Topflow Projects Private Limited - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
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About Topflow Projects Private Limited

Topflow Projects Private Limited, a active private limited company, was established on 18 January 2012 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70200WB2012PTC172475. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.96 Cr.

It upholds a compliant status. Its leadership includes Sandeep Bhandari (Director), Sweta Bhandari (Director). Past directors included Shalini Bhandari, Amit Tibrewalla, Uttam Hazra. It holds ₹5.45 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 45, Biplabi Dinesh Mazumder Sarani Block- N, New Alipore, Kolkata, West Bengal, 700053.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U70200WB2012PTC172475

  • Registration Number

    172475

  • Incorporation Date

    18 January 2012

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.96 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.96 Cr
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.45 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -1252.18%
  • Ebitda **** -161.05%
  • Net Worth -0.31%
  • Total Assets **** 7.54%
Company report

Topflow Projects Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Topflow Projects 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 Topflow Projects Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Bhandari Director 18 Jan 2012 Current
Sweta Bhandari Director 07 Nov 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Nov 2017 Past
Pramod Abcsdd Director 16 Nov 2019 Past
Pramod Abcsdd Director 06 Jul 2018 Past

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Financial Performance of Topflow Projects.

Topflow Projects Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1252.18% decrease in profit. The company's net worth dipped by a decrease of 0.31%.

Topflow Projects revenue growth over time
Topflow Projects 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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*******
*******
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Revenue from Operations
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*******
*******
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Total Assets
*******
 7.54%
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*******
*******
Profit or Loss
*******
 -1252.18%
*******
*******
*******
*******
Net Worth
*******
 -0.31%
*******
*******
*******
*******
EBITDA
*******
 -161.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topflow Projects?

In 2019, Topflow Projects 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

₹54,500,000.00

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 5.45 Cr
Latest Charge Details
Date Lender Amount Status
13 May 2019 Others ₹5.45 Cr Open
13 May 2019 Others ₹1.00 Cr Satisfied

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How Many Employees Work at Topflow Projects?

Unlock and access historical data on people associated with Topflow Projects, 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 Projects, 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 Projects'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 Topflow Projects
Recent Activity within the Organization
  • Annual General Meeting

    Topflow Projects Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Topflow Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Charges

    A charge registered on 13 May 2019 via Charge ID 100263785 with Others was fully satisfied on 23 Oct 2024. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 5.45 Cr registered on 13 May 2019 with Charge ID 100263783 was modified on 12 Jun 2024. was recorded as a recent event.

  • Director Appointment

    Sweta Bhandari was appointed as a Director was appointed as a Director on 07 Nov 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100263785 was registered on 13 May 2019. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Topflow Projects Private Limited?

The CIN of Topflow Projects Private Limited is U70200WB2012PTC172475.

Where is Topflow Projects Private Limited headquartered?

Topflow Projects Private Limited is headquartered at 45, Biplabi Dinesh Mazumder Sarani Block- N, New Alipore, Kolkata, West Bengal, 700053.

When was Topflow Projects Private Limited incorporated?

Topflow Projects Private Limited was incorporated on 18 January 2012.

Who are the current directors of Topflow Projects Private Limited?

The current directors of Topflow Projects Private Limited are

What is the primary industry of Topflow Projects Private Limited?

The primary industry of Topflow Projects Private Limited is Real Estate And Construction.

Is Topflow Projects Private Limited a listed company?

Topflow Projects Private Limited is unlisted.

What is the capital structure of Topflow Projects Private Limited?

The authorized capital of Topflow Projects Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.96 Cr.

What is the compliance status of Topflow Projects Private Limited?

The compliance status of Topflow Projects Private Limited is Compliant.

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