Topas Logistics Private Limited - Company Profile

It is a logistics private limited company based in Thiruvananthapuram, Kerala, India, established in 2021.
2021 Thiruvananthapuram, Kerala, India Struck Off
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About Topas Logistics Private Limited

Topas Logistics Private Limited, a struck off private limited company, was established on 14 January 2021 in Thiruvananthapuram, Kerala, India. Engaging in logistics within the logistics sector, it holds CIN: U63030KL2021PTC066941. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Rejeesh Ramanan (Director), Shinu Ramachandran (Managing Director), Shaiju Babu (Director). It is based at 10/43, Krishna Vilasom, Tattittambalam, Karakonam P.O., Thiruvananthapuram, Kerala, 695504.

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

    U63030KL2021PTC066941

  • Registration Number

    066941

  • Incorporation Date

    14 January 2021

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 28 Days
Company report

Topas Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topas Logistics 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 Topas Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Rejeesh Ramanan Director 14 Jan 2021 Current
Shinu Ramachandran Managing Director 14 Jan 2021 Current
Shaiju Babu Director 14 Jan 2021 Current

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Financial Performance of Topas Logistics.

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Topas Logistics revenue growth over time
Topas Logistics 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 Topas Logistics?

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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 Topas Logistics?

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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
Alert Indicator

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Latest Updates, News, and FAQs on Topas Logistics
Recent Activity within the Organization
  • Director Appointment

    Progress on Rejeesh Ramanan was appointed as a Director was appointed as a Director on 14 Jan 2021 & has been associated with this company since 5 years 28 days . was documented.

  • Director Appointment

    The activity Shinu Ramachandran was appointed as a Managing Director was appointed as a Managing Director on 14 Jan 2021 & has been associated with this company since 5 years 28 days . was completed.

  • Director Appointment

    The activity Shaiju Babu was appointed as a Director was appointed as a Director on 14 Jan 2021 & has been associated with this company since 5 years 28 days . was completed.

  • Company Incorporation

    The activity Topas Logistics Private Limited was registered on 14 Jan 2021 with Roc Ernakulam & aged 5 years 28 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Topas Logistics Private Limited?

The CIN of Topas Logistics Private Limited is U63030KL2021PTC066941.

Where is Topas Logistics Private Limited headquartered?

Topas Logistics Private Limited is headquartered at 10/43, Krishna Vilasom, Tattittambalam, Karakonam P.O., Thiruvananthapuram, Kerala, 695504.

When was Topas Logistics Private Limited incorporated?

Topas Logistics Private Limited was incorporated on 14 January 2021.

Who are the current directors of Topas Logistics Private Limited?

The current directors of Topas Logistics Private Limited are

What is the primary industry of Topas Logistics Private Limited?

The primary industry of Topas Logistics Private Limited is Logistics.

Is Topas Logistics Private Limited a listed company?

Topas Logistics Private Limited is unlisted.

What is the capital structure of Topas Logistics Private Limited?

The authorized capital of Topas Logistics Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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