Toplon Industries Private Limited - Company Profile

It is a manufacturing private limited company based in Kathua, Jammu & Kashmir, India, established in 2013.
2013 Kathua, Jammu & Kashmir, India Active
Last Updated:
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About Toplon Industries Private Limited

Toplon Industries Private Limited, a active private limited company, was established on 26 December 2013 in Kathua, Jammu & Kashmir, India. Engaging in plastic-based products within the manufacturing sector, it holds CIN: U17122JK2013PTC004081. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹6.81 Cr and a paid-up capital of ₹6.54 Cr.

It upholds a active non-compliant status. Its leadership includes Kush Aggarwal (Director), Onkar Singh (Additional Director). Past directors included Daljeet Singh Rana, Disha Aggarwal, Onkar Singh. It holds ₹12.40 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Iidc Govindsar Industrial Area, Hatli More,, Kathua, Jammu & Kashmir, 184152.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U17122JK2013PTC004081

  • Registration Number

    004081

  • Incorporation Date

    26 December 2013

  • Authorized Capital

    ₹6.81 Cr

  • Paid-Up Capital

    ₹6.54 Cr

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.81 Cr
  • Paid Up Capital ₹ 6.54 Cr
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 12.40 Cr
  • Revenue Growth **** 1634483.94%
  • Profit Growth **** -431273.31%
  • Net Worth -2.58%
  • Total Assets **** 89.79%
Company report

Toplon Industries Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Toplon Industries 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 Toplon Industries Private Limited?
Current Directors
Name Designation Appointment Date Status
Kush Aggarwal Director 26 Dec 2013 Current
Onkar Singh Additional Director 15 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 16 Jan 2018 Past
Pramod Abcsdd Director 11 Dec 2014 Past
Pramod Abcsdd Additional Director 18 Sep 2019 Past

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Financial Performance of Toplon Industries.

Toplon Industries Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 1634483.94% increase. The company also saw a substantial fall in profitability, with a 431273.31% decrease in profit. The company's net worth dipped by a decrease of 2.58%.

Toplon Industries revenue growth over time
Toplon Industries 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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 1634483.94%
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Revenue from Operations
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*******
*******
Total Assets
*******
 89.79%
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*******
*******
*******
Profit or Loss
*******
 -431273.31%
*******
*******
*******
*******
Net Worth
*******
 -2.58%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
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What is the Ownership and Shareholding Structure of Toplon Industries?

In 2018, Toplon Industries 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

₹124,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 12.40 Cr
Latest Charge Details
Date Lender Amount Status
14 Dec 2016 Others ₹12.40 Cr Open

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How Many Employees Work at Toplon Industries?

Unlock and access historical data on people associated with Toplon Industries, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Toplon Industries
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Toplon Industries Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Toplon Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Jammu. was documented.

  • Director Appointment

    Onkar Singh was appointed as a Additional Director was appointed as a Additional Director on 15 Jan 2018 & has been associated with this company since 8 years 5 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 12.40 Cr registered on 14 Dec 2016 with Charge ID 100084814 was modified on 09 Jan 2018. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 12.40 Cr with Charge ID 100084814 was registered on 14 Dec 2016. was completed.

  • Director Appointment

    The activity Kush Aggarwal was appointed as a Director was appointed as a Director on 26 Dec 2013 & has been associated with this company since 12 years 6 months . was completed.

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Frequently Asked Questions
What is the CIN of Toplon Industries Private Limited?

The CIN of Toplon Industries Private Limited is U17122JK2013PTC004081.

Where is Toplon Industries Private Limited headquartered?

Toplon Industries Private Limited is headquartered at Iidc Govindsar Industrial Area, Hatli More,, Kathua, Jammu & Kashmir, 184152.

When was Toplon Industries Private Limited incorporated?

Toplon Industries Private Limited was incorporated on 26 December 2013.

Who are the current directors of Toplon Industries Private Limited?

The current directors of Toplon Industries Private Limited are

What is the primary industry of Toplon Industries Private Limited?

The primary industry of Toplon Industries Private Limited is Manufacturing.

Is Toplon Industries Private Limited a listed company?

Toplon Industries Private Limited is unlisted.

What is the capital structure of Toplon Industries Private Limited?

The authorized capital of Toplon Industries Private Limited is ₹6.81 Cr, and the paid-up capital is ₹6.54 Cr.

What is the compliance status of Toplon Industries Private Limited?

The compliance status of Toplon Industries Private Limited is Active Non-Compliant.

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