Topack Industries (India) Private Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1987.
1987 Mumbai, Maharashtra, India Under Process Of Striking Off
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About Topack Industries (India) Private Limited

Topack Industries (India) Private Limited, a under process of striking off public limited company, was established on 12 August 1987 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U99999MH1987PLC044364. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.78 Cr.

Formerly known as Topack Industries (India ) Limited. It upholds a compliant status. Its leadership includes Janak Jagmohandas Katakia (Director), Dhimant Katakia (Director), Rajesh Ishwarlal Mehta (Director). Past directors included Pratik Rajesh Mehta, Rajesh Ishwarlal Mehta. It holds ₹1.50 Cr open charges and ₹22.47 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sh-205, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai, Maharashtra, 400071.

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

    U99999MH1987PLC044364

  • Registration Number

    044364

  • Incorporation Date

    12 August 1987

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹3.78 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.78 Cr
  • Company Age 38 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 Cr
  • Satisfied Charges ₹ 22.47 Cr
  • Revenue Growth **** %
  • Profit Growth **** 39.41%
  • Ebitda **** -1027.74%
  • Net Worth -58.04%
  • Total Assets -57.17%
Company report

Topack Industries (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topack Industries (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 Industries (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Janak Jagmohandas Katakia Director 12 Aug 1987 Current
Dhimant Katakia Director 12 Aug 1987 Current
Rajesh Ishwarlal Mehta Director 15 May 2014 Current
Jyoti Harish Dave Director 25 Sep 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Jan 2015 Past
Pramod Abcsdd Director 30 Nov 2013 Past

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Financial Performance of Topack Industries (India).

Topack Industries (India) Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 39.41% increase in profit. The company's net worth observed a substantial decline by a decrease of 58.04%.

Topack Industries (India) revenue growth over time
Topack Industries (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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Revenue from Operations
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Total Assets
*******
 -57.17%
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Profit or Loss
*******
 39.41%
*******
*******
*******
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Net Worth
*******
 -58.04%
*******
*******
*******
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EBITDA
*******
 -1027.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topack Industries (India)?

In 2020, Topack Industries (India) had a promoter holding of 83.42% and a public holding of 16.58%. 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

₹15,000,000.00

Satisfied Charges

₹224,664,280.00

Charges Breakdown by Lending Institutions
  • Lakshmi Vilas Bank Limited : 9.90 Cr
  • State Bank Of India : 7.44 Cr
  • Syndicate Bank : 1.78 Cr
  • The Industrial Credit & Investment Co.Of India Ltd. : 1.50 Cr
  • Industrial Development Bank Of India : 1.35 Cr
  • Others : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
19 Apr 2018 Lakshmi Vilas Bank Limited ₹5.70 M Satisfied
20 Apr 2000 Syndicate Bank ₹1.78 Cr Satisfied
10 Mar 1997 Shri Swaminarayan Co.Op.Bank Ltd. ₹5.00 M Satisfied
06 Oct 1996 Lakshmi Vilas Bank Limited ₹9.33 Cr Satisfied
08 Jun 1993 Industrial Development Bank Of India ₹1.35 Cr Satisfied

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How Many Employees Work at Topack Industries (India)?

Unlock and access historical data on people associated with Topack Industries (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 Industries (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 Industries (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 Industries (India)
Recent Activity within the Organization
  • Charges

    A charge registered on 16 Mar 1993 via Charge ID 90358642 with The Industrial Credit & Investment Co.Of India Ltd. was fully satisfied on 22 Dec 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Topack Industries (India) Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Topack Industries (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Charges

    A charge registered on 19 Apr 2018 via Charge ID 100175394 with Lakshmi Vilas Bank Limited was fully satisfied on 05 Apr 2019. was recorded as a recent event.

  • Charges

    The activity A charge with Lakshmi Vilas Bank Limited amounted to Rs. 0.57 Cr with Charge ID 100175394 was registered on 19 Apr 2018. was completed.

  • Charges

    The activity A charge registered on 20 Apr 2000 via Charge ID 90359558 with Syndicate Bank was fully satisfied on 15 Dec 2014. was completed.

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

The CIN of Topack Industries (India) Private Limited is U99999MH1987PLC044364.

Where is Topack Industries (India) Private Limited headquartered?

Topack Industries (India) Private Limited is headquartered at Sh-205, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai, Maharashtra, 400071.

When was Topack Industries (India) Private Limited incorporated?

Topack Industries (India) Private Limited was incorporated on 12 August 1987.

Who are the current directors of Topack Industries (India) Private Limited?

The current directors of Topack Industries (India) Private Limited are

What is the primary industry of Topack Industries (India) Private Limited?

The primary industry of Topack Industries (India) Private Limited is Financial And Insurance Service.

Is Topack Industries (India) Private Limited a listed company?

Topack Industries (India) Private Limited is unlisted.

What is the capital structure of Topack Industries (India) Private Limited?

The authorized capital of Topack Industries (India) Private Limited is ₹4.00 Cr, and the paid-up capital is ₹3.78 Cr.

What is the compliance status of Topack Industries (India) Private Limited?

The compliance status of Topack Industries (India) Private Limited is Compliant.

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