Topline Impex Private Limited Company Logo

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:

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 2024, 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

  • 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 Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 5.10 M
  • Company Age 17 Year, 1 Month
  • 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

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

NameDesignationAppointment DateStatus
Aditi GuptaDirector01 Feb 2021Current
Meera KumariAdditional Director07 Aug 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Oct 2008Past
Pramod AbcsddDirector26 Sep 2019Past
Pramod AbcsddAdditional Director30 Dec 2022Past
Pramod AbcsddDirector26 Aug 2019Past
Pramod AbcsddManager03 Mar 2021Past
Pramod AbcsddDirector28 Jan 2019Past

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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
  • 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%

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 Indicator graph

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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

DateLenderAmountStatus
01 Jan 2009Bank Of Maharashtra₹1.50 CrSatisfied

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How Many Employees Work at Topline Impex?

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Employee growth trends for Topline Impex Private Limited

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Topline Impex

Recent Activity within the Organization

  • Director Appointment

    The activity 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 3 months 25 days . was completed.

  • Annual General Meeting

    The activity Topline Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • 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

    Progress on A charge registered on 01 Jan 2009 via Charge ID 10138841 with Bank Of Maharashtra was fully satisfied on 30 May 2022. was documented.

  • 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 4 years 9 months . was documented.

  • Charges

    The activity A charge with Bank Of Maharashtra amounted to Rs. 1.50 Cr with Charge ID 10138841 was registered on 01 Jan 2009. was completed.

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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