Company Information

CIN
Status
Date of Incorporation
18 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
930,671,580
Authorised Capital
1,000,000,000

Directors

Bharat Atha
Bharat Atha
Director/Designated Partner
for about 1 year
Sourav Misra
Sourav Misra
Director/Designated Partner
for about 1 year
Abhay Narendra Lodha
Abhay Narendra Lodha
Director/Designated Partner
for over 13 years

Past Directors

Pratik Shrikant Kanitkar
Pratik Shrikant Kanitkar
Company Secretary
almost 12 years ago
Sanjeeb Ranjit Das
Sanjeeb Ranjit Das
Director
over 14 years ago
Ashwin Narendra Lodha
Ashwin Narendra Lodha
Additional Director
over 14 years ago
Surendra Champalal Lodha
Surendra Champalal Lodha
Director
over 14 years ago
Nitin Golchha
Nitin Golchha
Director
almost 19 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
about 20 years ago

Trademarks

Topworth Topworth Steels And Power

[Class : 6] Common Metal And Their Alloys; Metal Building Materials Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cable And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Non Included In Other Classes; Ores.

Rashtriya Topworth Steels And Power

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Building Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cable And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores And All Goods Included In Class 06.

Topworth Topworth Steels

[Class : 40] Treatment Of Materials, Power Generation.

Topworth Topworth Steels

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Rasthriya (Device) Topworth Steels And Power

[Class : 6] Common Metal And Their Alloys; Metal Building Materials, Steel Bars (Sariya), Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cable And Wires Of Common Metal; Ironmonergy, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Non Included In Other Classes; Ores

Topworth Topworth Steels

[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building, Cement, Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Tiles Not Of Metal, Glass, Marble, Plywood, Veneer.

Topworth Topworth Steels And Power

[Class : 37] Building Construction; Repair; Installation Of Services, Mining Extraction.

Rashtriya Tmt Topworth Steels And Power

[Class : 6] Common Metal And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materilas Of Metal For Reialway Tracks; Non Electric Cables And Wires Of Common Metal; Iron Monger; Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes

Topworth Topworth Steels

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Leasing Of Real Estate Affairs.

Topworth Topworth Steels And Power

[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research; Computer Programming; Services That Cannot Be Classified In Other Classes.

Rashtriya Tmt Sariya Topworth Steels And Power

[Class : 6] Common Metal And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materilas Of Metal For Reialway Tracks; Non Electric Cables And Wires Of Common Metal; Iron Monger; Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes

Lodha Structurals Topworth Steels And Power

[Class : 6] Description: Unwrought And Partly Wrought Common Metals And Their Alloys; Anchor, Anvils, Bills, Rolled And Cast Building, Material; Fails And Other Metallic Material For Railways Tracks; Chains (Except Driving Chains For Vehicle); Cables And Wires (Non Electric); Lock Seniths’ Work; And Pipes And Tubes; Safe And Cash Boxes; Steel Balls; Horseshoes; Nails And ...

Topworth Topworth Steels And Power

[Class : 35] Wholesale And/Or Retail Sale Of Rolled Steels, Angle Irons Of Metal, Metal Joists, Beams Of Metal, Railway Material Of Metal, Alloy Steel, Carbon Steel, Iron And Steel, Steel In Sheet, Rod, Bar Or Billet Form, Thermo Mechanically Treated (Tmt) Bars, Common Metals And Their Alloys, Ores, Building Materials Of Metal, Construction Materials Of Metal, Transportable ...

Topworth Topworth Steels And Power

[Class : 6] Rolled Steels; Angle Irons Of Metal; Metal Joists; Beams Of Metal; Railway Material Of Metal; Alloy Steel; Carbon Steel; Iron And Steel; Steel In Sheet, Rod, Bar Or Billet Form; Thermo Mechanically Treated (Tmt) Bars; Common Metals And Their Alloys, Ores; Building Materials Of Metal; Construction Materials Of Metal; Transportable Buildings Of Metal.

