Topaz IT Services Private Limited
About Topaz IT Services Private Limited
Data last updated:
Topaz IT Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 24 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2009PTC191558. Its GSTIN is 07AANCS3548R1ZF (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumit Anand and Samir Jasuja.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at D – 4 Commercial Complex Paschimi Marg. Vasantvihar, New Delhi, Delhi, India – 110057.
As per the financials filed for FY 2023, the company reported a revenue of ₹28.97 Lakh. For the same year it recorded a net loss of ₹5.25 Lakh (net margin -18.1%) and EBITDA of ₹3.22 Lakh (EBITDA margin 11.1%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 23% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Topaz IT Services has one previous CIN (Corporate Identification Number): U70109DL2009PTC191558. The current CIN is U72900DL2009PTC191558, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900DL2009PTC191558 | Current |
| U70109DL2009PTC191558 | Previous |
Contact details
Topaz IT Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 4 Commercial Complex Paschimi Marg. Vasantvihar, New Delhi, Delhi, India – 110057
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Topaz IT Services 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
Business activity
The main business activity of Topaz IT Services is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Topaz IT Services Private Limited, buy the company report.
Financials of Topaz IT Services Private Limited
FY 2023 filings availableTopaz IT Services Private Limited reported revenue of ₹28.97 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years. EBITDA fell 6% in the latest year. 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 |
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| EBITDA | ₹3.22 Lakh | ||||
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| Net Profit (PAT) | -₹5.25 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.1% | ||||
| Net Profit Margin | -18.1% | ||||
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To see the full financial statements and ratios of Topaz IT Services Private Limited, buy the company report.
Board of directors of Topaz IT Services Private Limited
Topaz IT Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Anand | Director | 10 May 2022 | 4 Years 5 Months | Current |
| Samir Jasuja Also directs: Samir Jasuja LLP, P. E. Analytics Limited, Propequity Tech Ventures Private Limited and 5 more | Director | 24 Jun 2009 | 17 Years 4 Months | Current |
Peer comparison
Topaz IT Services Private Limited is compared with the 4 companies closest to it by revenue in the Information Technology industry (IT Consulting and Services), with the same principal business activity (computer programming, consultancy and related activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Epidome Ventures (OPC) Private Limited | ₹29.08 Lakh (FY 2024) | 18.0% | Ghaziabad, Uttar Pradesh, India | |||
| Rudra IT Consulting and Services Private Limited | ₹29.06 Lakh (FY 2024) | -42.0% | Lucknow, Uttar Pradesh, India | |||
| Topaz IT Services Private Limitedthis company | ₹28.97 Lakh (FY 2023) | -₹5.25 Lakh | -18.1% | New Delhi, Delhi, India | ||
| Praxis Softek Solutions Private Limited | ₹28.9 Lakh (FY 2019) | -66.0% | Kolkata, West Bengal, India | |||
| Tekvelo Systems India Private Limited | ₹28.82 Lakh (FY 2024) | -36.0% | Nagole, Telangana, India |
To see the full peer comparison of Topaz IT Services Private Limited, buy the company report.
Auditor
Topaz IT Services Private Limited is audited by SANJEEV SOOTA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV SOOTA & ASSOCIATES | FY 2016 | 003969N |
Shareholding
The shareholding of Topaz IT Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topaz IT Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topaz IT Services 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 IT Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topaz IT Services has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANCS3548R1ZF | Delhi | Active | 01 Jul 2017 |
| 06AANCS3548R1ZH | Haryana | Active | 24 Nov 2017 |
To see the full GST registrations and return filing status of Topaz IT Services Private Limited, buy the company report.
Recent activity
Topaz IT Services Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Sumit Anand ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Topaz IT Services is an active private limited company based in New Delhi, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 24 June 2009 (17+ years old) and is registered under CIN U72900DL2009PTC191558.
Topaz IT Services has 2 current directors:
- Sumit Anand - Director
- Samir Jasuja - Director
The latest financial statements of Topaz IT Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Topaz IT Services is 07AANCS3548R1ZF, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AANCS3548R1ZH (Haryana).
The CIN (Corporate Identification Number) of Topaz IT Services is U72900DL2009PTC191558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topaz IT Services was incorporated on 24 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Topaz IT Services by revenue are Epidome Ventures (OPC) Private Limited, Rudra IT Consulting and Services Private Limited, Praxis Softek Solutions Private Limited, Tekvelo Systems India Private Limited, all in the Information Technology industry (IT Consulting and Services), with the same principal business activity (computer programming, consultancy and related activities).
Sumit Anand ceased to be Additional Director on 30 Sep 2022. Mugdha Mishra ceased to be Director on 10 May 2022. Sumit Anand was appointed as Director on 10 May 2022. Topaz IT Services has 6 board changes on record in total.
The registered office of Topaz IT Services is at D – 4 Commercial Complex Paschimi Marg. Vasantvihar, New Delhi, Delhi, India – 110057.
Topaz IT Services operates in the information technology industry, in the IT consulting and support services segment.
The compliance status of Topaz IT Services is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
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