Topaz Investment Limited

Founded in 1980 and headquartered in Delhi, India.

1980 | New Delhi, Delhi (India) | Under Dissolution
Last Updated:

Topaz Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.30 M
  • Company Age 45 Year, 2 Months
  • Last Filing with ROC 31 Mar 2014

About Topaz Investment

Topaz Investment Limited (TIL) is Under Process Of Striking Off company established on 30 Jan 1980 with its office registered at and has been running since 45 Year, 2 Months with a paid up capital of 2.30 M. According to MCA records, 5 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location New Delhi, Delhi
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993DL1980PLC016432

  • Company No.

    016432

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    30 Jan 1980

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (5)

NameDesignationAppointment DateStatus
Saroj Rastogi Country flag representing In Director 06-Dec-1991Current
Manika Garg Country flag representing In Director 01-Jan-1996Current
Virender Rastogi Country flag representing In Director 02-Sep-1997Current
Shruti Rastogi Country flag representing In Director 01-Nov-1997Current
Suresh Rastogi Country flag representing In Director 06-Aug-2005Current

Financial Performance of Topaz Investment.

Enhance accessibility to Topaz Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Topaz Investment revenue growth over time
Topaz Investment 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Topaz Investment?

Unlock access to Topaz Investment'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Topaz Investment?

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Employee growth trends for Topaz Investment Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topaz Investment, 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 Investment's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Topaz Investment

Recent activity within the organization

  • Annual General Meeting

    Topaz Investment Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Balance Sheet

    Topaz Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.

  • Director Appointment

    Suresh Prasad Rastogi was appointed as a Director was appointed as a Director on 06 Aug 2005 & has been associated with this company since 19 years 7 months .

  • Director Appointment

    Shruti Rastogi was appointed as a Director was appointed as a Director on 01 Nov 1997 & has been associated with this company since 27 years 4 months .

  • Director Appointment

    Virender Kumar Rastogi was appointed as a Director was appointed as a Director on 02 Sep 1997 & has been associated with this company since 27 years 6 months .

  • Director Appointment

    Manika Garg was appointed as a Director was appointed as a Director on 01 Jan 1996 & has been associated with this company since 29 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Topaz Investment Limited?

    Topaz Investment Limited was incorporated on 30 Jan 1980.

  • What is authorized share capital and paid-up capital of Topaz Investment Limited?

    The authorized share capital of Topaz Investment Limited is ₹ 2.50 M and paid-up capital is ₹ 2.30 M.

  • Who are the current board members & directors of Topaz Investment Limited?

    Currently 5 directors are associated with Topaz Investment Limited.

    • Saroj Rastogi
    • Manika Garg
    • Virender Kumar Rastogi
    • Shruti Rastogi
    • Suresh Prasad Rastogi

  • What is the registered address of Topaz Investment Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topaz Investment Limited is 101 A If Behind Nafedk Mathura Rd, Nd Ashram Chowk India, New Delhi.

  • What is the corporate identification number (CIN) and company number of Topaz Investment Limited?

    The corporate identification number (CIN) of Topaz Investment Limited is U65993DL1980PLC016432 and the company number is 016432 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Topaz Investment Limited filed with the ROC?

    The most recent Balance Sheet for Topaz Investment Limited was filed with the ROC on 31 Mar 2014.

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