Topaim Properties Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 12.50 Cr
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2020
- Open Charges ₹ 5.00 Cr
- Satisfied Charges ₹ 24.27 Cr
- Revenue Growth -86.34%
- Profit Growth -1049.26%
- Ebitda -223.73%
- Net Worth -10.26%
- Total Assets -22.20%
About Topaim Properties
Topaim Properties Private Limited (TPPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 1994 and has a history of 30 years and three months. Its registered office is in Mumbai, Maharashtra, 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 2020. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 12.50 Cr.
The company currently has active open charges totaling ₹5.00 Cr. The company has closed loans amounting to ₹24.27 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gautam Ahuja and Jagdish Ahuja 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
U45200MH1994PTC083044
- Company No.
083044
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Nov 1994
- Date of AGM
30 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Topaim Properties Private Limited offer?
Topaim Properties Private Limited offers a wide range of products and services, including Granite, Marble, Sandstone & Others, Marbles, Imported Marble, Limestone, Natural Stone, Colored Marble.
Who are the key members and board of directors at Topaim Properties?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gautam Ahuja  | Director | 27-Jul-2006 | Current |
| Jagdish Ahuja | Director | 01-Mar-1997 | Current |
Financial Performance of Topaim Properties.
Topaim Properties Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 86.34% decrease. The company also saw a substantial fall in profitability, with a 1049.26% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.26%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Topaim Properties?
In 2020, Topaim Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Gautam Ahuja and Jagdish Ahuja are mutual person
Charges (Loans)
₹5.00 Cr
₹24.27 Cr
Charges Breakdown by Lending Institutions
- Others : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 2021 | Others | ₹5.00 Cr | Open |
| 29 Oct 2009 | The Cosmos Co-Operative Bank Limited | ₹8.25 Cr | Satisfied |
| 25 Sep 2009 | The Cosmos Co-Operative Bank Limited | ₹1.00 Cr | Satisfied |
| 26 Mar 2009 | The Cosmos Co-Operative Bank Limited | ₹4.35 Cr | Satisfied |
| 10 Dec 2004 | The Cosmos Co-Op. Bank Ltd. | ₹5.00 Cr | Satisfied |
How Many Employees Work at Topaim Properties?
Topaim Properties has a workforce of 13 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topaim Properties, 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 Topaim Properties'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
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