Topline Impex Private Limited

Founded in 2008 and headquartered in Delhi, India.

2008 | Delhi (India) | Active
Last Updated: December 19, 2024

Topline Impex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 5.10 M
  • Company Age 16 Year, 3 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 three 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.


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

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

Board Members (2)

Name Designation Appointment Date Status
Ashish Gupta Country flag representing In Additional Director 01-Feb-2021 Current
Aditi Gupta Country flag representing In 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%.

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
-49.24%
Revenue from Operations
Total Assets
-72.94%
Profit or Loss
103.91%
Net Worth
0.15%
EBITDA
-4.81%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Topline Impex 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 01 Jan 2009 via Charge ID 10138841 with Bank Of Maharashtra was fully satisfied on 30 May 2022.

    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 3 years 11 months .

    01 Feb 2021

  • 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 3 years 11 months .

    01 Feb 2021

  • Charges

    A charge with Bank Of Maharashtra amounted to Rs. 1.50 Cr with Charge ID 10138841 was registered on 01 Jan 2009.

    01 Jan 2009

Frequently asked questions

  • Topline Impex Private Limited was incorporated on 06 Oct 2008.

  • The authorized share capital of Topline Impex Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 5.10 M.

  • Currently 2 directors are associated with Topline Impex Private Limited.

    • Ashish Gupta
    • Aditi Gupta
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Topline Impex Private Limited has fallen by -49.24%.

  • 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%.

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