Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Topmost Enterprises 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.
- Blend of compliance (93), financial health (45), director (90) and company-foundation signals.
- Operating for 16+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Negative net worth - capital eroded by losses.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Topmost Enterprises Company identity, industry, contact, and registration details from MCA and company records.
Topmost Enterprises (legal name: Topmost Enterprises Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100KL2010PTC025645). Business overview includes Financial Services (Real Estate Financing), incorporated on March 08, 2010 (16+ years old), based in Ernakulam. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location Udayathumveedu Madavana, Panagad P O, Ernakulam, Kerala - 682506
- Website topmostgroup.com
Current Directors of Topmost Enterprises (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Topmost Enterprises Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Topmost Enterprises Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 04 Oct 2024 |
8.40 Lakh | Open |
|
Axis Bank Limited
Creation Date: 30 Jul 2021 |
20.25 Lakh | Open |
|
Axis Bank Limited
Creation Date: 16 Jan 2020 |
60.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 4 |
| Support service to Organizations | Other support services to organizations | 83 |
| Hospital and Medical Care | Medical and dental practice, Nursing, pathology, blood bank services, etc. | 13 |
Companies With Common Directors Of Topmost Enterprises Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Topmost Enterprises Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Topmost Enterprises EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Topmost Enterprises 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.
Credit Ratings, Litigation & Regulatory Alerts for Topmost Enterprises Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Topmost Enterprises 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.
MCA Filings & Documents of Topmost Enterprises 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.
What is CIN of Topmost Enterprises?
When was Topmost Enterprises incorporated?
Who are the current board members and directors of Topmost Enterprises?
What is the registered address of Topmost Enterprises?
What is the official website of Topmost Enterprises?
What is the ROC code of Topmost Enterprises?
What is the company classification of Topmost Enterprises?
Topmost Enterprises - is it listed or unlisted?
What is the current status of Topmost Enterprises?
What industry or business activity is Topmost Enterprises associated with?
Does Topmost Enterprises have GST registrations on file?
Where can I see charges and lenders for Topmost Enterprises?
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What is the turnover or revenue of Topmost Enterprises?
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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.
