Topack Industries (India) Private Limited
About Topack Industries (India) Private Limited
Data last updated:
Topack Industries (India) Private Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 August 1987.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1987PLC044364. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.78 Cr. It was formerly known as Topack Industries (India ) Limited. It is led by directors including Janak Jagmohandas Katakia and Dhimant Katakia.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sh – 205 Swastik Chambers Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹22.47 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Company details
CIN history
Topack Industries (India) has one previous CIN (Corporate Identification Number): U99999MH1987PTC044364. The current CIN is U99999MH1987PLC044364, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1987PLC044364 | Current |
| U99999MH1987PTC044364 | Previous |
Contact details
Topack Industries (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressSh – 205 Swastik Chambers Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Topack Industries (India) Private Limited, buy the company report.
- 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
Financials of Topack Industries (India) Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topack Industries (India) Private Limited, buy the company report.
Board of directors of Topack Industries (India) Private Limited
Topack Industries (India) has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janak Jagmohandas Katakia | Director | 12 Aug 1987 | 39 Years 3 Months | Current |
| Dhimant Katakia | Director | 12 Aug 1987 | 39 Years 3 Months | Current |
| Rajesh Ishwarlal Mehta Also directs: Pratik Finstock Private Limited, Prasham Finstock Private Limited | Director | 15 May 2014 | 12 Years 5 Months | Current |
| Jyoti Harish Dave Also directs: Hari-Jyot Investments Private Limited | Director | 25 Sep 1992 | 34 Years 1 Months | Current |
Auditor
Topack Industries (India) Private Limited is audited by ABHAY H SHAH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABHAY H SHAH & CO | FY 2020 | 136755W |
Shareholding
The shareholding of Topack Industries (India) Private 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 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Topack Industries (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Apr 2018 | 100175394 | Lakshmi Vilas Bank Limited | ₹57 Lakh | Satisfied | |
| 20 Apr 2000 | 90359558 | Syndicate Bank | ₹1.78 Cr | Satisfied | |
| 10 Mar 1997 | 90359149 | Shri Swaminarayan Co.Op.Bank Ltd. | ₹50 Lakh | Satisfied | |
| 06 Oct 1996 | 90359108 | Lakshmi Vilas Bank Limited | ₹9.33 Cr | Satisfied | |
| 08 Jun 1993 | 90358667 | Industrial Development Bank of India | ₹1.35 Cr | Satisfied |
To see the full charge records of Topack Industries (India) Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
Topack Industries (India) Private Limited has 3 court cases on record: 3 filed by Topack Industries (India). 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed by the company against Commissioner of Income Tax -10 and Ors. | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 3 others | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against individuals | Disposed |
To see the full case history of Topack Industries (India) Private 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 Industries (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topack Industries (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Topack Industries (India) Private Limited, buy the company report.
Recent activity
Topack Industries (India) Private Limited has 6 board changes on record since 1987: 4 appointments and 2 cessations. The latest: Pratik Rajesh Mehta ceased to be Director on 13 Jan 2015.
29 earlier events are in the company report.
Frequently asked questions
Topack Industries (India) is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Topack Industries (India) is a company pending strike off, currently registered as a public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 12 August 1987 and is registered under CIN U99999MH1987PLC044364. The company may be struck off soon - caution is advised.
The compliance status of Topack Industries (India) is compliant as of 31 August 2026.
Topack Industries (India) has 4 current directors:
- Janak Jagmohandas Katakia - Director
- Dhimant Katakia - Director
- Rajesh Ishwarlal Mehta - Director
- Jyoti Harish Dave - Director
The CIN (Corporate Identification Number) of Topack Industries (India) is U99999MH1987PLC044364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topack Industries (India) was incorporated on 12 August 1987. It is registered with the Registrar of Companies, Mumbai.
The registered office of Topack Industries (India) is at Sh – 205 Swastik Chambers Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.
The latest financial statements of Topack Industries (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
No. Topack Industries (India) has 1 GST registration on record and it is cancelled or inactive.
Topack Industries (India) operates in the financial services industry, in the brokerage and trading services segment.
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