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:
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 2.80 M
  • Paid Up Capital ₹ 1.40 M
  • Company Age 10 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 2.45 M
Company report

Top Bags Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Top Bags Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramalingam Palaniappan Whole-Time Director 03 Nov 2015 Current
Thirumalaiappan Ramalingam Whole-Time Director 03 Nov 2015 Current

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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
Date Lender Amount Status
05 Jul 2016 Tamilnad Mercantile Bank Limited ₹2.45 M Open

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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

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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.

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Latest Updates, News, and FAQs on Top Bags
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    The activity Top Bags Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai. was completed.

  • Charges

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

  • Director Appointment

    The activity 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 3 months . was completed.

  • Director Appointment

    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 3 months . was recorded as a recent event.

  • Company Incorporation

    Top Bags Private Limited was registered on 03 Nov 2015 with Roc Chennai & aged 10 years 3 months as per MCA records. was recorded as a recent event.

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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.

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