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Topco Tubes Private Limited

U27107KL2013PTC035303ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Topco Tubes Private Limited is a Private Non-govt company company incorporated in 2013 and based in Kerala, India. It was founded by Abdu. Topco Tubes Private Limited operates in Basic Metals (NIC 27107) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹29.1K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1777d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-29.1K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Kerala
Sector
Basic Metals
NIC 27107
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
n******(at)bkglobalfzc.com
Registered Office
205 A, HI LITE METROMAX APARTMENTS THONDAYAD BYE PASS ROAD, METROMAX JN, NELLIKODE KOZHIKODE Kozhikode KL 673016 IN
TOPCO TUBES PRIVATE LIMITED
Brand TOPCO TUBES PRIVATE LIMITED · Legal entity Topco Tubes Private Limited

Explore the complete profile of TOPCO TUBES PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2013
Joined to MCA on CIN U27107KL2013PTC035303

Quick facts

Identity · Activity · Auditor · Contact
Registered office
205 A, HI LITE METROMAX APARTMENTS THONDAYAD BYE PASS ROAD, METROMAX JN, NELLIKODE KOZHIKODE Kozhikode KL 673016 IN
NIC code
27107
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n******(at)bkglobalfzc.com
Section
Basic Metals
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Oct 2013 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
8.9y · Pune · DIN 3252586
SI
Suresh Iyer
Whole-time Director
8.5y · Bengaluru · DIN 9601845
DR
Deepa Reddy
Additional Director
5.2y · Chennai · DIN 8304451
RK
Rajesh Kumar Sharma
Director
2.0y · Hyderabad · DIN 3530491
Get the full board of directors

Directors, DINs & appointment history for Topco Tubes Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+18dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Topco Tubes Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
825828817Axis Bank Ltd(Bank)₹5.72 Cr19 Sep 2021Open
768850898HDFC Bank Ltd(Bank)₹24.85 Cr12 Mar 2023Satisfied
637622922Axis Bank Ltd(Bank)₹14.40 Cr04 Jul 2023Satisfied
270622517ICICI Bank Ltd(Bank)₹1.22 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Topco Tubes Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹38.63 Cr+7.9%+26.5%+19.7%
Profit after Tax₹1.24 Cr+8.1%+22.9%+9.5%
Net Worth₹28.88 Cr+29.2%+8.2%+1.4%
Employees65+0.4%+26.9%+2.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Topco Tubes Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——-7.05%-1.28%5.52

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,61,97,33373.81%
Institutional Investors123,90,4324.87%
Public & Others181,04,55,52521.32%
See the full shareholding pattern

Promoter, institutional & public holding for Topco Tubes Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P17
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Basic Metals

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Jsw Steel Coated Products Limited
Maharashtra · Inc 1985
Paid-up
Revenue
A · 96
03
Amalgam Steel & Power Limited
West Bengal · Inc 2003
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Welspun Steel Limited
Gujarat · Inc 2004
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Jsw Steel Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
28 Oct 2013
Company incorporated
Topco Tubes Private Limited registered with RoC-Ernakulam; year 2013
28 Oct 2013
Abdu appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Topco Tubes Private Limited

When was Topco Tubes Private Limited incorporated?
Topco Tubes Private Limited was incorporated in 2013 (around 28 Oct 2013). Its CIN is U27107KL2013PTC035303 and it is registered with RoC-Ernakulam.
Where is Topco Tubes Private Limited located?
Topco Tubes Private Limited is headquartered in Kerala, at: 205 A, HI LITE METROMAX APARTMENTS THONDAYAD BYE PASS ROAD, METROMAX JN, NELLIKODE KOZHIKODE Kozhikode KL 673016 IN .
What sector does Topco Tubes Private Limited operate in?
Topco Tubes Private Limited operates in the Basic Metals sector (NIC code 27107), classified as Non-govt company.
Who are the directors of Topco Tubes Private Limited?
Director details for Topco Tubes Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Topco Tubes Private Limited?
Topco Tubes Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Topco Tubes Private Limited have any open charges?
Topco Tubes Private Limited has no open MCA-registered charges on record.
What is Topco Tubes Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Topco Tubes Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.