Topsey Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.15 M
- Company Age 30 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -50.73%
- Profit Growth -73.18%
- Ebitda 101.98%
- Net Worth 1.71%
- Total Assets 210.71%
About Topsey Impex
Topsey Impex Pvt. Ltd. (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 September 1994 and has a history of 30 years and five months. 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 M and a paid-up capital of Rs 0.15 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjoy Basu and Chandarmoleswar Singh 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
U51909WB1994PTC065251
- Company No.
065251
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Sep 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Topsey Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjoy Basu  | Director | 23-Aug-2024 | Current |
| Chandarmoleswar Singh | Director | 17-Jul-1997 | Current |
Financial Performance of Topsey Impex.
Topsey Impex Pvt. Ltd., for the financial year ended 2017, experienced significant reduction in revenue, with a 50.73% decrease. The company also saw a substantial fall in profitability, with a 73.18% decrease in profit. The company's net worth moved up by a moderate rise of 1.71%.
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What is the Ownership and Shareholding Structure of Topsey Impex?
In 2017, Topsey 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.
Related Corporates (Common Directorship)
Adinath Biolabs LimitedSanjoy Basu is a mutual person
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- Dogmatic Management Consultants Limited
Sanjoy Basu is a mutual person
- Lords Techno Projects Private Limited
Sanjoy Basu is a mutual person
- Zerry Exim Pvt Ltd
Chandarmoleswar Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topsey Impex?
Unlock and access historical data on people associated with Topsey Impex, 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 Topsey 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 Topsey Impex'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.
