Topswa Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 4 Days
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 18.48%
- Profit Growth -79.53%
- Ebitda -66.27%
- Net Worth 2.77%
- Total Assets 17.44%
About Topswa Logistics
Topswa Logistics Private Limited (TLPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 2016 (Nine years 4 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Transport And Logistics 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 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Subramanian Narayanan and Jung Hwang serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030TN2016PTC104848
- Company No.
104848
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Mar 2016
- Date of AGM
25 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Transport and Logistics
Who are the key members and board of directors at Topswa Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subramanian Narayanan  | Additional Director | 30-Sep-2023 | Current |
Jung Hwang  | Director | 23-Mar-2016 | Current |
Financial Performance of Topswa Logistics.
Topswa Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.48% increase. The company also saw a substantial fall in profitability, with a 79.53% decrease in profit. The company's net worth moved up by a moderate rise of 2.77%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Topswa Logistics?
In 2023, Topswa Logistics 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)
J-Ark Logistics Private LimitedJung Hwang is a mutual person
Kctc Logistics Private LimitedJung Hwang is a mutual person
- Charm Logistics Private Limited
Jung Hwang is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topswa Logistics?
Topswa Logistics has a workforce of 98 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topswa Logistics, 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 Topswa Logistics'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 Topswa Logistics
Recent activity within the organization
- Director Appointment
Subramanian Sathiya Narayanan was appointed as a Additional Director was appointed as a Additional Director on 30 Sep 2023 & has been associated with this company since 1 year 5 months .
- Annual General Meeting
Topswa Logistics Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.
- Balance Sheet
Topswa Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Director Appointment
Jung Yong Hwang was appointed as a Director was appointed as a Director on 23 Mar 2016 & has been associated with this company since 9 years 4 days .
- Company Incorporation
Topswa Logistics Private Limited was registered on 23 Mar 2016 with Roc Chennai & aged 9 years 4 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topswa Logistics Private Limited?
Topswa Logistics Private Limited was incorporated on 23 Mar 2016.
What is authorized share capital and paid-up capital of Topswa Logistics Private Limited?
The authorized share capital of Topswa Logistics Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Topswa Logistics Private Limited?
Currently 2 directors are associated with Topswa Logistics Private Limited.
- Subramanian Sathiya Narayanan
- Jung Yong Hwang
What is the registered address of Topswa Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topswa Logistics Private Limited is 7Th Floor Kattima Isana Building 497 & 498 Poonamallee High RoadArumbak, Kam, Chennai, Tamil Nadu, India, 600106.
What is the corporate identification number (CIN) and company number of Topswa Logistics Private Limited?
The corporate identification number (CIN) of Topswa Logistics Private Limited is U63030TN2016PTC104848 and the company number is 104848 as per Ministry of Corporate Affairs (MCA).
What is the official website of Topswa Logistics Private Limited?
The Official website of Topswa Logistics Private Limited is https://www.topswa.com
What has been the recent revenue trend for Topswa Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Topswa Logistics Private Limited has risen by 18.48%.
How many employees does Topswa Logistics Private Limited currently have?
As Per 2023 financial reports, 98 employees are currently employed by Topswa Logistics Private Limited.
What change has been observed in the net worth of Topswa Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Topswa Logistics Private Limited has experienced an upsurge of 2.77%.
When was the last Balance Sheet of Topswa Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Topswa Logistics Private Limited was filed with the ROC on 31 Mar 2023.
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