Topsel Exim Pvt. Ltd. Company Logo

Topsel Exim Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.

1994 | Kolkata, West Bengal, India | Active
Last Updated:

About Topsel Exim Pvt. Ltd.

Topsel Exim Pvt. Ltd., a active private limited company, was established on 25 March 1994 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51909WB1994PTC062583. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Gurbux Singh (Director), Papia Paul (Director), Amit Manaktala (Director). Past directors included Gurbux Singh, Papia Paul. It holds ₹4.50 Cr open charges and ₹54.97 Cr settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 719 E M By Pass 1St Floor, Anandapur, Kolkata, West Bengal, 700107.

Company Details

  • CIN/LLPIN

    U51909WB1994PTC062583

  • Registration Number

    062583

  • Incorporation Date

    25 March 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.50 Cr
  • Satisfied Charges ₹ 54.97 Cr
  • Revenue Growth 40.78%
  • Profit Growth 39.95%
  • Ebitda 42.40%
  • Net Worth 4.06%
  • Total Assets 8.68%
Company report

Topsel Exim Pvt. Ltd.

Company Report FY 2025-2026

Explore comprehensive insights into Topsel Exim Pvt. Ltd. — 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 Topsel Exim Pvt. Ltd.?

Current Directors

NameDesignationAppointment DateStatus
Gurbux SinghDirector01 Apr 2021Current
Papia PaulDirector11 Jul 2023Current
Amit ManaktalaDirector26 Sep 2017Current
Ashok ManaktalaDirector25 Mar 1994Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddManaging Director03 Jan 2020Past
Pramod AbcsddAdditional Director29 Sep 2023Past

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Financial Performance of Topsel Exim.

Topsel Exim Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 40.78% increase. The company also saw a substantial improvement in profitability, with a 39.95% increase in profit. The company's net worth moved up by a moderate rise of 4.06%.

Topsel Exim revenue growth over time
Topsel Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
40.78%
Revenue from Operations
31.59%
Total Assets
8.68%
Profit or Loss
39.95%
Net Worth
4.06%
EBITDA
42.40%

What is the Ownership and Shareholding Structure of Topsel Exim?

In 2023, Topsel Exim had a public holding of 50.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹45,000,000.00

Satisfied Charges

₹549,700,000.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 4.50 Cr

Latest Charge Details

DateLenderAmountStatus
05 Mar 2021Hdfc Bank Limited₹4.50 CrOpen
24 Jun 20093I Infotech Trusteeship Services Limited₹2.00 CrSatisfied
18 Dec 2008Icici Bank Limited₹25.00 CrSatisfied
16 Aug 2004Icici Bank Ltd₹4.90 CrSatisfied
16 Aug 2004Icici Bank Limited₹8.00 CrSatisfied

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How Many Employees Work at Topsel Exim?

Unlock and access historical data on people associated with Topsel Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Topsel Exim Pvt. Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topsel Exim, 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 Topsel Exim's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Topsel Exim

Recent Activity within the Organization

  • Annual General Meeting

    The activity Topsel Exim Pvt. Ltd. last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Topsel Exim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Papia Paul was appointed as a Director was appointed as a Director on 11 Jul 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.

  • Director Appointment

    Gurbux Singh was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 4.50 Cr with Charge ID 100429023 was registered on 05 Mar 2021. was documented.

  • Director Appointment

    Progress on Amit Manaktala was appointed as a Director was appointed as a Director on 26 Sep 2017 & has been associated with this company since 8 years 2 months . was documented.

Frequently Asked Questions

  • What is the CIN of Topsel Exim Pvt. Ltd.?

    The CIN of Topsel Exim Pvt. Ltd. is U51909WB1994PTC062583.

  • Where is Topsel Exim Pvt. Ltd. headquartered?

    Topsel Exim Pvt. Ltd. is headquartered at 719 E M By Pass 1St Floor, Anandapur, Kolkata, West Bengal, 700107.

  • When was Topsel Exim Pvt. Ltd. incorporated?

    Topsel Exim Pvt. Ltd. was incorporated on 25 March 1994.

  • Who are the current directors of Topsel Exim Pvt. Ltd.?

    The current directors of Topsel Exim Pvt. Ltd. are

  • What is the primary industry of Topsel Exim Pvt. Ltd.?

    The primary industry of Topsel Exim Pvt. Ltd. is Real Estate.

  • Is Topsel Exim Pvt. Ltd. a listed company?

    Topsel Exim Pvt. Ltd. is unlisted.

  • What is the capital structure of Topsel Exim Pvt. Ltd.?

    The authorized capital of Topsel Exim Pvt. Ltd. is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.

  • What is the compliance status of Topsel Exim Pvt. Ltd.?

    The compliance status of Topsel Exim Pvt. Ltd. is Compliant.

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