Topsel Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.00 M
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.50 Cr
- Satisfied Charges ₹ 54.97 Cr
- Revenue Growth 40.78%
- Profit Growth 39.95%
- Ebitda 42.40%
- Net Worth 4.06%
- Total Assets 8.68%
About Topsel Exim
Topsel Exim Pvt. Ltd. (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 March 1994 and has a history of 31 years and one month. Its registered office is in Kolkata, West Bengal, 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 1.00 Cr and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹4.50 Cr. The company has closed loans amounting to ₹54.97 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gurbux Singh, Papia Paul, Ashok Manaktala, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1994PTC062583
- Company No.
062583
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Mar 1994
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Topsel Exim Pvt. Ltd.
Explore comprehensive data for Topsel Exim Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topsel Exim?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Manaktala  | Director | 26-Sep-2017 | Current |
| Gurbux Singh | Director | 01-Apr-2021 | Current |
| Papia Paul | Director | 11-Jul-2023 | Current |
| Ashok Manaktala | Director | 25-Mar-1994 | Current |
Financial Performance of Topsel Exim.
Topsel Exim Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 40.78% increase. The company also saw a substantial improvement in profitability, with a 39.95% increase in profit. The company's net worth moved up by a moderate rise of 4.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topsel Exim?
In 2023, Topsel Exim had a public holding of 50.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Topspares Private LimitedAshok Manaktala and Amit Manaktala are mutual person
Topsel Pvt LtdPapia Paul, Ashok Manaktala and 1 more are mutual person
- Topsel Services Private Limited
Papia Paul, Ashok Manaktala and 1 more are mutual person
- Topsel Marketing Pvt.Ltd.
Ashok Manaktala is a mutual person
- Topsel Auto Private Limited
Ashok Manaktala and Amit Manaktala are mutual person
Charges (Loans)
Open Charges
₹4.50 Cr
Satisfied Charges
₹54.97 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 4.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2021 | Hdfc Bank Limited | ₹4.50 Cr | Open |
| 24 Jun 2009 | 3I Infotech Trusteeship Services Limited | ₹2.00 Cr | Satisfied |
| 18 Dec 2008 | Icici Bank Limited | ₹25.00 Cr | Satisfied |
| 16 Aug 2004 | Icici Bank Limited | ₹15.07 Cr | Satisfied |
| 16 Aug 2004 | Icici Bank Ltd | ₹4.90 Cr | Satisfied |
How Many Employees Work at Topsel Exim?
Unlock and access historical data on people associated with Topsel Exim, 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 Topsel Exim, 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 Topsel Exim'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.
Latest Updates, News, and FAQs on Topsel Exim
Recent activity within the organization
- Annual General Meeting
Topsel Exim Pvt. Ltd. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Topsel Exim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Papia Paul was appointed as a Director was appointed as a Director on 11 Jul 2023 & has been associated with this company since 1 year 10 months .
- Director Appointment
Gurbux Singh was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 1 month .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.50 Cr with Charge ID 100429023 was registered on 05 Mar 2021.
- Director Appointment
Amit Manaktala was appointed as a Director was appointed as a Director on 26 Sep 2017 & has been associated with this company since 7 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Topsel Exim Pvt. Ltd.?
Topsel Exim Pvt. Ltd. was incorporated on 25 Mar 1994.
What is authorized share capital and paid-up capital of Topsel Exim Pvt. Ltd.?
The authorized share capital of Topsel Exim Pvt. Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Topsel Exim Pvt. Ltd.?
Currently 4 directors are associated with Topsel Exim Pvt. Ltd..
- Gurbux Singh
- Papia Paul
- Ashok Manaktala
- Amit Manaktala
What is the registered address of Topsel Exim Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Topsel Exim Pvt. Ltd. is 719 E M By Pass 1St Floor Anandapur India, Kolkata, West Bengal, 700107.
What is the corporate identification number (CIN) and company number of Topsel Exim Pvt. Ltd.?
The corporate identification number (CIN) of Topsel Exim Pvt. Ltd. is U51909WB1994PTC062583 and the company number is 062583 as per Ministry of Corporate Affairs (MCA).
What is the official website of Topsel Exim Pvt. Ltd.?
The Official website of Topsel Exim Pvt. Ltd. is https://www.topsel.co.in
What has been the recent revenue trend for Topsel Exim Pvt. Ltd.?
According to the financial reports for the fiscal year 2022, the revenue trend for Topsel Exim Pvt. Ltd. has risen by 40.78%.
What change has been observed in the net worth of Topsel Exim Pvt. Ltd., and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Topsel Exim Pvt. Ltd. has experienced an upsurge of 4.06%.
What are the total open charges for Topsel Exim Pvt. Ltd.?
As per the financial statements for fiscal Year 2022, The total open charges for Topsel Exim Pvt. Ltd. amount to ₹ 4.50 Cr.
When was the last Balance Sheet of Topsel Exim Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Topsel Exim Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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