Topco Global Exim Private Limited

Topco Global Exim Private Limited

Founded in 2023 headquartered in Tamil Nadu, India.
2023 | Chennai, Tamil Nadu (India) | Active

Last Updated:

May 24, 2024
HomeCompanyTopco Global Exim Private Limited

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

Board Members(3)

NameDesignationAppointment DateStatus
Subash Sruthi In Director Current
Nazeema Puthiyapurayil In Director Current
Dhanabalan Kumar In Director Current

Financial Performance and Corporate Structure Insights of Topco Global Exim.

Enhance accessibility to Topco Global Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

  • Topco Global Steel Private Limited

    Topco Global Steel Private Limited

    Active build-icon 12 years 1 month

    Nazeema Puthiyapurayil is a mutual person

  • Tyche India Private Limited

    Tyche India Private Limited

    Active build-icon 20 years 1 month

    Dhanabalan Kumar is a mutual person

  • Tyche Vimpex Private Limited

    Tyche Vimpex Private Limited

    Active build-icon 20 years 2 months

    Dhanabalan Kumar is a mutual person

Charges (Loans)

Charges

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

How Many Employees Work at Topco Global Exim?

Unlock and access historical data on people associated with Topco Global Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Topco Global Exim

Recent activity within the organization

  • Company Incorporation

    Topco Global Exim Private Limited was registered on 31 Jul 2023 with Roc Chennai & aged 1 year 2 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.

    • Subash Sruthi
    • Nazeema Kottan Puthiyapurayil
    • Dhanabalan Karpagam Arun Kumar
  • 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).