TOPWORTH STEELS AND POWER PRIVATE LIMITED having CIN U51420MH2004PTC146381 is 21 years & 20 days old Private Indian Company incorporated on 18 May 2004. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 13,600,000,000 and its paid up capital is Rs. 13,582,771,580. It's NIC code is 51420 (which is part of its CIN).
As per the NIC code, it is involved in . TOPWORTH STEELS AND POWER Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of TOPWORTH STEELS AND POWER are Dyapayan Dutta and Dyapayan Dutta.
TOPWORTH STEELS AND POWER ' Corporate Identification Number (CIN) is U51420MH2004PTC146381 and its registration number is 146381. Users may contact TOPWORTH STEELS AND POWER on its Email address - info@tsppl.co.in Registered address of TOPWORTH STEELS AND POWER is 308, 3rd floor ceejay house Dr. A. B. Road, Worli,Mumbai,Maharashtra,India-400018. Current status of TOPWORTH STEELS AND POWER PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U51420MH2004PTC146381 |
---|---|
Company Status | Active |
Registration Number | 146381 |
Date of Incorporation | 05/18/2004 |
RoC | ROC Mumbai |
Company Age | 21 years & 25 days |
Authorized Capital | ₹ 13600000000 |
Paid-up capital | ₹ 13582771580 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2017 |
Date of Latest Balance Sheet | 31-03-2017 |
Email ID | info@tsppl.co.in |
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Address | Raheja Centre,Office No. - 206, 2nd Floor, 214, Free Press Journal Marg,Nariman Poi Mumbai Maharashtra India 400021 |
Website | tsppl.co.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 05/10/2010 | 00044782 | *****4505J | 15 years | |
Director | 01/02/2006 | 01669634 | *****5147D | 19 years | |
Director | 12/31/2012 | 00066948 | *****4502R | 12 years | |
Director | 05/01/2011 | 00052194 | *****7249L | 14 years | |
Director | 12/20/2023 | 00412526 | *****3437F | 1 years | |
Director | 12/20/2023 | 00916314 | *****5308B | 1 years | |
Director | 03/21/2024 | 08350617 | *****4674D | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
1,00,000.00 | 1 | Maharashtra | |
Strike Off
|
1,00,000.00 | 1 | Maharashtra | |
Strike Off
|
1,00,000.00 | 1 | Maharashtra | |
Strike Off
|
1,00,000.00 | 1 | Maharashtra | |
Strike Off
|
30,00,000.00 | 1 | Maharashtra | |
Strike Off
|
30,00,000.00 | 1 | Maharashtra | |
Active
|
30,00,000.00 | 1 | Maharashtra | |
Strike Off
|
10,00,000.00 | 1 | Maharashtra | |
Strike Off
|
1,78,28,000.00 | 1 | West Bengal | |
Amalgamated
|
55,00,000.00 | 1 | Maharashtra | |
Active
|
1,25,000.00 | 1 | Maharashtra | |
Active
|
6,50,89,220.00 | 1 | Maharashtra | |
Active
|
8,32,44,110.00 | 1 | Maharashtra | |
Active
|
8,12,40,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Delhi | |
Under CIRP
|
50,85,82,570.00 | 1 | Maharashtra | |
Active
|
2,75,00,000.00 | 2 | Odisha (Orissa) | |
Active
|
1,00,000.00 | 2 | West Bengal | |
Active
|
24,30,000.00 | 2 | Odisha (Orissa) | |
Active
|
57,45,000.00 | 2 | West Bengal | |
