MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-GJ-24-0000019
Topack Fittings Limited
Topack Fittings Limited - manufacturing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹12.02 Cr
▼ 15% YoY
Net loss · FY 2020
₹37.57 Lakh
Net margin -3.1%
EBITDA · FY 2020
₹33.18 Lakh
EBITDA margin 2.8%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.41 Cr
Issued & subscribed
Open charges
₹192.58 Cr
Satisfied ₹54.25 Cr
Company age
36 yrs
Est. 1990
Directors on board
3
As per MCA filings
About Topack Fittings Limited
Data last updated:
Topack Fittings Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Wayzata Ii Indian Ocean Ltd. It operates in the fittings and components segment of the manufacturing sector. It was incorporated on 08 May 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1990PLC056461. Its GSTIN is 24AAACT1429R1Z3 (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.41 Cr. It is led by directors including Janak Jagmohandas Katakia (Managing Director) and Jagmohandas Kuberdas Katakia.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Level – 2 Kalpataru Synergy Opp: Grand Hyatt Santacruz – East, Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2020, the company reported a revenue of ₹12.02 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net loss of ₹37.57 Lakh (net margin -3.1%) and EBITDA of ₹33.18 Lakh (EBITDA margin 2.8%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 14% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹192.58 Cr and satisfied charges of ₹54.25 Cr on record. Court records list 6 cases involving the company, including 6 filed against it. The company has 11 deals on record (9 secondary share transfers, 1 funding round, 1 acquisition), with disclosed funding of ₹13.48 Cr; the latest was in March 2017.
Topack Fittings Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-24-0000019). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U99999MH1990PLC056461
Registration Number 056461
Incorporation Date 08 May 1990
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Wayzata Ii Indian Ocean Ltd
Compliance Status Active Non-Compliant
MSME Classification Small
Udyam Registration UDYAM-GJ-24-0000019
CIN history
Topack Fittings has one previous CIN (Corporate Identification Number): U25191MH1990PTC056461. The current CIN is U99999MH1990PLC056461, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1990PLC056461 | Current |
| U25191MH1990PTC056461 | Previous |
Key People
Janak Jagmohandas Katakia Managing Director Indumati Jagmohandas Katakia Additional Director Jagmohandas Kuberdas Katakia Director Recognitions & Rankings of Topack Fittings
Contact details
Topack Fittings Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressLevel – 2 Kalpataru Synergy Opp: Grand Hyatt Santacruz – East, Mumbai, Maharashtra, India – 400055
- IndustryManufacturing, Fittings & Components
To see the full contact details of Topack Fittings Limited, buy the company report.
Comprehensive company report
Topack Fittings Limited - one report that includes everything
- 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
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Business activity
The main business activity of Topack Fittings is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
To see the full business activity and turnover split of Topack Fittings Limited, buy the company report.
Financials of Topack Fittings Limited
FY 2020 filings availableTopack Fittings Limited reported revenue of ₹12.02 Cr (down 15% YoY) for FY 2020.
Revenue · FY 2020
₹12.02 Cr ▼ 15%
Net loss · FY 2020
₹37.57 Lakh margin -3.1%
EBITDA · FY 2020
₹33.18 Lakh margin 2.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 15%
3 years · compounded
▼ 7%
5 years · compounded
▼ 14%
EBITDA CAGR growth
1 year
▲ 112%
3 years · compounded
▲ 26%
5 years · compounded
▲ 15%
Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 15% fall in the latest year. EBITDA rose 112% 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹12.02 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹33.18 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹37.57 Lakh | ||||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.8% | ||||
| Net Profit Margin | -3.1% | ||||
| 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 | |||||
To see the full financial statements and ratios of Topack Fittings Limited, buy the company report.
Board of directors of Topack Fittings Limited
Topack Fittings has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indumati Jagmohandas Katakia Also directs: Tekno Steels and Forgings Private Limited | Additional Director | 30 Mar 2019 | 7 Years 7 Months | Current |
| Jagmohandas Kuberdas Katakia Also directs: Tube Fit Forgings Private Limited | Director | 08 Jun 2011 | 15 Years 5 Months | Current |
| Janak Jagmohandas Katakia | Managing Director | 01 Apr 2005 | 21 Years 7 Months | Current |
Auditor
Topack Fittings Limited is audited by N P SHAH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N P SHAH & CO | FY 2020 | 118093W |
Shareholding
The shareholding of Topack Fittings Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Topack Fittings Limited, buy the company report.
