Topaz Minerals Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 09-12-2024
- Paid Up Capital ₹ 2.50 M
as on 09-12-2024
- Company Age 25 Year, 3 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 7.88 M
as on 09-12-2024
- Revenue %
(FY 2020)
- Net Worth -27.13%
(FY 2020)
- Total Assets 12.72%
(FY 2020)
About Topaz Minerals
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.
- 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
Company Details
- LocationChe Gunta Mandal. Medak Dist,, Telangana
- Telephone
- Email Address
- Website
-
- Social Media-
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
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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)
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
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Alerts
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