Topiec Engineers Pvt Ltd - Company overview

Topiec Engineers Pvt Ltd is shown as "Strike Off" in MCA records.

1987-11-30 Pune, Maharashtra Strike Off 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
-
FY 2017
PROFIT / LOSS
-
FY 2017
EBITDA
-
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.02 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
38 Years 10 Months
since 1987-11-30
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Topiec Engineers Pvt Ltd 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Topiec Engineers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Topiec Engineers Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 30 November 1987 as a private limited company. The registered office is at S.No. 484/96, Mitramandal Coop Hsg Socy, Parvati, Pune, Maharashtra.

Infyner groups it under Metal & Minerals, in the Manufacturing segment.

It has two directors: Savita Rajiv Dhamdhere and Jayashree Makarand Patankar. The longest-serving is Savita Rajiv Dhamdhere, on the board since 2006; the most recent to join is Jayashree Makarand Patankar, appointed in May 2019. Three former directors are on record; the most recent to leave was Lalita Mohan Bal in May 2019. Between them, the directors also sit on the boards of 6 other companies, including Dadmade Foods Private Limited and Fullstop Solutions Private Limited.

₹1.02 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. No charges (secured loans) are registered against it.

Metal & Minerals •••••••• •••••••• Fabrication •••••••• ••••••••
  • Location S.No. 484/96,Mitramandal Coop Hsg Socy, Parvati, Pune, Maharashtra - 411009
Legal NameTopiec Engineers Pvt Ltd
CIN / LLPINU28112PN1987PTC045447
Company No.045447
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-11-30
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Topiec Engineers Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Savita Rajiv Dhamdhere
Director | Since 2006-09-30 | DIN: 00546586
J
Jayashree Makarand Patankar
Director | Since 2019-05-11 | DIN: 01584092

Financial Performance of Topiec Engineers Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh

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Companies With Common Directors Of Topiec Engineers Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dadmade Foods Private Limited 1 Shared Director
Fullstop Solutions Private Limited 1 Shared Director
Information Interface India Private Limited 1 Shared Director
Pioneer (Express Services) Llp 1 Shared Director
Pioneer (Express Services) Private Limited 1 Shared Director
Suyash Bristol Equipments Private Limited 1 Shared Director

Financial Ratios of Topiec Engineers Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Topiec Engineers Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Topiec Engineers Pvt Ltd 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

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MCA Filings & Documents of Topiec Engineers Pvt Ltd 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Topiec Engineers Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topiec Engineers Pvt Ltd?
MCA does not publish an "owner" field. Topiec Engineers Pvt Ltd is run by its directors, Savita Rajiv Dhamdhere and Jayashree Makarand Patankar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Topiec Engineers Pvt Ltd?
Topiec Engineers Pvt Ltd has two current directors: Savita Rajiv Dhamdhere (since September 2006) and Jayashree Makarand Patankar (since May 2019).
What is CIN of Topiec Engineers Pvt Ltd?
The CIN of Topiec Engineers Pvt Ltd is U28112PN1987PTC045447. Reading it left to right: U means it is not listed, 28112 is the industry code it registered under, 1987 is the year it was registered, PTC is the company type and 045447 is its registration number.
When was Topiec Engineers Pvt Ltd incorporated?
Topiec Engineers Pvt Ltd was incorporated on 30 November 1987 with ROC Pune. That makes it more than 38 years old.
What is the registered address of Topiec Engineers Pvt Ltd?
The registered office on MCA records is S.No. 484/96, Mitramandal Coop Hsg Socy, Parvati, Pune, Maharashtra - 411009.
What is the current status of Topiec Engineers Pvt Ltd?
MCA shows Topiec Engineers Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Topiec Engineers Pvt Ltd?
You can post to its registered office at S.No. 484/96, Mitramandal Coop Hsg Socy, Parvati, Pune, Maharashtra - 411009.
What industry or business activity is Topiec Engineers Pvt Ltd associated with?
It is grouped under Metal & Minerals, in the Manufacturing segment.
What is paid-up capital and authorised share capital of Topiec Engineers Pvt Ltd?
Paid-up capital is ₹1.02 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Topiec Engineers Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Topiec Engineers Pvt Ltd?
MCA shows no charges registered against Topiec Engineers Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Topiec Engineers Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Lalita Mohan Bal (May 2019), Rajiv Hari Dhamdhere (March 2019) and Hari Vasudeo Dhamdhere (March 2011).
Which companies share directors with Topiec Engineers Pvt Ltd?
6 companies share directors with Topiec Engineers Pvt Ltd. Among them are Dadmade Foods Private Limited, Fullstop Solutions Private Limited, Information Interface India Private Limited and 3 more.
What is the net worth of Topiec Engineers Pvt Ltd?
For FY 2017, the net worth of Topiec Engineers Pvt Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of Topiec Engineers Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Topiec Engineers Pvt Ltd - is it listed or unlisted?
Topiec Engineers Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Topiec Engineers Pvt Ltd?
Topiec Engineers Pvt Ltd is registered with ROC Pune.
What is the company classification of Topiec Engineers Pvt Ltd?
MCA classifies Topiec Engineers Pvt Ltd as: Private Limited Indian Non-Government Company.

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.