Topaz Steel India Limited - Company Profile

It is a chemicals and materials public limited company based in Hyderabad, Telangana, India, established in 1996.
1996 Hyderabad, Telangana, India Struck Off
Last Updated:
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About Topaz Steel India Limited

Topaz Steel India Limited, a struck off public limited company, was established on 12 January 1996 in Hyderabad, Telangana, India. Engaging in industrial chemicals within the trade sector, it holds CIN: U24120TG1996PLC022887. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹11.05 Cr.

Formerly known as Topaz Steel And Calcination India Limited. It upholds a active non-compliant status. Its leadership includes Ramesh Venkateswaran (Director), Mallikarjunareddy Pacharapalli (Director), Shankar Kandula (Director). Past directors included Yalla Srinivas, Desikan Rajagopalan, Arava Venkata Satyanarayana. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 247, Iii Floor, Dwarakapuri Colony, Panjagutta, Hyderabad, Telangana, 500082.

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

    U24120TG1996PLC022887

  • Registration Number

    022887

  • Incorporation Date

    12 January 1996

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹11.05 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 11.05 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** 1.58%
Company report

Topaz Steel India Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topaz Steel India 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 Steel India Limited?
Current Directors
Name Designation Appointment Date Status
Ramesh Venkateswaran Director 03 Jul 2013 Current
Mallikarjunareddy Pacharapalli Director 30 Jul 2016 Current
Shankar Kandula Director 07 May 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 May 2014 Past
Pramod Abcsdd Additional Director 30 Jul 2016 Past
Pramod Abcsdd Director 19 Aug 2013 Past
Pramod Abcsdd Managing Director 20 Jan 2009 Past
Pramod Abcsdd Director 19 Aug 2013 Past
Pramod Abcsdd Director 30 Jul 2009 Past

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Financial Performance of Topaz Steel India.

Topaz Steel India Limited, for the financial year ended 2012, 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 witnessed no change by increase of 0%.

Topaz Steel India revenue growth over time
Topaz Steel India 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
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Total Assets
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 1.58%
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Topaz Steel India?

In 2018, Topaz Steel India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Steel India?

Unlock and access historical data on people associated with Topaz Steel India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Topaz Steel India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topaz Steel India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    The activity Topaz Steel India Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Topaz Steel India Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Hyderabad. was recorded as a recent event.

  • Director Appointment

    Progress on Mallikarjunareddy Pacharapalli was appointed as a Director was appointed as a Director on 30 Jul 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Director Appointment

    Progress on Shankar Kandula was appointed as a Director was appointed as a Director on 07 May 2014 & has been associated with this company since 11 years 9 months . was documented.

  • Director Appointment

    Progress on Ramesh Venkateswaran was appointed as a Director was appointed as a Director on 03 Jul 2013 & has been associated with this company since 12 years 7 months . was documented.

  • Company Incorporation

    Progress on Topaz Steel India Limited was registered on 12 Jan 1996 with Roc Hyderabad & aged 30 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Topaz Steel India Limited?

The CIN of Topaz Steel India Limited is U24120TG1996PLC022887.

Where is Topaz Steel India Limited headquartered?

Topaz Steel India Limited is headquartered at 247, Iii Floor, Dwarakapuri Colony, Panjagutta, Hyderabad, Telangana, 500082.

When was Topaz Steel India Limited incorporated?

Topaz Steel India Limited was incorporated on 12 January 1996.

Who are the current directors of Topaz Steel India Limited?

The current directors of Topaz Steel India Limited are

What is the primary industry of Topaz Steel India Limited?

The primary industry of Topaz Steel India Limited is Trade.

Is Topaz Steel India Limited a listed company?

Topaz Steel India Limited is unlisted.

What is the capital structure of Topaz Steel India Limited?

The authorized capital of Topaz Steel India Limited is ₹15.00 Cr, and the paid-up capital is ₹11.05 Cr.

What is the compliance status of Topaz Steel India Limited?

The compliance status of Topaz Steel India Limited is Active Non-Compliant.

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