Topaz Auto Enterprises Private Limited

Wholesale trading of auto parts, manufacturing, buying, and distributing.

1999 | Indore, Madhya Pradesh (India) | Active
Last Updated: November 15, 2024

Topaz Auto Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 1.70 M
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.20 Cr
  • Satisfied Charges ₹ 1.88 Cr
  • Revenue Growth 92.99%
  • Profit Growth 13038.67%
  • Ebitda 254.48%
  • Net Worth 3.55%
  • Total Assets 74.09%

About Topaz Auto Enterprises

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 ten 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.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U34300MP1999PTC013448

  • Company No.

    013448

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Apr 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Automotive

Who are the key members and board of directors at Topaz Auto Enterprises?

Executive Team (1)

NameDesignationAppointment DateStatus
Nanak Ajmani Country flag representing In Managing Director12-Apr-1999Current

Board Members (1)

NameDesignationAppointment DateStatus
Daljeet Ajmani Country flag representing In Director 12-Apr-1999Current

Financial Performance of Topaz Auto Enterprises.

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
92.99%
Revenue from Operations
95.90%
Total Assets
74.09%
Profit or Loss
13038.67%
Net Worth
3.55%
EBITDA
254.48%

What is the Ownership and Shareholding Structure of Topaz Auto Enterprises?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹12.00 M

Satisfied Charges

₹18.81 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 1.00 Cr
  • Others : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
10 Jul 2023Hdfc Bank Limited₹1.00 CrOpen
26 Oct 2022Others₹2.00 MOpen
09 Oct 2015Tata Capital Housing Finance Limited₹9.81 MSatisfied
29 Apr 2008Punjab And Sindh Bank₹3.50 MSatisfied
29 Apr 2008Punjab And Sind Bank₹3.50 MSatisfied

How Many Employees Work at Topaz Auto Enterprises?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Topaz Auto Enterprises

Recent activity within the organization

  • Annual General Meeting

    Topaz Auto Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Topaz Auto Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 10.00 M with Charge ID 100744335 was registered on 10 Jul 2023.

    10 Jul 2023

  • Charges

    A charge with Others amounted to Rs. 2.00 M with Charge ID 100644769 was registered on 26 Oct 2022.

    26 Oct 2022

  • Charges

    A charge registered on 29 Apr 2008 via Charge ID 10331412 with Punjab And Sind Bank was fully satisfied on 22 Jan 2021.

    22 Jan 2021

  • Charges

    A charge registered on 29 Apr 2008 via Charge ID 10106064 with Punjab And Sindh Bank was fully satisfied on 22 Jan 2021.

    22 Jan 2021

Frequently asked questions

  • 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.

    • Nanak Singh Ajmani
    • Daljeet Kaur Ajmani
  • 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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