It is a metals and minerals private limited company based in Bhubaneswar, Orissa, India, established in 2005.
2005 | Bhubaneswar, Orissa, India | ActiveTopsun Rim Iron Ore Industries Private Limited, a active private limited company, was established on 05 April 2005 in Bhubaneswar, Orissa, India. Engaging in materials retail & distribution within the mining and quarrying sector, it holds CIN: U13100OR2005PTC018792. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹4.59 Cr and a paid-up capital of ₹4.59 Cr.
It upholds a compliant status. Its leadership includes Manoj Kumar Agrawal (Director), Pramod Kumar Jain (Director), Kirti Jethalal Doshi (Director). Past directors included Dinesh Shantilal Shah, Kirti Jethalal Doshi. It holds no open charges and ₹9.86 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Block No. Ii, 2Nd Floor, Odisha Co-Op Housing Complex, Janpath, Bhubaneswar, Orissa, 751001.
U13100OR2005PTC018792
018792
05 April 2005
₹4.59 Cr
₹4.59 Cr
Roc Cuttack
Unlisted
Active
Explore comprehensive insights into Topsun Rim Iron Ore Industries Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Kumar Agrawal | Director | 09 Nov 2012 | Current |
| Pramod Kumar Jain | Director | 09 Dec 2011 | Current |
| Kirti Jethalal Doshi | Director | 05 Apr 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Mar 2013 | Past |
| Pramod Abcsdd | Director | 18 Mar 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Topsun Rim Iron Ore Industries Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 45.97% increase. The company also saw a substantial improvement in profitability, with a 94.68% increase in profit. The company's net worth dipped by a decrease of 0.78%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Topsun Rim Iron Ore Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹98,640,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2005 | Bank Of Baroda | ₹9.50 Cr | Satisfied |
| 04 Aug 2005 | Indian Bank | ₹3.64 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Topsun Rim Iron Ore Industries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Topsun Rim Iron Ore Industries, 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 Topsun Rim Iron Ore Industries's trajectory.
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.
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.
Topsun Rim Iron Ore Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Topsun Rim Iron Ore Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was completed.
The activity A charge registered on 10 Dec 2005 via Charge ID 90351435 with Bank Of Baroda was fully satisfied on 29 Mar 2013. was completed.
Progress on A charge registered on 04 Aug 2005 via Charge ID 90351053 with Indian Bank was fully satisfied on 15 Mar 2013. was documented.
Manoj Kumar Agrawal was appointed as a Director was appointed as a Director on 09 Nov 2012 & has been associated with this company since 13 years 21 days . was recorded as a recent event.
The activity Pramod Kumar Jain was appointed as a Director was appointed as a Director on 09 Dec 2011 & has been associated with this company since 13 years 11 months . was completed.
The CIN of Topsun Rim Iron Ore Industries Private Limited is U13100OR2005PTC018792.
Topsun Rim Iron Ore Industries Private Limited is headquartered at Block No. Ii, 2Nd Floor, Odisha Co-Op Housing Complex, Janpath, Bhubaneswar, Orissa, 751001.
Topsun Rim Iron Ore Industries Private Limited was incorporated on 05 April 2005.
The current directors of Topsun Rim Iron Ore Industries Private Limited are
The primary industry of Topsun Rim Iron Ore Industries Private Limited is Mining And Quarrying.
Topsun Rim Iron Ore Industries Private Limited is unlisted.
The authorized capital of Topsun Rim Iron Ore Industries Private Limited is ₹4.59 Cr, and the paid-up capital is ₹4.59 Cr.
The compliance status of Topsun Rim Iron Ore Industries Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX