Topack India Private Limited
Founded in 1992 and headquartered in Maharashtra, India.
1992 | Mumbai, Maharashtra (India) | Inactive
Topack India Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.23 M
- Company Age 32 Year, 4 Months
- Last Filing with ROC 31 Mar 2020
- Revenue Growth 4.43%
- Profit Growth 96.98%
- Ebitda 83.70%
- Net Worth -0.46%
- Total Assets 0.58%
About Topack India
Topack India Private Limited (TIPL) is Strike Off company established on 18 Dec 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 4 Months with a paid up capital of 2.23 M. According to MCA records, 3 Directors are linked to this company as of 11 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1992PTC070057
- Company No.
070057
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Dec 1992
- Date of AGM
29 Sep 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Topack India Private Limited
Explore comprehensive data for Topack India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topack India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhimant Katakia  | Director | 18-Dec-1992 | Current |
| Bhavana Katakia | Director | 04-Jun-2011 | Current |
| Nilay Mehta | Director | 01-Oct-2013 | Current |
Financial Performance of Topack India.
Topack India Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 4.43% increase. The company also saw a substantial improvement in profitability, with a 96.98% increase in profit. The company's net worth dipped by a decrease of 0.46%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Topack India?
In 2017, Topack India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Hari-Jyot Investments Private Limited
Dhimant Katakia is a mutual person
- Prasham Properties Private Limited
Dhimant Katakia and Bhavana Katakia are mutual person
- Topack Industries (India) Private Limited
Dhimant Katakia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topack India?
Unlock and access historical data on people associated with Topack India, 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 Topack India, 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 Topack India's trajectory.
Rating
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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 Topack India
Recent activity within the organization
- Annual General Meeting
Topack India Private Limited last Annual general meeting of members was held on 29 Sep 2020 as per latest MCA records.
- Balance Sheet
Topack India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Director Appointment
Nilay Rohit Mehta was appointed as a Director was appointed as a Director on 01 Oct 2013 & has been associated with this company since 11 years 7 months .
- Director Appointment
Bhavana Dhimant Katakia was appointed as a Director was appointed as a Director on 04 Jun 2011 & has been associated with this company since 13 years 11 months .
- Director Appointment
Dhimant Katakia was appointed as a Director was appointed as a Director on 18 Dec 1992 & has been associated with this company since 32 years 4 months .
- Company Incorporation
Topack India Private Limited was registered on 18 Dec 1992 with Roc Mumbai & aged 32 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topack India Private Limited?
Topack India Private Limited was incorporated on 18 Dec 1992.
What is authorized share capital and paid-up capital of Topack India Private Limited?
The authorized share capital of Topack India Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.23 M.
Who are the current board members & directors of Topack India Private Limited?
Currently 3 directors are associated with Topack India Private Limited.
- Dhimant Katakia
- Bhavana Dhimant Katakia
- Nilay Rohit Mehta
What is the registered address of Topack India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topack India Private Limited is 17 Union Park 1St Floor Trilok Kapoor Marg, Chembur India, Mumbai, Maharashtra, 400071.
What is the corporate identification number (CIN) and company number of Topack India Private Limited?
The corporate identification number (CIN) of Topack India Private Limited is U51900MH1992PTC070057 and the company number is 070057 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Topack India Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Topack India Private Limited has risen by 4.43%.
What change has been observed in the net worth of Topack India Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Topack India Private Limited has experienced an downturn of -0.46%.
When was the last Balance Sheet of Topack India Private Limited filed with the ROC?
The most recent Balance Sheet for Topack India Private Limited was filed with the ROC on 31 Mar 2020.
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