Top H2o Technologies Private Limited
About Top H2o Technologies Private Limited
Data last updated:
Top H2o Technologies Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 27 September 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U29259GJ2011PTC067276. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Anamika Pradip Shah and Pradip Basantilal Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 509 Nanasutharvadni Pole Khadiya, Ahmedabad, Gujarat, India – 380001.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.02 Cr, a decline of 51.63% compared to the previous year.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address509 Nanasutharvadni Pole Khadiya, Ahmedabad, Gujarat, India – 380001
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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
- One PDF report, delivered after checkout
Auditor Details of Top H2o Technologies Private Limited
Top H2o Technologies Private Limited is audited by CHETAN J SHAH & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHETAN J SHAH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Top H2o Technologies Private Limited
Top H2o Technologies has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anamika Pradip Shah | Director | 20 Sep 2014 | 12 Years 0 Months | As last reported |
| Pradip Basantilal Shah | Director | 27 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of Top H2o Technologies Private Limited FY 2015 filings available
Top H2o Technologies Private Limited reported revenue of ₹2.02 Cr (down 51.63% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Top H2o Technologies Private Limited
Revenue fell 51.63% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Top H2o Technologies Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹2.02 Cr |
| Other Income | •••• |
| Total Revenue | •••• |
| 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 of Top H2o Technologies Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Top H2o Technologies are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Top H2o Technologies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Top H2o Technologies Private Limited
Top H2o Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top H2o Technologies Private Limited
Employment history and EPFO contributions of people linked to Top H2o Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Top H2o Technologies Private Limited
Top H2o Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Top H2o Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Top H2o Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Top H2o Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Top H2o Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Top H2o Technologies Private Limited
Frequently Asked Questions about Top H2o Technologies Private Limited
Top H2o Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Top H2o Technologies was a private limited company based in Ahmedabad, Gujarat, India. The company worked in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 27 September 2011 and is registered under CIN U29259GJ2011PTC067276. The company has been struck off by the Registrar of Companies and is no longer operational.
Top H2o Technologies had 2 directors:
- Anamika Pradip Shah - Director
- Pradip Basantilal Shah - Director
The CIN (Corporate Identification Number) of Top H2o Technologies is U29259GJ2011PTC067276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Top H2o Technologies is at 509 Nanasutharvadni Pole Khadiya, Ahmedabad, Gujarat, India – 380001.
Top H2o Technologies was incorporated on 27 September 2011. It is registered with the Registrar of Companies, Ahmedabad.
Top H2o Technologies reported revenue of ₹2.02 Cr for FY 2015 (down 51.63% YoY).
Top H2o Technologies has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
No. Top H2o Technologies has 1 GST registration on record and it is cancelled or inactive.