Topline Cold Chain Private Limited
About Topline Cold Chain Private Limited
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Topline Cold Chain Private Limited is a private limited company based in Delhi, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 05 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63020DL2012PTC241644. Its GSTIN is 06AAECT3620Q1Z2 (Haryana).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Arun Gupta and Sandeep Bansal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No C – 48 1st Floor, New Subzi Mandi Azadpur New Delhi, Delhi, India – 110033.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.49 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹9.13 Lakh (net margin 6.1%) and EBITDA of ₹43.19 Lakh (EBITDA margin 29%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 5% over five years.
As per MCA filings, the company has satisfied charges of ₹3.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No C – 48 1st Floor, New Subzi Mandi Azadpur New Delhi, Delhi, India – 110033
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Topline Cold Chain Private Limited
The main business activity of Topline Cold Chain is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Topline Cold Chain Private Limited FY 2025 filings available
Topline Cold Chain Private Limited reported revenue of ₹1.49 Cr (down 27% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Topline Cold Chain Private Limited
Revenue fell 27% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Topline Cold Chain Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹43.19 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.13 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Topline Cold Chain Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 29% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 6.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Topline Cold Chain are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Topline Cold Chain Private Limited
Topline Cold Chain Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tomar Ice and Cold Storage Private Limited | ₹1.49 Cr (FY 2024) | •••• | •••• | 1.0% | •••• | Agra, Uttar Pradesh, India |
| Chandan Sheetgrah Private Limited | ₹1.49 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Firozabad, Uttar Pradesh, India |
| Shriradhaballabh Cold Storage Private Limited | ₹1.49 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Hathras, Uttar Pradesh, India |
| Cherrington Fabrications India Private Limited | ₹1.49 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Bileshwar Himghar Private Limited | ₹1.49 Cr (FY 2025) | •••• | •••• | 50.0% | •••• | Gandhinagar, Gujarat, India |
| Topline Cold Chain Private Limited this company | ₹1.49 Cr (FY 2024) | •••• | •••• | -27.0% | •••• | Delhi, India |
| KBS Trade Venture Private Limited | ₹1.49 Cr (FY 2024) | •••• | •••• | 1046.0% | •••• | Sunabeda, Odisha, India |
| Sri Chaitanya Cold Storage Private Limited | ₹1.49 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Ankireddypalem, Guntur, Andhra Pradesh, India |
| Shital India Preservation Private Limited | ₹1.49 Cr (FY 2024) | •••• | •••• | -2.0% | •••• | Shikohabad, Uttar Pradesh, India |
| Bombay Cold Storage Private Limited | ₹1.49 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Agra, Uttar Pradesh, India |
| KMC Cool Chain India Private Limited | ₹1.48 Cr (FY 2024) | •••• | •••• | -35.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Topline Cold Chain by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Topline Cold Chain Private Limited
Topline Cold Chain Private Limited is audited by LOKESH & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LOKESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Topline Cold Chain Private Limited
Topline Cold Chain has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Gupta Also directs: Kisna Cold Chain and Infrastructure Private Limited | Director | 05 Sep 2012 | 14 Years 1 Months | Current |
| Sandeep Bansal | Director | 02 Aug 2017 | 9 Years 2 Months | Current |
| Aman Gupta Also directs: Flavornext Hospitality LLP | Director | 02 Aug 2017 | 9 Years 2 Months | Current |
| Nikhil Bansal | Director | 10 Nov 2025 | 0 Years 11 Months | Current |
Ownership and Shareholding of Topline Cold Chain Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topline Cold Chain Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2014 | The Jammu & Kashmir Bank Limited | ₹3.75 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Topline Cold Chain Private Limited
Employment history and EPFO contributions of people linked to Topline Cold Chain.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Topline Cold Chain Private Limited
Topline Cold Chain Private Limited has 6 board changes on record since 2012: 5 appointments and 1 cessation. The latest: Nikhil Bansal was appointed as Director on 10 Nov 2025.
Credit Ratings, Litigation & Regulatory Alerts for Topline Cold Chain Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Topline Cold Chain Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Topline Cold Chain Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Topline Cold Chain Private Limited
Topline Cold Chain has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAECT3620Q1Z2 | Haryana | Active | 11 Jul 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topline Cold Chain Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Topline Cold Chain Private Limited
Topline Cold Chain is an active private limited company based in Delhi, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 05 September 2012 (14+ years old) and is registered under CIN U63020DL2012PTC241644.
Topline Cold Chain reported revenue of ₹1.49 Cr for FY 2024 (down 27% YoY).
Topline Cold Chain has 4 current directors:
- Arun Gupta - Director
- Sandeep Bansal - Director
- Aman Gupta - Director
- Nikhil Bansal - Director
Topline Cold Chain reported a net profit of ₹9.13 Lakh (net margin 6.1%) and EBITDA of ₹43.19 Lakh (EBITDA margin 29%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Topline Cold Chain is 17% over three years and 5% over five years. In the latest year (FY 2024) revenue fell 27%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Topline Cold Chain is 06AAECT3620Q1Z2, registered in Haryana.
The CIN (Corporate Identification Number) of Topline Cold Chain is U63020DL2012PTC241644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topline Cold Chain was incorporated on 05 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Topline Cold Chain by revenue are Tomar Ice and Cold Storage Private Limited, Chandan Sheetgrah Private Limited, Shriradhaballabh Cold Storage Private Limited, Cherrington Fabrications India Private Limited, Bileshwar Himghar Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing).
Nikhil Bansal was appointed as Director on 10 Nov 2025. Mahender Kumar ceased to be Director on 09 Nov 2025. Aman Gupta was appointed as Director on 02 Aug 2017. Topline Cold Chain has 6 board changes on record in total.
The registered office of Topline Cold Chain is at Shop No C – 48 1st Floor, New Subzi Mandi Azadpur New Delhi, Delhi, India – 110033.