Topline Infra-Projects Private Limited
About Topline Infra-Projects Private Limited
Data last updated:
Topline Infra-Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the road and bridge construction segment of the infrastructure and utilities sector. It was incorporated on 24 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2004PTC098181. Its GSTIN is 19AACCT0473H1ZB (West Bengal). The company holds 5 GST registrations, all of them active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.22 Cr. It was formerly known as Topline Iron & Steel Co.Private Limited. It is led by directors Saurav Kumar Agarwal (Managing Director) and Gaurav Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 19 Ganesh Chandra Avenue2Nd Floor Room No 6A, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹307.87 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹14.88 Cr (net margin 4.8%) and EBITDA of ₹29.54 Cr (EBITDA margin 9.6%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 5% over five years.
The company has about 246 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹245.87 Cr and satisfied charges of ₹150.07 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address19 Ganesh Chandra Avenue2Nd Floor Room No 6A, Kolkata, West Bengal, India – 700013
- IndustryInfrastructure and Utilities, Road & Bridge Construction, Railway Infrastructure Development
- 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
CIN History of Topline Infra-Projects Private Limited
Topline Infra-Projects has one previous CIN (Corporate Identification Number): U27109WB2004PTC098181. The current CIN is U45400WB2004PTC098181, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400WB2004PTC098181 | Current |
| U27109WB2004PTC098181 | Previous |
Business Activity of Topline Infra-Projects Private Limited
The main business activity of Topline Infra-Projects is construction. In detail, this covers roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | 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.
Auditor Details of Topline Infra-Projects Private Limited
Topline Infra-Projects Private Limited is audited by M DALMIA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M DALMIA & 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 Infra-Projects Private Limited
Topline Infra-Projects has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurav Kumar Agarwal Also directs: Art Real Estate Ventures LLP, Ms Trade & Commerce Private Limited, Murali Developers Private Limited and 4 more | Managing Director | 02 Apr 2007 | 19 Years 6 Months | Current |
| Gaurav Kumar Agarwal Also directs: Art Real Estate Ventures LLP, Ms Trade & Commerce Private Limited, Murali Developers Private Limited and 4 more | Director | 13 May 2012 | 14 Years 4 Months | Current |
Financials of Topline Infra-Projects Private Limited FY 2024 filings available
Topline Infra-Projects Private Limited reported revenue of ₹307.87 Cr (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Topline Infra-Projects Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 8% growth in the latest year. EBITDA fell 11% 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 Infra-Projects Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹29.54 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹14.88 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
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| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Topline Infra-Projects Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.8% | •••• | •••• | •••• | •••• |
| 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 Infra-Projects 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.
Ownership and Shareholding of Topline Infra-Projects 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.
Group Structure of Topline Infra-Projects Private Limited
Topline Infra-Projects has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Charges & Borrowings of Topline Infra-Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2025 | Hdfc Bank Limited | ₹96.93 Lakh | Open |
| 07 Apr 2025 | Hdfc Bank Limited | ₹50 Lakh | Open |
| 12 Mar 2025 | Hdfc Bank Limited | ₹19.99 Lakh | Open |
| 26 Dec 2024 | Hdfc Bank Limited | ₹62.8 Lakh | Open |
| 30 Oct 2024 | Hdfc Bank Limited | ₹94.3 Lakh | Open |
Total charge records: 47 View all charges
Employees and EPFO Compliance at Topline Infra-Projects Private Limited
Topline Infra-Projects Private Limited has a workforce of 246 employees as of Apr 06, 2024.
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.
GST Compliance of Topline Infra-Projects Private Limited
Topline Infra-Projects has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCT0473H1ZB | West Bengal | Active | 01 Jul 2017 |
| 10AACCT0473H1ZT | Bihar | Active | 01 Jul 2017 |
| 20AACCT0473H1ZS | Jharkhand | Active | 15 Jul 2017 |
| 01AACCT0473H1ZS | Ladakh | Active | 14 Jun 2021 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Topline Infra-Projects 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 Infra-Projects 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 Infra-Projects 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.
MCA Filings & Documents of Topline Infra-Projects 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.
Recent Activity on Topline Infra-Projects Private Limited
Frequently Asked Questions about Topline Infra-Projects Private Limited
Topline Infra-Projects is an active private limited company based in Kolkata, West Bengal, India. The company works in road and bridge construction, within the infrastructure and utilities industry. It was incorporated on 24 March 2004 (22+ years old) and is registered under CIN U45400WB2004PTC098181.
Topline Infra-Projects reported revenue of ₹307.87 Cr for FY 2025 (up 8% YoY).
Topline Infra-Projects has 2 current directors:
- Saurav Kumar Agarwal - Managing Director
- Gaurav Kumar Agarwal - Director
Topline Infra-Projects reported a net profit of ₹14.88 Cr (net margin 4.8%) and EBITDA of ₹29.54 Cr (EBITDA margin 9.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Topline Infra-Projects is 12% over three years and 5% over five years. In the latest year (FY 2025) revenue rose 8%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Topline Infra-Projects is 19AACCT0473H1ZB, registered in West Bengal. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 10AACCT0473H1ZT (Bihar), 20AACCT0473H1ZS (Jharkhand), 01AACCT0473H1ZS (Ladakh).
The CIN (Corporate Identification Number) of Topline Infra-Projects is U45400WB2004PTC098181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topline Infra-Projects was incorporated on 24 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Topline Infra-Projects is at 19 Ganesh Chandra Avenue2Nd Floor Room No 6A, Kolkata, West Bengal, India – 700013.