Topier Engineering India Private Limited

Topier Engineering India Private Limited - construction in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U29253KA2010PTC054078 Incorporated 16 June 2010 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Private Limited Company construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2015
Balance sheet date

About Topier Engineering India Private Limited

Data last updated:

Topier Engineering India Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 16 June 2010.

Registered with ROC Bangalore under CIN U29253KA2010PTC054078.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gangadhara Parmeshwarappa Topi and Sujatha Hanumanthappa.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: H No. 102 1St Floor 3Rd Cross 3Rd Main Mei Layout Hesarghatta Rod, Bangalore, Karnataka, India – 560073.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Topier Engineering India Private Limited
CIN U29253KA2010PTC054078
Registration Number 054078
Incorporation Date 16 June 2010
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H No. 102 1St Floor 3Rd Cross 3Rd Main Mei Layout Hesarghatta Rod, Bangalore, Karnataka, India – 560073
  • Industry
    Construction, Buildings
Company report
Topier Engineering India Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Topier Engineering India Private Limited report

Financials, compliance, directors, charges, ownership and filings for Topier Engineering India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Topier Engineering India Private Limited

Topier Engineering India has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gangadhara Parmeshwarappa TopiDirector16 Jun 201016 Years 3 MonthsAs last reported
Sujatha HanumanthappaDirector16 Jun 201016 Years 3 MonthsAs last reported

Financials of Topier Engineering India Private Limited FY 2015 filings available

Premium access

Ten-year financial statements for Topier Engineering India Private Limited

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.

Charges & Borrowings of Topier Engineering India

Topier Engineering India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Topier Engineering India

Employment history and EPFO contributions of people linked to Topier Engineering India.

Premium access

Employee and EPFO history for Topier Engineering India Private Limited

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.

GST Compliance of Topier Engineering India

Premium access

GST registrations and filing compliance for Topier Engineering India Private Limited

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.

Credit Ratings, Litigation & Regulatory Alerts for Topier Engineering India

Premium access

Credit ratings, litigation, and regulatory alerts for Topier Engineering India Private Limited

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 Topier Engineering India

Premium access

MSME payment history for Topier Engineering India Private Limited

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 Topier Engineering India

Premium access

Corporate group structure for Topier Engineering India Private Limited

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.

MCA Filings & Documents of Topier Engineering India

Premium access

MCA filings and documents for Topier Engineering India Private Limited

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.

Recent Activity on Topier Engineering India

Activity
30 Sep 2015
Topier Engineering India Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Topier Engineering India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Bangalore.
Directors
16 Jun 2010
Gangadhara Parmeshwarappa Topi was appointed as a Director on 16 Jun 2010 & has been associated with this company since 16 years 3 months.
Directors
16 Jun 2010
Sujatha Hanumanthappa was appointed as a Director on 16 Jun 2010 & has been associated with this company since 16 years 3 months.
Activity
16 Jun 2010
Topier Engineering India Private Limited was registered on 16 Jun 2010 with Roc Bangalore & aged 16 years 3 months as per MCA records.

Frequently Asked Questions about Topier Engineering India Private Limited

Topier Engineering India 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.

Topier Engineering India is a struck-off private limited company in the construction sector based in Bangalore, Karnataka, India. It was incorporated on 16 June 2010 and is registered under CIN U29253KA2010PTC054078. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Topier Engineering India are:

The CIN (Corporate Identification Number) of Topier Engineering India is U29253KA2010PTC054078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Topier Engineering India is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.

The company has its registered office at H No. 102 1St Floor 3Rd Cross 3Rd Main Mei Layout Hesarghatta Rod, Bangalore, Karnataka, India – 560073.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available