Topline Logistics Park Profile
Key Indicators
- Authorised Capital ₹ 32.00 Cr
- Paid Up Capital ₹ 30.55 Cr
- Company Age 5 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 151.00 Cr
- Satisfied Charges ₹ 151.00 Cr
- Revenue Growth -93.75%
- Profit Growth -415.29%
- Ebitda -85.16%
- Net Worth -2.83%
- Total Assets 42.59%
About Topline Logistics Park
Topline Logistics Park Private Limited (TLPPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 April 2019 (Five years and 11 months 28 days old ). Its registered office is in Faridabad, Haryana, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 32.00 Cr and a paid-up capital of Rs 30.55 Cr.
The company currently has active open charges totaling ₹151.00 Cr. The company has closed loans amounting to ₹151.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Topline Logistics Park Private Limited India is Devanshu Parekh as COMPANY SECRETARY. Tapan Bhatt and Kamlesh Harchandani serve as directors at the Company.
Company Details
- Location
Faridabad, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63000HR2019PTC079573
- Company No.
079573
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Apr 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Infrastructure and Utilities
Who are the key members and board of directors at Topline Logistics Park?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Devanshu Parekh | Company Secretary | 01-Aug-2022 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tapan Bhatt  | Director | 16-Feb-2022 | Current |
| Kamlesh Harchandani | Director | 24-Mar-2023 | Current |
Financial Performance of Topline Logistics Park.
Topline Logistics Park Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 93.75% decrease. The company also saw a substantial fall in profitability, with a 415.29% decrease in profit. The company's net worth dipped by a decrease of 2.83%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topline Logistics Park?
In 2021, Topline Logistics Park had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Capitaland Data Centre Services Private LimitedKamlesh Harchandani is a mutual person
- Vinplex India Private Limited
Tapan Bhatt is a mutual person
- Dhishan Bulwark Private Limited
Tapan Bhatt and Kamlesh Harchandani are mutual person
- Dhishan Realty Private Limited
Tapan Bhatt and Kamlesh Harchandani are mutual person
- Kona Logistics Park Private Limited
Tapan Bhatt is a mutual person
- Sher Logistics Park Private Limited
Tapan Bhatt and Kamlesh Harchandani are mutual person
Charges (Loans)
Open Charges
₹151.00 Cr
Satisfied Charges
₹151.00 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 151.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2024 | Axis Bank Limited | ₹151.00 Cr | Open |
| 19 Jun 2021 | Axis Bank Limited | ₹151.00 Cr | Satisfied |
How Many Employees Work at Topline Logistics Park?
Unlock and access historical data on people associated with Topline Logistics Park, 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 Logistics Park, 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 Logistics Park'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 Logistics Park
Recent activity within the organization
- Annual General Meeting
Topline Logistics Park Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Axis Bank Limited of Rs. 151.00 Cr registered on 27 May 2024 with Charge ID 100932436 was modified on 24 Jul 2024.
- Charges
A charge registered on 19 Jun 2021 via Charge ID 100458699 with Axis Bank Limited was fully satisfied on 06 Jun 2024.
- Charges
A charge with Axis Bank Limited amounted to Rs. 151.00 Cr with Charge ID 100932436 was registered on 27 May 2024.
- Balance Sheet
Topline Logistics Park Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Kamlesh Mohanlal Harchandani was appointed as a Director was appointed as a Director on 24 Mar 2023 & has been associated with this company since 2 years 7 days .
Frequently asked questions
What is the Incorporation or founding date of Topline Logistics Park Private Limited?
Topline Logistics Park Private Limited was incorporated on 03 Apr 2019.
What is authorized share capital and paid-up capital of Topline Logistics Park Private Limited?
The authorized share capital of Topline Logistics Park Private Limited is ₹ 32.00 Cr and paid-up capital is ₹ 30.55 Cr.
Who are the current board members & directors of Topline Logistics Park Private Limited?
Currently 3 directors are associated with Topline Logistics Park Private Limited.
- Tapan Niranjan Bhatt
- Kamlesh Mohanlal Harchandani
- Devanshu Praful Parekh
What is the registered address of Topline Logistics Park Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topline Logistics Park Private Limited is Near Ngf College Of Engineering Aurangabad Mitrol Deeghot Village Tehshil Hodal, India, Palwal, Haryana, 121105.
What is the corporate identification number (CIN) and company number of Topline Logistics Park Private Limited?
The corporate identification number (CIN) of Topline Logistics Park Private Limited is U63000HR2019PTC079573 and the company number is 079573 as per Ministry of Corporate Affairs (MCA).
What is the official website of Topline Logistics Park Private Limited?
The Official website of Topline Logistics Park Private Limited is https://www.capitaland.com
What has been the recent revenue trend for Topline Logistics Park Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Topline Logistics Park Private Limited has fallen by -93.75%.
What change has been observed in the net worth of Topline Logistics Park Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Topline Logistics Park Private Limited has experienced an downturn of -2.83%.
What are the total open charges for Topline Logistics Park Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Topline Logistics Park Private Limited amount to ₹ 151.00 Cr.
When was the last Balance Sheet of Topline Logistics Park Private Limited filed with the ROC?
The most recent Balance Sheet for Topline Logistics Park Private Limited was filed with the ROC on 31 Mar 2024.
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