Topline Cold Chain Private Limited

Provides cold storage and preservation services for fruits, vegetables, and consumable products.

2012 | Delhi (India) | Active
Last Updated: January 11, 2025

Topline Cold Chain Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.75 Cr
  • Revenue Growth 34.79%
  • Profit Growth 34.12%
  • Ebitda -9.52%
  • Net Worth 1.88%
  • Total Assets -8.18%

About Topline Cold Chain

Topline Cold Chain Private Limited (TCCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 September 2012 and has a history of 12 years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.50 Cr.

The company has closed loans amounting to ₹3.75 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Mahender Kumar, Aman Gupta, Sandeep Bansal, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63020DL2012PTC241644

  • Company No.

    241644

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Sep 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Topline Cold Chain?

Board Members (4)

NameDesignationAppointment DateStatus
Mahender Kumar Country flag representing In Director 05-Sep-2012Current
Aman Gupta Country flag representing In Director 02-Aug-2017Current
Sandeep Bansal Country flag representing In Director 02-Aug-2017Current
Arun Gupta Country flag representing In Director 05-Sep-2012Current

Financial Performance of Topline Cold Chain.

Topline Cold Chain Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 34.79% increase. The company also saw a substantial improvement in profitability, with a 34.12% increase in profit. The company's net worth moved up by a moderate rise of 1.88%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
34.79%
Revenue from Operations
34.59%
Total Assets
-8.18%
Profit or Loss
34.12%
Net Worth
1.88%
EBITDA
-9.52%

What is the Ownership and Shareholding Structure of Topline Cold Chain?

In 2021, Topline Cold Chain had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3.75 Cr

Charges Breakdown by Lending Institutions

  • The Jammu & Kashmir Bank Limited : 3.75 Cr

Latest Charge Details

DateLenderAmountStatus
06 Feb 2014The Jammu & Kashmir Bank Limited₹3.75 CrSatisfied

How Many Employees Work at Topline Cold Chain?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topline Cold Chain, 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 Topline Cold Chain's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Topline Cold Chain

Recent activity within the organization

  • Annual General Meeting

    Topline Cold Chain Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Topline Cold Chain Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge registered on 06 Feb 2014 via Charge ID 10483735 with The Jammu & Kashmir Bank Limited was fully satisfied on 23 Sep 2021.

    23 Sep 2021

  • Director Appointment

    Aman Gupta was appointed as a Director was appointed as a Director on 02 Aug 2017 & has been associated with this company since 7 years 6 months .

    02 Aug 2017

  • Director Appointment

    Sandeep Bansal was appointed as a Director was appointed as a Director on 02 Aug 2017 & has been associated with this company since 7 years 6 months .

    02 Aug 2017

  • Charges

    A charge with The Jammu & Kashmir Bank Limited amounted to Rs. 3.75 Cr with Charge ID 10483735 was registered on 06 Feb 2014.

    06 Feb 2014

Frequently asked questions

  • Topline Cold Chain Private Limited was incorporated on 05 Sep 2012.

  • The authorized share capital of Topline Cold Chain Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.50 Cr.

  • Currently 4 directors are associated with Topline Cold Chain Private Limited.

    • Mahender Kumar
    • Aman Gupta
    • Sandeep Bansal
    • Arun Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Topline Cold Chain Private Limited is A-32, Panchwati Azadpur India, Delhi, 110033.

  • The corporate identification number (CIN) of Topline Cold Chain Private Limited is U63020DL2012PTC241644 and the company number is 241644 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Topline Cold Chain Private Limited has risen by 34.79%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Topline Cold Chain Private Limited has experienced an upsurge of 1.88%.

  • The most recent Balance Sheet for Topline Cold Chain Private Limited was filed with the ROC on 31 Mar 2024.