Topsia Estates Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 7.95 M
- Company Age 36 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.07 Cr
- Satisfied Charges ₹ 2.26 Cr
- Revenue Growth 13.14%
- Profit Growth 18.68%
- Ebitda -7317.47%
- Net Worth 16.48%
- Total Assets 46.10%
About Topsia Estates
Topsia Estates Pvt Ltd (TEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 August 1988 and has a history of 36 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading 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 1.50 Cr and a paid-up capital of Rs 7.95 M.
The company currently has active open charges totaling ₹9.07 Cr. The company has closed loans amounting to ₹2.26 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajul Jain, Rajendra Jain, Sanidhya Jain, 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
U70109WB1988PTC044967
- Company No.
044967
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Aug 1988
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
What products or services does Topsia Estates Pvt Ltd offer?
Topsia Estates Pvt Ltd offers a wide range of products and services, including Polyester Textile, Super Poly Fabric, Stretch Fabric, Lycra Fabric, Apparel Fabrics & Clothing Textiles.
Who are the key members and board of directors at Topsia Estates?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajul Jain  | Director | 05-May-2006 | Current |
| Rajendra Jain | Director | 29-Jun-1998 | Current |
| Sanidhya Jain | Director | 17-Mar-2015 | Current |
| Surbhit Jain | Director | 03-Jul-2017 | Current |
Financial Performance of Topsia Estates.
Topsia Estates Pvt Ltd, for the financial year ended 2024, experienced significant growth in revenue, with a 13.14% increase. The company also saw a substantial improvement in profitability, with a 18.68% increase in profit. The company's net worth Soared by an impressive increase of 16.48%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Topsia Estates?
In 2024, Topsia Estates had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Calibre Trades And Finance LimitedRajul Jain, Rajendra Jain and 1 more are mutual person
- V. R. Overseas Private Limited
Rajendra Jain is a mutual person
- Progetto Passione Llp
Sanidhya Jain is a mutual person
Charges (Loans)
₹9.07 Cr
₹2.26 Cr
Charges Breakdown by Lending Institutions
- Tamilnad Mercantile Bank Limited : 8.00 Cr
- Hdfc Bank Limited : 0.60 Cr
- Others : 0.47 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2024 | Others | ₹4.70 M | Open |
| 25 Nov 2022 | Hdfc Bank Limited | ₹6.01 M | Open |
| 23 Mar 2009 | Tamilnad Mercantile Bank Limited | ₹8.00 Cr | Open |
| 04 Feb 2021 | Hdfc Bank Limited | ₹1.20 M | Satisfied |
| 06 Jun 2020 | Tamilnad Mercantile Bank Limited | ₹3.85 M | Satisfied |
How Many Employees Work at Topsia Estates?
Unlock and access historical data on people associated with Topsia Estates, 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 Topsia Estates, 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 Topsia Estates'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.