Topaz Auto Enterprises Private Limited
Wholesale trading of auto parts, manufacturing, buying, and distributing.
1999 | Indore, Madhya Pradesh (India) | Active
Topaz Auto Enterprises Profile
Key Indicators
- Authorised Capital ₹ 2.40 M
- Paid Up Capital ₹ 1.70 M
- Company Age 25 Year, 11 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 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.
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nanak Ajmani  | Managing Director | 12-Apr-1999 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Daljeet Ajmani | Director | 12-Apr-1999 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Servotek Marketing Llp
Nanak Ajmani is a mutual person
- Shipra Sales Limited
Nanak Ajmani and Daljeet Ajmani are mutual person
- Pinnacle Breweries & Distilleries India Private Limited
Nanak Ajmani is a mutual person
- Unique Suppliers Private Limited
Nanak Ajmani is a mutual person
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
| 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 |
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.
Deals i
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
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
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.
- Balance Sheet
Topaz Auto Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 M with Charge ID 100744335 was registered on 10 Jul 2023.
- Charges
A charge with Others amounted to Rs. 2.00 M with Charge ID 100644769 was registered on 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.
- Charges
A charge registered on 29 Apr 2008 via Charge ID 10106064 with Punjab And Sindh Bank was fully satisfied on 22 Jan 2021.
Frequently asked questions
What is the Incorporation or founding date of Topaz Auto Enterprises Private Limited?
Topaz Auto Enterprises Private Limited was incorporated on 12 Apr 1999.
What is authorized share capital and paid-up capital of Topaz Auto Enterprises Private Limited?
The authorized share capital of Topaz Auto Enterprises Private Limited is ₹ 2.40 M and paid-up capital is ₹ 1.70 M.
Who are the current board members & directors of Topaz Auto Enterprises Private Limited?
Currently 2 directors are associated with Topaz Auto Enterprises Private Limited.
- Nanak Singh Ajmani
- Daljeet Kaur Ajmani
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of Topaz Auto Enterprises Private Limited?
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).
What has been the recent revenue trend for Topaz Auto Enterprises Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Topaz Auto Enterprises Private Limited has risen by 92.99%.
What change has been observed in the net worth of Topaz Auto Enterprises Private Limited, and by what percentage?
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%.
What are the total open charges for Topaz Auto Enterprises Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Topaz Auto Enterprises Private Limited amount to ₹ 1.20 Cr.
When was the last Balance Sheet of Topaz Auto Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Topaz Auto Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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