Toprank Impex Private Limited

Imports and exports leather goods and operates in real estate.

2006 | Delhi (India) | Active
Last Updated: October 23, 2024

Toprank Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 73.70 Cr
  • Revenue Growth 3.73%
  • Profit Growth -52.85%
  • Ebitda -95.88%
  • Net Worth 36.98%
  • Total Assets 1.05%

About Toprank Impex

Toprank Impex Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 November 2006 and has a history of 18 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company has closed loans amounting to ₹73.70 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Jaya Jain, Mukesh Kumar, and Sachin Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2006PTC155962

  • Company No.

    155962

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Nov 2006

  • Date of AGM

    28 Jul 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction

Who are the key members and board of directors at Toprank Impex?

Board Members (3)

Name Designation Appointment Date Status
Jaya Jain Country flag representing In Director 07-Jun-2021 Current
Mukesh Kumar Country flag representing In Director 27-Jun-2024 Current
Sachin Jain Country flag representing In Director 01-Nov-2019 Current

Financial Performance of Toprank Impex.

Toprank Impex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.73% increase. The company also saw a substantial fall in profitability, with a 52.85% decrease in profit. The company's net worth Soared by an impressive increase of 36.98%.

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
3.73%
Revenue from Operations
-8.33%
Total Assets
1.05%
Profit or Loss
-52.85%
Net Worth
36.98%
EBITDA
-95.88%

What is the Ownership and Shareholding Structure of Toprank Impex?

In 2023, Toprank Impex 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

₹0

Satisfied Charges

₹737.00 M

Charges Breakdown by Lending Institutions

  • Others : 45.00 Cr
  • Syndicate Bank : 28.00 Cr
  • The Nainital Bank Limited : 0.70 Cr

Latest Charge Details

Date Lender Amount Status
29 Dec 2017 Others ₹45.00 Cr Satisfied
04 Feb 2016 Syndicate Bank ₹28.00 Cr Satisfied
30 May 2012 The Nainital Bank Limited ₹7.00 M Satisfied

How Many Employees Work at Toprank Impex?

Unlock and access historical data on people associated with Toprank Impex, 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 Toprank Impex, 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 Toprank Impex'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 Toprank Impex

Recent activity within the organization

  • Director Appointment

    Mukesh Kumar was appointed as a Director was appointed as a Director on 27 Jun 2024 & has been associated with this company since 7 months 13 days .

    27 Jun 2024

  • Annual General Meeting

    Toprank Impex Private Limited last Annual general meeting of members was held on 28 Jul 2023 as per latest MCA records.

    28 Jul 2023

  • Balance Sheet

    Toprank Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 29 Dec 2017 via Charge ID 100148045 with Others was fully satisfied on 07 Mar 2022.

    07 Mar 2022

  • Director Appointment

    Jaya Jain was appointed as a Director was appointed as a Director on 07 Jun 2021 & has been associated with this company since 3 years 8 months .

    07 Jun 2021

  • Director Appointment

    Sachin Jain was appointed as a Director was appointed as a Director on 01 Nov 2019 & has been associated with this company since 5 years 3 months .

    01 Nov 2019

Frequently asked questions

  • Toprank Impex Private Limited was incorporated on 28 Nov 2006.

  • The authorized share capital of Toprank Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Toprank Impex Private Limited.

    • Jaya Jain
    • Mukesh Kumar
    • Sachin Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Toprank Impex Private Limited is 1497 First Floor Bhardwaj Bhawan Bhishma Pitamah Marg Wazir Nagar, India, New Delhi, 110003.

  • The corporate identification number (CIN) of Toprank Impex Private Limited is U51909DL2006PTC155962 and the company number is 155962 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Toprank Impex Private Limited has risen by 3.73%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Toprank Impex Private Limited has experienced an upsurge of 36.98%.

  • The most recent Balance Sheet for Toprank Impex Private Limited was filed with the ROC on 31 Mar 2023.

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