Topworth Topworth Steels And Power

[Class : 37] Building Construction; Construction Of Steel Structures; Repair, Maintenance And Installation Services; Repair Of Installations For Use In Metal Production, Metal Processing And Metal Working; Site Preparation [Construction]; On Site Building Project Management [Construction Supervision]; Supervision Of The Engineering Of Structures; Erection Of Structural Steel...

Charges

4,392 Crore
30 June 2017
Srei Equipment Finance Limited
97 Lak
19 September 2015
Union Bank Of India
25 Crore
09 December 2014
Central Bank Of India
18 Crore
23 May 2014
State Bank Of India
1,730 Crore
18 February 2014
Union Bank Of India
82 Crore
13 September 2013
Allahabad Bank
100 Crore
21 May 2013
State Bank Of Patiala
25 Crore
14 January 2013
The Cosmos Co-op. Bank Limited
41 Crore
05 December 2012
Indian Bank
8 Crore
17 October 2012
Central Bank Of India
93 Crore
30 June 2012
Punjab National Bank
20 Crore
09 June 2012
Corporation Bank
42 Crore
13 April 2012
Icici Bank Limited
55 Crore
13 April 2012
Icici Bank Limited
75 Crore
19 March 2012
Dena Bank
36 Crore
18 February 2012
State Bank Of Patiala
80 Crore
01 February 2012
Indian Bank
18 Crore
14 December 2011
Corporation Bank
4 Crore
09 August 2011
Dena Bank
41 Crore
01 May 2011
Srei Equipment Finance Private Limited
11 Crore
01 May 2011
Srei Equipment Finance Private Limited
8 Crore
01 May 2011
Srei Equipment Finance Private Limited
9 Crore
05 December 2010
Srei Equipment Finance Private Limited
12 Crore
15 November 2010
Oriental Bank Of Commerce
205 Crore
15 September 2010
Srei Equipment Finance Private Limited
1 Crore
01 September 2010
Srei Equipment Finance Private Limited
1 Crore
10 June 2010
Dena Bank
25 Crore
22 April 2010
Punjab National Bank
34 Crore
29 March 2010
Coporation Bank
23 Crore
13 February 2010
Tata Capital Limited
67 Lak
16 January 2010
State Bank Of Patiala
29 Crore
25 September 2009
The Lakshmi Vilas Bank
10 Crore
03 June 2009
Canara Bank
13 Crore
23 March 2009
The Lakshmi Vilas Bank Limited
15 Crore
02 December 2008
State Bank Of India
333 Crore
27 February 2008
The Lakshmi Vilas Bank Limited
10 Crore
15 January 2008
The Lakshmi Vilas Bank Lmited
5 Crore
06 December 2007
Canara Bank
15 Crore
18 July 2007
Canara Bank
3 Crore
28 March 2007
Canara Bank
3 Crore
09 May 2006
Canara Bank
3 Crore
17 November 2005
State Bank Of India
1,120 Crore
28 March 2011
Icici Bank Limited
130 Crore
19 July 2006
Ge Capital Transportation Financial Services Ltd
11 Lak
10 January 2008
Sbi Factors And Commercial Services Private Ltd
15 Crore
31 January 2007
Hdfc Bank Limited
26 Lak
16 April 2007
Hdfc Bank Limited
17 Lak
26 April 2007
Hdfc Bank Limited
10 Lak
21 December 2006
Canara Bank
3 Crore
11 August 2006
Canara Bank
3 Crore
30 June 2017
Others
0
01 May 2011
Srei Equipment Finance Private Limited
0
23 May 2014
State Bank Of India
0
18 February 2014
Union Bank Of India
0
13 September 2013
Allahabad Bank
0
21 May 2013
State Bank Of Patiala
0
06 December 2007
Canara Bank
0
05 December 2012
Indian Bank
0
13 February 2010
Tata Capital Limited
0
30 June 2012
Punjab National Bank
0
09 June 2012
Corporation Bank
0
14 December 2011
Corporation Bank
0
16 January 2010
State Bank Of Patiala
0
13 April 2012
Icici Bank Limited
0
26 April 2007
Hdfc Bank Limited
0
18 February 2012
State Bank Of Patiala
0
18 July 2007
Canara Bank
0
09 August 2011
Dena Bank
0
