About Topmost Enterprises Private Limited
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Topmost Enterprises Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 08 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52100KL2010PTC025645. Its GSTIN is 32AADCT4155B1ZV (Kerala). The company holds 3 GST registrations, of which 1 is active.
The company has 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 (Whole-Time Director) and Abish Mohamed.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹7.37 Lakh (net margin -0.8%) and EBITDA of ₹1.28 Cr (EBITDA margin 13.5%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 13% over five years.
The company has about 17 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹88.65 Lakh on record. Court records list 5 cases involving the company, including 5 filed by the company.
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.
Company details
CIN history
Topmost Enterprises 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 |
Contact details
Topmost Enterprises Private Limited's registered office is in Ernakulam, Kerala. Its website is topmostgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUdayathumveedu Madavana Panagad P O, Ernakulam, Kerala, India – 682506
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Topmost Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activities of Topmost Enterprises are trade, support service to organizations and hospital and medical care. In detail, this covers wholesale trading, other support services to organizations and medical and dental practice, nursing, pathology, blood bank services, etc.. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| N | Support service to Organizations | N7 | Other support services to organizations | |
| Q | Hospital and Medical Care | Q2 | Medical and dental practice, Nursing, pathology, blood bank services, etc. |
To see the full business activity and turnover split of Topmost Enterprises Private Limited, buy the company report.
Financials of Topmost Enterprises Private Limited
FY 2025 filings availableTopmost Enterprises Private Limited reported revenue of ₹9.52 Cr (up 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 14% growth in the latest year. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.28 Cr | ||||
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| Net Profit (PAT) | -₹7.37 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.5% | ||||
| Net Profit Margin | -0.8% | ||||
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To see the full financial statements and ratios of Topmost Enterprises Private Limited, buy the company report.
Board of directors of Topmost Enterprises Private Limited
Topmost Enterprises has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| 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 5 Months | Current |
| Abish Mohamed | Director | 08 Mar 2010 | 16 Years 7 Months | Current |
| Nisha Hassan | Director | 08 Mar 2010 | 16 Years 7 Months | Current |
Auditor
Topmost Enterprises Private Limited is audited by S R PAI AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R PAI AND CO | FY 2023 | 010793S |
Shareholding
The shareholding of Topmost Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Topmost Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2024 | 101028067 | Hdfc Bank Limited | ₹8.4 Lakh | Open | |
| 30 Jul 2021 | 100467573 | Axis Bank Limited | ₹20.25 Lakh | Open | |
| 16 Jan 2020 | 100317442 | Axis Bank Limited | ₹60 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Topmost Enterprises Private Limited has 5 court cases on record: 5 filed by Topmost Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against M/S. Instakart Services Private Limited, and 1 other | Disposed |
| High Court | Writ petition | Filed by the company against Spoton Logistics Private Ltd.1 and 10 others | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Topmost Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Topmost Enterprises Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 13 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| SM Dental Solutions Private Limited |
To see the full MSME payment records of Topmost Enterprises Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Topmost Enterprises Private Limited has a workforce of 17 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Topmost Enterprises has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADCT4155B1ZV | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Topmost Enterprises Private Limited, buy the company report.
Recent activity
Topmost Enterprises Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Abdhul Khader Kalappurckal Niyas was appointed as Whole-Time Director on 24 May 2024.
Frequently asked questions
Topmost Enterprises is an active private limited company based in Ernakulam, Kerala, India. The company works in real estate financing, within the financial services industry. It was incorporated on 08 March 2010 (16+ years old) and is registered under CIN U52100KL2010PTC025645.
Topmost Enterprises has 3 current directors:
- Abdhul Khader Kalappurckal Niyas - Whole-Time Director
- Abish Mohamed - Director
- Nisha Hassan - Director
The latest financial statements of Topmost Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Topmost Enterprises is 32AADCT4155B1ZV, registered in Kerala. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Topmost Enterprises is U52100KL2010PTC025645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topmost Enterprises has 5 court cases on record: 5 filed by the company.
Topmost Enterprises was incorporated on 08 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdhul Khader Kalappurckal Niyas was appointed as Whole-Time Director on 24 May 2024. Ajesh Mohammed Thareparambil Abdul Jabbar ceased to be Director on 15 May 2024. Thareparambil Althafmuhammed Abduljabbar ceased to be Director on 01 Sep 2015. Topmost Enterprises has 5 board changes on record in total.
Topmost Enterprises has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 13 overdue payments to 1 micro and small supplier. The latest return was filed on 01 Jun 2019.
Topmost Enterprises can be reached through the website topmostgroup.com. Its registered office is in Ernakulam, Kerala, India.
The registered office of Topmost Enterprises is at Udayathumveedu Madavana Panagad P O, Ernakulam, Kerala, India – 682506.