Topaim Properties Private Limited - Company Profile

It is a manufacturing private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
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About Topaim Properties Private Limited

Topaim Properties Private Limited, a active private limited company, was established on 17 November 1994 in Mumbai, Maharashtra, India. Engaging in sanitaryware & tile within the manufacturing sector, it holds CIN: U45200MH1994PTC083044. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹12.50 Cr.

It upholds a active non-compliant status. Employing 13 professional, Its leadership includes Jagdish Bhagwandas Ahuja (Director), Gautam Jagdish Ahuja (Director). Past directors included Jagdish Bhagwandas Ahuja. It holds ₹5.00 Cr open charges and ₹24.27 Cr settled loans. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at Ground Flr, Rajpipla, Opp. Standard Chartered Bank Bank, Linking Road, Santacruz (West),, Mumbai, Maharashtra, 400054.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U45200MH1994PTC083044

  • Registration Number

    083044

  • Incorporation Date

    17 November 1994

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹12.50 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 12.50 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 5.00 Cr
  • Satisfied Charges ₹ 24.27 Cr
  • Revenue Growth **** -86.34%
  • Profit Growth **** -1049.26%
  • Ebitda **** -223.73%
  • Net Worth -10.26%
  • Total Assets -22.20%
Company report

Topaim Properties Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topaim Properties 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 Topaim Properties Private Limited?
Current Directors
Name Designation Appointment Date Status
Jagdish Bhagwandas Ahuja Director 01 Mar 1997 Current
Gautam Jagdish Ahuja Director 27 Jul 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Nov 2017 Past

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Financial Performance of Topaim Properties.

Topaim Properties Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 86.34% decrease. The company also saw a substantial fall in profitability, with a 1049.26% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.26%.

Topaim Properties revenue growth over time
Topaim Properties 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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 -86.34%
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*******
*******
*******
Revenue from Operations
*******
 -87.55%
*******
*******
*******
*******
Total Assets
*******
 -22.20%
*******
*******
*******
*******
Profit or Loss
*******
 -1049.26%
*******
*******
*******
*******
Net Worth
*******
 -10.26%
*******
*******
*******
*******
EBITDA
*******
 -223.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topaim Properties?

In 2020, Topaim Properties 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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Charges (Loans)
Open Charges

₹50,000,000.00

Satisfied Charges

₹242,687,000.00

Charges Breakdown by Lending Institutions
  • Others : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
23 Apr 2021 Others ₹5.00 Cr Open
29 Oct 2009 The Cosmos Co-Operative Bank Limited ₹8.25 Cr Satisfied
25 Sep 2009 The Cosmos Co-Operative Bank Limited ₹1.00 Cr Satisfied
26 Mar 2009 The Cosmos Co-Operative Bank Limited ₹4.35 Cr Satisfied
10 Dec 2004 The Cosmos Co-Op. Bank Ltd. ₹5.00 Cr Satisfied

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How Many Employees Work at Topaim Properties?

Topaim Properties has a workforce of 13 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Topaim Properties, 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 Topaim Properties'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 Topaim Properties
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 29 Oct 2009 via Charge ID 10187640 with The Cosmos Co-Operative Bank Limited was fully satisfied on 08 Sep 2021. was documented.

  • Charges

    Progress on A charge registered on 25 Sep 2009 via Charge ID 10180792 with The Cosmos Co-Operative Bank Limited was fully satisfied on 08 Sep 2021. was documented.

  • Charges

    A charge registered on 26 Mar 2009 via Charge ID 10220544 with The Cosmos Co-Operative Bank Limited was fully satisfied on 08 Sep 2021. was recorded as a recent event.

  • Charges

    The activity A charge registered on 10 Dec 2004 via Charge ID 90158516 with The Cosmos Co-Op. Bank Ltd. was fully satisfied on 08 Sep 2021. was completed.

  • Charges

    The activity A charge registered on 28 Jul 2000 via Charge ID 90155232 with The Cosmos Co-Op. Bank Ltd. was fully satisfied on 08 Sep 2021. was completed.

  • Charges

    A charge registered on 16 Jan 1998 via Charge ID 90159678 with The Cosmos Co-Op. Bank Ltd. was fully satisfied on 08 Sep 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Topaim Properties Private Limited?

The CIN of Topaim Properties Private Limited is U45200MH1994PTC083044.

Where is Topaim Properties Private Limited headquartered?

Topaim Properties Private Limited is headquartered at Ground Flr, Rajpipla, Opp. Standard Chartered Bank Bank, Linking Road, Santacruz (West),, Mumbai, Maharashtra, 400054.

When was Topaim Properties Private Limited incorporated?

Topaim Properties Private Limited was incorporated on 17 November 1994.

Who are the current directors of Topaim Properties Private Limited?

The current directors of Topaim Properties Private Limited are

What is the primary industry of Topaim Properties Private Limited?

The primary industry of Topaim Properties Private Limited is Manufacturing.

Is Topaim Properties Private Limited a listed company?

Topaim Properties Private Limited is unlisted.

What is the capital structure of Topaim Properties Private Limited?

The authorized capital of Topaim Properties Private Limited is ₹15.00 Cr, and the paid-up capital is ₹12.50 Cr.

What is the compliance status of Topaim Properties Private Limited?

The compliance status of Topaim Properties Private Limited is Active Non-Compliant.

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