About Tophill Pharma Limited
Data last updated: 23 February 2026
Tophill Pharma Limited is a public limited company based in Kashipur, Uttarakhand, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 12 March 2018, the company has been in operation for over 8 years.
Registered with ROC Uttarakhand under CIN U74999UR2018PLC008535.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Gulam Khwaja and Mohd Aasif Chaudhary.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H. No. 143 C/O Mohd Yusuf Belzori P.O. Kunda, Kashipur, Uttarakhand, India – 244713.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.37 Cr, a growth of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tophillpharma.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressH. No. 143 C/O Mohd Yusuf Belzori P.O. Kunda, Kashipur, Uttarakhand, India – 244713
-
IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tophill Pharma Limited
Tophill Pharma Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tophill Pharma Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Tophill Pharma Limited
Tophill Pharma Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Gulam Khwaja
Also directs:
Fabligo Limited
|
Director | 07 Sep 2019 | 6 Years 11 Months | Current |
|
Mohd Aasif Chaudhary
Also directs:
Fabligo Limited
|
Director | 08 Oct 2018 | 7 Years 10 Months | Current |
|
Mohd Amaan
Also directs:
Fabligo Limited
|
Additional Director | 01 Dec 2020 | 5 Years 8 Months | Current |
Financials of Tophill Pharma Limited FY 2025 filings available
Tophill Pharma Limited reported revenue of ₹1.37 Cr (up 10.00% YoY) for FY 2024.
Ten-year financial statements for Tophill Pharma Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tophill Pharma Limited
Shareholding and ownership data for Tophill Pharma Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tophill Pharma Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2018 | Canara Bank | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tophill Pharma Limited
View historical data on people associated with Tophill Pharma Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tophill Pharma Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tophill Pharma Limited
GST registrations and filing compliance for Tophill Pharma Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tophill Pharma Limited
Credit ratings, litigation, and regulatory alerts for Tophill Pharma Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tophill Pharma Limited
MSME payment history for Tophill Pharma Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tophill Pharma Limited
Corporate group structure for Tophill Pharma Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tophill Pharma Limited
MCA filings and documents for Tophill Pharma Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tophill Pharma Limited
Frequently Asked Questions about Tophill Pharma Limited
Tophill Pharma Limited is an active public limited company in the pharma sector based in Kashipur, Uttarakhand, India. It was incorporated on 12 March 2018 (8+ years old) and is registered under CIN U74999UR2018PLC008535.
Tophill Pharma Limited reported revenue of ₹1.37 Cr for FY 2024 (up 10.00% YoY).
The current directors of Tophill Pharma Limited are:
- Gulam Khwaja - Director
- Mohd Aasif Chaudhary - Director
- Mohd Amaan - Additional Director
The primary industry of Tophill Pharma Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Tophill Pharma Limited can be reached at the registered office: H. No. 143 CO Mohd Yusuf Belzori P.O. Kunda, Kashipur, Uttarakhand, India – 244713, or through the website tophillpharma.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.