Topaz Vinimay Private Limited
About Topaz Vinimay Private Limited
Data last updated:
Topaz Vinimay Private Limited is a private limited company based in Ahmedabad, Gujarat, India, a subsidiary of Forpee Fincap (India) Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2007PTC128213.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30.98 Lakh. It is led by directors Jitendra Navnitrai Desai and Milauni Bhaskar Vibhakar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Room No – 2 206/H – Srinand Nagar Part – 3 Vejalpur Cinema Road Vejalpur, Ahmedabad, Gujarat, India – 389340.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Topaz Vinimay has one previous CIN (Corporate Identification Number): U51909WB2007PTC119142. The current CIN is U51909GJ2007PTC128213, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2007PTC128213 | Current |
| U51909WB2007PTC119142 | Previous |
Contact details
Topaz Vinimay Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No – 2 206/H – Srinand Nagar Part – 3 Vejalpur Cinema Road Vejalpur, Ahmedabad, Gujarat, India – 389340
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Topaz Vinimay Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Topaz Vinimay Private Limited
FY 2025 filings availableTopaz Vinimay Private Limited reported revenue of ₹730 (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 79% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹730 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Topaz Vinimay Private Limited, buy the company report.
Board of directors of Topaz Vinimay Private Limited
Topaz Vinimay has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Navnitrai Desai Also directs: Forpee Fincap (India) Private Limited | Director | 17 Nov 2013 | 12 Years 11 Months | Current |
| Milauni Bhaskar Vibhakar | Director | 17 Jul 2023 | 3 Years 3 Months | Current |
Auditor
Topaz Vinimay Private Limited is audited by GATTANI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GATTANI & ASSOCIATES | FY 2023 | 103097W |
Shareholding
The shareholding of Topaz Vinimay Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Topaz Vinimay Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topaz Vinimay Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topaz Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Topaz Vinimay has 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Topaz Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Vinimay Private Limited has 13 board changes on record since 2009: 2 appointments and 11 cessations. The latest: Hema Jitendra Desai ceased to be Director on 26 Jul 2023.
4 earlier events are in the company report.
Frequently asked questions
Topaz Vinimay is an active private limited company based in Ahmedabad, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 October 2007 (19+ years old) and is registered under CIN U51909GJ2007PTC128213.
Topaz Vinimay has 2 current directors:
- Jitendra Navnitrai Desai - Director
- Milauni Bhaskar Vibhakar - Director
The latest financial statements of Topaz Vinimay on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Topaz Vinimay is U51909GJ2007PTC128213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topaz Vinimay was incorporated on 03 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hema Jitendra Desai ceased to be Director on 26 Jul 2023. Milauni Bhaskar Vibhakar was appointed as Director on 17 Jul 2023. Arvinda Harish Gandhi ceased to be Director on 20 Apr 2019. Topaz Vinimay has 13 board changes on record in total.
The registered office of Topaz Vinimay is at Room No – 2 206H – Srinand Nagar Part – 3 Vejalpur Cinema Road Vejalpur, Ahmedabad, Gujarat, India – 389340.
Topaz Vinimay operates in the financial services industry, in the diversified financial services segment.
The compliance status of Topaz Vinimay is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
Topaz Vinimay can be reached at its registered office: Room No – 2 206H – Srinand Nagar Part – 3 Vejalpur Cinema Road Vejalpur, Ahmedabad, Gujarat, India – 389340.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
