Topack Industries (India) Private Limited
About Topack Industries (India) Private Limited
Data last updated: 23 February 2026
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 specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 August 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U99999MH1987PLC044364.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.78 Cr. Formerly known as Topack Industries (India ) Limited. It is led by directors including Janak Jagmohandas Katakia and Dhimant Katakia.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressSh – 205 Swastik Chambers Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Topack Industries (India) Private Limited
Topack Industries (India) Private Limited 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 |
Business Activity of Topack Industries (India) Private Limited
Topack Industries (India) Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Banking activities by Central, Commercial and Saving banks | Locked |
Detailed business activity records for Topack Industries (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Topack Industries (India) Private Limited
Topack Industries (India) Private Limited is audited by ABHAY H SHAH & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHAY H SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Topack Industries (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Topack Industries (India) Private Limited
Topack Industries (India) Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janak Jagmohandas Katakia | Director | 12 Aug 1987 | 38 Years 11 Months | Current |
| Dhimant Katakia | Director | 12 Aug 1987 | 38 Years 11 Months | Current |
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Rajesh Ishwarlal Mehta
Also directs:
Pratik Finstock Private Limited, Prasham Finstock Private Limited
|
Director | 15 May 2014 | 12 Years 2 Months | Current |
|
Jyoti Harish Dave
Also directs:
Hari-Jyot Investments Private Limited
|
Director | 25 Sep 1992 | 33 Years 10 Months | Current |
Financials of Topack Industries (India) Private Limited FY 2025 filings available
Ten-year financial statements for Topack Industries (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Topack Industries (India) Private Limited
Shareholding and ownership data for Topack Industries (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topack Industries (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2018 | Lakshmi Vilas Bank Limited | ₹57 Lakh | Satisfied |
| 20 Apr 2000 | Syndicate Bank | ₹1.78 Cr | Satisfied |
| 10 Mar 1997 | Shri Swaminarayan Co.Op.Bank Ltd. | ₹50 Lakh | Satisfied |
| 06 Oct 1996 | Lakshmi Vilas Bank Limited | ₹9.33 Cr | Satisfied |
| 08 Jun 1993 | Industrial Development Bank of India | ₹1.35 Cr | Satisfied |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Topack Industries (India) Private Limited
View historical data on people associated with Topack Industries (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topack Industries (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Topack Industries (India) Private Limited
GST registrations and filing compliance for Topack Industries (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Topack Industries (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Topack Industries (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Topack Industries (India) Private Limited
MSME payment history for Topack Industries (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Topack Industries (India) Private Limited
Corporate group structure for Topack Industries (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Topack Industries (India) Private Limited
MCA filings and documents for Topack Industries (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Topack Industries (India) Private Limited
Frequently Asked Questions about Topack Industries (India) Private Limited
Topack Industries (India) Private Limited 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) Private Limited is a company pending strike off, currently registered as a public limited company in the financial services sector based in Mumbai, Maharashtra, India. 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) Private Limited is compliant as of 23 February 2026.
The current directors of Topack Industries (India) Private Limited are:
- Janak Jagmohandas Katakia - Director
- Dhimant Katakia - Director
- Rajesh Ishwarlal Mehta - Director
- Jyoti Harish Dave - Director
The CIN (Corporate Identification Number) of Topack Industries (India) Private Limited is U99999MH1987PLC044364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Topack Industries (India) Private Limited is financial services. The company specifically operates in brokerage and trading services.