Top Cashew Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 7 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.40 Cr
- Satisfied Charges ₹ 5.68 Cr
- Revenue Growth 71.72%
- Profit Growth -36.56%
- Ebitda -39.28%
- Net Worth 118.49%
- Total Assets 8.99%
About Top Cashew
Top Cashew Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 August 2017 (Seven years and eight months 27 days old ). Its registered office is in Dhenkanal, Odisha, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹4.40 Cr. The company has closed loans amounting to ₹5.68 Cr, as per Ministry of Corporate Affairs (MCA) records.
Manisha Jajodia, Manisha Agarwal, and Yash Dhanawat serve as directors at the Company.
Company Details
- Location
Dhenkanal, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999OR2017PTC027535
- Company No.
027535
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Aug 2017
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Food and Beverages
Top Cashew Private Limited
Explore comprehensive data for Top Cashew Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Top Cashew?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manisha Jajodia  | Director | 23-Aug-2017 | Current |
| Manisha Agarwal | Director | 23-Aug-2017 | Current |
| Yash Dhanawat | Director | 23-Aug-2017 | Current |
Financial Performance of Top Cashew.
Top Cashew Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 71.72% increase. The company also saw a substantial fall in profitability, with a 36.56% decrease in profit. The company's net worth Soared by an impressive increase of 118.49%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Top Cashew?
Unlock access to Top Cashew's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Magma Foods Private LimitedYash Dhanawat is a mutual person
- Top Aggro Industries Private Limited
Yash Dhanawat is a mutual person
- Hindustan Purefoods And Energy Private Limited
Yash Dhanawat is a mutual person
- Prabhat Impex Private Limited
Yash Dhanawat is a mutual person
Charges (Loans)
Open Charges
₹44.00 M
Satisfied Charges
₹56.79 M
Charges Breakdown by Lending Institutions
- Others : 4.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2023 | Others | ₹4.40 Cr | Open |
| 09 Oct 2018 | Axis Bank Limited | ₹5.68 Cr | Satisfied |
How Many Employees Work at Top Cashew?
Unlock and access historical data on people associated with Top Cashew, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Top Cashew, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Top Cashew's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Top Cashew
Recent activity within the organization
- Annual General Meeting
Top Cashew Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 09 Oct 2018 via Charge ID 100213459 with Axis Bank Limited was fully satisfied on 08 May 2023.
- Charges
A charge with Others amounted to Rs. 44.00 M with Charge ID 100724918 was registered on 27 Apr 2023.
- Balance Sheet
Top Cashew Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
- Charges
A charge with Axis Bank Limited of Rs. 56.79 M registered on 09 Oct 2018 with Charge ID 100213459 was modified on 30 May 2022.
- Charges
A charge with Axis Bank Limited amounted to Rs. 56.79 M with Charge ID 100213459 was registered on 09 Oct 2018.
Frequently asked questions
What is the Incorporation or founding date of Top Cashew Private Limited?
Top Cashew Private Limited was incorporated on 23 Aug 2017.
What is authorized share capital and paid-up capital of Top Cashew Private Limited?
The authorized share capital of Top Cashew Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Top Cashew Private Limited?
Currently 3 directors are associated with Top Cashew Private Limited.
- Manisha Jajodia
- Manisha Agarwal
- Yash Dhanawat
What is the registered address of Top Cashew Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Top Cashew Private Limited is Mouza - Sukupada Sogar Road P.O Rainarasinghp Sasan Kamakhyanagar Dhenkanal, India, Orissa, 759026.
What is the corporate identification number (CIN) and company number of Top Cashew Private Limited?
The corporate identification number (CIN) of Top Cashew Private Limited is U74999OR2017PTC027535 and the company number is 027535 as per Ministry of Corporate Affairs (MCA).
What is the official website of Top Cashew Private Limited?
The Official website of Top Cashew Private Limited is https://www.topcashew.in
What has been the recent revenue trend for Top Cashew Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Top Cashew Private Limited has risen by 71.72%.
What change has been observed in the net worth of Top Cashew Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Top Cashew Private Limited has experienced an upsurge of 118.49%.
What are the total open charges for Top Cashew Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Top Cashew Private Limited amount to ₹ 4.40 Cr.
When was the last Balance Sheet of Top Cashew Private Limited filed with the ROC?
The most recent Balance Sheet for Top Cashew Private Limited was filed with the ROC on 31 Mar 2023.
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