRADING LIMITED,  AAKARSHAK SYNTHETICS LIMITED,  MANGALAM FORMS LLP,  G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION,  MANGALAM FORMS PRIVATE LIMITED,  SESHASAYEE PROPERTIES PRIVATE LIMITED,  VAIBHAV HOLDINGS PRIVATE LIMITED,  KAJAL SYNTHETICS AND SILK MILLS LIMITED,  JATAYU TEXTILES & INDUSTRIES LIMITED,  NILKANTH ENGINEERING LIMITED,  PARK AVENUE ENGINEERING LIMITED,  NAMAN FINANCE AND INVESTMENT PVT LTD,  KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED,  ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED,
SHRIKANT TANAJI CHAVAN	KMP	12 April, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KUMAR MANGALAM BIRLA	Director	13 June, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANANAM FOUNDATION Director 21 October, 2020 Health and Social Work ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED Director 21 October, 2010 Construction TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED Director 13 June, 1994 Trading SAMRUDDHI CEMENT LIMITED Director 18 May, 2010 Manufacturing (Metals & Chemicals and their products) G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION Director 20 September, 1993 Education TGS INVESTMENT & TRADE PRIVATE LIMITED Director 17 December, 2004 Finance GLOBAL HOLDINGS PRIVATE LIMITED Director 24 December, 2004 Finance BIRLA GROUP HOLDINGS PRIVATE LIMITED Director 31 July, 1998 Finance ADITYA BIRLA NUVO LIMITED Director 23 September, 1992 Manufacture of textiles ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED Director 20 May, 2019 Business Services ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED Director 15 June, 1999 Research and Development ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED Director 30 December, 2019 Finance SVATANTRA MICROFIN PRIVATE LIMITED Director 06 March, 2012 Business Services VODAFONE IDEA LIMITED Director 20 April, 2023 Manufacturing (Machinery & Equipments) ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED Director 04 August, 2000 Community, Personal and Social Services ULTRATECH CEMENT LIMITED Director 14 May, 2004 Manufacturing (Metals & Chemicals and their products) HINDALCO INDUSTRIES LIMITED Director 16 November, 1992 Manufacturing (Metals & Chemicals and their products) GRASIM INDUSTRIES LTD Director 14 October, 1992 Manufacture of textiles CENTURY TEXTILES AND INDUSTRIES LIMITED Director 07 February, 2006 Manufacture of textiles ADITYA BIRLA CAPITAL LIMITED Director 26 October, 2017 Finance ADITYA BIRLA FASHION AND RETAIL LIMITED Director 24 February, 2021 Manufacture of wearing apparel, dressing and dyeing of fur
RAJASHREE BIRLA	Director	15 December, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Director 08 August, 2000 MANANAM FOUNDATION Director 21 October, 2020 Health and Social Work SBI FOUNDATION Director 02 March, 2020 Health and Social Work GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED Director 15 December, 1995 Real Estate and Renting VIKRAM HOLDINGS PRIVATE LIMITED Director 10 September, 1982 Finance TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED Director 15 December, 1995 Trading BIRLA BROTHERS PVT LTD Director 28 August, 2015 Trading G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION Director 21 May, 1987 Education SESHASAYEE PROPERTIES PRIVATE LIMITED Director 15 December, 1995 Real Estate and Renting VAIBHAV HOLDINGS PRIVATE LIMITED Director 24 December, 2004 Finance BIRLA GROUP HOLDINGS PRIVATE LIMITED Director 31 July, 1998 Finance RAJRATNA HOLDINGS PRIVATE LIMITED Director 24 December, 2004 Finance ADITYA BIRLA NUVO LIMITED Director 14 March, 1996 Manufacture of textiles IGH HOLDINGS PRIVATE LIMITED Director 31 March, 2006 Post and Telecommunications PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED Director 27 August, 2018 Manufacturing (Chemicals and chemical products) BREACH CANDY HOSPITAL TRUST Director 19 September, 2017 Health and Social Work ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED Director 30 December, 2019 Finance ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED Director 20 April, 2001 Health and Social Work ULTRATECH CEMENT LIMITED Director 14 May, 2004 Manufacturing (Metals & Chemicals and their products) HINDALCO INDUSTRIES LIMITED Director 15 March, 1996 Manufacturing (Metals & Chemicals and their products) GRASIM INDUSTRIES LTD Director 14 March, 1996 Manufacture of textiles CENTURY TEXTILES AND INDUSTRIES LIMITED Director 05 May, 2015 Manufacture of textiles CENTURY ENKA LIMITED Director 05 May, 2015 Manufacturing (Chemicals and chemical products)
GANGAPRASAD MURLIDHAR LOYALKA	Director	13 June, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HERITAGE HOUSING FINANCE LTD Director 31 October, 2005 Trading CONTINUOUS STATIONERY PRIVATE LIMITED Director 22 August, 1968 Manufacturing (Others) RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 17 June, 1992 Finance VIKRAM HOLDINGS PRIVATE LIMITED Director 03 June, 2019 Finance PICK-ME QUICK HOLDINGS PRIVATE LIMITED Director 17 June, 1992 Finance PEIGEON FINANCE & INVESTMENT PRIVATE LIMITED Director 17 June, 1992 Finance SUSHREE TRADING LIMITED Director 10 December, 1984 Trading AAKARSHAK SYNTHETICS LIMITED Director 17 June, 1992 Manufacture of wearing apparel, dressing and dyeing of fur MANGALAM FORMS LLP Director 13 December, 2013 Manufacture of paper and paper products G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION Director 10 January, 1997 Education MANGALAM FORMS PRIVATE LIMITED Director 16 October, 1982 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SESHASAYEE PROPERTIES PRIVATE LIMITED Director 25 August, 2014 Real Estate and Renting VAIBHAV HOLDINGS PRIVATE LIMITED Director 25 August, 2014 Finance KAJAL SYNTHETICS AND SILK MILLS LIMITED Director 17 March, 1992 Manufacture of textiles JATAYU TEXTILES & INDUSTRIES LIMITED Director 06 March, 1985 Manufacture of textiles NILKANTH ENGINEERING LIMITED Director 14 November, 2014 Manufacturing (Metals & Chemicals and their products) PARK AVENUE ENGINEERING LIMITED Director 17 June, 1992 Manufacturing (Metals & Chemicals and their products) NAMAN FINANCE AND INVESTMENT PVT LTD Director 17 June, 1992 Finance KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED Director 17 June, 1992 Finance ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED Director 12 September, 2015 Health and Social Work
SHRIKANT TANAJI CHAVAN	KMP	12 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY