Topaz Minerals Private Limited

Founded in 1999 and headquartered in Telangana, India.

1999 | Che Gunta Mandal. Medak Dist, Telangana (India) | Active
Last Updated:

Topaz Minerals Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 25 Year, 7 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 seven 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

Mining
Company report

Topaz Minerals Private Limited

Explore comprehensive data for Topaz Minerals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Mohammed Khan Country flag representing In Whole-Time Director 29-Nov-2004Current
Faheemunnisa Yasmeen Country flag representing In Whole-Time Director 30-Sep-1999Current

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%.

Topaz Minerals revenue growth over time
Topaz Minerals 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
12.72%
Profit or Loss
Net Worth
-27.13%
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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.88 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of Hyderabad : 0.57 Cr
  • A. P. State Financial Corporation : 0.22 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jan 2009State Bank Of Hyderabad₹3.60 MOpen
07 Jan 2003State Bank Of Hyderabad₹2.10 MOpen
04 Apr 2001A. P. State Financial Corporation₹1.33 MOpen
11 Oct 1999A. P. State Financial Corporation₹0.85 MOpen

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.

Employee growth trends for Topaz Minerals Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Topaz Minerals

Recent activity within the organization

  • Annual General Meeting

    Topaz Minerals Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records.

  • Balance Sheet

    Topaz Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad.

  • Charges

    A charge with State Bank Of Hyderabad of Rs. 3.60 M registered on 06 Jan 2009 with Charge ID 10137297 was modified on 25 Feb 2011.

  • Charges

    A charge with State Bank Of Hyderabad amounted to Rs. 3.60 M with Charge ID 10137297 was registered on 06 Jan 2009.

  • Director Appointment

    Mohammed Mushtaq Ahmed Khan was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 29 Nov 2004 & has been associated with this company since 20 years 5 months .

  • Charges

    A charge with State Bank Of Hyderabad amounted to Rs. 2.10 M with Charge ID 90134624 was registered on 07 Jan 2003.

Frequently asked questions

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

    Topaz Minerals Private Limited was incorporated on 30 Sep 1999.

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

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

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

    Currently 2 directors are associated with Topaz Minerals Private Limited.

    • Mohammed Mushtaq Ahmed Khan
    • Faheemunnisa Yasmeen

  • What is the registered address of Topaz Minerals Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topaz Minerals Private Limited is Sy No. 557 Wadiaram Villageche Gunta Mandal. Medak Dist, Che India, Che Gunta Mandal. Medak Dist, Telangana.

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

    The corporate identification number (CIN) of Topaz Minerals Private Limited is U14299TG1999PTC032614 and the company number is 032614 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Topaz Minerals Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Topaz Minerals Private Limited has experienced an downturn of -27.13%.

  • What are the total open charges for Topaz Minerals Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Topaz Minerals Private Limited amount to ₹ 7.88 M.

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

    The most recent Balance Sheet for Topaz Minerals Private Limited was filed with the ROC on 31 Mar 2022.

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