
Topaz Auto Enterprises Private Limited
Wholesale trading of auto parts, manufacturing, buying, and distributing.
Wholesale trading of auto parts, manufacturing, buying, and distributing.
Topaz Auto Enterprises Private Limited (TAEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 April 1999 and has a history of 25 years and 11 months. Its registered office is in Indore, Madhya Pradesh, India.
The Corporate was formerly known as Akal Auto Parts Private Limited. The Company is engaged in the Automotive Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.40 M and a paid-up capital of Rs 1.70 M.
The company currently has active open charges totaling ₹1.20 Cr. The company has closed loans amounting to ₹1.88 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nanak Ajmani and Daljeet Ajmani serve as directors at the Company.
Indore, Madhya Pradesh, India
+91-XXXXXXXXXX
U34300MP1999PTC013448
013448
Private Limited Indian Non-Government Company
12 Apr 1999
30 Sep 2024
31 Mar 2024
Unlisted
Roc Gwalior
Name | Designation | Appointment Date | Status |
---|---|---|---|
Nanak Ajmani ![]() | Managing Director | 12-Apr-1999 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Daljeet Ajmani ![]() | Director | 12-Apr-1999 | Current |
Topaz Auto Enterprises Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 92.99% increase. The company also saw a substantial improvement in profitability, with a 13038.67% increase in profit. The company's net worth moved up by a moderate rise of 3.55%.
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In 2023, Topaz Auto Enterprises had a promoter holding of 82.37% and a public holding of 17.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Nanak Ajmani is a mutual person
Nanak Ajmani and Daljeet Ajmani are mutual person
Nanak Ajmani is a mutual person
Nanak Ajmani is a mutual person
₹12.00 M
₹18.81 M
Date | Lender | Amount | Status |
---|---|---|---|
10 Jul 2023 | Hdfc Bank Limited | ₹1.00 Cr | Open |
26 Oct 2022 | Others | ₹2.00 M | Open |
09 Oct 2015 | Tata Capital Housing Finance Limited | ₹9.81 M | Satisfied |
29 Apr 2008 | Punjab And Sindh Bank | ₹3.50 M | Satisfied |
29 Apr 2008 | Punjab And Sind Bank | ₹3.50 M | Satisfied |
Unlock and access historical data on people associated with Topaz Auto Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Topaz Auto Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topaz Auto Enterprises's trajectory.
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Topaz Auto Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Topaz Auto Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
A charge with Hdfc Bank Limited amounted to Rs. 10.00 M with Charge ID 100744335 was registered on 10 Jul 2023.
A charge with Others amounted to Rs. 2.00 M with Charge ID 100644769 was registered on 26 Oct 2022.
A charge registered on 29 Apr 2008 via Charge ID 10331412 with Punjab And Sind Bank was fully satisfied on 22 Jan 2021.
A charge registered on 29 Apr 2008 via Charge ID 10106064 with Punjab And Sindh Bank was fully satisfied on 22 Jan 2021.
Topaz Auto Enterprises Private Limited was incorporated on 12 Apr 1999.
The authorized share capital of Topaz Auto Enterprises Private Limited is ₹ 2.40 M and paid-up capital is ₹ 1.70 M.
Currently 2 directors are associated with Topaz Auto Enterprises Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Topaz Auto Enterprises Private Limited is Plot No. 132, Mechanic Nagar Scheme 44-A India, Indore, Madhya Pradesh, 452014.
The corporate identification number (CIN) of Topaz Auto Enterprises Private Limited is U34300MP1999PTC013448 and the company number is 013448 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Topaz Auto Enterprises Private Limited has risen by 92.99%.
The financial reports for the fiscal year 2023 indicates that The net worth of Topaz Auto Enterprises Private Limited has experienced an upsurge of 3.55%.
As per the financial statements for fiscal Year 2023, The total open charges for Topaz Auto Enterprises Private Limited amount to ₹ 1.20 Cr.
The most recent Balance Sheet for Topaz Auto Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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