Topon Solutions Private Limited
About Topon Solutions Private Limited
Data last updated:
Topon Solutions Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 06 September 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2016PTC285589.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemlata Nilesh Athawale and Priyanka Shailej Shimpi.
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 was at Pune, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.1 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹8,409 (net margin -7.6%) and EBITDA of -₹8,409 (EBITDA margin -7.6%).
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- Registered AddressFlat No 4 Bldg A7 Kunal Residency Opp Ganga Ocian Meadow Near Aditya Birla Hospital Therga, On, Pune, Maharashtra, India – 411033
- IndustryReal Estate and Construction, Real Estate Leasing, Contractual Work
- 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
Business Activity of Topon Solutions Private Limited
The main business activity of Topon Solutions is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | 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 Topon Solutions Private Limited
Topon Solutions Private Limited is audited by SATISH SHANKARRAO BORKAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATISH SHANKARRAO BORKAR | 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 Topon Solutions Private Limited
Topon Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemlata Nilesh Athawale Also directs: Cloud Annotation Private Limited | Director | 12 Oct 2016 | 9 Years 11 Months | As last reported |
| Priyanka Shailej Shimpi | Director | 17 Apr 2018 | 8 Years 5 Months | As last reported |
Financials of Topon Solutions Private Limited FY 2018 filings available
Topon Solutions Private Limited reported revenue of ₹1.1 Lakh (up 1371% YoY) for FY 2018.
Financial Statement Summary of Topon Solutions Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹8,409 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹8,409 | •••• |
| 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 of Topon Solutions Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -7.6% | •••• |
| Net Profit Margin | -7.6% | •••• |
| 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 Topon Solutions are in the company report.
Financial statements from FY 2017
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 Topon Solutions 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.
Charges & Borrowings of Topon Solutions Private Limited
Topon Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topon Solutions Private Limited
Employment history and EPFO contributions of people linked to Topon Solutions.
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 Topon Solutions Private Limited
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 Topon Solutions 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 Topon Solutions 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 Topon Solutions 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 Topon Solutions 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 Topon Solutions Private Limited
Frequently Asked Questions about Topon Solutions Private Limited
Topon Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topon Solutions was a private limited company based in Pune, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 06 September 2016 and is registered under CIN U70109MH2016PTC285589. The company has been struck off by the Registrar of Companies and is no longer operational.
Topon Solutions had 2 directors:
- Hemlata Nilesh Athawale - Director
- Priyanka Shailej Shimpi - Director
The CIN (Corporate Identification Number) of Topon Solutions is U70109MH2016PTC285589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topon Solutions is at Flat No 4 Bldg A7 Kunal Residency Opp Ganga Ocian Meadow Near Aditya Birla Hospital Therga, On, Pune, Maharashtra, India – 411033.
Topon Solutions was incorporated on 06 September 2016. It is registered with the Registrar of Companies, Mumbai.
Topon Solutions reported revenue of ₹1.1 Lakh for FY 2018 (up 1371% YoY).
Topon Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Topon Solutions reported a net loss of ₹8,409 (net margin -7.6%) and EBITDA of -₹8,409 (EBITDA margin -7.6%) for FY 2018, as per its filed financial statements.