Topn Trading Profile
Key Indicators
- Authorised Capital ₹ 3.20 M
as on 29-06-2024
- Paid Up Capital ₹ 2.60 M
as on 29-06-2024
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 3.64%
(FY 2017)
- Profit 43.36%
(FY 2017)
- Ebitda 306.26%
(FY 2017)
- Net Worth -9.65%
(FY 2017)
- Total Assets -13.51%
(FY 2017)
About Topn Trading
- CIN/LLPIN
U52100TN2012PTC085446
- Company No.
085446
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Apr 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Topn Trading?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prakash Nichani  | Director | 16-May-2012 | Current |
| Kailash Nichani | Director | 16-Apr-2012 | Current |
| Bhavana Nichani | Director | 16-Apr-2012 | Current |
Financial Performance of Topn Trading.
Topn Trading Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 3.64% increase. The company also saw a substantial improvement in profitability, with a 43.36% increase in profit. The company's net worth dipped by a decrease of 9.65%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Topn Trading?
In 2017, Topn Trading 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)
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topn Trading?
Unlock and access historical data on people associated with Topn Trading, 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 Topn Trading, 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 Topn Trading'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.
