CIN |
|
|
Company Name |
TOPWORTH URJA & METALS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
74950 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
05 November 1993 |
|
Age of Company |
30 years, 5 month, 20 days |
|
Activity |
Manufacture of Basic Iron & Steel Click here to see other companies involved in same activity. |
|
Number of Members |
53 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹580,000,000 |
|
Paid up capital |
₹508,582,570 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 URJA & METALS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
308, 3rd Floor Ceejay House, Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00052194 |
Managing Director |
26 April 2008 |
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01974717 |
Director |
24 November 2021 |
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02143786 |
Director |
24 November 2021 |
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06939529 |
Director |
13 November 2014 |
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08779623 |
Director |
24 November 2021 |
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AFOPR1287F |
CFO(KMP) |
31 August 2018 |
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AJMPT7370D |
CFO(KMP) |
31 March 2022 |
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AKGPJ6492B |
Company Secretary |
15 December 2015 |
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BFCPS3619M |
Company Secretary |
11 March 2020 |
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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 |
10013079 |
2006-06-30 |
- |
2010-09-02 |
Book debts |
150,000,000 |
CANARA BANK |
10024021 |
2006-10-17 |
2009-03-31 |
2010-09-02 |
174,600,000 |
Canara Bank |
|
10068522 |
2007-09-01 |
- |
2010-09-02 |
Book debts; Movable property (not being pledge) |
100,000,000 |
CANARA BANK |
10127226 |
2008-09-05 |
2008-10-14 |
2012-12-27 |
400,000,000 |
LAKSHMI VILAS BANK LIMITED |
|
10165868 |
2009-06-09 |
2015-05-14 |
- |
4,442,500,000 |
State Bank of India |
|
10182539 |
2009-09-08 |
- |
2012-12-27 |
Book debts; Movable property (not being pledge) |
200,000,000 |
LAKSHMI VILAS BANK LIMITED |
10188104 |
2009-11-23 |
- |
2013-01-07 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
PUNJAB NATIONAL BANK |
10188190 |
2009-11-11 |
- |
- |
Book debts; Movable property (not being pledge) |
653,000,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
10191735 |
2009-10-20 |
- |
2012-12-27 |
Book debts |
150,000,000 |
LAKSHMI VILAS BANK LIMITED |
10193474 |
2009-12-07 |
- |
2013-01-07 |
Movable property (not being pledge) |
500,000,000 |
PUNJAB NATIONAL BANK |
10204299 |
2010-01-14 |
- |
2012-12-27 |
Book debts; Movable property (not being pledge) |
50,000,000 |
LAKSHMI VILAS BANK LIMITED |
10206990 |
2010-02-25 |
- |
- |
Movable property (not being pledge) |
850,000 |
KOTAK MAHINDRA BANK LIMITED |
10211838 |
2010-03-10 |
- |
- |
Immovable property or any interest therein |
653,000,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
10217353 |
2010-03-26 |
- |
2013-01-12 |
Book debts; Movable property (not being pledge) |
500,000,000 |
ALLAHABAD BANK |
10246131 |
2010-09-01 |
- |
- |
Immovable property or any interest therein; Book debts |
550,000,000 |
BANK OF BARODA |
10247397 |
2010-09-09 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
550,000,000 |
ALLAHABAD BANK |
10257995 |
2010-11-15 |
2011-02-16 |
- |
1,000,000,000 |
