Topack Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Topack Investments Private Limited

Topack Investments Private Limited, a struck off private limited company, was established on 12 March 1997 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1997PTC106494. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Janak Jagmohandas Katakia (Director), Dhimant Katakia (Director), Rajesh Ishwarlal Mehta (Director). Past directors included Rohitkumar Keshavlal Shishangia, Rahul Rohit Mehta, Tushar Kantilal Mehta. Its latest AGM occurred on 25 September 2013, with the balance sheet filed on 31 March 2013. It is based at 415 Swastik Chamber, 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

    U67120MH1997PTC106494

  • Registration Number

    106494

  • Incorporation Date

    12 March 1997

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 18 Days
  • Last Filing with ROC 31 Mar 2013
Company report

Topack Investments Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Topack Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Janak Jagmohandas Katakia Director 19 Dec 2013 Current
Dhimant Katakia Director 19 Dec 2013 Current
Rajesh Ishwarlal Mehta Director 19 Dec 2013 Current
Jyoti Harish Dave Director 19 Dec 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Oct 2008 Past
Pramod Abcsdd Director 19 Dec 2013 Past
Pramod Abcsdd Director 31 Oct 2008 Past
Pramod Abcsdd Director 19 Dec 2013 Past
Pramod Abcsdd Director 04 May 2007 Past
Pramod Abcsdd Director 04 May 2007 Past

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Financial Performance of Topack Investments.

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Topack Investments revenue growth over time
Topack Investments 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
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What is the Ownership and Shareholding Structure of Topack Investments?

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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 Investments?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Topack Investments
Recent Activity within the Organization
  • Director Appointment

    Progress on Janak Jagmohandas Katakia was appointed as a Director was appointed as a Director on 19 Dec 2013 & has been associated with this company since 12 years 3 months . was documented.

  • Director Appointment

    Dhimant Katakia was appointed as a Director was appointed as a Director on 19 Dec 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Rajesh Ishwarlal Mehta was appointed as a Director was appointed as a Director on 19 Dec 2013 & has been associated with this company since 12 years 3 months . was completed.

  • Director Appointment

    The activity Jyoti Harish Dave was appointed as a Director was appointed as a Director on 19 Dec 2013 & has been associated with this company since 12 years 3 months . was completed.

  • Annual General Meeting

    Topack Investments Private Limited last Annual general meeting of members was held on 25 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Topack Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was documented.

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

The CIN of Topack Investments Private Limited is U67120MH1997PTC106494.

Where is Topack Investments Private Limited headquartered?

Topack Investments Private Limited is headquartered at 415 Swastik Chamber, Sion Trombay Road, Chembur,, Mumbai, Maharashtra, 400071.

When was Topack Investments Private Limited incorporated?

Topack Investments Private Limited was incorporated on 12 March 1997.

Who are the current directors of Topack Investments Private Limited?

The current directors of Topack Investments Private Limited are

What is the primary industry of Topack Investments Private Limited?

The primary industry of Topack Investments Private Limited is Financial Services.

Is Topack Investments Private Limited a listed company?

Topack Investments Private Limited is unlisted.

What is the capital structure of Topack Investments Private Limited?

The authorized capital of Topack Investments Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

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