Toplin Logistic India Private Limited - Company Profile

It is a transport and logistics private limited company based in Chennai, Tamil Nadu, India, established in 2006.
2006 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Toplin Logistic India Private Limited

Toplin Logistic India Private Limited, a struck off private limited company, was established on 15 November 2006 in Chennai, Tamil Nadu, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U60231TN2006PTC061521. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.40 M.

Employing 2 professional, Its leadership includes Murali (Additional Director), Sundararajan Balaji (Additional Director), Bhaskaran (Additional Director). Past directors included Narayanan Indumathi, Murali, Sundararajan Balaji. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Plot No. C-379, 3Rd Street Periyer Nagar, Chennai, Tamil Nadu, 600082.

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

    U60231TN2006PTC061521

  • Registration Number

    061521

  • Incorporation Date

    15 November 2006

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.40 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.40 M
  • Company Age 19 Year, 6 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Toplin Logistic India Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Toplin Logistic India Private Limited?
Current Directors
Name Designation Appointment Date Status
Murali Additional Director 01 Dec 2014 Current
Sundararajan Balaji Additional Director 05 Apr 2016 Current
Bhaskaran Additional Director 27 Oct 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Oct 2016 Past
Pramod Abcsdd Director 19 Feb 2010 Past
Pramod Abcsdd Director 28 Feb 2013 Past
Pramod Abcsdd Additional Director 01 Dec 2014 Past

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Financial Performance of Toplin Logistic India.

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Toplin Logistic India revenue growth over time
Toplin Logistic 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 Toplin Logistic 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 Toplin Logistic India?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Toplin Logistic India
Recent Activity within the Organization
  • Director Appointment

    Bhaskaran was appointed as a Additional Director was appointed as a Additional Director on 27 Oct 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.

  • Director Appointment

    Sundararajan Balaji was appointed as a Additional Director was appointed as a Additional Director on 05 Apr 2016 & has been associated with this company since 10 years 2 months . was recorded as a recent event.

  • Director Appointment

    Murali was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Toplin Logistic India Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was documented.

  • Balance Sheet

    Toplin Logistic India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai. was recorded as a recent event.

  • Company Incorporation

    Toplin Logistic India Private Limited was registered on 15 Nov 2006 with Roc Chennai & aged 19 years 6 months as per MCA records. was recorded as a recent event.

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

The CIN of Toplin Logistic India Private Limited is U60231TN2006PTC061521.

Where is Toplin Logistic India Private Limited headquartered?

Toplin Logistic India Private Limited is headquartered at Plot No. C-379, 3Rd Street Periyer Nagar, Chennai, Tamil Nadu, 600082.

When was Toplin Logistic India Private Limited incorporated?

Toplin Logistic India Private Limited was incorporated on 15 November 2006.

Who are the current directors of Toplin Logistic India Private Limited?

The current directors of Toplin Logistic India Private Limited are

What is the primary industry of Toplin Logistic India Private Limited?

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

Is Toplin Logistic India Private Limited a listed company?

Toplin Logistic India Private Limited is unlisted.

What is the capital structure of Toplin Logistic India Private Limited?

The authorized capital of Toplin Logistic India Private Limited is ₹1.50 M, and the paid-up capital is ₹1.40 M.

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