State Bank of India |
|
10269072 |
2011-02-22 |
- |
- |
Movable property (not being pledge) |
500,000,000 |
BANK OF BARODA |
10273840 |
2011-03-11 |
- |
- |
Movable property (not being pledge) |
14,338,101 |
KOTAK MAHINDRA BANK LIMITED |
10274209 |
2011-01-28 |
- |
2013-01-12 |
Immovable property or any interest therein; Book debts |
300,000,000 |
ALLAHABAD BANK |
10277771 |
2011-04-05 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
500,000,000 |
STATE BANK OF PATIALA |
10289529 |
2011-05-13 |
- |
2013-01-15 |
Movable property (not being pledge) |
500,000,000 |
STATE BANK OF HYDRABAD |
10293088 |
2011-06-01 |
2014-02-04 |
- |
4,000,000,000 |
PUNJAB NATIONAL BANK |
|
10302085 |
2011-06-25 |
2015-05-14 |
- |
4,442,500,000 |
State Bank of India |
|
10303458 |
2011-07-25 |
- |
- |
Movable property (not being pledge) |
6,898,700 |
KOTAK MAHINDRA BANK LIMITED |
10306535 |
2010-07-20 |
- |
2013-01-12 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
300,000,000 |
ALLAHABAD BANK |
10315279 |
2011-10-11 |
2014-02-04 |
- |
4,000,000,000 |
PUNJAB NATIONAL BANK |
|
10323186 |
2011-10-31 |
- |
2013-01-12 |
Book debts; Movable property (not being pledge) |
350,000,000 |
ALLAHABAD BANK |
10334938 |
2012-02-01 |
- |
- |
Movable property (not being pledge) |
1,850,000 |
KOTAK MAHINDRA BANK LIMITED |
10338497 |
2012-02-02 |
- |
- |
50,000,000 |
Oriental Bank of Commerce |
|
10346827 |
2012-03-30 |
- |
2013-01-07 |
Book debts; Movable property (not being pledge) |
100,000,000 |
PUNJAB NATIONAL BANK |
10353730 |
2012-04-07 |
2012-04-10 |
- |
500,000,000 |
PUNJAB NATIONAL BANK |
|
10362357 |
2012-06-12 |
- |
- |
Book debts |
450,000,000 |
State Bank of Bikaner and Jaipur |
10363588 |
2012-05-11 |
- |
- |
Movable property (not being pledge) |
50,000,000 |
Oriental Bank of Commerce |
10372563 |
2012-08-21 |
- |
- |
Book debts |
100,000,000 |
PUNJAB NATIONAL BANK |
10375462 |
2012-08-21 |
- |
2012-12-24 |
Book debts |
150,000,000 |
ALLAHABAD BANK |
10381548 |
2012-09-20 |
- |
- |
Book debts; Movable property (not being pledge) |
500,000,000 |
ALLAHABAD BANK |
10390654 |
2012-11-16 |
- |
- |
Book debts |
150,000,000 |
ALLAHABAD BANK |
10430874 |
2013-05-28 |
2016-10-17 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
2,518,100,000 |
ALLAHABAD BANK |
10431076 |
2013-05-24 |
- |
- |
Movable property (not being pledge) |
100,000,000 |
Oriental Bank of Commerce |
10434949 |
2013-06-26 |
- |
2014-02-04 |
Book debts; Movable property (not being pledge) |
400,000,000 |
Punjab and Maharashtra Co-operative Bank Limited |
10441281 |
2013-07-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
ALLAHABAD BANK |
10468650 |
2013-12-05 |
- |
- |
Book debts |
550,000,000 |
CANARA BANK |
10503503 |
2014-03-24 |
- |
- |
Book debts; Movable property (not being pledge) |
200,000,000 |
Bank of Baroda |
10526686 |
2014-10-13 |
- |
- |
Movable property (not being pledge) |
150,000,000 |
Oriental Bank of Commerce |
10621350 |
2015-09-24 |
2017-11-16 |
- |
Immovable property or any interest therein |
390,500,000 |
State Bank of India |
80003611 |
2005-11-16 |
2008-03-03 |
2010-02-25 |
243,000,000 |
STATE BANK OF INDIA |
|
80047290 |
2005-11-19 |
2008-03-10 |
2010-02-25 |
243,000,000 |
SATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
M/S. TOPWORTH URJA & METALS LTD. |
NAGPUR |
441224 |
MAUZA-UKKERWADI, 33RD KM. STONE,NEAR VILLAGE-HETI, UMRER ROADNAGPUR585MH |
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