Topos Trading Private Limited - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2010.
2010 Chennai, Tamil Nadu, India Active
Last Updated:
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About Topos Trading Private Limited

Topos Trading Private Limited, a active private limited company, was established on 24 February 2010 in Chennai, Tamil Nadu, India. Engaging in other wholesale within the trade sector, it holds CIN: U51900TN2010PTC074700. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ponirelli Garoufalia (Director), Nikolaos Stathis (Director). Past directors included Krishnamaraju Dommaraju. Its latest AGM occurred on 17 August 2021, with the balance sheet filed on 31 March 2021. It is based at New No 5 (Old No 2-A) 6Th Street Nandanam Extention, Chennai, Tamil Nadu, 600035.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900TN2010PTC074700

  • Registration Number

    074700

  • Incorporation Date

    24 February 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 19 Days
  • Last Filing with ROC 31 Mar 2021
Company report

Topos Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topos Trading 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 Topos Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Ponirelli Garoufalia Director 24 Feb 2010 Current
Nikolaos Stathis Director 24 Feb 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jun 2012 Past

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Financial Performance of Topos Trading.

Topos Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Topos Trading revenue growth over time
Topos Trading 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
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What is the Ownership and Shareholding Structure of Topos Trading?

In 2017, Topos Trading 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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How Many Employees Work at Topos Trading?

Unlock and access historical data on people associated with Topos Trading, 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

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 Topos Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Topos Trading Private Limited last Annual general meeting of members was held on 17 Aug 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Topos Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was documented.

  • Director Appointment

    Progress on Ponirelli Garoufalia was appointed as a Director was appointed as a Director on 24 Feb 2010 & has been associated with this company since 16 years 19 days . was documented.

  • Director Appointment

    Progress on Nikolaos Stathis was appointed as a Director was appointed as a Director on 24 Feb 2010 & has been associated with this company since 16 years 19 days . was documented.

  • Company Incorporation

    Topos Trading Private Limited was registered on 24 Feb 2010 with Roc Chennai & aged 16 years 19 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Topos Trading Private Limited?

The CIN of Topos Trading Private Limited is U51900TN2010PTC074700.

Where is Topos Trading Private Limited headquartered?

Topos Trading Private Limited is headquartered at New No 5 (Old No 2-A) 6Th Street Nandanam Extention, Chennai, Tamil Nadu, 600035.

When was Topos Trading Private Limited incorporated?

Topos Trading Private Limited was incorporated on 24 February 2010.

Who are the current directors of Topos Trading Private Limited?

The current directors of Topos Trading Private Limited are

What is the primary industry of Topos Trading Private Limited?

The primary industry of Topos Trading Private Limited is Trade.

Is Topos Trading Private Limited a listed company?

Topos Trading Private Limited is unlisted.

What is the capital structure of Topos Trading Private Limited?

The authorized capital of Topos Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Topos Trading Private Limited?

The compliance status of Topos Trading Private Limited is Compliant.

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