28 March 2011
Icici Bank Limited
0
01 May 2011
Srei Equipment Finance Private Limited
0
23 March 2009
The Lakshmi Vilas Bank Limited
0
15 January 2008
The Lakshmi Vilas Bank Lmited
0
17 November 2005
State Bank Of India
0
09 May 2006
Canara Bank
0
27 February 2008
The Lakshmi Vilas Bank Limited
0
05 December 2010
Srei Equipment Finance Private Limited
0
19 September 2015
Union Bank Of India
0
09 December 2014
Central Bank Of India
0
14 January 2013
The Cosmos Co-op. Bank Limited
0
17 October 2012
Central Bank Of India
0
13 April 2012
Icici Bank Limited
0
19 March 2012
Dena Bank
0
01 February 2012
Indian Bank
0
01 May 2011
Srei Equipment Finance Private Limited
0
15 November 2010
Oriental Bank Of Commerce
0
15 September 2010
Srei Equipment Finance Private Limited
0
01 September 2010
Srei Equipment Finance Private Limited
0
10 June 2010
Dena Bank
0
22 April 2010
Punjab National Bank
0
29 March 2010
Coporation Bank
0
25 September 2009
The Lakshmi Vilas Bank
0
03 June 2009
Canara Bank
0
02 December 2008
State Bank Of India
0
10 January 2008
Sbi Factors And Commercial Services Private Ltd
0
16 April 2007
Hdfc Bank Limited
0
28 March 2007
Canara Bank
0
31 January 2007
Hdfc Bank Limited
0
21 December 2006
Canara Bank
0
11 August 2006
Canara Bank
0
19 July 2006
Ge Capital Transportation Financial Services Ltd
0
30 June 2017
Others
0
01 May 2011
Srei Equipment Finance Private Limited
0
23 May 2014
State Bank Of India
0
18 February 2014
Union Bank Of India
0
13 September 2013
Allahabad Bank
0
21 May 2013
State Bank Of Patiala
0
06 December 2007
Canara Bank
0
05 December 2012
Indian Bank
0
13 February 2010
Tata Capital Limited
0
30 June 2012
Punjab National Bank
0
09 June 2012
Corporation Bank
0
14 December 2011
Corporation Bank
0
16 January 2010
State Bank Of Patiala
0
13 April 2012
Icici Bank Limited
0
26 April 2007
Hdfc Bank Limited
0
18 February 2012
State Bank Of Patiala
0
18 July 2007
Canara Bank
0
09 August 2011
Dena Bank
0
28 March 2011
Icici Bank Limited
0
01 May 2011
Srei Equipment Finance Private Limited
0
23 March 2009
The Lakshmi Vilas Bank Limited
0
15 January 2008
The Lakshmi Vilas Bank Lmited
0
17 November 2005
State Bank Of India
0
09 May 2006
Canara Bank
0
27 February 2008
The Lakshmi Vilas Bank Limited
0
05 December 2010
Srei Equipment Finance Private Limited
0
19 September 2015
Union Bank Of India
0
09 December 2014
Central Bank Of India
0
14 January 2013
The Cosmos Co-op. Bank Limited
0
17 October 2012
Central Bank Of India
0
13 April 2012
Icici Bank Limited
0
19 March 2012
Dena Bank
0
01 February 2012
Indian Bank
0
01 May 2011
Srei Equipment Finance Private Limited
0
15 November 2010
Oriental Bank Of Commerce
0
15 September 2010
Srei Equipment Finance Private Limited
0
01 September 2010
Srei Equipment Finance Private Limited
0
10 June 2010
Dena Bank
0
22 April 2010
Punjab National Bank
0
29 March 2010
Coporation Bank
0
25 September 2009
The Lakshmi Vilas Bank
0
03 June 2009
Canara Bank
0
02 December 2008
State Bank Of India
0
10 January 2008
Sbi Factors And Commercial Services Private Ltd
0
16 April 2007
Hdfc Bank Limited
0
28 March 2007
Canara Bank
0
31 January 2007
Hdfc Bank Limited
0
21 December 2006
Canara Bank
0
11 August 2006
Canara Bank
0
19 July 2006
Ge Capital Transportation Financial Services Ltd
0
30 June 2017
Others
0
01 May 2011
Srei Equipment Finance Private Limited
0
23 May 2014
State Bank Of India
0
