Topheo India Private Limited - Company Profile

It is a transport and logistics foreign private limited company based in Delhi, Delhi, India, established in 2022.
2022 Delhi, Delhi, India Struck Off
Last Updated:
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About Topheo India Private Limited

Topheo India Private Limited, a struck off foreign private limited company, was established on 09 December 2022 in Delhi, Delhi, India. Engaging in express logistics within the transport and logistics sector, it holds CIN: U63030DL2022FTC408056. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹10.00 K .

Its leadership includes Anil Taneja (Director), Gulshan Rai (Director). It is based at 8-C-22 Tarang Apartment Ip Extn Patparganj Delhi, Delhi, Delhi, 110092.

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

    U63030DL2022FTC408056

  • Registration Number

    408056

  • Incorporation Date

    09 December 2022

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹10.00 K

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 3 Year, 2 Months
Company report

Topheo India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topheo India 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 Topheo India Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Taneja Director 09 Dec 2022 Current
Gulshan Rai Director 09 Dec 2022 Current

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Financial Performance of Topheo India.

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Topheo India revenue growth over time
Topheo India 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 Topheo India?

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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 Topheo India?

Topheo India has a workforce of 0 employees as of Mar 28, 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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Topheo India
Recent Activity within the Organization
  • Director Appointment

    Progress on Anil Taneja was appointed as a Director was appointed as a Director on 09 Dec 2022 & has been associated with this company since 3 years 2 months . was documented.

  • Director Appointment

    Gulshan Rai was appointed as a Director was appointed as a Director on 09 Dec 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Topheo India Private Limited was registered on 09 Dec 2022 with Roc Delhi & aged 3 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Topheo India Private Limited?

The CIN of Topheo India Private Limited is U63030DL2022FTC408056.

Where is Topheo India Private Limited headquartered?

Topheo India Private Limited is headquartered at 8-C-22 Tarang Apartment Ip Extn Patparganj Delhi, Delhi, Delhi, 110092.

When was Topheo India Private Limited incorporated?

Topheo India Private Limited was incorporated on 09 December 2022.

Who are the current directors of Topheo India Private Limited?

The current directors of Topheo India Private Limited are

What is the primary industry of Topheo India Private Limited?

The primary industry of Topheo India Private Limited is Transport And Logistics.

Is Topheo India Private Limited a listed company?

Topheo India Private Limited is unlisted.

What is the capital structure of Topheo India Private Limited?

The authorized capital of Topheo India Private Limited is ₹0.10 M, and the paid-up capital is ₹10.00 K .

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