Topline Impex Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2008.
2008 New Delhi, Delhi, India Active
Last Updated:
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About Topline Impex Private Limited

Topline Impex Private Limited, a active private limited company, was established on 06 October 2008 in New Delhi, Delhi, India. it holds CIN: U51909DL2008PTC183985. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹5.10 M.

It upholds a compliant status. Its leadership includes Aditi Gupta (Director), Meera Kumari (Additional Director). Past directors included Yash Pal, Rajesh Gupta, Aditi Gupta. It holds no open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 48, L.G. , North Avenue Road, Punjabi Bagh (West), New Delhi, Delhi, 110026.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2008PTC183985

  • Registration Number

    183985

  • Incorporation Date

    06 October 2008

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹5.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 5.10 M
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.50 Cr
  • Revenue Growth **** -49.24%
  • Profit Growth **** 103.91%
  • Ebitda **** -4.81%
  • Net Worth 0.15%
  • Total Assets -72.94%
Company report

Topline Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topline Impex 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 Topline Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Aditi Gupta Director 01 Feb 2021 Current
Meera Kumari Additional Director 07 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Oct 2008 Past
Pramod Abcsdd Director 26 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Dec 2022 Past
Pramod Abcsdd Director 26 Aug 2019 Past
Pramod Abcsdd Manager 03 Mar 2021 Past
Pramod Abcsdd Director 28 Jan 2019 Past

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Financial Performance of Topline Impex.

Topline Impex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 49.24% decrease. The company also saw a substantial improvement in profitability, with a 103.91% increase in profit. The company's net worth moved up by a moderate rise of 0.15%.

Topline Impex revenue growth over time
Topline Impex 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
********
 -49.24%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -72.94%
*******
*******
*******
*******
Profit or Loss
*******
 103.91%
*******
*******
*******
*******
Net Worth
*******
 0.15%
*******
*******
*******
*******
EBITDA
*******
 -4.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topline Impex?

In 2018, Topline Impex 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

₹0

Satisfied Charges

₹15,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Maharashtra : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
01 Jan 2009 Bank Of Maharashtra ₹1.50 Cr Satisfied

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How Many Employees Work at Topline Impex?

Unlock and access historical data on people associated with Topline Impex, 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 Topline Impex, 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 Topline Impex's trajectory.

Rating
Graph displaying rating trends over time

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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 Topline Impex
Recent Activity within the Organization
  • Annual General Meeting

    Topline Impex 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.

  • Director Appointment

    Progress on Meera Kumari was appointed as a Additional Director was appointed as a Additional Director on 07 Aug 2025 & has been associated with this company since 6 months 6 days . was documented.

  • Balance Sheet

    Progress on Topline Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    A charge registered on 01 Jan 2009 via Charge ID 10138841 with Bank Of Maharashtra was fully satisfied on 30 May 2022. was recorded as a recent event.

  • Director Appointment

    Progress on Aditi Gupta was appointed as a Director was appointed as a Director on 01 Feb 2021 & has been associated with this company since 5 years 9 days . was documented.

  • Charges

    A charge with Bank Of Maharashtra amounted to Rs. 1.50 Cr with Charge ID 10138841 was registered on 01 Jan 2009. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Topline Impex Private Limited?

The CIN of Topline Impex Private Limited is U51909DL2008PTC183985.

Where is Topline Impex Private Limited headquartered?

Topline Impex Private Limited is headquartered at 48, L.G. , North Avenue Road, Punjabi Bagh (West), New Delhi, Delhi, 110026.

When was Topline Impex Private Limited incorporated?

Topline Impex Private Limited was incorporated on 06 October 2008.

Who are the current directors of Topline Impex Private Limited?

The current directors of Topline Impex Private Limited are

Is Topline Impex Private Limited a listed company?

Topline Impex Private Limited is unlisted.

What is the capital structure of Topline Impex Private Limited?

The authorized capital of Topline Impex Private Limited is ₹2.50 Cr, and the paid-up capital is ₹5.10 M.

What is the compliance status of Topline Impex Private Limited?

The compliance status of Topline Impex Private Limited is Compliant.

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