Active
|
7,51,90,700.00 | 2 | Odisha (Orissa) | |
Active
|
0.00 | 2 | Delhi | |
Active
|
7,50,50,00,000.00 | 2 | West Bengal | |
Active
|
0.00 | 1 | - | |
Active
|
76,41,04,370.00 | 2 | West Bengal | |
Active
|
3,75,25,000.00 | 2 | West Bengal |
YES BANK LIMITED
No. of Loans: 2
Total Amount: 980,000,000.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 1,600,000,000.00 cr
Others
No. of Loans: 3
Total Amount: 1,509,722,057.00 cr
UNION BANK OF INDIA
No. of Loans: 2
Total Amount: 1,070,000,000.00 cr
State Bank of India
No. of Loans: 3
Total Amount: 31,835,900,000.00 cr
CENTRAL BANK OF INDIA
No. of Loans: 2
Total Amount: 1,112,500,000.00 cr
ALLAHABAD BANK
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
STATE BANK OF PATIALA
No. of Loans: 3
Total Amount: 1,340,000,000.00 cr
INDIAN BANK
No. of Loans: 2
Total Amount: 275,000,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 2
Total Amount: 540,000,000.00 cr
Corporation Bank
No. of Loans: 2
Total Amount: 470,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 3
Total Amount: 2,600,000,000.00 cr
DENA BANK
No. of Loans: 3
Total Amount: 1,020,000,000.00 cr
SREI Equipment Finance Private Limited
No. of Loans: 6
Total Amount: 458,639,618.00 cr
TATA CAPITAL LIMITED
No. of Loans: 1
Total Amount: 6,750,000.00 cr
THE LAKSHMI VILAS BANK LIMITED
No. of Loans: 2
Total Amount: 250,000,000.00 cr
CANARA BANK
No. of Loans: 5
Total Amount: 180,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 5,430,000.00 cr
Canara Bank
No. of Loans: 2
Total Amount: 285,000,000.00 cr
THE LAKSHMI VILAS BANK LMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
No. of Loans: 1
Total Amount: 1,100,000.00 cr
COPORATION BANK
No. of Loans: 1
Total Amount: 230,000,000.00 cr
THE LAKSHMI VILAS BANK
No. of Loans: 1
Total Amount: 100,000,000.00 cr
The Cosmos Co-op. Bank Limited
No. of Loans: 1
Total Amount: 410,000,000.00 cr
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LTD
No. of Loans: 1
Total Amount: 150,000,000.00 cr
Oriental Bank of Commerce
No. of Loans: 1
Total Amount: 2,050,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
YES BANK LIMITED | SANTACRUZ EAST | 480,000,000 | 05 Jul, 2024 | 27 Aug, 2024 | - | Open |
Axis Bank Limited | 1, Shakespeare Sarani, 3rd Floor, AC Market | 800,000,000 | 20 Jun, 2024 | 30 Jul, 2024 | - | Open |
Others | 1,200,000,000 | 01 Jun, 2024 | - | - | Open | |
Others | 300,000,000 | 02 Feb, 2024 | - | - | Open | |
YES BANK LIMITED | 500,000,000 | 05 Feb, 2024 | - | - | Open | |
Axis Bank Limited | 1, Shakespeare Sarani, 3rd Floor, AC Market | 800,000,000 | 18 Jan, 2024 | - | 26 Jun, 2024 | Closed |
Others | 9,722,057 | 30 Jun, 2017 | - | - | Open | |
UNION BANK OF INDIA | 66/80, MUMBAI SAMACHAR MARG, FORT, | 250,000,000 | 19 Sep, 2015 | - | 11 Dec, 2023 | Closed |
State Bank of India | Free Press Journal Marg, Nariman Point, | 11,200,000,000 | 17 Nov, 2005 | 23 May, 2014 | 13 Dec, 2023 | Closed |
