Topaz Minerals Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 25 Year, 4 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 7.88 M
- Revenue Growth %
- Net Worth -27.13%
- Total Assets 12.72%
About Topaz Minerals
Topaz Minerals Private Limited (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 September 1999 and has a history of 25 years and four months. Its registered office is in Che Gunta Mandal. Medak Dist,, Telangana.
The Company is engaged in the Mining Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹7.88 M.
Mohammed Khan and Faheemunnisa Yasmeen serve as directors at the Company.
Company Details
- Location Che Gunta Mandal. Medak Dist,, Telangana
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U14299TG1999PTC032614
- Company No.
032614
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Sep 1999
- Date of AGM
31 Dec 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Who are the key members and board of directors at Topaz Minerals?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammed Khan  | Whole-Time Director | 29-Nov-2004 | Current |
| Faheemunnisa Yasmeen | Whole-Time Director | 30-Sep-1999 | Current |
Financial Performance of Topaz Minerals.
Topaz Minerals Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 27.13%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Minerals?
Unlock access to Topaz Minerals'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)
Ams Mines And Minerals LlpMohammed Khan is a mutual person
Charges (Loans)
₹7.88 M
₹0
Charges Breakdown by Lending Institutions
- State Bank Of Hyderabad : 0.57 Cr
- A. P. State Financial Corporation : 0.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2009 | State Bank Of Hyderabad | ₹3.60 M | Open |
| 07 Jan 2003 | State Bank Of Hyderabad | ₹2.10 M | Open |
| 04 Apr 2001 | A. P. State Financial Corporation | ₹1.33 M | Open |
| 11 Oct 1999 | A. P. State Financial Corporation | ₹0.85 M | Open |
How Many Employees Work at Topaz Minerals?
Unlock and access historical data on people associated with Topaz Minerals, 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 Minerals, 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 Minerals'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.
