Topper & Router Logistics Limited, a active public limited company, was established on 10 December 2011 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090DL2011PLC228551. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Employing 41 professional, Its leadership includes Amit Shakya (Director), Sandeep Kumar (Director), Ankur Sharma (Director). Past directors included Sandeep Kumar, Ankur Sharma. It holds ₹9.99 Cr open charges and ₹5.55 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at L-9, Surinder Singh Building L-Block, Mahipalpur Extn., New Delhi, Delhi, 110037.
U63090DL2011PLC228551
228551
10 December 2011
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Topper & Router Logistics Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Shakya | Director | 10 Dec 2011 | Current |
| Sandeep Kumar | Director | 15 Mar 2024 | Current |
| Ankur Sharma | Director | 04 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Topper & Router Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹99,915,260.00
₹55,524,875.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2024 | Hdfc Bank Limited | ₹2.01 M | Open |
| 09 Jan 2024 | Hdfc Bank Limited | ₹4.29 M | Open |
| 28 Dec 2023 | Hdfc Bank Limited | ₹8.57 M | Open |
| 25 Oct 2023 | Hdfc Bank Limited | ₹6.40 M | Open |
| 30 May 2023 | Hdfc Bank Limited | ₹2.56 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Topper & Router Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Topper & Router Logistics, 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 Topper & Router Logistics's trajectory.
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.
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.
Topper & Router Logistics Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Ankur Sharma was appointed as a Director was appointed as a Director on 04 Sep 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 2.01 M with Charge ID 100992551 was registered on 03 Sep 2024. was recorded as a recent event.
A charge registered on 02 Nov 2016 via Charge ID 100072886 with Hdfc Bank Limited was fully satisfied on 28 Jun 2024. was recorded as a recent event.
A charge registered on 31 Aug 2018 via Charge ID 100253628 with Hdfc Bank Limited was fully satisfied on 27 Jun 2024. was recorded as a recent event.
Progress on A charge registered on 17 Aug 2018 via Charge ID 100260601 with Hdfc Bank Limited was fully satisfied on 27 Jun 2024. was documented.
The CIN of Topper & Router Logistics Limited is U63090DL2011PLC228551.
Topper & Router Logistics Limited is headquartered at L-9, Surinder Singh Building L-Block, Mahipalpur Extn., New Delhi, Delhi, 110037.
Topper & Router Logistics Limited was incorporated on 10 December 2011.
The current directors of Topper & Router Logistics Limited are
The primary industry of Topper & Router Logistics Limited is Transport And Storage.
Topper & Router Logistics Limited is unlisted.
The authorized capital of Topper & Router Logistics Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Topper & Router Logistics Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX