DIRECTOR :
ABHAY NARENDRA LODHA
As On :
Saturday, 23 November 2024
Total Page Views : 9 | Name | ABHAY NARENDRA LODHA |
| Total Companies | 11 |
| First Appointment Date | Tuesday, 18 May 2004 |
| Last Resigned Date | |
| Social Links | |
ABHAY NARENDRA LODHA was appointed on Tuesday, 18 May 2004 with TOPWORTH STEELS AND POWER PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 6 month(s), 5 day(s), and also appointed on Friday, 09 June 2006 with AVICORE AVIATION PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 5 month(s), 14 day(s), and also appointed on Wednesday, 09 August 2006 with AVICORE CARGO PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 3 month(s), 14 day(s), and also appointed on Sunday, 01 April 2007 with CREST STEEL AND POWER PRIVATE LIMITED - CHHATTISGARH - Total Tenure of 17 Year(s), 7 month(s), 22 day(s), and also appointed on Monday, 14 July 2008 with GUJARAT FOILS LIMITED - AHMEDABAD - Total Tenure of 16 Year(s), 4 month(s), 9 day(s), and also appointed on Monday, 31 May 2010 with SOHIL MERCANTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 5 month(s), 23 day(s), and also appointed on Monday, 31 May 2010 with RONAK MERCANTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 5 month(s), 23 day(s), and also appointed on Monday, 31 May 2010 with AKZO COMMERCE PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 5 month(s), 23 day(s), and also appointed on Monday, 11 October 2010 with ANIKA TIE-UP PVT.LTD. - KOLKATA - Total Tenure of 14 Year(s), 1 month(s), 12 day(s), and also appointed on Wednesday, 10 December 2014 with TOPWORTH PIPES & TUBES PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 11 month(s), 13 day(s), and also appointed on Wednesday, 24 November 2021 with TOPWORTH URJA & METALS LIMITED - MUMBAI - Total Tenure of 2 Year(s), 11 month(s), 29 day(s)
Founder and Promoter of Topworth group is a dynamic global entrepreneur. Topworth, founded in 1999 as a small Steel Trading operations, under his guidance and leadership has grown into a strong integrated company with business interests in Steel, Power, Trading and Infrastructure. In a relatively short span of a decade, Mr. Lodha, armed with his passion, vision and drive has transformed his small trading operations into a trading powerhouse and global conglomerate with a diversified business portfolio. Today Topworth is viewed as an up-and-coming growth player by the Indian industry. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 6198 |  | U51420MH2004PTC146381 | TOPWORTH STEELS AND POWER PRIVATE LIMITED | MUMBAI | Tuesday, 18 May 2004 | | Tuesday, 18 May 2004 | |
| 1468059 |  | U62200MH2006PTC162557 | AVICORE AVIATION PRIVATE LIMITED | MUMBAI | Friday, 09 June 2006 | | Friday, 09 June 2006 | |
| 1478240 | | U63011MH2006PTC163690 | AVICORE CARGO PRIVATE LIMITED | MUMBAI | Wednesday, 09 August 2006 | | Wednesday, 09 August 2006 | |
| 1872 |  | U27109CT2004PTC016643 | CREST STEEL AND POWER PRIVATE LIMITED | CHHATTISGARH | Sunday, 01 April 2007 | | Tuesday, 25 May 2004 | |
| 25119 |  | L28999GJ1992PLC018570 | GUJARAT FOILS LIMITED | AHMEDABAD | Monday, 14 July 2008 | | Monday, 16 November 1992 | |
| 256923 | | U52100MH2010PTC201234 | SOHIL MERCANTILE PRIVATE LIMITED | MUMBAI | Monday, 31 May 2010 | | Wednesday, 24 March 2010 | |
| 259025 | | U52300MH2010PTC201225 | RONAK MERCANTILE PRIVATE LIMITED | MUMBAI | Monday, 31 May 2010 | | Wednesday, 24 March 2010 | |
| 259047 | | U52100MH2010PTC201518 | AKZO COMMERCE PRIVATE LIMITED | MUMBAI | Monday, 31 May 2010 | | Wednesday, 31 March 2010 | |
| 110315 | | U63090WB1994PTC066715 | ANIKA TIE-UP PVT.LTD. | KOLKATA | Monday, 11 October 2010 | | Monday, 19 December 1994 | |
| 1255112 |  | U29120MH2005PTC157395 | TOPWORTH PIPES & TUBES PRIVATE LIMITED | MUMBAI | Wednesday, 10 December 2014 | | Friday, 18 November 2005 | |
| 9062 |  | U27109MH1993PLC074950 | TOPWORTH URJA & METALS LIMITED | MUMBAI | Wednesday, 24 November 2021 | | Friday, 05 November 1993 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 29
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | CORPORATION BANK | MUMBAI-FORT | 7515.35874 | DOUBTFUL | | |
| 2 | Nationalised banks | ORIENTAL BANK OF COMMERCE | MUMBAI-LARGE CORPORATE BRANCH | 19588 | DOUBTFUL | | SUIT |
| 3 | Nationalised banks | ORIENTAL BANK OF COMMERCE | MUMBAI-LARGE CORPORATE BRANCH | 8249 | DOUBTFUL - 1 | | SUIT |
| 4 | | ALLAHABAD BANK | INDUSTRIAL FINANCE BRANCH | 27653 | DOUBTFUL - 2 | 01/04/2015 | SUIT |
| 5 | Nationalised banks | ALLAHABAD BANK | | 27664 | DOUBTFUL - 2 | 01/04/2015 | SUIT |
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