Top Bags Private Limited Company Logo

Top Bags Private Limited - Company Profile

It is a trading private limited company based in Madurai, Tamil Nadu, India, established in 2015.

2015 | Madurai, Tamil Nadu, India | Active
Last Updated:

About Top Bags Private Limited

Top Bags Private Limited, a active private limited company, was established on 03 November 2015 in Madurai, Tamil Nadu, India. Engaging in retailers within the trade sector, it holds CIN: U52324TN2015PTC102872. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.80 M and a paid-up capital of ₹1.40 M.

It upholds a active non-compliant status. Its leadership includes Ramalingam Palaniappan (Whole-Time Director), Thirumalaiappan Ramalingam (Whole-Time Director). It holds ₹2.45 M open charges and no settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Door No.42 & 43, 1St Floor T P K Road, (Pudukulam), Pasumalai,, Madurai, Tamil Nadu, 625004.

Company Details

  • CIN/LLPIN

    U52324TN2015PTC102872

  • Registration Number

    102872

  • Incorporation Date

    03 November 2015

  • Authorized Capital

    ₹2.80 M

  • Paid-Up Capital

    ₹1.40 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.80 M
  • Paid Up Capital ₹ 1.40 M
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 2.45 M
Company report

Top Bags Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Top Bags Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Top Bags Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ramalingam PalaniappanWhole-Time Director03 Nov 2015Current
Thirumalaiappan RamalingamWhole-Time Director03 Nov 2015Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Top Bags.

Top Bags Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Top Bags revenue growth over time
Top Bags profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Top Bags?

In 2017, Top Bags had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹2,450,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Tamilnad Mercantile Bank Limited : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
05 Jul 2016Tamilnad Mercantile Bank Limited₹2.45 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Top Bags?

Unlock and access historical data on people associated with Top Bags, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Top Bags Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Top Bags, 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 Top Bags's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Top Bags

Recent Activity within the Organization

  • Annual General Meeting

    The activity Top Bags Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Top Bags Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai. was recorded as a recent event.

  • Charges

    The activity A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 2.45 M with Charge ID 100049346 was registered on 05 Jul 2016. was completed.

  • Director Appointment

    Progress on Ramalingam Palaniappan was appointed as a Whole-time director was appointed as a Whole-time director on 03 Nov 2015 & has been associated with this company since 10 years 1 month . was documented.

  • Director Appointment

    Progress on Thirumalaiappan Ramalingam was appointed as a Whole-time director was appointed as a Whole-time director on 03 Nov 2015 & has been associated with this company since 10 years 1 month . was documented.

  • Company Incorporation

    Top Bags Private Limited was registered on 03 Nov 2015 with Roc Chennai & aged 10 years 1 month as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Top Bags Private Limited?

    The CIN of Top Bags Private Limited is U52324TN2015PTC102872.

  • Where is Top Bags Private Limited headquartered?

    Top Bags Private Limited is headquartered at Door No.42 & 43, 1St Floor T P K Road, (Pudukulam), Pasumalai,, Madurai, Tamil Nadu, 625004.

  • When was Top Bags Private Limited incorporated?

    Top Bags Private Limited was incorporated on 03 November 2015.

  • Who are the current directors of Top Bags Private Limited?

    The current directors of Top Bags Private Limited are

  • What is the primary industry of Top Bags Private Limited?

    The primary industry of Top Bags Private Limited is Trade.

  • Is Top Bags Private Limited a listed company?

    Top Bags Private Limited is unlisted.

  • What is the capital structure of Top Bags Private Limited?

    The authorized capital of Top Bags Private Limited is ₹2.80 M, and the paid-up capital is ₹1.40 M.

  • What is the compliance status of Top Bags Private Limited?

    The compliance status of Top Bags Private Limited is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial