Topline Logistics Park Private Limited

Provides management, marketing, and construction services for warehouses, logistics parks, and industrial projects.

2019 | Faridabad, Haryana (India) | Active
Last Updated: December 09, 2024

Topline Logistics Park Profile

Key Indicators

  • Authorised Capital ₹ 32.00 Cr
  • Paid Up Capital ₹ 30.55 Cr
  • Company Age 5 Year, 10 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 ten months 23 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

    capitaland.com

  • 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)

NameDesignationAppointment DateStatus
Devanshu Parekh Company Secretary01-Aug-2022Current

Board Members (2)

NameDesignationAppointment DateStatus
Tapan Bhatt Country flag representing In Director 16-Feb-2022Current
Kamlesh Harchandani Country flag representing In Director 24-Mar-2023Current

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%.

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
-93.75%
Revenue from Operations
Total Assets
42.59%
Profit or Loss
-415.29%
Net Worth
-2.83%
EBITDA
-85.16%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
27 May 2024Axis Bank Limited₹151.00 CrOpen
19 Jun 2021Axis Bank Limited₹151.00 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • 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.

    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.

    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.

    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.

    31 Mar 2024

  • 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 1 year 11 months .

    24 Mar 2023

Frequently asked questions

  • Topline Logistics Park Private Limited was incorporated on 03 Apr 2019.

  • The authorized share capital of Topline Logistics Park Private Limited is ₹ 32.00 Cr and paid-up capital is ₹ 30.55 Cr.

  • Currently 3 directors are associated with Topline Logistics Park Private Limited.

    • Tapan Niranjan Bhatt
    • Kamlesh Mohanlal Harchandani
    • Devanshu Praful Parekh
  • 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.

  • 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).

  • The Official website of Topline Logistics Park Private Limited is https://www.capitaland.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Topline Logistics Park Private Limited has fallen by -93.75%.

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Topline Logistics Park Private Limited amount to ₹ 151.00 Cr.

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

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