Top Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 6.61 M
- Company Age 27 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.50 Cr
- Satisfied Charges ₹ 1.60 M
- Revenue Growth 7.40%
- Profit Growth 28.87%
- Ebitda 116.27%
- Net Worth 0.54%
- Total Assets 0.04%
About Top Impex
Top Impex Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 September 1997 and has a history of 27 years and six months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 6.61 M.
The company currently has active open charges totaling ₹2.50 Cr. The company has closed loans amounting to ₹1.60 M, as per Ministry of Corporate Affairs (MCA) records.
Vikram Kapasi and Gunvantrai Kapasi serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909GJ1997PTC032968
- Company No.
032968
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Sep 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Manufacturing
Metals and Minerals
Machinery and Equipment
Top Impex Private Limited
Explore comprehensive data for Top Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Top Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikram Kapasi  | Director | 24-Dec-2011 | Current |
| Gunvantrai Kapasi | Director | 09-Sep-1997 | Current |
Financial Performance of Top Impex.
Top Impex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.4% increase. The company also saw a substantial improvement in profitability, with a 28.87% increase in profit. The company's net worth moved up by a moderate rise of 0.54%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Top Impex?
Unlock access to Top Impex'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)
- Kapasi Super Mart Private Limited
Vikram Kapasi is a mutual person
- Supermaps Biotech Private Limited
Gunvantrai Kapasi is a mutual person
- Dwellsmith Properties Private Limited
Gunvantrai Kapasi is a mutual person
Charges (Loans)
Open Charges
₹2.50 Cr
Satisfied Charges
₹0.16 Cr
Charges Breakdown by Lending Institutions
- Others : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2018 | Others | ₹2.50 Cr | Open |
| 31 Jul 2010 | Nutan Nagarik Sahakari Bank Ltd. | ₹1.25 M | Satisfied |
| 22 Oct 2003 | Nutan Nagarik Sahakari Bank Ltd. | ₹0.35 M | Satisfied |
How Many Employees Work at Top Impex?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Top Impex, 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 Impex's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Top Impex
Recent activity within the organization
- Annual General Meeting
Top Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Top Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100197163 was registered on 13 Jun 2018.
- Charges
A charge registered on 31 Jul 2010 via Charge ID 10241561 with Nutan Nagarik Sahakari Bank Ltd. was fully satisfied on 31 Oct 2015.
- Charges
A charge registered on 22 Oct 2003 via Charge ID 90105293 with Nutan Nagarik Sahakari Bank Ltd. was fully satisfied on 31 Oct 2015.
- Director Appointment
Vikram Kapasi was appointed as a Director was appointed as a Director on 24 Dec 2011 & has been associated with this company since 13 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Top Impex Private Limited?
Top Impex Private Limited was incorporated on 09 Sep 1997.
What is authorized share capital and paid-up capital of Top Impex Private Limited?
The authorized share capital of Top Impex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.61 M.
Who are the current board members & directors of Top Impex Private Limited?
Currently 2 directors are associated with Top Impex Private Limited.
- Vikram Kapasi
- Gunvantrai Himatlal Kapasi
What is the registered address of Top Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Top Impex Private Limited is 2 Chandra Vila Apartment Ground Floor Shreyas Colony, Nr Navnidhi Complex Sarda R India, Patel Stadium Ahmedabad, Gujarat, 380009.
What is the corporate identification number (CIN) and company number of Top Impex Private Limited?
The corporate identification number (CIN) of Top Impex Private Limited is U51909GJ1997PTC032968 and the company number is 032968 as per Ministry of Corporate Affairs (MCA).
What is the official website of Top Impex Private Limited?
The Official website of Top Impex Private Limited is https://www.topimpex.in
What has been the recent revenue trend for Top Impex Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Top Impex Private Limited has risen by 7.40%.
What change has been observed in the net worth of Top Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Top Impex Private Limited has experienced an upsurge of 0.54%.
What are the total open charges for Top Impex Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Top Impex Private Limited amount to ₹ 2.50 Cr.
When was the last Balance Sheet of Top Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Top Impex Private Limited was filed with the ROC on 31 Mar 2024.
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