Topaz Securities P. Ltd
About Topaz Securities P. Ltd
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Topaz Securities P. Ltd was a private limited company based in Sivakasi, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 May 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1994PTC027686.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at Bhavadharini 83 Kamarajroad Sivakasi Tn Road Sivakasi Tn, Tamil Nadu, India – 626123.
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- Registered AddressBhavadharini 83 Kamarajroad Sivakasi Tn Road Sivakasi Tn, Tamil Nadu, India – 626123
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
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Financials of Topaz Securities P. Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Topaz Securities P. Ltd
No directors are listed for Topaz Securities P in the MCA records available to us.
Charges & Borrowings of Topaz Securities P. Ltd
Topaz Securities P. Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topaz Securities P. Ltd
Employment history and EPFO contributions of people linked to Topaz Securities P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Topaz Securities P. Ltd
Credit Ratings, Litigation & Regulatory Alerts for Topaz Securities P. Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topaz Securities P. Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topaz Securities P. Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Topaz Securities P. Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topaz Securities P. Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Topaz Securities P. Ltd
Topaz Securities P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topaz Securities P was a private limited company based in Sivakasi, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 May 1994 and is registered under CIN U65991TN1994PTC027686. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Topaz Securities P is U65991TN1994PTC027686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topaz Securities P is at Bhavadharini 83 Kamarajroad Sivakasi Tn Road Sivakasi Tn, Tamil Nadu, India – 626123.
Topaz Securities P was incorporated on 30 May 1994. It is registered with the Registrar of Companies, Chennai.
Topaz Securities P has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Topaz Securities P operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Topaz Securities P is not listed on any stock exchange. It is an unlisted company.
Topaz Securities P can be reached at its registered office: Bhavadharini 83 Kamarajroad Sivakasi Tn Road Sivakasi Tn, Tamil Nadu, India – 626123.