MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-JK-09-0000214
Toplon Industries Private Limited - manufacturing in Kathua, Jammu And Kashmir, India. FY 2026 financials & compliance.
Revenue · FY 2018
₹79.11 Lakh
▲ 1634484% YoY
Net loss · FY 2018
₹20.87 Lakh
Net margin -26.4%
EBITDA · FY 2018
-₹21.67 Lakh
EBITDA margin -27.4%
Authorised capital
₹6.81 Cr
Registered with MCA
Paid-up capital
₹6.54 Cr
Issued & subscribed
Open charges
₹12.4 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Toplon Industries Private Limited
Data last updated:
Toplon Industries Private Limited is a private limited company based in Kathua, Jammu And Kashmir, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 26 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U17122JK2013PTC004081. Its GSTIN is 01AAECT9476G1Z7 (Jammu and Kashmir).
The company has an authorised share capital of ₹6.81 Cr and a paid-up capital of ₹6.54 Cr. It is led by directors Kush Aggarwal and Onkar Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Iidc Govindsar Industrial Area Hatli More, Kathua, Jammu and Kashmir, India – 184152.
As per the financials filed for FY 2018, the company reported a revenue of ₹79.11 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹20.87 Lakh (net margin -26.4%) and EBITDA of -₹21.67 Lakh (EBITDA margin -27.4%).
As per MCA filings, the company has open charges of ₹12.4 Cr on record. Court records list 15 cases involving the company, including 8 filed by the company and 7 filed against it; 7 cases are pending.
Toplon Industries Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-JK-09-0000214). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website jandktextilepark.com.
Company details
CIN U17122JK2013PTC004081
Registration Number 004081
Incorporation Date 26 December 2013
ROC Jammu
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
MSME Classification Small
Udyam Registration UDYAM-JK-09-0000214
Recognitions & Rankings of Toplon Industries
Contact details
Toplon Industries Private Limited's registered office is in Kathua, Jammu And Kashmir. Its website is jandktextilepark.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressIidc Govindsar Industrial Area Hatli More, Kathua, Jammu and Kashmir, India – 184152
- IndustryManufacturing, Plastic-Based Products
To see the full contact details of Toplon Industries Private Limited, buy the company report.
Comprehensive company report
Toplon Industries Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Toplon Industries is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Toplon Industries Private Limited, buy the company report.
Financials of Toplon Industries Private Limited
FY 2018 filings availableToplon Industries Private Limited reported revenue of ₹79.11 Lakh (up 1634484% YoY) for FY 2018.
Revenue · FY 2018
₹79.11 Lakh ▲ 1634484%
Net loss · FY 2018
₹20.87 Lakh margin -26.4%
EBITDA · FY 2018
-₹21.67 Lakh margin -27.4%
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹79.11 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹21.67 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹20.87 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -27.4% | |||
| Net Profit Margin | -26.4% | |||
| 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 | ||||
To see the full financial statements and ratios of Toplon Industries Private Limited, buy the company report.
Board of directors of Toplon Industries Private Limited
Toplon Industries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kush Aggarwal Also directs: Kathua Infratech LLP, Green Petal Business Consultant LLP, J and K Mega Food Park Private Limited and 5 more | Director | 26 Dec 2013 | 12 Years 10 Months | Current |
| Onkar Singh | Additional Director | 15 Jan 2018 | 8 Years 9 Months | Current |
Auditor
Toplon Industries Private Limited is audited by MANJOT SACHDEV & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANJOT SACHDEV & ASSOCIATES | FY 2018 | 029529N |
Shareholding
The shareholding of Toplon Industries Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Toplon Industries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹12.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Dec 2016 | 100084814 | Others | ₹12.4 Cr | Open |
To see the full charge records of Toplon Industries Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Toplon Industries Private Limited has 15 court cases on record: 8 filed by Toplon Industries, 7 filed against it. 7 cases are pending and 8 are disposed.
Total cases
15
Filed by the company
8
Filed against the company
7
Pending
7
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 3 | 4 |
| District courts | 5 | 2 | 2 |
| High courts | 2 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by J and K Integrated Textile Park Limited | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by J and K Integrated Textile Park Limited | Disposed |
| NCLT, Chandigarh | Insolvency matter | Filed against the company by J and K Integrated Textile Park Limited | Disposed |
| District court, Jammu, Jammu and Kashmir | Court case (Challan Case) | Filed against the company by an individual | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against J&K Integrated Textiles Park Limited & Ors and 2 others | Pending |
To see the full case history of Toplon Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toplon Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Toplon Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 01AAECT9476G1Z7 | Jammu and Kashmir | Active | 08 Jul 2017 |
To see the full GST registrations and return filing status of Toplon Industries Private Limited, buy the company report.
Recent activity
Toplon Industries Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Onkar Singh ceased to be Additional Director on 18 Sep 2019.
Ceased
Onkar Singh ceased to be Additional Director.
AGM
Toplon Industries Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Toplon Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Jammu.
Ceased
Daljeet Singh Rana ceased to be Additional Director.
Appointed
Onkar Singh was appointed as Additional Director.
Charges
A charge with Others of Rs. 12.40 Cr registered on 14 Dec 2016 with Charge ID 100084814 was modified on 09 Jan 2018.
Charges
A charge with Others amounted to Rs. 12.40 Cr with Charge ID 100084814 was registered on 14 Dec 2016.
Ceased
Disha Aggarwal ceased to be Director.
Appointed
Kush Aggarwal was appointed as Director.
Incorporation
26 Dec 2013
Toplon Industries Private Limited was registered on 26 Dec 2013 with Roc Jammu & aged 12 years 10 months as per MCA records.
Frequently asked questions
Toplon Industries is an active private limited company based in Kathua, Jammu And Kashmir, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 26 December 2013 (13+ years old) and is registered under CIN U17122JK2013PTC004081.
Toplon Industries has 2 current directors:
- Kush Aggarwal - Director
- Onkar Singh - Additional Director
The latest financial statements of Toplon Industries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Toplon Industries is 01AAECT9476G1Z7, registered in Jammu and Kashmir.
The CIN (Corporate Identification Number) of Toplon Industries is U17122JK2013PTC004081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toplon Industries has 15 court cases on record: 8 filed by the company and 7 filed against it. 7 are pending. Most are in the nclat.
Toplon Industries was incorporated on 26 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Jammu.
Onkar Singh ceased to be Additional Director on 18 Sep 2019. Daljeet Singh Rana ceased to be Additional Director on 16 Jan 2018. Onkar Singh was appointed as Additional Director on 15 Jan 2018. Toplon Industries has 5 board changes on record in total.
Yes, Toplon Industries is registered as a small enterprise under Udyam registration (number: UDYAM-JK-09-0000214).
Toplon Industries can be reached through the website jandktextilepark.com. Its registered office is in Kathua, Jammu And Kashmir, India.
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