Topraise Enterprises Private Limited
About Topraise Enterprises Private Limited
Data last updated: 24 July 2025
Topraise Enterprises 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 14 October 2009.
Registered with ROC Chennai under CIN U74992TN2009PTC073196.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dommaraju Ramamurthy and Subramanyam Raju Kandalam.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: No. 256 P. H Road Pallikuppam, Chennai, Tamil Nadu, India – 600077.
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.
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Registered AddressNo. 256 P. H Road Pallikuppam, Chennai, Tamil Nadu, India – 600077
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Topraise Enterprises Private Limited
Topraise Enterprises Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Dommaraju Ramamurthy | Director | 14 Oct 2009 | 16 Years 9 Months | As last reported |
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Subramanyam Raju Kandalam
Also directs:
Sriram Gopal Raju Pharma Private Limited
|
Director | 14 Oct 2009 | 16 Years 9 Months | As last reported |
Financials of Topraise Enterprises Private Limited FY 2011 filings available
Ten-year financial statements for Topraise 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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Charges & Borrowings Topraise Enterprises Private Limited
Topraise Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topraise Enterprises Private Limited
View historical data on people associated with Topraise Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topraise 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 Topraise Enterprises Private Limited
GST registrations and filing compliance for Topraise 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 Topraise Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Topraise 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 Topraise Enterprises Private Limited
MSME payment history for Topraise 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 Topraise Enterprises Private Limited
Corporate group structure for Topraise 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 Topraise Enterprises Private Limited
MCA filings and documents for Topraise 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
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Recent Activity on Topraise Enterprises Private Limited
Frequently Asked Questions about Topraise Enterprises Private Limited
Topraise Enterprises Private Limited 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.
Topraise Enterprises Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 14 October 2009 and is registered under CIN U74992TN2009PTC073196. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topraise Enterprises Private Limited are:
- Dommaraju Ramamurthy - Director
- Subramanyam Raju Kandalam - Director
The CIN (Corporate Identification Number) of Topraise Enterprises Private Limited is U74992TN2009PTC073196. 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 Topraise Enterprises Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at No. 256 P. H Road Pallikuppam, Chennai, Tamil Nadu, India – 600077.