Topper & Router Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 13 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.79 Cr
- Satisfied Charges ₹ 5.55 Cr
About Topper & Router Logistics
Topper & Router Logistics Private Limited (TRLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 December 2011 and has a history of 13 years and two months. Its registered office is in Delhi, India.
The Company is engaged in the Transport And Logistics 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 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹9.79 Cr. The company has closed loans amounting to ₹5.55 Cr, as per Ministry of Corporate Affairs (MCA) records.
Amit Shakya, Ankur Sharma, and Sandeep Kumar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090DL2011PTC228551
- Company No.
228551
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Dec 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
What products or services does Topper & Router Logistics Private Limited offer?
Topper & Router Logistics Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services, Sea Freight Forwarding, Business Consultant, Business Startup Services, Cargo Transportation Services, Air Cargo Service, Clearing & Forwarding Services.
Who are the key members and board of directors at Topper & Router Logistics?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Shakya  | Director | 10-Dec-2011 | Current |
| Ankur Sharma | Director | 12-Sep-2024 | Current |
| Sandeep Kumar | Director | 27-Mar-2024 | Current |
Financial Performance of Topper & Router Logistics.
Topper & Router Logistics Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topper & Router Logistics?
In 2023, Topper & Router Logistics had a promoter holding of 67.00% and a public holding of 33.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Uuka Ekaayi India Private LimitedAmit Shakya and Sandeep Kumar are mutual person
Charges (Loans)
₹97.90 M
₹55.52 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 7.79 Cr
- Others : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2024 | Hdfc Bank Limited | ₹4.29 M | Open |
| 28 Dec 2023 | Hdfc Bank Limited | ₹8.57 M | Open |
| 25 Oct 2023 | Hdfc Bank Limited | ₹6.40 M | Open |
| 30 May 2023 | Hdfc Bank Limited | ₹2.56 M | Open |
| 20 Feb 2023 | Others | ₹1.00 Cr | Open |
How Many Employees Work at Topper & Router Logistics?
Topper & Router Logistics has a workforce of 41 employees as of Apr 01, 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 Topper & Router Logistics, 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 Topper & Router Logistics'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.
