Topman Investrade Private Limited

Investment and financing services since 1995, based in Mumbai, Maharashtra.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Topman Investrade Profile

Key Indicators

  • Authorised Capital ₹ 5.01 Cr
  • Paid Up Capital ₹ 4.46 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -88.35%
  • Ebitda -88.35%
  • Net Worth -0.11%
  • Total Assets -0.10%

About Topman Investrade

Topman Investrade Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 July 1995 and has a history of 29 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 5.01 Cr and a paid-up capital of Rs 4.46 Cr, as per Ministry of Corporate Affairs (MCA) records.

Jyotsna Tanna, Prasanna Vyas, and Laxmikant Tanna serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1995PTC091237

  • Company No.

    091237

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jul 1995

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Topman Investrade?

Board Members (3)

NameDesignationAppointment DateStatus
Jyotsna Tanna Country flag representing In Director 30-Aug-2022Current
Prasanna Vyas Country flag representing In Director 13-Sep-2006Current
Laxmikant Tanna Country flag representing In Director 31-Aug-1995Current

Financial Performance of Topman Investrade.

Topman Investrade Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 88.35% decrease in profit. The company's net worth dipped by a decrease of 0.11%.

Topman Investrade revenue growth over time
Topman Investrade 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
Revenue from Operations
Total Assets
-0.10%
Profit or Loss
-88.35%
Net Worth
-0.11%
EBITDA
-88.35%

What is the Ownership and Shareholding Structure of Topman Investrade?

In 2017, Topman Investrade had a promoter holding of 80.00% and a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Topman Investrade?

Unlock and access historical data on people associated with Topman Investrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Topman Investrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topman Investrade, 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 Topman Investrade'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 Topman Investrade

Recent activity within the organization

  • Annual General Meeting

    Topman Investrade Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Topman Investrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Jyotsna Laxmikant Tanna was appointed as a Director was appointed as a Director on 30 Aug 2022 & has been associated with this company since 2 years 6 months .

  • Director Appointment

    Prasanna Bhavanishankar Vyas was appointed as a Director was appointed as a Director on 13 Sep 2006 & has been associated with this company since 18 years 5 months .

  • Director Appointment

    Laxmikant Jamanadas Tanna was appointed as a Director was appointed as a Director on 31 Aug 1995 & has been associated with this company since 29 years 6 months .

  • Company Incorporation

    Topman Investrade Private Limited was registered on 31 Jul 1995 with Roc Mumbai & aged 29 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Topman Investrade Private Limited?

    Topman Investrade Private Limited was incorporated on 31 Jul 1995.

  • What is authorized share capital and paid-up capital of Topman Investrade Private Limited?

    The authorized share capital of Topman Investrade Private Limited is ₹ 5.01 Cr and paid-up capital is ₹ 4.46 Cr.

  • Who are the current board members & directors of Topman Investrade Private Limited?

    Currently 3 directors are associated with Topman Investrade Private Limited.

    • Jyotsna Laxmikant Tanna
    • Prasanna Bhavanishankar Vyas
    • Laxmikant Jamanadas Tanna

  • What is the registered address of Topman Investrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topman Investrade Private Limited is Tanna House 2Nd Floor 11-A Nathalal Parekh Marg Colaba, India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Topman Investrade Private Limited?

    The corporate identification number (CIN) of Topman Investrade Private Limited is U65990MH1995PTC091237 and the company number is 091237 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Topman Investrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Topman Investrade Private Limited has experienced an downturn of -0.11%.

  • When was the last Balance Sheet of Topman Investrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Topman Investrade Private Limited was filed with the ROC on 31 Mar 2024.

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