Topaz Steel India Limited
Manufactures and trades in various chemicals, fertilizers, and solvents.
1996 | Hyderabad, Telangana (India) | Inactive
Topaz Steel India Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 11.05 Cr
- Company Age 29 Year, 4 Months
- Last Filing with ROC 31 Mar 2018
- Revenue Growth %
- Ebitda
- Net Worth
- Total Assets 1.58%
About Topaz Steel India
Topaz Steel India Limited (TSIL) is Strike Off company established on 12 Jan 1996 with its office registered at Hyderabad, Telangana, India and has been running since 29 Year, 4 Months with a paid up capital of 11.05 Cr. According to MCA records, 3 Directors are linked to this company as of 19 Apr 2024.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24120TG1996PLC022887
- Company No.
022887
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
12 Jan 1996
- Date of AGM
30 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Chemicals and Materials
Metals and Minerals
Topaz Steel India Limited
Explore comprehensive data for Topaz Steel India Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topaz Steel India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shankar Kandula  | Director | 07-May-2014 | Current |
| Mallikarjunareddy Pacharapalli | Director | 30-Jul-2016 | Current |
| Ramesh Venkateswaran | Director | 03-Jul-2013 | Current |
Financial Performance of Topaz Steel India.
Topaz Steel India Limited, for the financial year ended 2012, 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 witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topaz Steel India?
In 2018, Topaz Steel India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Glade Steel Private Limited
Shankar Kandula is a mutual person
- Prime Infoinvest Limited
Shankar Kandula is a mutual person
- Ideamax Consultancy Services Private Limited
Mallikarjunareddy Pacharapalli 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 Steel India?
Unlock and access historical data on people associated with Topaz Steel India, 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 Steel India, 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 Steel India'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.
Latest Updates, News, and FAQs on Topaz Steel India
Recent activity within the organization
- Annual General Meeting
Topaz Steel India Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
- Balance Sheet
Topaz Steel India Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Hyderabad.
- Director Appointment
Mallikarjunareddy Pacharapalli was appointed as a Director was appointed as a Director on 30 Jul 2016 & has been associated with this company since 8 years 9 months .
- Director Appointment
Shankar Kandula was appointed as a Director was appointed as a Director on 07 May 2014 & has been associated with this company since 11 years 8 days .
- Director Appointment
Ramesh Venkateswaran was appointed as a Director was appointed as a Director on 03 Jul 2013 & has been associated with this company since 11 years 10 months .
- Company Incorporation
Topaz Steel India Limited was registered on 12 Jan 1996 with Roc Hyderabad & aged 29 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topaz Steel India Limited?
Topaz Steel India Limited was incorporated on 12 Jan 1996.
What is authorized share capital and paid-up capital of Topaz Steel India Limited?
The authorized share capital of Topaz Steel India Limited is ₹ 15.00 Cr and paid-up capital is ₹ 11.05 Cr.
Who are the current board members & directors of Topaz Steel India Limited?
Currently 3 directors are associated with Topaz Steel India Limited.
- Shankar Kandula
- Mallikarjunareddy Pacharapalli
- Ramesh Venkateswaran
What is the registered address of Topaz Steel India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topaz Steel India Limited is 247 Iii Floor Dwarakapuri Colony, Panjagutta, Hyderabad, Telangana, India, 500082.
What is the corporate identification number (CIN) and company number of Topaz Steel India Limited?
The corporate identification number (CIN) of Topaz Steel India Limited is U24120TG1996PLC022887 and the company number is 022887 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Topaz Steel India Limited filed with the ROC?
The most recent Balance Sheet for Topaz Steel India Limited was filed with the ROC on 31 Mar 2018.
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