About Topper & Router Logistics Limited
Data last updated:
Topper & Router Logistics Limited is a public limited company based in New, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2011PLC228551. Its GSTIN is 07AAECT0566B1ZO (Delhi). The company holds 2 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at L – 9 Surinder Singh Building L – Block Mahipalpur Extn., New, 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. For the same year it recorded a net profit of ₹1.74 Cr (net margin 3%) and EBITDA of ₹4.22 Cr (EBITDA margin 7.3%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 23% over five years.
The company has about 52 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹9.99 Cr and satisfied charges of ₹5.55 Cr on record. Court records list 6 cases involving the company, including 5 filed against it; 5 cases are pending.
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, India – 110037
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
CIN History of Topper & Router Logistics Limited
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 Limited
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
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 Limited
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
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 1 Months | Current |
Financials of Topper & Router Logistics Limited FY 2024 filings available
Topper & Router Logistics Limited reported revenue of ₹57.95 Cr (up 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Topper & Router Logistics Limited
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 8% growth in the latest year. EBITDA rose 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Topper & Router Logistics Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹57.95 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.22 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.74 Cr | •••• | •••• | •••• | •••• |
| 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 Topper & Router Logistics Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3% | •••• | •••• | •••• | •••• |
| 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 Topper & Router Logistics are in the company report.
Financial statements from 2015
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 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 Topper & Router Logistics Limited
| 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 Limited
Topper & Router Logistics Limited has a workforce of 52 employees as of Feb 09, 2026.
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 Topper & Router Logistics Limited
Topper & Router Logistics has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECT0566B1ZO | Delhi | Active | 01 Jul 2017 |
| 24AAECT0566B1ZS | Gujarat | Active | 27 Aug 2025 |
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.
Legal Cases of Topper & Router Logistics Limited
Topper & Router Logistics Limited has 6 court cases on record: 5 filed against it, 1 where it is another party. 5 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 5 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palwal, Haryana | Motor accident claim | Company is another party | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Court case (Counter Claim) | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Topper & Router Logistics 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 Topper & Router Logistics 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 Topper & Router Logistics 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 Topper & Router Logistics 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 Topper & Router Logistics Limited
Frequently Asked Questions about Topper & Router Logistics Limited
Topper & Router Logistics is an active public limited company based in New, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 December 2011 (15+ years old) and is registered under CIN U63090DL2011PLC228551.
Topper & Router Logistics reported revenue of ₹57.95 Cr for FY 2024 (up 8% YoY).
Topper & Router Logistics has 3 current directors:
- Amit Shakya - Director
- Sandeep Kumar - Director
- Ankur Sharma - Director
Topper & Router Logistics reported a net profit of ₹1.74 Cr (net margin 3%) and EBITDA of ₹4.22 Cr (EBITDA margin 7.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Topper & Router Logistics is 16% over three years and 23% over five years. In the latest year (FY 2024) revenue rose 8%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Topper & Router Logistics is 07AAECT0566B1ZO, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAECT0566B1ZS (Gujarat).
The CIN (Corporate Identification Number) of Topper & Router Logistics is U63090DL2011PLC228551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topper & Router Logistics has 6 court cases on record: 5 filed against it. 5 are pending.
Topper & Router Logistics was incorporated on 10 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.