Topaz Auto Enterprises Private Limited - Company Profile

It is a automotive private limited company based in Indore, Madhya Pradesh, India, established in 1999.
1999 Indore, Madhya Pradesh, India Active
Last Updated:
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About Topaz Auto Enterprises Private Limited

Topaz Auto Enterprises Private Limited, a active private limited company, was established on 12 April 1999 in Indore, Madhya Pradesh, India. Engaging in auto dealership & trading within the support service to organizations sector, it holds CIN: U34300MP1999PTC013448. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹1.70 M.

Formerly known as Akal Auto Parts Private Limited. It upholds a compliant status. Its leadership includes Daljeet Kaur Ajmani (Director), Nanak Singh Ajmani (Managing Director). Past directors included Gunjeet Singh Ajmani, Arvind Khanuja, Nilesh Kamaria. It holds ₹3.70 Cr open charges and ₹1.88 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 132, Mechanic Nagar Scheme No. 44-A, Indore, Madhya Pradesh, 452014.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U34300MP1999PTC013448

  • Registration Number

    013448

  • Incorporation Date

    12 April 1999

  • Authorized Capital

    ₹2.40 M

  • Paid-Up Capital

    ₹1.70 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 1.70 M
  • Company Age 26 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.70 Cr
  • Satisfied Charges ₹ 1.88 Cr
  • Revenue Growth **** 333.94%
  • Profit Growth **** -99.94%
  • Ebitda **** -39.38%
  • Net Worth 0.03%
  • Total Assets **** 28.60%
Company report

Topaz Auto Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topaz Auto Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Topaz Auto Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Daljeet Kaur Ajmani Director 12 Apr 1999 Current
Nanak Singh Ajmani Managing Director 12 Apr 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 May 2017 Past
Pramod Abcsdd Director 29 Nov 2007 Past
Pramod Abcsdd Director 08 Aug 2020 Past
Pramod Abcsdd Managing Director 29 Nov 2007 Past
Pramod Abcsdd Director 29 Nov 2007 Past

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Financial Performance of Topaz Auto Enterprises.

Topaz Auto Enterprises Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 333.94% increase. The company also saw a substantial fall in profitability, with a 99.94% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.

Topaz Auto Enterprises revenue growth over time
Topaz Auto Enterprises profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 333.94%
*******
*******
*******
*******
Revenue from Operations
*******
 357.98%
*******
*******
*******
*******
Total Assets
*******
 28.60%
*******
*******
*******
*******
Profit or Loss
*******
 -99.94%
*******
*******
*******
*******
Net Worth
*******
 0.03%
*******
*******
*******
*******
EBITDA
*******
 -39.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topaz Auto Enterprises?

In 2023, Topaz Auto Enterprises had a public holding of 17.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹37,000,000.00

Satisfied Charges

₹18,814,732.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 2.50 Cr
  • Hdfc Bank Limited : 1.00 Cr
  • Others : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
28 Jan 2025 Bank Of India ₹2.50 Cr Open
10 Jul 2023 Hdfc Bank Limited ₹1.00 Cr Open
26 Oct 2022 Others ₹2.00 M Open
09 Oct 2015 Tata Capital Housing Finance Limited ₹9.81 M Satisfied
29 Apr 2008 Punjab And Sind Bank ₹3.50 M Satisfied

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How Many Employees Work at Topaz Auto Enterprises?

Unlock and access historical data on people associated with Topaz Auto Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topaz Auto Enterprises, 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 Topaz Auto Enterprises'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.

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Latest Updates, News, and FAQs on Topaz Auto Enterprises
Recent Activity within the Organization
  • Charges

    A charge with Bank Of India amounted to Rs. 25.00 M with Charge ID 101046650 was registered on 28 Jan 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Topaz Auto Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Topaz Auto Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 10.00 M with Charge ID 100744335 was registered on 10 Jul 2023. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.00 M with Charge ID 100644769 was registered on 26 Oct 2022. was documented.

  • Charges

    The activity A charge registered on 29 Apr 2008 via Charge ID 10331412 with Punjab And Sind Bank was fully satisfied on 22 Jan 2021. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Topaz Auto Enterprises Private Limited?

The CIN of Topaz Auto Enterprises Private Limited is U34300MP1999PTC013448.

Where is Topaz Auto Enterprises Private Limited headquartered?

Topaz Auto Enterprises Private Limited is headquartered at Plot No. 132, Mechanic Nagar Scheme No. 44-A, Indore, Madhya Pradesh, 452014.

When was Topaz Auto Enterprises Private Limited incorporated?

Topaz Auto Enterprises Private Limited was incorporated on 12 April 1999.

Who are the current directors of Topaz Auto Enterprises Private Limited?

The current directors of Topaz Auto Enterprises Private Limited are

What is the primary industry of Topaz Auto Enterprises Private Limited?

The primary industry of Topaz Auto Enterprises Private Limited is Support Service To Organizations.

Is Topaz Auto Enterprises Private Limited a listed company?

Topaz Auto Enterprises Private Limited is unlisted.

What is the capital structure of Topaz Auto Enterprises Private Limited?

The authorized capital of Topaz Auto Enterprises Private Limited is ₹2.40 M, and the paid-up capital is ₹1.70 M.

What is the compliance status of Topaz Auto Enterprises Private Limited?

The compliance status of Topaz Auto Enterprises Private Limited is Compliant.

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