18 February 2014
Union Bank Of India
0
13 September 2013
Allahabad Bank
0
21 May 2013
State Bank Of Patiala
0
06 December 2007
Canara Bank
0
05 December 2012
Indian Bank
0
13 February 2010
Tata Capital Limited
0
30 June 2012
Punjab National Bank
0
09 June 2012
Corporation Bank
0
14 December 2011
Corporation Bank
0
16 January 2010
State Bank Of Patiala
0
13 April 2012
Icici Bank Limited
0
26 April 2007
Hdfc Bank Limited
0
18 February 2012
State Bank Of Patiala
0
18 July 2007
Canara Bank
0
09 August 2011
Dena Bank
0
28 March 2011
Icici Bank Limited
0
01 May 2011
Srei Equipment Finance Private Limited
0
23 March 2009
The Lakshmi Vilas Bank Limited
0
15 January 2008
The Lakshmi Vilas Bank Lmited
0
17 November 2005
State Bank Of India
0
09 May 2006
Canara Bank
0
27 February 2008
The Lakshmi Vilas Bank Limited
0
05 December 2010
Srei Equipment Finance Private Limited
0
19 September 2015
Union Bank Of India
0
09 December 2014
Central Bank Of India
0
14 January 2013
The Cosmos Co-op. Bank Limited
0
17 October 2012
Central Bank Of India
0
13 April 2012
Icici Bank Limited
0
19 March 2012
Dena Bank
0
01 February 2012
Indian Bank
0
01 May 2011
Srei Equipment Finance Private Limited
0
15 November 2010
Oriental Bank Of Commerce
0
15 September 2010
Srei Equipment Finance Private Limited
0
01 September 2010
Srei Equipment Finance Private Limited
0
10 June 2010
Dena Bank
0
22 April 2010
Punjab National Bank
0
29 March 2010
Coporation Bank
0
25 September 2009
The Lakshmi Vilas Bank
0
03 June 2009
Canara Bank
0
02 December 2008
State Bank Of India
0
10 January 2008
Sbi Factors And Commercial Services Private Ltd
0
16 April 2007
Hdfc Bank Limited
0
28 March 2007
Canara Bank
0
31 January 2007
Hdfc Bank Limited
0
21 December 2006
Canara Bank
0
11 August 2006
Canara Bank
0
19 July 2006
Ge Capital Transportation Financial Services Ltd
0

Documents

Form INC-28-08022021-signed
Optional Attachment-(1)-08092020
Copy of court order or NCLT or CLB or order by any other competent authority.-08092020
Copy of court order or NCLT or CLB or order by any other competent authority.-08082020
Optional Attachment-(1)-08082020
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form BEN - 2-26092019_signed
Declaration under section 90-20092019
Form MSME FORM I-11062019_signed
Copy of MGT-8-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form CHG-1-09022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180209
Instrument(s) of creation or modification of charge;-30012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form AOC-4(XBRL)-27122017_signed
Form MGT-7-12072017_signed

Frequently Asked Questions

What is the incorporation date of the Topworth steels and power private limited?

Incorporation date of the company is 18 May 2004 .

What is the state of the Topworth steels and power private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Topworth steels and power private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Topworth steels and power private limited?

Topworth steels and power private limited has appointed 9 of directors.

Who are the appointed Directors in Topworth steels and power private limited?

The appointed directors in the company are:

  • Nitin golchha
  • Bharat atha
  • Sourav misra
  • Surendra champalal lodha
  • Abhay narendra lodha
  • Ashwin narendra lodha
  • Sanjeeb ranjit das
  • Pratik shrikant kanitkar
  • Rajesh kumar jain