Charges & borrowings
Open charges
₹192.58 Cr
Satisfied charges
₹54.25 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2011 | 10311947 | Icici Bank Limited | ₹9.92 Cr | Open | |
| 11 Oct 2011 | 10312185 | Icici Bank Limited | ₹1 Cr | Open | |
| 22 Dec 2004 | 80027799 | State Bank of India | ₹90.73 Cr | Open | |
| 22 Dec 2004 | 80027800 | State Bank of India | ₹90.73 Cr | Open | |
| 24 Oct 1996 | 80022154 | The Swaminarayan Co Operative Bank Ltd | ₹20 Lakh | Open |
To see the full charge records of Topack Fittings Limited, buy the company report.
Total charge records: 13 View all charges
Deals & funding
Topack Fittings Limited has 11 deals on record (9 secondary share transfers, 1 funding round, 1 acquisition), with disclosed funding of ₹13.48 Cr; the latest was in March 2017.
Total deals
11
Secondary share transfers
9
Funding round
1
Acquisition
1
Disclosed funding
₹13.48 Cr
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2011 | Acquisition | ₹74.84 Cr | Buyer: Wayzata Investment Partners Seller: 4 individuals |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: Dixit Shah HUF, Deepak Meghani HUF, 2 individuals Seller: Topack Marketing Private Limited , Topack Field Services P Ltd , 2 individuals |
| Jul 2005 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Sujan Engineering Pvt Ltd |
| Mar 2004 | Secondary share transfer | Undisclosed | Buyer: Prasham Properties Private Limited , 3 individuals Seller: 3 individuals |
| Dec 2003 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Logicon Electronics (India) P Ltd |
To see the full deal history of Topack Fittings Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Topack Fittings Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Total cases
6
Filed against the company
6
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Evergreen Seamless Pipes and Tubes Pvt Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by M S Evergreen Seamless Pipes and Tubes Pvt Ltd | Disposed |
| Bombay High Court | Company petition | Filed against the company by Laxmiraj Distributors Pvt. Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Transwarranty Finance Limited | Disposed |
| Bombay High Court | Court case (S) | Filed against the company | Disposed |
To see the full case history of Topack Fittings Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topack Fittings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Topack Fittings has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Tekno Steels and Forgings Private Limited | U27100MH2005PTC153462 |
To see the full group structure of Topack Fittings Limited, buy the company report.
GST
Topack Fittings has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACT1429R1Z3 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Topack Fittings Limited, buy the company report.
Recent activity
Topack Fittings Limited has 8 board changes on record since 2005: 3 appointments and 5 cessations. The latest: Indumati Jagmohandas Katakia was appointed as Additional Director on 30 Mar 2019.
AGM
Topack Fittings Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Filing
Topack Fittings Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Appointed
Indumati Jagmohandas Katakia was appointed as Additional Director.
Ceased
Ravi Ghanshyamdas Lekhrajani ceased to be Director.
Charges
A charge with Icici Bank Limited of Rs. 9.92 Cr registered on 11 Oct 2011 with Charge ID 10311947 was modified on 25 Jun 2014.
Charges
A charge with Icici Bank Limited of Rs. 1.00 Cr registered on 11 Oct 2011 with Charge ID 10312185 was modified on 23 Jun 2014.
Charges
A charge with Icici Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10312185 was registered on 11 Oct 2011.
Charges
A charge with Icici Bank Limited amounted to Rs. 9.92 Cr with Charge ID 10311947 was registered on 11 Oct 2011.
Ceased
Dhimant Katakia ceased to be Whole-Time Director.
Appointed
Jagmohandas Kuberdas Katakia was appointed as Director.
Ceased
Jyoti Harish Dave ceased to be Whole-Time Director.
Ceased
Rajesh Ishwarlal Mehta ceased to be Whole-Time Director.
25 earlier events are in the company report.
Frequently asked questions
Topack Fittings is an active public limited company based in Mumbai, Maharashtra, India. The company works in fittings and components, within the manufacturing industry. It was incorporated on 08 May 1990 (36+ years old) and is registered under CIN U99999MH1990PLC056461.
Topack Fittings has 3 current directors:
- Janak Jagmohandas Katakia - Managing Director
- Indumati Jagmohandas Katakia - Additional Director
- Jagmohandas Kuberdas Katakia - Director
The latest financial statements of Topack Fittings on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Topack Fittings is 24AAACT1429R1Z3, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Topack Fittings is U99999MH1990PLC056461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topack Fittings has 6 court cases on record: 6 filed against it. Most are in the high courts.
Topack Fittings was incorporated on 08 May 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Topack Fittings has 11 deals on record (9 secondary share transfers, 1 funding round, 1 acquisition), with disclosed funding of ₹13.48 Cr; the latest was in March 2017.
Indumati Jagmohandas Katakia was appointed as Additional Director on 30 Mar 2019. Ravi Ghanshyamdas Lekhrajani ceased to be Director on 30 Mar 2019. Dhimant Katakia ceased to be Whole-Time Director on 08 Jun 2011. Topack Fittings has 8 board changes on record in total.
Yes, Topack Fittings is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-24-0000019).
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