Topchem (India) Private Limited
Provides financial services and deals in various chemicals and pharmaceuticals.
1997 | Delhi (India) | Inactive
Topchem (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.14 M
- Company Age 27 Year, 10 Months
- Last Filing with ROC 31 Mar 2019
- Revenue Growth %
- Profit Growth -13.89%
- Ebitda -13.89%
- Net Worth -0.06%
- Total Assets -0.06%
About Topchem (India)
Topchem (India) Private Limited (TIPL) is Strike Off company established on 09 Jul 1997 with its office registered at Delhi, India and has been running since 27 Year, 10 Months with a paid up capital of 0.14 M. According to MCA records, 2 Directors are linked to this company as of 29 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24299DL1997PTC088448
- Company No.
088448
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jul 1997
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Topchem (India) Private Limited
Explore comprehensive data for Topchem (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topchem (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manju Agarwal  | Director | 25-Mar-2014 | Current |
| Vikas Agarwal | Director | 15-Mar-2001 | Current |
Financial Performance of Topchem (India).
Topchem (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 13.89% decrease in profit. The company's net worth dipped by a decrease of 0.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Topchem (India)?
In 2017, Topchem (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)
- Durable Sales Private Limited
Vikas Agarwal is a mutual person
- Homeway Marketing Private Limited.
Vikas Agarwal is a mutual person
- Hopewin Admark And Consultancy Services Private Limited
Vikas Agarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topchem (India)?
Unlock and access historical data on people associated with Topchem (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 Topchem (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 Topchem (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 Topchem (India)
Recent activity within the organization
- Annual General Meeting
Topchem (India) Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Topchem (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Director Appointment
Manju Agarwal was appointed as a Director was appointed as a Director on 25 Mar 2014 & has been associated with this company since 11 years 1 month .
- Director Appointment
Vikas Agarwal was appointed as a Director was appointed as a Director on 15 Mar 2001 & has been associated with this company since 24 years 2 months .
- Company Incorporation
Topchem (India) Private Limited was registered on 09 Jul 1997 with Roc Delhi & aged 27 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topchem (India) Private Limited?
Topchem (India) Private Limited was incorporated on 09 Jul 1997.
What is authorized share capital and paid-up capital of Topchem (India) Private Limited?
The authorized share capital of Topchem (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.14 M.
Who are the current board members & directors of Topchem (India) Private Limited?
Currently 2 directors are associated with Topchem (India) Private Limited.
- Manju Agarwal
- Vikas Agarwal
What is the registered address of Topchem (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topchem (India) Private Limited is 39/2068 315 Dakha Chember Naiwala, Karol Bagh India, New Delhi, 110005.
What is the corporate identification number (CIN) and company number of Topchem (India) Private Limited?
The corporate identification number (CIN) of Topchem (India) Private Limited is U24299DL1997PTC088448 and the company number is 088448 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Topchem (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Topchem (India) Private Limited has experienced an downturn of -0.06%.
When was the last Balance Sheet of Topchem (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Topchem (India) Private Limited was filed with the ROC on 31 Mar 2019.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Similar Companies Based on Diversified Financial Services
Fidelity Business Services India Private Limited Bangaluru, Karnataka, India
Darashaw & Company Private Limited Mumbai, Maharashtra, India
Bharat Financial Inclusion Limited Mumbai, Maharashtra, India
Tipsons Financial Services Private Limited Ahmedabad, Gujarat, India- Tipsons Consultancy Services Private Limited Ahmedabad, Gujarat, India
Anmol Finsec Limited Ahmedabad, Gujarat, India
Micro Labs Limited Bangaluru, Karnataka, India