Topack Industries (India) Private Limited
Provides brokerage and commission agent services in Mumbai, Maharashtra since 1987.
1987 | Mumbai, Maharashtra (India) | Active
Topack Industries (India) Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.78 Cr
- Company Age 37 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 Cr
- Satisfied Charges ₹ 20.97 Cr
- Revenue Growth %
- Profit Growth 39.41%
- Ebitda -1027.74%
- Net Worth -58.04%
- Total Assets -57.17%
About Topack Industries (India)
Topack Industries (India) Private Limited (TIIPL) is a Public Limited Indian Non-Government Company incorporated in India on 12 August 1987 and has a history of 37 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Topack Industries (India ) Limited. The Company is engaged in the Financial Services 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 4.00 Cr and a paid-up capital of Rs 3.78 Cr.
The company currently has active open charges totaling ₹1.50 Cr. The company has closed loans amounting to ₹20.97 Cr, as per Ministry of Corporate Affairs (MCA) records.
Janak Katakia, Rajesh Mehta, Dhimant Katakia, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U99999MH1987PLC044364
- Company No.
044364
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
12 Aug 1987
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Topack Industries (India)?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Janak Katakia  | Director | 12-Aug-1987 | Current |
| Rajesh Mehta | Director | 15-May-2014 | Current |
| Dhimant Katakia | Director | 12-Aug-1987 | Current |
| Jyoti Dave | Director | 25-Sep-1992 | Current |
Financial Performance of Topack Industries (India).
Topack Industries (India) Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 39.41% increase in profit. The company's net worth observed a substantial decline by a decrease of 58.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topack Industries (India)?
In 2020, Topack Industries (India) had a promoter holding of 83.42% and a public holding of 16.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Tekno Steels And Forgings Private Limited
Janak Katakia is a mutual person
- Tube Fit Forgings Private Limited
Janak Katakia is a mutual person
- Topack Fittings Limited
Janak Katakia is a mutual person
- Pratik Finstock Private Limited
Rajesh Mehta is a mutual person
- Prasham Finstock Private Limited
Rajesh Mehta is a mutual person
- Hari-Jyot Investments Private Limited
Dhimant Katakia and Jyoti Dave are mutual person
Charges (Loans)
Open Charges
₹1.50 Cr
Satisfied Charges
₹20.97 Cr
Charges Breakdown by Lending Institutions
- The Industrial Credit & Investment Co.Of India Ltd. : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 1993 | The Industrial Credit & Investment Co.Of India Ltd. | ₹1.50 Cr | Open |
| 19 Apr 2018 | Lakshmi Vilas Bank Limited | ₹5.70 M | Satisfied |
| 20 Apr 2000 | Syndicate Bank | ₹1.78 Cr | Satisfied |
| 10 Mar 1997 | Shri Swaminarayan Co.Op.Bank Ltd. | ₹5.00 M | Satisfied |
| 06 Oct 1996 | Lakshmi Vilas Bank Limited | ₹9.33 Cr | Satisfied |
How Many Employees Work at Topack Industries (India)?
Unlock and access historical data on people associated with Topack Industries (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 Industries (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 Industries (India)'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 Topack Industries (India)
Recent activity within the organization
- Annual General Meeting
Topack Industries (India) Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Topack Industries (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 19 Apr 2018 via Charge ID 100175394 with Lakshmi Vilas Bank Limited was fully satisfied on 05 Apr 2019.
- Charges
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 0.57 Cr with Charge ID 100175394 was registered on 19 Apr 2018.
- Charges
A charge registered on 20 Apr 2000 via Charge ID 90359558 with Syndicate Bank was fully satisfied on 15 Dec 2014.
- Charges
A charge registered on 15 Feb 1991 via Charge ID 90358438 with State Bank Of India was fully satisfied on 17 Nov 2014.
Frequently asked questions
What is the Incorporation or founding date of Topack Industries (India) Private Limited?
Topack Industries (India) Private Limited was incorporated on 12 Aug 1987.
What is authorized share capital and paid-up capital of Topack Industries (India) Private Limited?
The authorized share capital of Topack Industries (India) Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.78 Cr.
Who are the current board members & directors of Topack Industries (India) Private Limited?
Currently 4 directors are associated with Topack Industries (India) Private Limited.
- Janak Jagmohandas Katakia
- Rajesh Ishwarlal Mehta
- Dhimant Katakia
- Jyoti Harish Dave
What is the registered address of Topack Industries (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topack Industries (India) Private Limited is Sh-205 Swastik Chambers Sion Trombay Road, Chembur India, Mumbai, Maharashtra, 400071.
What is the corporate identification number (CIN) and company number of Topack Industries (India) Private Limited?
The corporate identification number (CIN) of Topack Industries (India) Private Limited is U99999MH1987PLC044364 and the company number is 044364 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Topack Industries (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Topack Industries (India) Private Limited has experienced an downturn of -58.04%.
What are the total open charges for Topack Industries (India) Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Topack Industries (India) Private Limited amount to ₹ 1.50 Cr.
When was the last Balance Sheet of Topack Industries (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Topack Industries (India) Private Limited was filed with the ROC on 31 Mar 2024.
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