About
Basic Data Updated:
2 months agoThe Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.10 cr.
The Corporate currently has active open charges totaling ₹1.00 cr.
Priyanka Lohani and Hitesh Lohani serve as directors at the Company.
Industry
Company Details
- Location
North West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U15549DL2017PTC314173 |
| Company No. | 314173 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 09 Mar 2017 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Topfresh International Private Limited
Topfresh International Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 39.24% decrease. The company also saw a substantial fall in profitability, with a 67.24% decrease in profit. The company's net worth moved up by a moderate rise of 3.21%.
Corporate Structure
Unlock access to Topfresh International's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Topfresh International Private Limited
Unlock and access historical data on people associated with Topfresh International, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Jammu And Kashmir Bank Limited Creation Date: 07 Feb 2019 | ₹1.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topfresh International, 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 Topfresh International'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.
Alert
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.
Related Corporates (Common Directorship)
Dj Green Storage Solutions Private Limited
Active
13 years 11 months Priyanka Lohani is a mutual person
Recent activity within the organization
Annual General Meeting
Topfresh International Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Topfresh International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 1.00 cr with Charge ID 100242632 was registered on 07 Feb 2019.
07 Feb 2019Director Appointment
Priyanka Lohani was appointed as a Director was appointed as a Director on 09 Mar 2017 & has been associated with this company since 7 years 6 months .
09 Mar 2017Director Appointment
Hitesh Lohani was appointed as a Director was appointed as a Director on 09 Mar 2017 & has been associated with this company since 7 years 6 months .
09 Mar 2017
Frequently asked questions
What is the Incorporation or founding date of Topfresh International Private Limited?
