Topsey Impex Pvt. Ltd.
About Topsey Impex Pvt. Ltd.
Data last updated:
Topsey Impex Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 22 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC065251.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.52 Lakh. It is led by directors Sanjoy Kumar Basu and Chandarmoleswar Sri Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No – 5 2nd Floor Premises No 219 B China Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.97 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹3,500 (net margin 0.9%) and EBITDA of ₹4,730 (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 1% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Topsey Impex Pvt. Ltd.
Topsey Impex has one previous CIN (Corporate Identification Number): U99999WB1994PTC065251. The current CIN is U51909WB1994PTC065251, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PTC065251 | Current |
| U99999WB1994PTC065251 | Previous |
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- Social MediaLocked
- Registered AddressUnit No – 5 2nd Floor Premises No 219 B China Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Advisory, Financial Activities, Financial Brokerage, Consultancy
- 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 Topsey Impex Pvt. Ltd.
The main business activity of Topsey Impex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance 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 Topsey Impex Pvt. Ltd. FY 2025 filings available
Topsey Impex Pvt. Ltd. reported revenue of ₹3.97 Lakh (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Topsey Impex Pvt. Ltd.
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 3% growth in the latest year. EBITDA rose 38% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Topsey Impex Pvt. Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4,730 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3,500 | •••• | •••• | •••• | •••• |
| 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 Topsey Impex Pvt. Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.9% | •••• | •••• | •••• | •••• |
| 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 Topsey Impex 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 Topsey Impex Pvt. Ltd.
Topsey Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjoy Kumar Basu Also directs: Navsurya Holdings Pvt.Ltd., Cravetex Impex & Consultancy Pvt. Ltd., Adinath Biolabs Limited and 3 more | Director | 23 Aug 2024 | 2 Years 1 Months | Current |
| Chandarmoleswar Sri Singh Also directs: Zerry Exim Pvt Ltd, Navsurya Holdings Pvt.Ltd., Odessy Trade & Leasing Pvt. Ltd. and 1 more | Director | 17 Jul 1997 | 29 Years 3 Months | Current |
Peer Comparison of Topsey Impex Pvt. Ltd.
Topsey Impex Pvt. Ltd. is compared with the companies closest to it by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pripro Financial and Share Services Limited | ₹3.99 Lakh (FY 2025) | •••• | •••• | -80.0% | •••• | Mumbai, Maharashtra, India |
| Mit Consultants Private Limited | ₹3.98 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Kalpavruksha Kamadhenu Chits (Mudalgi) Private Limited | ₹3.98 Lakh (FY 2025) | •••• | •••• | -42.0% | •••• | Mudalgi, Karnataka, India |
| MNFG Chits Private Limited | ₹3.98 Lakh (FY 2025) | •••• | •••• | -67.0% | •••• | Bangalore, Karnataka, India |
| Palm Spring Resorts Limited | ₹3.98 Lakh (FY 2025) | •••• | •••• | -11.0% | •••• | Mumbai, Maharashtra, India |
| Topsey Impex Pvt. Ltd. this company | ₹3.97 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Elite Fintrade Pvt Ltd | ₹3.96 Lakh (FY 2024) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Prospect & Earning Nidhi Limited | ₹3.95 Lakh (FY 2025) | •••• | •••• | -14.0% | •••• | Bhopal, Madhya Pradesh, India |
| Bentley Investments Private Limited | ₹3.95 Lakh (FY 2025) | •••• | •••• | -39.0% | •••• | Mumbai, Maharashtra, India |
| Oro Business Advisors Private Limited | ₹3.94 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Status Data Processing Private Limited | ₹3.94 Lakh (FY 2025) | •••• | •••• | -49.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Topsey Impex by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities), 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 Topsey Impex Pvt. Ltd.
Topsey Impex Pvt. Ltd. is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & 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 Topsey Impex Pvt. Ltd.
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 Topsey Impex Pvt. Ltd.
Topsey Impex Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Topsey Impex Pvt. Ltd.
Topsey Impex Pvt. Ltd. has 1 court case on record: 1 filed by Topsey Impex. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Company petition | Filed by the company against Kashi Nath Chakraborty -VS- the Registrar of Companies, W.B | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Topsey Impex Pvt. Ltd.
Employment history and EPFO contributions of people linked to Topsey Impex.
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 Topsey Impex Pvt. Ltd.
Topsey Impex Pvt. Ltd. has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Sanjoy Kumar Basu ceased to be Additional Director on 29 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Topsey Impex Pvt. Ltd.
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 Topsey Impex Pvt. Ltd.
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 Topsey Impex Pvt. Ltd.
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 Topsey Impex Pvt. Ltd.
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 Topsey Impex Pvt. Ltd.
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 Topsey Impex Pvt. Ltd.
Topsey Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in advisory, within the financial services industry. It was incorporated on 22 September 1994 (32+ years old) and is registered under CIN U51909WB1994PTC065251.
Topsey Impex reported revenue of ₹3.97 Lakh for FY 2025 (up 3% YoY).
Topsey Impex has 2 current directors:
- Sanjoy Kumar Basu - Director
- Chandarmoleswar Sri Singh - Director
Topsey Impex reported a net profit of ₹3,500 (net margin 0.9%) and EBITDA of ₹4,730 (EBITDA margin 1.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Topsey Impex is 7% over three years and 1% over five years. In the latest year (FY 2025) revenue rose 3%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Topsey Impex is U51909WB1994PTC065251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topsey Impex has 1 court case on record: 1 filed by the company.
Topsey Impex was incorporated on 22 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Topsey Impex by revenue are Pripro Financial and Share Services Limited, Mit Consultants Private Limited, Kalpavruksha Kamadhenu Chits (Mudalgi) Private Limited, MNFG Chits Private Limited, Palm Spring Resorts Limited and 5 more, all in the same principal business activity (Activities auxiliary to financial service and insurance activities).
Sanjoy Kumar Basu ceased to be Additional Director on 29 Sep 2024. Kashi Nath Chakraborty ceased to be Director on 23 Aug 2024. Sanjoy Kumar Basu was appointed as Director on 23 Aug 2024. Topsey Impex has 4 board changes on record in total.
The registered office of Topsey Impex is at Unit No – 5 2nd Floor Premises No 219 B China Bazar Street, Kolkata, West Bengal, India – 700001.