Topsey Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 01-06-2024
- Paid Up Capital ₹ 0.15 M
as on 01-06-2024
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue -50.73%
(FY 2017)
- Profit -73.18%
(FY 2017)
- Ebitda 101.98%
(FY 2017)
- Net Worth 1.71%
(FY 2017)
- Total Assets 210.71%
(FY 2017)
About Topsey Impex
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 2023. 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.
Chandarmoleswar Singh and Kashi Chakraborty serve as directors at the Company.
- CIN/LLPIN
U51909WB1994PTC065251
- Company No.
065251
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Sep 1994
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Topsey Impex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandarmoleswar Singh  | Director | 17-Jul-1997 | Current |
| Kashi Chakraborty | Director | 17-Jul-1997 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
- Cravetex Impex & Consultancy Pvt. Ltd.Active 30 years 3 months
Chandarmoleswar Singh and Kashi Chakraborty are mutual person
- Dogmatic Management Consultants LimitedActive 33 years 10 months
Kashi Chakraborty 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.
