About Topmost Enterprises Private Limited
Data last updated: 22 December 2025
Topmost Enterprises Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 08 March 2010, the company has been in operation for over 16 years.
Registered with ROC Ernakulam under CIN U52100KL2010PTC025645.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Abdhul Khader Kalappurckal Niyas and Abish Mohamed.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Udayathumveedu Madavana Panagad P O, Ernakulam, Kerala, India – 682506.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.52 Cr, a growth of 14% compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹88.65 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website topmostgroup.com.
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Registered AddressUdayathumveedu Madavana Panagad P O, Ernakulam, Kerala, India – 682506
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Topmost Enterprises Private Limited
Topmost Enterprises Private Limited has one previous CIN (Corporate Identification Number): U60232KL2010PTC025645. The current CIN is U52100KL2010PTC025645, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100KL2010PTC025645 | Current |
| U60232KL2010PTC025645 | Previous |
Business Activity of Topmost Enterprises Private Limited
Topmost Enterprises Private Limited is engaged in multiple principal business activities such as trade, support service to organizations, and hospital and medical care, with detailed activities including wholesale trading, other support services to organizations, medical and dental practice, nursing, pathology, blood bank services, etc.. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
| Q | Hospital and Medical Care | Q2 | Medical and dental practice, Nursing, pathology, blood bank services, etc. | Locked |
Business activity turnover details for Topmost Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Topmost Enterprises Private Limited
Topmost Enterprises Private Limited is audited by S R PAI AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R PAI AND CO | Locked | Locked | Locked |
Complete auditor history for Topmost Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Topmost Enterprises Private Limited
Topmost Enterprises Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Abdhul Khader Kalappurckal Niyas
Also directs:
Amstergi Distribution India Private Limited
|
Whole-Time Director | 24 May 2024 | 2 Years 2 Months | Current |
| Abish Mohamed | Director | 08 Mar 2010 | 16 Years 4 Months | Current |
| Nisha Hassan | Director | 08 Mar 2010 | 16 Years 4 Months | Current |
Financials of Topmost Enterprises Private Limited FY 2025 filings available
Topmost Enterprises Private Limited reported revenue of ₹9.52 Cr (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Topmost Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Topmost Enterprises Private Limited
Shareholding and ownership data for Topmost Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topmost Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2024 | Hdfc Bank Limited | ₹8.4 Lakh | Open |
| 30 Jul 2021 | Axis Bank Limited | ₹20.25 Lakh | Open |
| 16 Jan 2020 | Axis Bank Limited | ₹60 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Topmost Enterprises Private Limited
Topmost Enterprises Private Limited has a workforce of 17 employees as of Apr 07, 2024.
Employee and EPFO history for Topmost Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Topmost Enterprises Private Limited
GST registrations and filing compliance for Topmost Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Topmost Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Topmost Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Topmost Enterprises Private Limited
MSME payment history for Topmost Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Topmost Enterprises Private Limited
Corporate group structure for Topmost Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Topmost Enterprises Private Limited
MCA filings and documents for Topmost Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Topmost Enterprises Private Limited
Frequently Asked Questions about Topmost Enterprises Private Limited
Topmost Enterprises Private Limited is an active private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 08 March 2010 (16+ years old) and is registered under CIN U52100KL2010PTC025645. The company has 17 employees.
Topmost Enterprises Private Limited reported revenue of ₹9.52 Cr for FY 2025 (up 14.00% YoY).
The current directors of Topmost Enterprises Private Limited are:
- Abdhul Khader Kalappurckal Niyas - Whole-Time Director
- Abish Mohamed - Director
- Nisha Hassan - Director
The primary industry of Topmost Enterprises Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Topmost Enterprises Private Limited can be reached at the registered office: Udayathumveedu Madavana Panagad P O, Ernakulam, Kerala, India – 682506, or through the website topmostgroup.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.