It is a automotive private limited company based in Indore, Madhya Pradesh, India, established in 1999.
1999 | Indore, Madhya Pradesh, India | ActiveTopaz 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.
U34300MP1999PTC013448
013448
12 April 1999
₹2.40 M
₹1.70 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Daljeet Kaur Ajmani | Director | 12 Apr 1999 | Current |
| Nanak Singh Ajmani | Managing Director | 12 Apr 1999 | Current |
| 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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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%.
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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.
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₹37,000,000.00
₹18,814,732.00
| 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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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.
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.
Topaz Auto Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 10.00 M with Charge ID 100744335 was registered on 10 Jul 2023. was documented.
A charge with Others amounted to Rs. 2.00 M with Charge ID 100644769 was registered on 26 Oct 2022. was recorded as a recent event.
Progress on A charge registered on 29 Apr 2008 via Charge ID 10331412 with Punjab And Sind Bank was fully satisfied on 22 Jan 2021. was documented.
The CIN of Topaz Auto Enterprises Private Limited is U34300MP1999PTC013448.
Topaz Auto Enterprises Private Limited is headquartered at Plot No. 132, Mechanic Nagar Scheme No. 44-A, Indore, Madhya Pradesh, 452014.
Topaz Auto Enterprises Private Limited was incorporated on 12 April 1999.
The current directors of Topaz Auto Enterprises Private Limited are
The primary industry of Topaz Auto Enterprises Private Limited is Support Service To Organizations.
Topaz Auto Enterprises Private Limited is unlisted.
The authorized capital of Topaz Auto Enterprises Private Limited is ₹2.40 M, and the paid-up capital is ₹1.70 M.
The compliance status of Topaz Auto Enterprises Private Limited is Compliant.
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