About Topper & Router Logistics Limited
Data last updated:
Topper & Router Logistics Limited is a public limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 10 December 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U63090DL2011PLC228551.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Amit Shakya and Sandeep Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: L – 9 Surinder Singh Building L – Block Mahipalpur Extn., New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2024, the company reported a revenue of ₹57.95 Cr, a growth of 8% compared to the previous year.
The company has a workforce of approximately 52 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹9.99 Cr and satisfied charges of ₹5.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website topper-router.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressL – 9 Surinder Singh Building L – Block Mahipalpur Extn., New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Topper & Router Logistics
Topper & Router Logistics has one previous CIN (Corporate Identification Number): U63090DL2011PTC228551. The current CIN is U63090DL2011PLC228551, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090DL2011PLC228551 | Current |
| U63090DL2011PTC228551 | Previous |
Business Activity of Topper & Router Logistics
The main business activity of Topper & Router Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Topper & Router Logistics Limited
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 Topper & Router Logistics
Topper & Router Logistics Limited is audited by AMIT JASWANT & ASSOCIATES for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT JASWANT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topper & Router Logistics Limited
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 Topper & Router Logistics Limited
Topper & Router Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Shakya Also directs: Uuka Ekaayi India Private Limited | Director | 10 Dec 2011 | 14 Years 9 Months | Current |
| Sandeep Kumar Also directs: Uuka Ekaayi India Private Limited | Director | 15 Mar 2024 | 2 Years 6 Months | Current |
| Ankur Sharma Also directs: Kleyvar Ceremics Private Limited | Director | 04 Sep 2024 | 2 Years 0 Months | Current |
Financials of Topper & Router Logistics Limited FY 2024 filings available
Topper & Router Logistics Limited reported revenue of ₹57.95 Cr (up 8.00% YoY) for FY 2024.
Ten-year financial statements for Topper & Router Logistics Limited
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 Topper & Router Logistics
Shareholding and ownership data for Topper & Router Logistics Limited
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 Topper & Router Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2024 | Hdfc Bank Limited | ₹20.13 Lakh | Open |
| 09 Jan 2024 | Hdfc Bank Limited | ₹42.87 Lakh | Open |
| 28 Dec 2023 | Hdfc Bank Limited | ₹85.74 Lakh | Open |
| 25 Oct 2023 | Hdfc Bank Limited | ₹64 Lakh | Open |
| 30 May 2023 | Hdfc Bank Limited | ₹25.58 Lakh | Open |
Total charge records: 34 View all charges
Employees and EPFO Compliance at Topper & Router Logistics
Topper & Router Logistics Limited has a workforce of 52 employees as of Feb 09, 2026.
Employee and EPFO history for Topper & Router Logistics Limited
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 Topper & Router Logistics
GST registrations and filing compliance for Topper & Router Logistics Limited
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 Topper & Router Logistics
Credit ratings, litigation, and regulatory alerts for Topper & Router Logistics Limited
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 Topper & Router Logistics
MSME payment history for Topper & Router Logistics Limited
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 Topper & Router Logistics
Corporate group structure for Topper & Router Logistics Limited
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 Topper & Router Logistics
MCA filings and documents for Topper & Router Logistics Limited
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 Topper & Router Logistics
Frequently Asked Questions about Topper & Router Logistics Limited
Topper & Router Logistics is an active public limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 10 December 2011 (15+ years old) and is registered under CIN U63090DL2011PLC228551. The company has 52 employees.
Topper & Router Logistics reported revenue of ₹57.95 Cr for FY 2024 (up 8.00% YoY).
The current directors of Topper & Router Logistics are:
- Amit Shakya - Director
- Sandeep Kumar - Director
- Ankur Sharma - Director
The primary industry of Topper & Router Logistics is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Topper & Router Logistics can be reached at the registered office: L – 9 Surinder Singh Building L – Block Mahipalpur Extn, New Delhi, Delhi, India – 110037, or through the website topper-router.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.