Topline Infra-Projects Private Limited
Civil construction, toll booth operation, and maintenance services in India.
2004 | Kolkata, West Bengal (India) | Active
Topline Infra-Projects Profile
Key Indicators
- Authorised Capital ₹ 7.50 Cr
- Paid Up Capital ₹ 7.22 Cr
- Company Age 20 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 222.50 Cr
- Satisfied Charges ₹ 150.07 Cr
- Revenue Growth 20.07%
- Profit Growth 18.58%
- Ebitda 31.52%
- Net Worth 7.35%
- Total Assets 0.94%
About Topline Infra-Projects
Topline Infra-Projects Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 March 2004 and has a history of 20 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Topline Iron & Steel Co.Private Limited. The Company is engaged in the Infrastructure And Utilities 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 7.50 Cr and a paid-up capital of Rs 7.22 Cr.
The company currently has active open charges totaling ₹222.50 Cr. The company has closed loans amounting to ₹150.07 Cr, as per Ministry of Corporate Affairs (MCA) records.
Saurav Agarwal and Gaurav Agarwal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45400WB2004PTC098181
- Company No.
098181
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Mar 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Infrastructure and Utilities
Topline Infra-Projects Private Limited
Explore comprehensive data for Topline Infra-Projects Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topline Infra-Projects?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saurav Agarwal  | Managing Director | 02-Apr-2007 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Agarwal | Director | 13-May-2012 | Current |
Financial Performance of Topline Infra-Projects.
Topline Infra-Projects Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.07% increase. The company also saw a substantial improvement in profitability, with a 18.58% increase in profit. The company's net worth moved up by a moderate rise of 7.35%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topline Infra-Projects?
In 2023, Topline Infra-Projects had a promoter holding of 4.18% and a public holding of 95.82%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹222.50 Cr
Satisfied Charges
₹150.07 Cr
Charges Breakdown by Lending Institutions
- Others : 128.53 Cr
- Hdfc Bank Limited : 81.71 Cr
- Tata Capital Financial Services Limited : 12.26 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2023 | Others | ₹38.00 Cr | Open |
| 24 Apr 2023 | Others | ₹35.00 Cr | Open |
| 30 Mar 2023 | Hdfc Bank Limited | ₹2.09 Cr | Open |
| 17 Feb 2023 | Hdfc Bank Limited | ₹70.00 Cr | Open |
| 04 Jul 2022 | Hdfc Bank Limited | ₹2.15 M | Open |
How Many Employees Work at Topline Infra-Projects?
Topline Infra-Projects has a workforce of 246 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 Infra-Projects, 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 Infra-Projects'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 Infra-Projects
Recent activity within the organization
- Charges
A charge with Others of Rs. 38.00 Cr registered on 05 Aug 2023 with Charge ID 100755189 was modified on 31 Jul 2024.
- Charges
A charge with Hdfc Bank Limited of Rs. 70.00 Cr registered on 17 Feb 2023 with Charge ID 100774549 was modified on 29 May 2024.
- Charges
A charge registered on 19 Aug 2020 via Charge ID 100367093 with Tata Capital Financial Services Limited was fully satisfied on 08 Apr 2024.
- Charges
A charge registered on 31 Oct 2018 via Charge ID 100217112 with Tata Capital Financial Services Limited was fully satisfied on 08 Apr 2024.
- Charges
A charge registered on 21 May 2018 via Charge ID 100179970 with Tata Capital Financial Services Limited was fully satisfied on 08 Apr 2024.
- Charges
A charge with Others of Rs. 45.00 Cr registered on 11 Feb 2021 with Charge ID 100427799 was modified on 22 Mar 2024.
Frequently asked questions
What is the Incorporation or founding date of Topline Infra-Projects Private Limited?
Topline Infra-Projects Private Limited was incorporated on 24 Mar 2004.
What is authorized share capital and paid-up capital of Topline Infra-Projects Private Limited?
The authorized share capital of Topline Infra-Projects Private Limited is ₹ 7.50 Cr and paid-up capital is ₹ 7.22 Cr.
Who are the current board members & directors of Topline Infra-Projects Private Limited?
Currently 2 directors are associated with Topline Infra-Projects Private Limited.
- Saurav Kumar Agarwal
- Gaurav Kumar Agarwal
What is the registered address of Topline Infra-Projects Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topline Infra-Projects Private Limited is 19 Ganesh Chandra Avenue2Nd Floor Room No 6A India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Topline Infra-Projects Private Limited?
The corporate identification number (CIN) of Topline Infra-Projects Private Limited is U45400WB2004PTC098181 and the company number is 098181 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Topline Infra-Projects Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Topline Infra-Projects Private Limited has risen by 20.07%.
How many employees does Topline Infra-Projects Private Limited currently have?
As Per 2023 financial reports, 246 employees are currently employed by Topline Infra-Projects Private Limited.
What change has been observed in the net worth of Topline Infra-Projects Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Topline Infra-Projects Private Limited has experienced an upsurge of 7.35%.
What are the total open charges for Topline Infra-Projects Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Topline Infra-Projects Private Limited amount to ₹ 222.50 Cr.
When was the last Balance Sheet of Topline Infra-Projects Private Limited filed with the ROC?
The most recent Balance Sheet for Topline Infra-Projects Private Limited was filed with the ROC on 31 Mar 2023.
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