Top Metals - Company overview

Top Metals (legal name: Top Metals Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U27205W…

2009-12-31 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -12.3%
FY 2025
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 93.1%
FY 2025
EBITDA
₹10–25 Cr
▲ 146.7%
FY 2025
NET WORTH
₹25–50 Cr
▲ 5.0%
FY 2025
TOTAL ASSETS
₹50–100 Cr
▼ -14.2%
FY 2025
OPEN CHARGES
1
-68.48 cr
PAID-UP CAPITAL
6.67 cr
AUTHORISED CAPITAL
7.50 cr
COMPANY AGE
16 Years 9 Months
since 2009-12-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-24
ACTIVE GST
1
Updated: 2025-06-24 10:34:03
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
1
68.48 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Top Metals covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Top Metals Company identity, industry, contact, and registration details from MCA and company records.

Top Metals (legal name: Top Metals Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U27205WB2009PLC256236). Business overview includes Machinery and Equipment (Industrial Machinery Retail & Distribution), incorporated on December 31, 2009 (17+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Machinery and Equipment •••••••• Metals and Minerals ••••••••
  • Location Be-77, Salt Lake City Sector-1, Kolkata, West Bengal - 700064
Legal NameTop Metals Limited
CIN / LLPINU27205WB2009PLC256236
Company No.256236
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-12-31
Date of AGM2025-09-24
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Top Metals (4) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2024-11-15 | DIN: 00600858
N
Director | Since 2016-12-17 | DIN: 00129815
K
Director | Since 2020-11-17 | DIN: 00818916
A
Director | Since 2013-02-13 | DIN: 03041715

Financial Performance of Top Metals Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▼ -12.3%
P&L Loss · ₹1–5 Cr ▲ 93.1%
EBITDA ₹10–25 Cr ▲ 146.7%
Net worth ₹25–50 Cr ▲ 5.0%

Charges of Top Metals Open and satisfied charges registered against the company with MCA.

State Bank Of India : 68.48 cr
Others : 76.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -68.48 cr
Satisfied 68.48 cr
LenderAmountStatus
Others
Creation Date: 27 Sep 2025
76.00 Lakh Open
State Bank Of India
Creation Date: 24 Nov 2010
68.48 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

Financial Ratios of Top Metals Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Top Metals Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Top Metals GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Top Metals MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Top Metals Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Top Metals Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Top Metals?
The Corporate Identification Number (CIN) for Top Metals is U27205WB2009PLC256236. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 256236 as per MCA.
When was Top Metals incorporated?
Top Metals was incorporated 16 years 9 months ago on 31 Dec 2009.
Who are the current board members and directors of Top Metals?
Top Metals shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Top Metals?
Top Metals is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Top Metals?
Top Metals ROC code is Roc Kolkata.
What is the company classification of Top Metals?
Top Metals is classified as Public Limited Indian Non-Government Company.
Top Metals - is it listed or unlisted?
Top Metals is a Unlisted company.
What is the current status of Top Metals?
Top Metals is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Top Metals associated with?
Top Metals lists activity aligned with: Machinery and Equipment - Industrial Machinery Retail & Distribution - Wholesale trade, except of motor vehicles and motorcycles. See the Overview and Competition sections for fuller industry context.
Does Top Metals have GST registrations on file?
Top Metals shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Top Metals?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Top Metals.
Are there similar companies to Top Metals?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Top Metals?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Top Metals?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.