Topline Suppliers Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2010.
2010 New Delhi, Delhi, India Amalgamated
Last Updated:
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About Topline Suppliers Private Limited

Topline Suppliers Private Limited, a amalgamated private limited company, was established on 13 February 2010 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51909DL2010PTC334799. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.17 M and a paid-up capital of ₹0.16 M.

It upholds a compliant status. Its leadership includes Satyawan Saharan (Director), Ram Niwas (Director). Past directors included Aman Saharan, Manoj Sharma, Biren Kumar Mahato. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 129, Transport Centre Rohtak Road, Punjabi Bagh, New Delhi, Delhi, 110035.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2010PTC334799

  • Registration Number

    334799

  • Incorporation Date

    13 February 2010

  • Authorized Capital

    ₹0.17 M

  • Paid-Up Capital

    ₹0.16 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.17 M
  • Paid Up Capital ₹ 0.16 M
  • Company Age 16 Year, 20 Days
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** 63.14%
  • Profit Growth **** 81.15%
  • Ebitda **** 88.87%
  • Net Worth -0.43%
  • Total Assets **** 0.24%
Company report

Topline Suppliers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topline Suppliers 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 Suppliers Private Limited?
Current Directors
Name Designation Appointment Date Status
Satyawan Saharan Director 08 Sep 2018 Current
Ram Niwas Director 17 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Sep 2018 Past
Pramod Abcsdd Director 15 Sep 2010 Past
Pramod Abcsdd Director 11 Oct 2017 Past
Pramod Abcsdd Director 11 Oct 2017 Past
Pramod Abcsdd Director 15 Sep 2010 Past

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Financial Performance of Topline Suppliers.

Topline Suppliers Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 63.14% increase. The company also saw a substantial improvement in profitability, with a 81.15% increase in profit. The company's net worth dipped by a decrease of 0.43%.

Topline Suppliers revenue growth over time
Topline Suppliers 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
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 63.14%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.24%
*******
*******
*******
*******
Profit or Loss
*******
 81.15%
*******
*******
*******
*******
Net Worth
*******
 -0.43%
*******
*******
*******
*******
EBITDA
*******
 88.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topline Suppliers?

In 2018, Topline Suppliers had a promoter holding of 100.00%. The company had 1 Associate company. 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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How Many Employees Work at Topline Suppliers?

Unlock and access historical data on people associated with Topline Suppliers, 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 Suppliers, 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 Suppliers'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.

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Latest Updates, News, and FAQs on Topline Suppliers
Recent Activity within the Organization
  • Annual General Meeting

    Topline Suppliers Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Topline Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was documented.

  • Director Appointment

    The activity Satyawan Saharan was appointed as a Director was appointed as a Director on 08 Sep 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Director Appointment

    Progress on Ram Niwas was appointed as a Director was appointed as a Director on 17 Jun 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Company Incorporation

    The activity Topline Suppliers Private Limited was registered on 13 Feb 2010 with Roc Delhi & aged 16 years 20 days as per MCA records. was completed.

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

The CIN of Topline Suppliers Private Limited is U51909DL2010PTC334799.

Where is Topline Suppliers Private Limited headquartered?

Topline Suppliers Private Limited is headquartered at 129, Transport Centre Rohtak Road, Punjabi Bagh, New Delhi, Delhi, 110035.

When was Topline Suppliers Private Limited incorporated?

Topline Suppliers Private Limited was incorporated on 13 February 2010.

Who are the current directors of Topline Suppliers Private Limited?

The current directors of Topline Suppliers Private Limited are

What is the primary industry of Topline Suppliers Private Limited?

The primary industry of Topline Suppliers Private Limited is Financial Services.

Is Topline Suppliers Private Limited a listed company?

Topline Suppliers Private Limited is unlisted.

What is the capital structure of Topline Suppliers Private Limited?

The authorized capital of Topline Suppliers Private Limited is ₹0.17 M, and the paid-up capital is ₹0.16 M.

What is the compliance status of Topline Suppliers Private Limited?

The compliance status of Topline Suppliers Private Limited is Compliant.

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