CENTRAL BANK OF INDIA | CHANDER MUKHI, NARIMAN POINT | 180,000,000 | 09 Dec, 2014 | - | 12 Dec, 2023 | Closed |
State Bank of India | Free Press Journal Marg, Nariman Point, | 17,305,900,000 | 23 May, 2014 | 30 Apr, 2015 | 13 Dec, 2023 | Closed |
UNION BANK OF INDIA | 66/80, MUMBAI SAMACHAR MARG, FORT, | 820,000,000 | 18 Feb, 2014 | - | 11 Dec, 2023 | Closed |
ALLAHABAD BANK | 37,Mumbai Samachar Marg,Fort | 1,000,000,000 | 13 Sep, 2013 | - | 11 Dec, 2023 | Closed |
STATE BANK OF PATIALA | JAMNALAL BAJAJ MARG NARIMAN POINT | 250,000,000 | 21 May, 2013 | - | 13 Dec, 2023 | Closed |
INDIAN BANK | United India Building, Sir P.M. Road, Fort | 86,000,000 | 05 Dec, 2012 | - | 11 Dec, 2023 | Closed |
PUNJAB NATIONAL BANK | GROUND FLOOR, CUFFE PARADE | 200,000,000 | 30 Jun, 2012 | - | 11 Dec, 2023 | Closed |
Corporation Bank | Dalai Street, Fort, | 424,000,000 | 09 Jun, 2012 | - | 11 Dec, 2023 | Closed |
Corporation Bank | Dalai Street, Fort, | 46,000,000 | 14 Dec, 2011 | - | 11 Dec, 2023 | Closed |
ICICI BANK LIMITED | ALKAPURI | 750,000,000 | 13 Apr, 2012 | - | - | Open |
STATE BANK OF PATIALA | JAMNALAL BAJAJ MARG NARIMAN POINT | 800,000,000 | 18 Feb, 2012 | 26 Mar, 2013 | 13 Dec, 2023 | Closed |
DENA BANK | BANDRA KURLA COMPLEX, BANDRA (E), | 410,000,000 | 09 Aug, 2011 | - | 11 Dec, 2023 | Closed |
ICICI BANK LIMITED | ALKAPURI | 1,300,000,000 | 28 Mar, 2011 | - | 29 May, 2012 | Closed |
SREI Equipment Finance Private Limited | 81,204,300 | 01 May, 2011 | - | - | Open | |
SREI Equipment Finance Private Limited | 99,172,161 | 01 May, 2011 | - | - | Open | |
SREI Equipment Finance Private Limited | 125,000,000 | 05 Dec, 2010 | - | - | Open | |
TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 6,750,000 | 13 Feb, 2010 | - | - | Open |
STATE BANK OF PATIALA | JAMNALAL BAJAJ MARG NARIMAN POINT | 290,000,000 | 16 Jan, 2010 | - | 13 Dec, 2023 | Closed |
THE LAKSHMI VILAS BANK LIMITED | KALAGHODA FORT, | 150,000,000 | 23 Mar, 2009 | - | - | Open |
THE LAKSHMI VILAS BANK LIMITED | KALAGHODA FORT | 100,000,000 | 27 Feb, 2008 | - | - | Open |
CANARA BANK | Warden House,P.M. Road, Fort, | 35,000,000 | 18 Jul, 2007 | - | 11 Dec, 2023 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 1,040,000 | 26 Apr, 2007 | - | 30 Aug, 2011 | Closed |
Canara Bank | Sir P.M.Road, Fort | 150,000,000 | 06 Dec, 2007 | - | 11 Dec, 2023 | Closed |
THE LAKSHMI VILAS BANK LMITED | KALAGHODA FORT, | 50,000,000 | 15 Jan, 2008 | - | - | Open |
CANARA BANK | WARDEN HOUSE, P.M. ROAD, FORT, | 37,500,000 | 09 May, 2006 | - | 11 Dec, 2023 | Closed |
DENA BANK | BANDRA EAST, BANDRA | 250,000,000 | 10 Jun, 2010 | - | 11 Dec, 2023 | Closed |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | 1, RAFI MARG, | 1,100,000 | 19 Jul, 2006 | - | 21 Oct, 2011 | Closed |
COPORATION BANK | BOMBAY SAMACHAR MARG, FORT | 230,000,000 | 29 Mar, 2010 | - | 11 Dec, 2023 | Closed |
ICICI BANK LIMITED | ALKAPURI | 550,000,000 | 13 Apr, 2012 | - | - | Open |
