About
Basic Data Updated:
1 month agoThe Company is engaged in the Machinery And Equipment 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 1.00 cr and a paid-up capital of Rs 0.66 cr.
The Corporate currently has active open charges totaling ₹2.50 cr. It has already closed loans amounting to ₹15.98 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Vikram Kapasi and Gunvantrai Kapasi serve as directors at the Company.
Industry
Company Details
- Location
Ahmedabad, Gujarat, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909GJ1997PTC032968 |
| Company No. | 032968 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 09 Sep 1997 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ahmedabad |
Financials of Top Impex Private Limited
Top Impex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 36.6% decrease. The company also saw a substantial fall in profitability, with a 25.82% decrease in profit. The company's net worth moved up by a moderate rise of 1.58%.
Corporate Structure
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People in Top Impex Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 13 Jun 2018 | ₹2.50 Cr | Open |
Nutan Nagarik Sahakari Bank Ltd. Creation Date: 31 Jul 2010 | ₹1.25 M | Satisfied |
Nutan Nagarik Sahakari Bank Ltd. Creation Date: 22 Oct 2003 | ₹0.35 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Top Impex, 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 Impex's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
3 years 11 months Recent activity within the organization
Annual General Meeting
Top Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Top Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
31 Mar 2023Charges
A charge with Others amounted to Rs. 2.50 cr with Charge ID 100197163 was registered on 13 Jun 2018.
13 Jun 2018Charges
A charge registered on 31 Jul 2010 via Charge ID 10241561 with Nutan Nagarik Sahakari Bank Ltd. was fully satisfied on 31 Oct 2015.
31 Oct 2015Charges
A charge registered on 22 Oct 2003 via Charge ID 90105293 with Nutan Nagarik Sahakari Bank Ltd. was fully satisfied on 31 Oct 2015.
31 Oct 2015
Frequently asked questions
What is the Incorporation or founding date of Top Impex Private Limited?
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