Topline Commodities Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.99 Cr
- Company Age 31 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 89.01 Cr
- Revenue Growth -16.29%
- Profit Growth -137.94%
- Ebitda -962.36%
- Net Worth -60.71%
- Total Assets -19.23%
About Topline Commodities
Topline Commodities Pvt Ltd (TCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 March 1993 and has a history of 31 years and ten months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Manufacturing 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 3.00 Cr and a paid-up capital of Rs 2.99 Cr.
The company currently has active open charges totaling ₹89.01 Cr.
Sanjay Poddar and Rajesh Poddar serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U67120WB1993PTC058327
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Company No.
058327
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
29 Mar 1993
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Topline Commodities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Poddar
|
Director | 21-Jan-1999 | Current |
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Sanjay Poddar
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Director | 07-Nov-2017 | Current |
Financial Performance of Topline Commodities.
Topline Commodities Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 16.29% decrease. The company also saw a substantial fall in profitability, with a 137.94% decrease in profit. The company's net worth observed a substantial decline by a decrease of 60.71%.
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What is the Ownership and Shareholding Structure of Topline Commodities?
In 2023, Topline Commodities had a promoter holding of 59.07% and a public holding of 40.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Intex India Trading Company Pvt. Ltd.Sanjay Poddar and Rajesh Poddar are mutual person
Charges (Loans)
₹89.01 Cr
₹0
Charges Breakdown by Lending Institutions
- Syndicate Bank : 52.86 Cr
- Others : 21.00 Cr
- Canara Bank : 15.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2021 | Canara Bank | ₹5.15 Cr | Open |
| 15 Feb 2021 | Canara Bank | ₹10.00 Cr | Open |
| 08 Aug 2017 | Others | ₹21.00 Cr | Open |
| 05 Oct 2015 | Syndicate Bank | ₹52.86 Cr | Open |
How Many Employees Work at Topline Commodities?
Topline Commodities has a workforce of 6 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topline Commodities, 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 Commodities'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.
