About Top Fasteners (India) Private Limited
Data last updated:
Top Fasteners (India) Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 12 April 2012.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27209PB2012PTC036135. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Pankaj Gupta and Reymundo Cuevas.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 40/III Phase V Focal Point, Ludhiana, Punjab, India – 141010.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.19 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net profit of ₹35,884 (net margin 0.3%) and EBITDA of ₹4.38 Lakh (EBITDA margin 3.7%).
The last known website on record is topfasteners.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressB – 40/III Phase V Focal Point, Ludhiana, Punjab, India – 141010
- IndustryMachinery and Equipment, Industrial Tools & Components
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Top Fasteners (India) Private Limited
The main business activity of Top Fasteners (India) is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Top Fasteners (India) Private Limited FY 2017 filings available
Top Fasteners (India) Private Limited reported revenue of ₹1.19 Cr (down 38% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Top Fasteners (India) Private Limited
Revenue fell 38% in the latest year. EBITDA rose 104% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Top Fasteners (India) Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹1.19 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹4.38 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹35,884 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Top Fasteners (India) Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.7% | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Top Fasteners (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Top Fasteners (India) Private Limited
Top Fasteners (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Gupta | Director | 12 Apr 2012 | 14 Years 6 Months | As last reported |
| Reymundo Cuevas | Director | 12 Apr 2012 | 14 Years 6 Months | As last reported |
Peer Comparison of Top Fasteners (India) Private Limited
Top Fasteners (India) Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Tools and Components). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Oism Polymers India Private Limited | ₹1.2 Cr (FY 2024) | •••• | •••• | 108.0% | •••• | Mumbai, Maharashtra, India |
| Satya Fabtech Private Limited | ₹1.2 Cr (FY 2025) | •••• | •••• | •••• | Vadodara, Gujarat, India | |
| Tristar Industrial Tools P.Ltd. | ₹1.19 Cr (FY 2022) | •••• | •••• | -18.0% | •••• | Thane, Maharashtra, India |
| Onyu Industries India Private Limited | ₹1.19 Cr (FY 2025) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Mishra & Sons Electrical Private Limited | ₹1.19 Cr (FY 2025) | •••• | •••• | 59.0% | •••• | Delhi, India |
| Top Fasteners (India) Private Limited this company | ₹1.19 Cr (FY 2017) | •••• | •••• | -38.0% | •••• | Ludhiana, Punjab, India |
| Modelltechnik Rapid Prototyping India Private Limited | ₹1.19 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Pune, Maharashtra, India |
| Aura Precision Private Limited | ₹1.18 Cr (FY 2025) | •••• | •••• | 5295.0% | •••• | Rajkot, Gujarat, India |
| Krafter's Tooling Solutions Private Limited | ₹1.18 Cr (FY 2025) | •••• | •••• | 340.0% | •••• | Bangalore, Karnataka, India |
| Omesa Engineers & Exports Private Limited | ₹1.18 Cr (FY 2025) | •••• | •••• | -68.0% | •••• | Pune, Maharashtra, India |
| Igawara India Private Limited | ₹1.18 Cr (FY 2024) | •••• | •••• | -31.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Top Fasteners (India) by revenue in the Machinery and Equipment industry (Tools and Components), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Top Fasteners (India) Private Limited
Top Fasteners (India) Private Limited is audited by ANIL K NARANG & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL K NARANG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Top Fasteners (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Top Fasteners (India) Private Limited
Top Fasteners (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Fasteners (India) Private Limited
Employment history and EPFO contributions of people linked to Top Fasteners (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Top Fasteners (India) Private Limited
Top Fasteners (India) Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Pankaj Gupta ceased to be Director on 06 Oct 2018.
Credit Ratings, Litigation & Regulatory Alerts for Top Fasteners (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Top Fasteners (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Top Fasteners (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Top Fasteners (India) Private Limited
Top Fasteners (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Top Fasteners (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Top Fasteners (India) Private Limited
Top Fasteners (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Top Fasteners (India) was a private limited company based in Ludhiana, Punjab, India. The company worked in industrial tools and components, within the machinery and equipment industry. It was incorporated on 12 April 2012 and is registered under CIN U27209PB2012PTC036135. The company has been struck off by the Registrar of Companies and is no longer operational.
Top Fasteners (India) had 2 directors:
- Pankaj Gupta - Director
- Reymundo Cuevas - Director
The CIN (Corporate Identification Number) of Top Fasteners (India) is U27209PB2012PTC036135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Top Fasteners (India) is at B – 40III Phase V Focal Point, Ludhiana, Punjab, India – 141010.
Top Fasteners (India) was incorporated on 12 April 2012. It is registered with the Registrar of Companies, Chandigarh.
Top Fasteners (India) can be reached through the website topfasteners.in. Its registered office is in Ludhiana, Punjab, India.
Top Fasteners (India) reported revenue of ₹1.19 Cr for FY 2017 (down 38% YoY).
Top Fasteners (India) has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh.
Top Fasteners (India) reported a net profit of ₹35,884 (net margin 0.3%) and EBITDA of ₹4.38 Lakh (EBITDA margin 3.7%) for FY 2017, as per its filed financial statements.
No. Top Fasteners (India) has 1 GST registration on record and it is cancelled or inactive.