Topco Global Steel Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 05-07-2024
- Paid Up Capital ₹ 1.20 M
as on 05-07-2024
- Company Age 12 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Topco Global Steel
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 2023. 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.
- CIN/LLPIN
U27108KL2012PTC032093
- Company No.
032093
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Sep 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
- Email Address
- Website
- Social Media
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 and Corporate Structure Insights 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)
1 year 11 months 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
As of Nov 25, 2014, Topco Global Steel has raised a total of ₹ 1.1 M, with the most recent deal valued at ₹ 1.1 M. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
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