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: January 16, 2025

Topworth Urja & Metals Profile

Key Indicators

  • Authorised Capital ₹ 58.00 Cr
  • Paid Up Capital ₹ 50.86 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 2,732.35 Cr
  • Satisfied Charges ₹ 581.06 Cr
  • Revenue Growth -9.67%
  • Profit Growth 21.91%
  • Ebitda 34.91%
  • Net Worth -7.59%
  • Total Assets -12.54%

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, 2 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 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • 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 2020, experienced Minor drop in revenue, with a 9.67% decrease. The company also saw a substantial improvement in profitability, with a 21.91% increase in profit. The company's net worth dipped by a decrease of 7.59%.

Graph illustrating revenue growth over time
Graph showing 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
-9.67%
Revenue from Operations
-9.33%
Total Assets
-12.54%
Profit or Loss
21.91%
Net Worth
-7.59%
EBITDA
34.91%

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.

Graph showing employee growth trends

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.

    30 Dec 2022

  • Balance Sheet

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

    31 Mar 2022

  • 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 10 months .

    31 Mar 2022

  • 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 2 months .

    24 Nov 2021

  • 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 2 months .

    24 Nov 2021

  • 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 2 months .

    24 Nov 2021

Frequently asked questions

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

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

  • 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
  • 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.

  • 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).

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

  • According to the financial reports for the fiscal year 2020, the revenue trend for Topworth Urja & Metals Limited has fallen by -9.67%.

  • As Per 2020 financial reports, 227 employees are currently employed by Topworth Urja & Metals Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Topworth Urja & Metals Limited has experienced an downturn of -7.59%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Topworth Urja & Metals Limited amount to ₹ 2,732.35 Cr.

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

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