Topco Global Steel Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.20 M
- Company Age 12 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Topco Global Steel
Topco Global Steel Private Limited (TGSPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 September 2012 and has a history of 12 years and five months. Its registered office is in Kozhikode, Kerala, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.20 M, as per Ministry of Corporate Affairs (MCA) records.
Abuhashim Madathil and Nazeema Puthiyapurayil serve as directors at the Company.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27108KL2012PTC032093
- Company No.
032093
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Sep 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Metals and Minerals
Who are the key members and board of directors at Topco Global Steel?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abuhashim Madathil  | Managing Director | 07-Sep-2012 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nazeema Puthiyapurayil | Director | 07-Sep-2012 | Current |
Financial Performance of Topco Global Steel.
Topco Global Steel Private Limited, for the financial year ended 2017, 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 Topco Global Steel?
In 2017, Topco Global Steel 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)
Qataf Developers LlpAbuhashim Madathil is a mutual person
- Topco Tubes Private Limited
Abuhashim Madathil is a mutual person
- Topco Global Exim Private Limited
Nazeema Puthiyapurayil is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topco Global Steel?
Unlock and access historical data on people associated with Topco Global Steel, 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 Topco Global Steel, 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 Topco Global Steel'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 Topco Global Steel
Recent activity within the organization
- Annual General Meeting
Topco Global Steel Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Topco Global Steel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Abuhashim Madathil was appointed as a Managing Director was appointed as a Managing Director on 07 Sep 2012 & has been associated with this company since 12 years 5 months .
- Director Appointment
Nazeema Kottan Puthiyapurayil was appointed as a Director was appointed as a Director on 07 Sep 2012 & has been associated with this company since 12 years 5 months .
- Company Incorporation
Topco Global Steel Private Limited was registered on 07 Sep 2012 with Roc Ernakulam & aged 12 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topco Global Steel Private Limited?
Topco Global Steel Private Limited was incorporated on 07 Sep 2012.
What is authorized share capital and paid-up capital of Topco Global Steel Private Limited?
The authorized share capital of Topco Global Steel Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.20 M.
Who are the current board members & directors of Topco Global Steel Private Limited?
Currently 2 directors are associated with Topco Global Steel Private Limited.
- Abuhashim Madathil
- Nazeema Kottan Puthiyapurayil
What is the registered address of Topco Global Steel Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topco Global Steel Private Limited is 5/3420-P 2Nd Floor Kannankandy Chambers, Mavoor Road India, Kozhikode, Kerala, 673004.
What is the corporate identification number (CIN) and company number of Topco Global Steel Private Limited?
The corporate identification number (CIN) of Topco Global Steel Private Limited is U27108KL2012PTC032093 and the company number is 032093 as per Ministry of Corporate Affairs (MCA).
What is the official website of Topco Global Steel Private Limited?
The Official website of Topco Global Steel Private Limited is https://www.bkglobalfzc.com
When was the last Balance Sheet of Topco Global Steel Private Limited filed with the ROC?
The most recent Balance Sheet for Topco Global Steel Private Limited was filed with the ROC on 31 Mar 2024.