Toptech Engineering Company Private Limited
About Toptech Engineering Company Private Limited
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Toptech Engineering Company Private Limited was a private limited company based in Ariyalur, 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 construction and maintenance of hydro-electric projects, a part of the broader construction sector. Incorporated on 20 October 2011.
Registered with ROC Chennai under CIN U45206TN2011PTC082807.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kaliyamoorty Thirumavalavan and Puhazhendi.
Office: No 2/144 Venmankondan Main Road Managathi Village Epo Udayarpalayam – Tk, Ariyalur, Tamil Nadu, India – 621804.
The company had a reported workforce of approximately 102 employees prior to being struck off.
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 2/144 Venmankondan Main Road Managathi Village Epo Udayarpalayam – Tk, Ariyalur, Tamil Nadu, India – 621804
- IndustryConstruction, Construction & Maintenance Of Hydro-Electric Projects, Complete Constructions, Civil Engineering
- 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 Toptech Engineering Company Private Limited
Toptech Engineering Company has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaliyamoorty Thirumavalavan | Director | 20 Oct 2011 | 14 Years 11 Months | As last reported |
| Puhazhendi | Managing Director | 20 Oct 2011 | 14 Years 11 Months | As last reported |
| Thirumalvalavan Tamilselvi | Director | 20 Oct 2011 | 14 Years 11 Months | As last reported |
Financials of Toptech Engineering Company Private Limited
Ten-year financial statements for Toptech Engineering Company 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 Toptech Engineering Company
Toptech Engineering Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toptech Engineering Company
Employment history and EPFO contributions of people linked to Toptech Engineering Company.
Employee and EPFO history for Toptech Engineering Company 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 Toptech Engineering Company
GST registrations and filing compliance for Toptech Engineering Company 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 Toptech Engineering Company
Credit ratings, litigation, and regulatory alerts for Toptech Engineering Company 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 Toptech Engineering Company
MSME payment history for Toptech Engineering Company 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 Toptech Engineering Company
Corporate group structure for Toptech Engineering Company 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 Toptech Engineering Company
MCA filings and documents for Toptech Engineering Company 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 Toptech Engineering Company
Frequently Asked Questions about Toptech Engineering Company Private Limited
Toptech Engineering Company 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.
Toptech Engineering Company is a struck-off private limited company in the construction sector based in Ariyalur, Tamil Nadu, India. It was incorporated on 20 October 2011 and is registered under CIN U45206TN2011PTC082807. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Toptech Engineering Company are:
- Kaliyamoorty Thirumavalavan - Director
- Puhazhendi - Managing Director
- Thirumalvalavan Tamilselvi - Director
The CIN (Corporate Identification Number) of Toptech Engineering Company is U45206TN2011PTC082807. 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 Toptech Engineering Company is construction. The company specifically operates in construction and maintenance of hydro-electric projects. The company was active in this sector before being struck off.
The company has its registered office at No 2144 Venmankondan Main Road Managathi Village Epo Udayarpalayam – Tk, Ariyalur, Tamil Nadu, India – 621804.