Topaz Hotels Private Limited
Founded in 2001 and headquartered in Kerala, India.
2001 | Malappuram, Kerala (India) | Inactive
Topaz Hotels Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 23 Year, 6 Months
- Last Filing with ROC 31 Mar 2006
About Topaz Hotels
Topaz Hotels Private Limited (THPL) is Strike Off company established on 07 Nov 2001 with its office registered at Malappuram, Kerala, India and has been running since 23 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 25 Feb 2025.
Company Details
- Location
Malappuram, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U55101KL2001PTC015056
- Company No.
015056
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Nov 2001
- Date of AGM
30 Sep 2006
- Date of Balance Sheet
31 Mar 2006
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Travel and Hospitality
Topaz Hotels Private Limited
Explore comprehensive data for Topaz Hotels Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topaz Hotels?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Moideenkutty Tharuvara  | Managing Director | 07-Nov-2001 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammed Ali | Director | 07-Nov-2001 | Current |
| Mohamed Koyakutty | Director | 07-Nov-2001 | Current |
Financial Performance of Topaz Hotels.
Enhance accessibility to Topaz Hotels's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topaz Hotels?
Unlock access to Topaz Hotels's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Kvr Aqua Clare Private Limited
Moideenkutty Tharuvara is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topaz Hotels?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Topaz Hotels
Recent activity within the organization
- Annual General Meeting
Topaz Hotels Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
- Balance Sheet
Topaz Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Ernakulam.
- Director Appointment
Mohammed Ali was appointed as a Director was appointed as a Director on 07 Nov 2001 & has been associated with this company since 23 years 6 months .
- Director Appointment
Mohamed Kutty Koyakutty was appointed as a Director was appointed as a Director on 07 Nov 2001 & has been associated with this company since 23 years 6 months .
- Director Appointment
Moideenkutty Tharuvara was appointed as a Managing Director was appointed as a Managing Director on 07 Nov 2001 & has been associated with this company since 23 years 6 months .
- Company Incorporation
Topaz Hotels Private Limited was registered on 07 Nov 2001 with Roc Ernakulam & aged 23 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topaz Hotels Private Limited?
Topaz Hotels Private Limited was incorporated on 07 Nov 2001.
What is authorized share capital and paid-up capital of Topaz Hotels Private Limited?
The authorized share capital of Topaz Hotels Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Topaz Hotels Private Limited?
Currently 3 directors are associated with Topaz Hotels Private Limited.
- Mohammed Ali
- Mohamed Kutty Koyakutty
- Moideenkutty Tharuvara
What is the registered address of Topaz Hotels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topaz Hotels Private Limited is P B No 106 Iii/707 Akaziyaragam Masjid Complex By Pass Road Kondotty India, Malappuram, Kerala, 673638.
What is the corporate identification number (CIN) and company number of Topaz Hotels Private Limited?
The corporate identification number (CIN) of Topaz Hotels Private Limited is U55101KL2001PTC015056 and the company number is 015056 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Topaz Hotels Private Limited filed with the ROC?
The most recent Balance Sheet for Topaz Hotels Private Limited was filed with the ROC on 31 Mar 2006.
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