CENTRAL BANK OF INDIA | CHANDER MUKHI, GROUND FLOOR, NARIMAN POINT | 932,500,000 | 17 Oct, 2012 | 25 Feb, 2014 | 12 Dec, 2023 | Closed |
THE LAKSHMI VILAS BANK | KALAGHODA FORT, | 100,000,000 | 25 Sep, 2009 | - | - | Open |
Canara Bank | Sir P.M.Road, Fort | 135,000,000 | 03 Jun, 2009 | - | 11 Dec, 2023 | Closed |
DENA BANK | BANDRA KURLA COMPLEX, BANDRA (E), | 360,000,000 | 19 Mar, 2012 | - | 11 Dec, 2023 | Closed |
State Bank of India | RAHEJA CHAMBER, NARIMAN POINT | 3,330,000,000 | 02 Dec, 2008 | 29 Jan, 2015 | 13 Dec, 2023 | Closed |
SREI Equipment Finance Private Limited | 119,711,232 | 01 May, 2011 | - | - | Open | |
The Cosmos Co-op. Bank Limited | D. L. Vaidya Road, Dadar (W) | 410,000,000 | 14 Jan, 2013 | - | - | Open |
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LTD | Op.. Bandra Railway Station, Bandra (w) | 150,000,000 | 10 Jan, 2008 | - | 12 Sep, 2011 | Closed |
Oriental Bank of Commerce | Nariman Point Overseas Branch,Dalamal Towers 211, | 2,050,000,000 | 15 Nov, 2010 | 20 Mar, 2014 | 11 Dec, 2023 | Closed |
INDIAN BANK | SIR P.M.ROAD FORT | 189,000,000 | 01 Feb, 2012 | - | 11 Dec, 2023 | Closed |
SREI Equipment Finance Private Limited | 15,166,000 | 15 Sep, 2010 | - | - | Open | |
SREI Equipment Finance Private Limited | 18,385,925 | 01 Sep, 2010 | - | - | Open | |
HDFC BANK LIMITED | LOWER PAREL W | 1,750,000 | 16 Apr, 2007 | - | 30 Aug, 2011 | Closed |
CANARA BANK | Warden House, Sir P. M. Road, Fort | 35,000,000 | 28 Mar, 2007 | - | 11 Dec, 2023 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 2,640,000 | 31 Jan, 2007 | - | 30 Aug, 2011 | Closed |
CANARA BANK | Warden House, P.M. Road, Fort, | 35,000,000 | 21 Dec, 2006 | - | 21 Jun, 2007 | Closed |
CANARA BANK | WARDEN HOUSE, P.M. ROAD, FORT, | 37,500,000 | 11 Aug, 2006 | - | 21 Jun, 2007 | Closed |
PUNJAB NATIONAL BANK | 340,000,000 | 22 Apr, 2010 | - | 11 Dec, 2023 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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ROE |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
TOPWORTH STEELS AND POWER PRIVATE LIMITED having CIN U51420MH2004PTC146381 is 1 years , 2 month old Private Indian Company incorporated with MCA on 21 Mar 2024. TOPWORTH STEELS AND POWER PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 13,600,000,000 and paid-up capital is 13,582,771,580.
CIN of TOPWORTH STEELS AND POWER PRIVATE LIMITED is U51420MH2004PTC146381.
Address of TOPWORTH STEELS AND POWER PRIVATE LIMITED is 308, 3rd floor ceejay house dr. a. b. road, worli,mumbai,maharashtra,india-400018,.
The company has 9 directors/key management personnel Surendra Lodha,nitin Golchha,ashwin Lodha,abhay Lodha,abhay Lodha,sourav Misra,bharat Atha,dyapayan Dutta,mohammed Alam,
Email : info@tsppl.co.in
Address : Raheja Centre,Office No. - 206, 2nd Floor, 214, Free Press Journal Marg,Nariman Poi Mumbai Maharashtra India 400021
TOPWORTH STEELS AND POWER PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities