CIN |
|
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Company Name |
TOPWORTH STEELS AND POWER PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
146381 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
18 May 2004 |
|
Age of Company |
19 years, 11 month, 5 days |
|
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap Click here to see other companies involved in same activity. |
|
Number of Members |
24 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000,000 |
|
Paid up capital |
₹930,671,580 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TOPWORTH STEELS AND POWER PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00044782 |
Director |
10 May 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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00052194 |
Director |
18 May 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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01669634 |
Director |
02 January 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27203MH2007PTC176991 |
TOPWORTH ALUMINIUM PRIVATE LIMITED | 308, 3rd floor Ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
U14100MH2008PTC179793 |
TOPWORTH CEMENT PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
U51100MH1999PTC121425 |
POSCHO STEELS PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
U70102MH2005PTC150547 |
PHOENIX REALTORS PRIVATE LIMITED | 308, 3rd Floor, Ceejay House, Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
U45400MH2012PTC229926 |
TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
U70102MH2005PTC150548 |
AKSHATA REALTORS PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
U45208MH2010PTC202453 |
TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
U45202MH2010PTC203879 |
TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
U27109MH1993PLC074950 |
TOPWORTH URJA & METALS LIMITED | 308, 3rd Floor Ceejay House, Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10016424 |
2006-07-19 |
- |
2011-10-21 |
1,100,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
|
10016464 |
2006-08-11 |
- |
2007-06-21 |
37,500,000 |
CANARA BANK |
|
10036437 |
2006-12-21 |
- |
2007-06-21 |
Movable property (not being pledge) |
35,000,000 |
CANARA BANK |
10042108 |
2007-01-31 |
- |
2011-08-30 |
Movable property (not being pledge) |
2,640,000 |
HDFC BANK LIMITED |
10047306 |
2007-03-28 |
- |
- |
Book debts |
35,000,000 |
CANARA BANK |
10055164 |
2007-04-16 |
- |
2011-08-30 |
Movable property (not being pledge) |
1,750,000 |
HDFC BANK LIMITED |
10061348 |
2007-07-18 |
- |
- |
Book debts |
35,000,000 |
CANARA BANK |
10066846 |
2007-04-26 |
- |
2011-08-30 |
Movable property (not being pledge) |
1,040,000 |
HDFC BANK LIMITED |
10087799 |
2007-12-06 |
- |
- |
Movable property (not being pledge) |
150,000,000 |
Canara Bank |
10091071 |
2008-01-15 |
- |
- |
50,000,000 |
THE LAKSHMI VILAS BANK LMITED |
|
10099457 |
2008-01-10 |
- |
2011-09-12 |
Book debts |
150,000,000 |
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LTD |
10109740 |
2006-05-09 |
- |
- |
Book debts |
37,500,000 |
CANARA BANK |
10111022 |
2008-02-27 |
- |
- |
100,000,000 |
THE LAKSHMI VILAS BANK LIMITED |
|
10140209 |
2008-12-02 |
2015-01-29 |
- |
3,330,000,000 |
State Bank of India |
|
10157283 |
2009-03-23 |
- |
- |
Book debts |
150,000,000 |
THE LAKSHMI VILAS BANK LIMITED |
10164206 |
2009-06-03 |
- |
- |
Book debts; Movable property (not being pledge) |
135,000,000 |
Canara Bank |
10186284 |
2009-09-25 |
- |
- |
Book debts |
100,000,000 |
THE LAKSHMI VILAS BANK |
10199387 |
2010-01-16 |
- |
