Topline Impex Private Limited
Imports, exports, and trades various goods such as pipes, fittings, electronics, metals, and garments.
2008 | Delhi (India) | Active
Topline Impex Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 5.10 M
- Company Age 16 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.50 Cr
- Revenue Growth -49.24%
- Profit Growth 103.91%
- Ebitda -4.81%
- Net Worth 0.15%
- Total Assets -72.94%
About Topline Impex
Topline Impex Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 October 2008 and has a history of 16 years and six months. Its registered office is in Delhi, India.
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 2.50 Cr and a paid-up capital of Rs 5.10 M.
The company has closed loans amounting to ₹1.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ashish Gupta and Aditi Gupta serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2008PTC183985
- Company No.
183985
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Oct 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Topline Impex Private Limited
Explore comprehensive data for Topline Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topline Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Gupta  | Additional Director | 01-Feb-2021 | Current |
| Aditi Gupta | Additional Director | 01-Feb-2021 | Current |
Financial Performance of Topline Impex.
Topline Impex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 49.24% decrease. The company also saw a substantial improvement in profitability, with a 103.91% increase in profit. The company's net worth moved up by a moderate rise of 0.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topline Impex?
In 2018, Topline Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.50 Cr
Charges Breakdown by Lending Institutions
- Bank Of Maharashtra : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2009 | Bank Of Maharashtra | ₹1.50 Cr | Satisfied |
How Many Employees Work at Topline Impex?
Unlock and access historical data on people associated with Topline Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topline Impex, 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 Impex'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.
Latest Updates, News, and FAQs on Topline Impex
Recent activity within the organization
- Annual General Meeting
Topline Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Topline Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 01 Jan 2009 via Charge ID 10138841 with Bank Of Maharashtra was fully satisfied on 30 May 2022.
- Director Appointment
Ashish Gupta was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Aditi Gupta was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2021 & has been associated with this company since 4 years 2 months .
- Charges
A charge with Bank Of Maharashtra amounted to Rs. 1.50 Cr with Charge ID 10138841 was registered on 01 Jan 2009.
Frequently asked questions
What is the Incorporation or founding date of Topline Impex Private Limited?
Topline Impex Private Limited was incorporated on 06 Oct 2008.
What is authorized share capital and paid-up capital of Topline Impex Private Limited?
The authorized share capital of Topline Impex Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 5.10 M.
Who are the current board members & directors of Topline Impex Private Limited?
Currently 2 directors are associated with Topline Impex Private Limited.
- Ashish Gupta
- Aditi Gupta
What is the registered address of Topline Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topline Impex Private Limited is 48 L.G. North Avenue Road, Punjabi Bagh (West) India, New Delhi, 110026.
What is the corporate identification number (CIN) and company number of Topline Impex Private Limited?
The corporate identification number (CIN) of Topline Impex Private Limited is U51909DL2008PTC183985 and the company number is 183985 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Topline Impex Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Topline Impex Private Limited has fallen by -49.24%.
What change has been observed in the net worth of Topline Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Topline Impex Private Limited has experienced an upsurge of 0.15%.
When was the last Balance Sheet of Topline Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Topline Impex Private Limited was filed with the ROC on 31 Mar 2024.
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