Topaz Vinimay Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2007.
2007 Ahmedabad, Gujarat, India Active
Last Updated:
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About Topaz Vinimay Private Limited

Topaz Vinimay Private Limited, a active private limited company, was established on 03 October 2007 in Ahmedabad, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51909GJ2007PTC128213. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.10 M.

It upholds a compliant status. Its leadership includes Jitendra Navnitrai Desai (Director), Milauni Bhaskar Vibhakar (Director). Past directors included Nitesh Sharma, Shyam Sunder Agarwal, Arvinda Harish Gandhi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No - 2, 206/H -Srinand Nagar Part-3, Vejalpur Cinema Road, Vejalpur, Ahmedabad, Gujarat, 389340.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909GJ2007PTC128213

  • Registration Number

    128213

  • Incorporation Date

    03 October 2007

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -99.89%
  • Profit Growth **** -93.26%
  • Ebitda **** 100.00%
  • Net Worth 0.01%
  • Total Assets -0.04%
Company report

Topaz Vinimay Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topaz Vinimay 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 Vinimay Private Limited?
Current Directors
Name Designation Appointment Date Status
Jitendra Navnitrai Desai Director 17 Nov 2013 Current
Milauni Bhaskar Vibhakar Director 17 Jul 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Aug 2012 Past
Pramod Abcsdd Director 03 May 2010 Past
Pramod Abcsdd Director 20 Apr 2019 Past
Pramod Abcsdd Director 26 Jul 2023 Past
Pramod Abcsdd Director 02 Nov 2009 Past
Pramod Abcsdd Director 17 Nov 2013 Past

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Financial Performance of Topaz Vinimay.

Topaz Vinimay Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.89% decrease. The company also saw a substantial fall in profitability, with a 93.26% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.

Topaz Vinimay revenue growth over time
Topaz Vinimay 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
********
 -99.89%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.04%
*******
*******
*******
*******
Profit or Loss
*******
 -93.26%
*******
*******
*******
*******
Net Worth
*******
 0.01%
*******
*******
*******
*******
EBITDA
*******
 100.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topaz Vinimay?

In 2023, Topaz Vinimay had a public holding of 100.00%. The company had 3 Associate Companies. 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 Vinimay?

Unlock and access historical data on people associated with Topaz Vinimay, 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 Vinimay, 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 Vinimay'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 Vinimay
Recent Activity within the Organization
  • Annual General Meeting

    The activity Topaz Vinimay Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Topaz Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Milauni Bhaskar Vibhakar was appointed as a Director was appointed as a Director on 17 Jul 2023 & has been associated with this company since 2 years 7 months . was documented.

  • Director Appointment

    Progress on Jitendra Navnitrai Desai was appointed as a Director was appointed as a Director on 17 Nov 2013 & has been associated with this company since 12 years 3 months . was documented.

  • Company Incorporation

    Progress on Topaz Vinimay Private Limited was registered on 03 Oct 2007 with Roc Ahmedabad & aged 18 years 4 months as per MCA records. was documented.

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

The CIN of Topaz Vinimay Private Limited is U51909GJ2007PTC128213.

Where is Topaz Vinimay Private Limited headquartered?

Topaz Vinimay Private Limited is headquartered at Room No - 2, 206/H -Srinand Nagar Part-3, Vejalpur Cinema Road, Vejalpur, Ahmedabad, Gujarat, 389340.

When was Topaz Vinimay Private Limited incorporated?

Topaz Vinimay Private Limited was incorporated on 03 October 2007.

Who are the current directors of Topaz Vinimay Private Limited?

The current directors of Topaz Vinimay Private Limited are

What is the primary industry of Topaz Vinimay Private Limited?

The primary industry of Topaz Vinimay Private Limited is Financial Services.

Is Topaz Vinimay Private Limited a listed company?

Topaz Vinimay Private Limited is unlisted.

What is the capital structure of Topaz Vinimay Private Limited?

The authorized capital of Topaz Vinimay Private Limited is ₹3.50 M, and the paid-up capital is ₹3.10 M.

What is the compliance status of Topaz Vinimay Private Limited?

The compliance status of Topaz Vinimay Private Limited is Compliant.

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