Topaz Investment Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1980.
1980 New Delhi, Delhi, India Under Process Of Striking Off
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About Topaz Investment Limited

Topaz Investment Limited, a under process of striking off public limited company, was established on 30 January 1980 in New Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993DL1980PLC016432. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.30 M.

Its leadership includes Shruti Rastogi (Director), Virender Kumar Rastogi (Director), Manika Garg (Director). Past directors included Gautam Rastogi. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 101 A If Behind Nafedk,Mathura Rd,Nd Ashram Chowk, New Delhi, Delhi.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993DL1980PLC016432

  • Registration Number

    016432

  • Incorporation Date

    30 January 1980

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.30 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.30 M
  • Company Age 46 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014
Company report

Topaz Investment Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Topaz Investment 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 Investment Limited?
Current Directors
Name Designation Appointment Date Status
Shruti Rastogi Director 01 Nov 1997 Current
Virender Kumar Rastogi Director 02 Sep 1997 Current
Manika Garg Director 01 Jan 1996 Current
Saroj Rastogi Director 06 Dec 1991 Current
Suresh Prasad Rastogi Director 06 Aug 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Sep 2013 Past

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Financial Performance of Topaz Investment.

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Topaz Investment revenue growth over time
Topaz Investment 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
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What is the Ownership and Shareholding Structure of Topaz Investment?

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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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How Many Employees Work at Topaz Investment?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Topaz Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Topaz Investment Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Topaz Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Suresh Prasad Rastogi was appointed as a Director was appointed as a Director on 06 Aug 2005 & has been associated with this company since 20 years 7 months . was completed.

  • Director Appointment

    Progress on Shruti Rastogi was appointed as a Director was appointed as a Director on 01 Nov 1997 & has been associated with this company since 28 years 4 months . was documented.

  • Director Appointment

    Virender Kumar Rastogi was appointed as a Director was appointed as a Director on 02 Sep 1997 & has been associated with this company since 28 years 6 months . was recorded as a recent event.

  • Director Appointment

    Manika Garg was appointed as a Director was appointed as a Director on 01 Jan 1996 & has been associated with this company since 30 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Topaz Investment Limited?

The CIN of Topaz Investment Limited is U65993DL1980PLC016432.

Where is Topaz Investment Limited headquartered?

Topaz Investment Limited is headquartered at 101 A If Behind Nafedk,Mathura Rd,Nd Ashram Chowk, New Delhi, Delhi.

When was Topaz Investment Limited incorporated?

Topaz Investment Limited was incorporated on 30 January 1980.

Who are the current directors of Topaz Investment Limited?

The current directors of Topaz Investment Limited are

What is the primary industry of Topaz Investment Limited?

The primary industry of Topaz Investment Limited is Financial Services.

Is Topaz Investment Limited a listed company?

Topaz Investment Limited is unlisted.

What is the capital structure of Topaz Investment Limited?

The authorized capital of Topaz Investment Limited is ₹2.50 M, and the paid-up capital is ₹2.30 M.

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