Topaz Technology Solutions Private Limited
About Topaz Technology Solutions Private Limited
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Topaz Technology Solutions Private Limited was a private limited company based in Chennai, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 19 October 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2011PTC082796.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Alex Pandian Sam Krishnaswamy (Managing Director) and Linga Reddy Kannan.
The registered office was at New No 74 Old No 20 1st Floor Dhanalakshmi Apts 1st Avenue Ashoknagar, Chennai, Tamil Nadu, India – 600083.
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- Registered AddressNew No 74 Old No 20 1st Floor Dhanalakshmi Apts 1st Avenue Ashoknagar, Chennai, Tamil Nadu, India – 600083
- IndustryInformation Technology, Other Computer Related Activities
- 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
- One PDF report, delivered after checkout
Financials of Topaz Technology Solutions Private Limited
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 Technology Solutions Private Limited
Topaz Technology Solutions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Linga Reddy Kannan Also directs: New Reel Design and Entertainment Private Limited | Director | 09 Jul 2012 | 14 Years 2 Months | As last reported |
| Alex Pandian Sam Krishnaswamy | Managing Director | 19 Oct 2011 | 14 Years 11 Months | As last reported |
| Balamurugan Natarajan | Director | 19 Oct 2011 | 14 Years 11 Months | As last reported |
Charges & Borrowings of Topaz Technology Solutions Private Limited
Topaz Technology Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topaz Technology Solutions Private Limited
Employment history and EPFO contributions of people linked to Topaz Technology Solutions.
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 Technology Solutions Private Limited
Topaz Technology Solutions Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Linga Reddy Kannan was appointed as Director on 09 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Topaz Technology Solutions Private Limited
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 Technology Solutions Private Limited
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 Technology Solutions Private Limited
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 Technology Solutions Private Limited
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 Technology Solutions Private Limited
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 Technology Solutions Private Limited
Topaz Technology Solutions 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 Technology Solutions was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 19 October 2011 and is registered under CIN U72900TN2011PTC082796. The company has been struck off by the Registrar of Companies and is no longer operational.
Topaz Technology Solutions had 3 directors:
- Alex Pandian Sam Krishnaswamy - Managing Director
- Linga Reddy Kannan - Director
- Balamurugan Natarajan - Director
The CIN (Corporate Identification Number) of Topaz Technology Solutions is U72900TN2011PTC082796. 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 Technology Solutions is at New No 74 Old No 20 1st Floor Dhanalakshmi Apts 1st Avenue Ashoknagar, Chennai, Tamil Nadu, India – 600083.
Topaz Technology Solutions was incorporated on 19 October 2011. It is registered with the Registrar of Companies, Chennai.
Topaz Technology Solutions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Topaz Technology Solutions operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. Topaz Technology Solutions is not listed on any stock exchange. It is an unlisted company.
Linga Reddy Kannan was appointed as Director on 09 Jul 2012. Manobharath Tamilvanan ceased to be Director on 09 Jul 2012. Alex Pandian Sam Krishnaswamy was appointed as Managing Director on 19 Oct 2011. Topaz Technology Solutions has 4 board changes on record in total.