Topwater India Private Limited
Founded in 2021 and headquartered in Kerala, India.
2021 | Ernakulam, Kerala (India) | Active
Topwater India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Topwater India
Topwater India Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 March 2021 (Four years and two months 13 days old ). Its registered office is in Ernakulam, Kerala, India.
The Company is engaged in the Food And Beverages 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Vishnu Nair, Vadakkeputhanpura Janardhanannair, Manu Nair, and One other member serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15400KL2021PTC067871
- Company No.
067871
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Mar 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Food And Beverages
Topwater India Private Limited
Explore comprehensive data for Topwater India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topwater India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishnu Nair  | Managing Director | 05-Mar-2021 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vadakkeputhanpura Janardhanannair | Director | 05-Mar-2021 | Current |
| Manu Nair | Director | 05-Mar-2021 | Current |
| Santha Janardhanannair | Director | 05-Mar-2021 | Current |
Financial Performance of Topwater India.
Enhance accessibility to Topwater India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topwater India?
Unlock access to Topwater India'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.
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Vishnu Nair, Vadakkeputhanpura Janardhanannair and 1 more are mutual person
- Vkj Asset Management Private Limited
Vadakkeputhanpura Janardhanannair and Santha Janardhanannair are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topwater India?
Topwater India has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topwater 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 Topwater 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 Topwater India
Recent activity within the organization
- Annual General Meeting
Topwater India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Topwater India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Director Appointment
Vishnu Janardhanan Nair was appointed as a Managing Director was appointed as a Managing Director on 05 Mar 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Vadakkeputhanpura Kesappannair Janardhanannair was appointed as a Director was appointed as a Director on 05 Mar 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Manu Janardhanan Nair was appointed as a Director was appointed as a Director on 05 Mar 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Santha Janardhanannair was appointed as a Director was appointed as a Director on 05 Mar 2021 & has been associated with this company since 4 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Topwater India Private Limited?
Topwater India Private Limited was incorporated on 05 Mar 2021.
What is authorized share capital and paid-up capital of Topwater India Private Limited?
The authorized share capital of Topwater India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Topwater India Private Limited?
Currently 4 directors are associated with Topwater India Private Limited.
- Vishnu Janardhanan Nair
- Vadakkeputhanpura Kesappannair Janardhanannair
- Manu Janardhanan Nair
- Santha Janardhanannair
What is the registered address of Topwater India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topwater India Private Limited is Room No Iii/2A Njayappilly P O, Kothamangalam India, Ernakulam, Kerala, 686691.
What is the corporate identification number (CIN) and company number of Topwater India Private Limited?
The corporate identification number (CIN) of Topwater India Private Limited is U15400KL2021PTC067871 and the company number is 067871 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Topwater India Private Limited filed with the ROC?
The most recent Balance Sheet for Topwater India Private Limited was filed with the ROC on 31 Mar 2023.
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