Topflow Impex Limited - Company Profile

It is a business services public limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Amalgamated
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About Topflow Impex Limited

Topflow Impex Limited, a amalgamated public limited company, was established on 23 January 2012 in Kolkata, West Bengal, India. Engaging in other services within the business services sector, it holds CIN: U74999WB2012PLC172761. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.55 M and a paid-up capital of ₹0.53 M.

It upholds a compliant status. Its leadership includes Pratima Hait (Director), Qamar Serajul Haque (Director), Suraj Ratan Bagree (Director). Past directors included Shakil Mahammad Ahmed, Manish Kumar Dubey, Ashoke Dey. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1,Crooked Lane Room No-229/1 2Nd Floor, Kolkata, West Bengal, 700069.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999WB2012PLC172761

  • Registration Number

    172761

  • Incorporation Date

    23 January 2012

  • Authorized Capital

    ₹0.55 M

  • Paid-Up Capital

    ₹0.53 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.55 M
  • Paid Up Capital ₹ 0.53 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** %
  • Profit Growth **** 49.13%
  • Ebitda **** 49.13%
  • Net Worth -0.05%
  • Total Assets -0.03%
Company report

Topflow Impex Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Topflow Impex 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 Topflow Impex Limited?
Current Directors
Name Designation Appointment Date Status
Pratima Hait Director 22 Mar 2019 Current
Qamar Serajul Haque Director 31 Mar 2015 Current
Suraj Ratan Bagree Director 25 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Mar 2019 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 25 May 2018 Past
Pramod Abcsdd Director 22 Mar 2019 Past

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Financial Performance of Topflow Impex.

Topflow Impex Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 49.13% increase in profit. The company's net worth dipped by a decrease of 0.05%.

Topflow Impex revenue growth over time
Topflow Impex 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
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.03%
*******
*******
*******
*******
Profit or Loss
*******
 49.13%
*******
*******
*******
*******
Net Worth
*******
 -0.05%
*******
*******
*******
*******
EBITDA
*******
 49.13%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topflow Impex?

In 2018, Topflow Impex had a public holding of 100.00%. The company had 1 Associate company. 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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How Many Employees Work at Topflow Impex?

Unlock and access historical data on people associated with Topflow Impex, 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 Topflow Impex, 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 Topflow Impex'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
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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 Topflow Impex
Recent Activity within the Organization
  • Director Appointment

    Suraj Ratan Bagree was appointed as a Director was appointed as a Director on 25 Mar 2019 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Pratima Hait was appointed as a Director was appointed as a Director on 22 Mar 2019 & has been associated with this company since 7 years 3 months . was completed.

  • Annual General Meeting

    The activity Topflow Impex Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Topflow Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Qamar Serajul Haque was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 11 years 3 months . was completed.

  • Company Incorporation

    Topflow Impex Limited was registered on 23 Jan 2012 with Roc Kolkata & aged 14 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Topflow Impex Limited?

The CIN of Topflow Impex Limited is U74999WB2012PLC172761.

Where is Topflow Impex Limited headquartered?

Topflow Impex Limited is headquartered at 1,Crooked Lane Room No-229/1 2Nd Floor, Kolkata, West Bengal, 700069.

When was Topflow Impex Limited incorporated?

Topflow Impex Limited was incorporated on 23 January 2012.

Who are the current directors of Topflow Impex Limited?

The current directors of Topflow Impex Limited are

What is the primary industry of Topflow Impex Limited?

The primary industry of Topflow Impex Limited is Business Services.

Is Topflow Impex Limited a listed company?

Topflow Impex Limited is unlisted.

What is the capital structure of Topflow Impex Limited?

The authorized capital of Topflow Impex Limited is ₹0.55 M, and the paid-up capital is ₹0.53 M.

What is the compliance status of Topflow Impex Limited?

The compliance status of Topflow Impex Limited is Compliant.

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