Topco Global Exim Private Limited

Founded in 2023 and headquartered in Tamil Nadu, India.

2023 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 14, 2024

Topco Global Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 1 Year 6 Months

About Topco Global Exim

Topco Global Exim Private Limited (TGEPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 July 2023 (One year and six months 27 days old ). Its registered office is in Chennai, Tamil Nadu, India.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Dhanabalan Kumar, Nazeema Puthiyapurayil, and Subash Sruthi serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U46411TN2023PTC162466

  • Company No.

    162466

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jul 2023

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Who are the key members and board of directors at Topco Global Exim?

Board Members (3)

NameDesignationAppointment DateStatus
Dhanabalan Kumar Country flag representing In Director 31-Jul-2023Current
Nazeema Puthiyapurayil Country flag representing In Director 31-Jul-2023Current
Subash Sruthi Country flag representing In Director 31-Jul-2023Current

Financial Performance of Topco Global Exim.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Topco Global Exim?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Topco Global Exim?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Topco Global Exim

Recent activity within the organization

  • Director Appointment

    Dhanabalan Karpagam Arun Kumar was appointed as a Director was appointed as a Director on 31 Jul 2023 & has been associated with this company since 1 year 6 months .

    31 Jul 2023

  • Director Appointment

    Nazeema Kottan Puthiyapurayil was appointed as a Director was appointed as a Director on 31 Jul 2023 & has been associated with this company since 1 year 6 months .

    31 Jul 2023

  • Director Appointment

    Subash Sruthi was appointed as a Director was appointed as a Director on 31 Jul 2023 & has been associated with this company since 1 year 6 months .

    31 Jul 2023

  • Company Incorporation

    Topco Global Exim Private Limited was registered on 31 Jul 2023 with Roc Chennai & aged 1 year 6 months as per MCA records.

    31 Jul 2023

Frequently asked questions

  • Topco Global Exim Private Limited was incorporated on 31 Jul 2023.

  • The authorized share capital of Topco Global Exim Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Topco Global Exim Private Limited.

    • Dhanabalan Karpagam Arun Kumar
    • Nazeema Kottan Puthiyapurayil
    • Subash Sruthi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Topco Global Exim Private Limited is New No. 13 Old 7 Rosy Towers 1St Floor, A India, Chennai, Tamil Nadu, 600034.

  • The corporate identification number (CIN) of Topco Global Exim Private Limited is U46411TN2023PTC162466 and the company number is 162466 as per Ministry of Corporate Affairs (MCA).