Topaz Minerals Private Limited - Company Profile

It is a mining private limited company based in Che Gunta Mandal. Medak Dist,, Telangana, India, established in 1999.
1999 Che Gunta Mandal. Medak Dist, Telangana, India Active
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About Topaz Minerals Private Limited

Topaz Minerals Private Limited, a active private limited company, was established on 30 September 1999 in Che Gunta Mandal. Medak Dist, Telangana, India. Engaging in mining & quarrying within the mining sector, it holds CIN: U14299TG1999PTC032614. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Mohammed Mushtaq Ahmed Khan (Whole-Time Director), Faheemunnisa Yasmeen (Whole-Time Director). Past directors included Vanita Rajesh Jain, Piyush Kumar Gehrilal Jain, Mohammed Shafi Ahmed Khan. It holds ₹7.88 M open charges and no settled loans. Its latest AGM occurred on 31 December 2022, with the balance sheet filed on 31 March 2022. It is based at Sy No. 557 Wadiaram Villageche Gunta Mandal. Medak Dist, Che Gunta Mandal. Medak Dist, ,, Che Gunta Mandal. Medak Dist,, Telangana.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U14299TG1999PTC032614

  • Registration Number

    032614

  • Incorporation Date

    30 September 1999

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 26 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 7.88 M
  • Revenue Growth **** %
  • Net Worth -27.13%
  • Total Assets **** 12.72%
Company report

Topaz Minerals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topaz Minerals 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 Minerals Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammed Mushtaq Ahmed Khan Whole-Time Director 29 Nov 2004 Current
Faheemunnisa Yasmeen Whole-Time Director 30 Sep 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Dec 2009 Past
Pramod Abcsdd Director 02 Dec 2009 Past
Pramod Abcsdd Director 14 Nov 2009 Past
Pramod Abcsdd Director 01 Apr 2019 Past
Pramod Abcsdd Director 02 Dec 2009 Past

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Financial Performance of Topaz Minerals.

Topaz Minerals Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 27.13%.

Topaz Minerals revenue growth over time
Topaz Minerals 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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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 12.72%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -27.13%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topaz Minerals?

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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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Charges (Loans)
Open Charges

₹7,875,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of Hyderabad : 0.57 Cr
  • A. P. State Financial Corporation : 0.22 Cr
Latest Charge Details
Date Lender Amount Status
06 Jan 2009 State Bank Of Hyderabad ₹3.60 M Open
07 Jan 2003 State Bank Of Hyderabad ₹2.10 M Open
04 Apr 2001 A. P. State Financial Corporation ₹1.33 M Open
11 Oct 1999 A. P. State Financial Corporation ₹0.85 M Open

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How Many Employees Work at Topaz Minerals?

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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
Graph displaying rating trends over time

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

    The activity Topaz Minerals Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Topaz Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad. was recorded as a recent event.

  • Charges

    A charge with State Bank Of Hyderabad of Rs. 3.60 M registered on 06 Jan 2009 with Charge ID 10137297 was modified on 25 Feb 2011. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of Hyderabad amounted to Rs. 3.60 M with Charge ID 10137297 was registered on 06 Jan 2009. was completed.

  • Director Appointment

    The activity Mohammed Mushtaq Ahmed Khan was appointed as a Whole-time director was appointed as a Whole-time director on 29 Nov 2004 & has been associated with this company since 21 years 3 months . was completed.

  • Charges

    Progress on A charge with State Bank Of Hyderabad amounted to Rs. 2.10 M with Charge ID 90134624 was registered on 07 Jan 2003. was documented.

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

The CIN of Topaz Minerals Private Limited is U14299TG1999PTC032614.

Where is Topaz Minerals Private Limited headquartered?

Topaz Minerals Private Limited is headquartered at Sy No. 557 Wadiaram Villageche Gunta Mandal. Medak Dist, Che Gunta Mandal. Medak Dist, ,, Che Gunta Mandal. Medak Dist,, Telangana.

When was Topaz Minerals Private Limited incorporated?

Topaz Minerals Private Limited was incorporated on 30 September 1999.

Who are the current directors of Topaz Minerals Private Limited?

The current directors of Topaz Minerals Private Limited are

What is the primary industry of Topaz Minerals Private Limited?

The primary industry of Topaz Minerals Private Limited is Mining.

Is Topaz Minerals Private Limited a listed company?

Topaz Minerals Private Limited is unlisted.

What is the capital structure of Topaz Minerals Private Limited?

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

What is the compliance status of Topaz Minerals Private Limited?

The compliance status of Topaz Minerals Private Limited is Compliant.

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