Topman Exports Limited - Company Profile

It is a fashion and textile public limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About Topman Exports Limited

Topman Exports Limited, a active public limited company, was established on 09 January 2008 in Mumbai, Maharashtra, India. Engaging in designer & branded fashion within the manufacturing sector, it holds CIN: U18109MH2008PLC177635. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.02 Cr.

It upholds a compliant status. Employing 18 professional, Its leadership includes Keshav Rai (Managing Director), Ajay Omprakash Dadhich (Director), Chetan Prakash Agarwal (Director). Past directors included Satish Shree Krishan Agarwal, Ashok Shrikishan Agrawal, Kishan Swaroop Goyal. It holds no open charges and ₹521.78 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 331-A, Badamwadi, Shop No. 82, Kalbadevi Road,, Mumbai, Maharashtra, 400002.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U18109MH2008PLC177635

  • Registration Number

    177635

  • Incorporation Date

    09 January 2008

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹5.02 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 5.02 Cr
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 521.78 Cr
  • Revenue Growth **** -48.02%
  • Profit Growth **** -81.66%
  • Ebitda **** 900.93%
  • Net Worth 472.27%
  • Total Assets **** 362.50%
Company report

Topman Exports Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topman Exports 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 Topman Exports Limited?
Current Directors
Name Designation Appointment Date Status
Keshav Rai Managing Director 06 Sep 2021 Current
Ajay Omprakash Dadhich Director 06 Sep 2021 Current
Chetan Prakash Agarwal Director 06 Sep 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Sep 2021 Past
Pramod Abcsdd Director 14 Sep 2021 Past
Pramod Abcsdd Director 14 Sep 2021 Past

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Financial Performance of Topman Exports.

Topman Exports Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 48.02% decrease. The company also saw a substantial fall in profitability, with a 81.66% decrease in profit. The company's net worth Soared by an impressive increase of 472.27%.

Topman Exports revenue growth over time
Topman Exports 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
********
 -48.02%
*******
*******
*******
*******
Revenue from Operations
*******
 284.78%
*******
*******
*******
*******
Total Assets
*******
 362.50%
*******
*******
*******
*******
Profit or Loss
*******
 -81.66%
*******
*******
*******
*******
Net Worth
*******
 472.27%
*******
*******
*******
*******
EBITDA
*******
 900.93%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topman Exports?

In 2023, Topman Exports 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

₹0

Satisfied Charges

₹5,217,800,000.00

Charges Breakdown by Lending Institutions
  • Others : 424.06 Cr
  • Oriental Bank Of Commerce : 97.72 Cr
Latest Charge Details
Date Lender Amount Status
20 Mar 2012 Others ₹97.72 Cr Satisfied
11 Dec 2010 Others ₹19.00 Cr Satisfied
10 Dec 2010 Oriental Bank Of Commerce ₹97.72 Cr Satisfied
10 Dec 2010 Others ₹97.72 Cr Satisfied
04 Mar 2010 Others ₹97.72 Cr Satisfied

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How Many Employees Work at Topman Exports?

Topman Exports has a workforce of 18 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Topman Exports, 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 Topman Exports'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 Topman Exports
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Topman Exports Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Topman Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge registered on 20 Mar 2012 via Charge ID 10344637 with Others was fully satisfied on 24 Mar 2022. was documented.

  • Charges

    A charge registered on 11 Dec 2010 via Charge ID 10258651 with Others was fully satisfied on 24 Mar 2022. was recorded as a recent event.

  • Charges

    The activity A charge registered on 10 Dec 2010 via Charge ID 10258653 with Oriental Bank Of Commerce was fully satisfied on 24 Mar 2022. was completed.

  • Charges

    The activity A charge registered on 10 Dec 2010 via Charge ID 10258654 with Others was fully satisfied on 24 Mar 2022. was completed.

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Frequently Asked Questions
What is the CIN of Topman Exports Limited?

The CIN of Topman Exports Limited is U18109MH2008PLC177635.

Where is Topman Exports Limited headquartered?

Topman Exports Limited is headquartered at 331-A, Badamwadi, Shop No. 82, Kalbadevi Road,, Mumbai, Maharashtra, 400002.

When was Topman Exports Limited incorporated?

Topman Exports Limited was incorporated on 09 January 2008.

Who are the current directors of Topman Exports Limited?

The current directors of Topman Exports Limited are

What is the primary industry of Topman Exports Limited?

The primary industry of Topman Exports Limited is Manufacturing.

Is Topman Exports Limited a listed company?

Topman Exports Limited is unlisted.

What is the capital structure of Topman Exports Limited?

The authorized capital of Topman Exports Limited is ₹10.00 Cr, and the paid-up capital is ₹5.02 Cr.

What is the compliance status of Topman Exports Limited?

The compliance status of Topman Exports Limited is Compliant.

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