Topack India Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Topack India Private Limited

Topack India Private Limited, a struck off private limited company, was established on 18 December 1992 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U51900MH1992PTC070057. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.23 M.

It upholds a compliant status. Its leadership includes Bhavana Dhimant Katakia (Director), Nilay Rohit Mehta (Director), Dhimant Katakia (Director). Past directors included Avvnish Bhalla. Its latest AGM occurred on 29 September 2020, with the balance sheet filed on 31 March 2020. It is based at 17, Union Park, 1St Floor Trilok Kapoor Marg, Chembur, Mumbai, Maharashtra, 400071.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1992PTC070057

  • Registration Number

    070057

  • Incorporation Date

    18 December 1992

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.23 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.23 M
  • Company Age 33 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** 4.43%
  • Profit Growth **** 96.98%
  • Ebitda **** 83.70%
  • Net Worth -0.46%
  • Total Assets **** 0.58%
Company report

Topack India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Topack India 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 Topack India Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhavana Dhimant Katakia Director 04 Jun 2011 Current
Nilay Rohit Mehta Director 01 Oct 2013 Current
Dhimant Katakia Director 18 Dec 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2013 Past

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Financial Performance of Topack India.

Topack India Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 4.43% increase. The company also saw a substantial improvement in profitability, with a 96.98% increase in profit. The company's net worth dipped by a decrease of 0.46%.

Topack India revenue growth over time
Topack India 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 4.43%
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Revenue from Operations
*******
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*******
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*******
*******
Total Assets
*******
 0.58%
*******
*******
*******
*******
Profit or Loss
*******
 96.98%
*******
*******
*******
*******
Net Worth
*******
 -0.46%
*******
*******
*******
*******
EBITDA
*******
 83.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topack India?

In 2017, Topack India 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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How Many Employees Work at Topack India?

Unlock and access historical data on people associated with Topack India, 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 Topack India, 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 Topack India'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.

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

    The activity Topack India Private Limited last Annual general meeting of members was held on 29 Sep 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Topack India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Nilay Rohit Mehta was appointed as a Director was appointed as a Director on 01 Oct 2013 & has been associated with this company since 12 years 7 months . was completed.

  • Director Appointment

    The activity Bhavana Dhimant Katakia was appointed as a Director was appointed as a Director on 04 Jun 2011 & has been associated with this company since 14 years 11 months . was completed.

  • Director Appointment

    Dhimant Katakia was appointed as a Director was appointed as a Director on 18 Dec 1992 & has been associated with this company since 33 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Topack India Private Limited was registered on 18 Dec 1992 with Roc Mumbai & aged 33 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Topack India Private Limited?

The CIN of Topack India Private Limited is U51900MH1992PTC070057.

Where is Topack India Private Limited headquartered?

Topack India Private Limited is headquartered at 17, Union Park, 1St Floor Trilok Kapoor Marg, Chembur, Mumbai, Maharashtra, 400071.

When was Topack India Private Limited incorporated?

Topack India Private Limited was incorporated on 18 December 1992.

Who are the current directors of Topack India Private Limited?

The current directors of Topack India Private Limited are

What is the primary industry of Topack India Private Limited?

The primary industry of Topack India Private Limited is Trade.

Is Topack India Private Limited a listed company?

Topack India Private Limited is unlisted.

What is the capital structure of Topack India Private Limited?

The authorized capital of Topack India Private Limited is ₹2.50 M, and the paid-up capital is ₹2.23 M.

What is the compliance status of Topack India Private Limited?

The compliance status of Topack India Private Limited is Compliant.

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