Topworth Urja & Metals Limited

Manufacturer and trader of steel products with large production facilities and power plant.

1993 | Mumbai, Maharashtra (India) | Under Insolvency
Last Updated:

Topworth Urja & Metals Profile

Key Indicators

  • Authorised Capital ₹ 58.00 Cr
  • Paid Up Capital ₹ 50.86 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 2,732.35 Cr
  • Satisfied Charges ₹ 581.06 Cr

About Topworth Urja & Metals

Topworth Urja & Metals Limited (TUML) is Under Cirp company established on 05 Nov 1993 with its office registered at Mumbai, Maharashtra, India and has been running since 31 Year, 3 Months with a paid up capital of 50.86 Cr. According to MCA records, 5 Directors and 2 Signatories are linked to this company as of 02 Mar 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    topworthgroup.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U27109MH1993PLC074950

  • Company No.

    074950

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    05 Nov 1993

  • Date of AGM

    30 Dec 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

What products or services does Topworth Urja & Metals Limited offer?

Topworth Urja & Metals Limited offers a wide range of products and services, including Data Entry & Data Processing Service, Database Management.

Who are the key members and board of directors at Topworth Urja & Metals?

Executive Team (3)

NameDesignationAppointment DateStatus
Abhay Lodha Country flag representing In Managing Director24-Nov-2021Current
Aditya Tadaiya CFO31-Mar-2022Current
Rahul Singh Country flag representing In Company Secretary11-Mar-2020Current

Board Members (4)

NameDesignationAppointment DateStatus
Akhtar Siddiqui Country flag representing In Director 24-Nov-2021Current
Kaushal Ameta Country flag representing In Director 24-Nov-2021Current
Harshraj Bagmar Country flag representing In Director 13-Nov-2014Current
Shraddha Tripathi Country flag representing In Director 24-Nov-2021Current

Financial Performance of Topworth Urja & Metals.

Topworth Urja & Metals Limited, for the financial year ended 2022, 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%.

Topworth Urja & Metals revenue growth over time
Topworth Urja & Metals profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Topworth Urja & Metals?

In 2020, Topworth Urja & Metals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2,732.35 Cr

Satisfied Charges

₹581.06 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 1027.55 Cr
  • Punjab National Bank : 860.00 Cr
  • Others : 251.81 Cr
  • Allahabad Bank : 150.00 Cr
  • Oriental Bank Of Commerce Limited : 130.60 Cr
  • Others : 312.39 Cr

Latest Charge Details

DateLenderAmountStatus
24 Sep 2015State Bank Of India₹39.05 CrOpen
13 Oct 2014Oriental Bank Of Commerce₹15.00 CrOpen
24 Mar 2014Bank Of Baroda₹20.00 CrOpen
05 Dec 2013Canara Bank₹55.00 CrOpen
26 Jul 2013Allahabad Bank₹30.00 CrOpen

How Many Employees Work at Topworth Urja & Metals?

Topworth Urja & Metals has a workforce of 227 employees as of Apr 07, 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.

Employee growth trends for Topworth Urja & Metals Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topworth Urja & Metals, 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 Topworth Urja & Metals's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Topworth Urja & Metals

Recent activity within the organization

  • Annual General Meeting

    Topworth Urja & Metals Limited last Annual general meeting of members was held on 30 Dec 2022 as per latest MCA records.

  • Balance Sheet

    Topworth Urja & Metals Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

  • Director Appointment

    Aditya Pramod Tadaiya was appointed as a Cfo was appointed as a Cfo on 31 Mar 2022 & has been associated with this company since 2 years 11 months .

  • Director Appointment

    Abhay Narendra Lodha was appointed as a Managing Director was appointed as a Managing Director on 24 Nov 2021 & has been associated with this company since 3 years 3 months .

  • Director Appointment

    Akhtar Husain Siddiqui was appointed as a Director was appointed as a Director on 24 Nov 2021 & has been associated with this company since 3 years 3 months .

  • Director Appointment

    Kaushal Ameta was appointed as a Director was appointed as a Director on 24 Nov 2021 & has been associated with this company since 3 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Topworth Urja & Metals Limited?

    Topworth Urja & Metals Limited was incorporated on 05 Nov 1993.

  • What is authorized share capital and paid-up capital of Topworth Urja & Metals Limited?

    The authorized share capital of Topworth Urja & Metals Limited is ₹ 58.00 Cr and paid-up capital is ₹ 50.86 Cr.

  • Who are the current board members & directors of Topworth Urja & Metals Limited?

    Currently 7 directors are associated with Topworth Urja & Metals Limited.

    • Abhay Narendra Lodha
    • Akhtar Husain Siddiqui
    • Kaushal Ameta
    • Harshraj Shantilal Bagmar
    • Shraddha Tripathi
    • Aditya Pramod Tadaiya
    • Rahul Singh

  • What is the registered address of Topworth Urja & Metals Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topworth Urja & Metals Limited is 308 3Rd Floor Ceejay House Dr. A. B. Road, Worli India, Mumbai, Maharashtra, 400018.

  • What is the corporate identification number (CIN) and company number of Topworth Urja & Metals Limited?

    The corporate identification number (CIN) of Topworth Urja & Metals Limited is U27109MH1993PLC074950 and the company number is 074950 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Topworth Urja & Metals Limited?

    The Official website of Topworth Urja & Metals Limited is https://www.topworthgroup.com

  • How many employees does Topworth Urja & Metals Limited currently have?

    As Per 2022 financial reports, 227 employees are currently employed by Topworth Urja & Metals Limited.

  • What are the total open charges for Topworth Urja & Metals Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Topworth Urja & Metals Limited amount to ₹ 2,732.35 Cr.

  • When was the last Balance Sheet of Topworth Urja & Metals Limited filed with the ROC?

    The most recent Balance Sheet for Topworth Urja & Metals Limited was filed with the ROC on 31 Mar 2022.

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