- |
Book debts; Movable property (not being pledge) |
290,000,000 |
STATE BANK OF PATIALA |
10207058 |
2010-02-13 |
- |
- |
Movable property (not being pledge) |
6,750,000 |
TATA CAPITAL LIMITED |
10221757 |
2010-03-29 |
- |
- |
Book debts; Movable property (not being pledge) |
230,000,000 |
COPORATION BANK |
10224763 |
2010-04-22 |
- |
- |
Book debts |
340,000,000 |
PUNJAB NATIONAL BANK |
10231818 |
2010-06-10 |
- |
- |
Book debts; Movable property (not being pledge) |
250,000,000 |
DENA BANK |
10240279 |
2010-09-01 |
- |
- |
Movable property (not being pledge) |
18,385,925 |
SREI Equipment Finance Private Limited |
10246441 |
2010-09-15 |
- |
- |
Movable property (not being pledge) |
15,166,000 |
SREI Equipment Finance Private Limited |
10257628 |
2010-12-05 |
- |
- |
Movable property (not being pledge) |
125,000,000 |
SREI Equipment Finance Private Limited |
10257678 |
2010-11-15 |
2014-03-20 |
- |
2,050,000,000 |
Oriental Bank of Commerce |
|
10285599 |
2011-05-01 |
- |
- |
Movable property (not being pledge) |
99,172,161 |
SREI Equipment Finance Private Limited |
10285600 |
2011-05-01 |
- |
- |
Movable property (not being pledge) |
119,711,232 |
SREI Equipment Finance Private Limited |
10285601 |
2011-05-01 |
- |
- |
Movable property (not being pledge) |
81,204,300 |
SREI Equipment Finance Private Limited |
10287237 |
2011-03-28 |
- |
2012-05-29 |
Book debts; Movable property (not being pledge) |
1,300,000,000 |
ICICI BANK LIMITED |
10305032 |
2011-08-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
410,000,000 |
DENA BANK |
10334537 |
2012-02-01 |
- |
- |
Immovable property or any interest therein |
189,000,000 |
INDIAN BANK |
10336367 |
2012-02-18 |
2013-03-26 |
- |
800,000,000 |
STATE BANK OF PATIALA |
|
10353444 |
2012-03-19 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
360,000,000 |
DENA BANK |
10353721 |
2012-04-13 |
- |
- |
Book debts |
750,000,000 |
ICICI BANK LIMITED |
10353734 |
2012-04-13 |
- |
- |
Book debts |
550,000,000 |
ICICI BANK LIMITED |
10357079 |
2011-12-14 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
46,000,000 |
Corporation Bank |
10362019 |
2012-06-09 |
- |
- |
Book debts; Movable property (not being pledge) |
424,000,000 |
Corporation Bank |
10372142 |
2012-06-30 |
- |
- |
Book debts; Floating charge |
200,000,000 |
PUNJAB NATIONAL BANK |
10387352 |
2012-10-17 |
2014-02-25 |
- |
932,500,000 |
CENTRAL BANK OF INDIA |
|
10392369 |
2012-12-05 |
- |
- |
86,000,000 |
INDIAN BANK |
|
10397675 |
2013-01-14 |
- |
- |
410,000,000 |
The Cosmos Co-op. Bank Limited |
|
10430209 |
2013-05-21 |
- |
- |
250,000,000 |
STATE BANK OF PATIALA |
|
10455102 |
2013-09-13 |
- |
- |
1,000,000,000 |
ALLAHABAD BANK |
|
10483474 |
2014-02-18 |
- |
- |
820,000,000 |
UNION BANK OF INDIA |
|
10506750 |
2014-05-23 |
2015-04-30 |
- |
17,305,900,000 |
State Bank of India |
|
10557209 |
2014-12-09 |
- |
- |
180,000,000 |
CENTRAL BANK OF INDIA |
|
10596717 |
2015-09-19 |
- |
- |
250,000,000 |
UNION BANK OF INDIA |
|
80041556 |
2005-11-17 |
2014-05-23 |
- |
11,200,000,000 |
State Bank of India |
|
100152740 |
2017-06-30 |
- |
- |
9,722,057 |
SREI EQUIPMENT FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
TOPWORTH STEELS & POWER PVT LTD |
BANDRAMUMBAI-I |
400013 |
1601 INDIABULLS FINANCE CENTRETOWER 3 SENAPATI BAPAT MARGELPHINSTONE599MH |
TOPWORTH STEELS AND POWER PRIVATE LTD. |
RAIPURCHATTISGARH |
491001 |
INDUSTRIAL GROWTH CENTRE,BORAIRASMADA,DURGDURG494CG |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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