Topsey Impex Pvt. Ltd.
About Topsey Impex Pvt. Ltd.
Data last updated:
Topsey Impex Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 22 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC065251.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.52 Lakh. It is led by directors Sanjoy Kumar Basu and Chandarmoleswar Sri Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No – 5 2nd Floor Premises No 219 B China Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.97 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹3,500 (net margin 0.9%) and EBITDA of ₹4,730 (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 1% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Topsey Impex has one previous CIN (Corporate Identification Number): U99999WB1994PTC065251. The current CIN is U51909WB1994PTC065251, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PTC065251 | Current |
| U99999WB1994PTC065251 | Previous |
Contact details
Topsey Impex Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No – 5 2nd Floor Premises No 219 B China Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Advisory, Financial Activities, Financial Brokerage, Consultancy
To see the full contact details of Topsey Impex Pvt. Ltd., buy the company report.
- 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
Business activity
The main business activity of Topsey Impex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Topsey Impex Pvt. Ltd., buy the company report.
Financials of Topsey Impex Pvt. Ltd.
FY 2025 filings availableTopsey Impex Pvt. Ltd. reported revenue of ₹3.97 Lakh (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 3% growth in the latest year. EBITDA rose 38% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4,730 | ||||
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| Net Profit (PAT) | ₹3,500 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Topsey Impex Pvt. Ltd., buy the company report.
Board of directors of Topsey Impex Pvt. Ltd.
Topsey Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjoy Kumar Basu Also directs: Navsurya Holdings Pvt.Ltd., Cravetex Impex & Consultancy Pvt. Ltd., Adinath Biolabs Limited and 3 more | Director | 23 Aug 2024 | 2 Years 1 Months | Current |
| Chandarmoleswar Sri Singh Also directs: Zerry Exim Pvt Ltd, Navsurya Holdings Pvt.Ltd., Odessy Trade & Leasing Pvt. Ltd. and 1 more | Director | 17 Jul 1997 | 29 Years 3 Months | Current |
Peer comparison
Topsey Impex Pvt. Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pripro Financial and Share Services Limited | ₹3.99 Lakh (FY 2025) | -80.0% | Mumbai, Maharashtra, India | |||
| Mit Consultants Private Limited | ₹3.98 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Kalpavruksha Kamadhenu Chits (Mudalgi) Private Limited | ₹3.98 Lakh (FY 2025) | -42.0% | Mudalgi, Karnataka, India | |||
| MNFG Chits Private Limited | ₹3.98 Lakh (FY 2025) | -67.0% | Bangalore, Karnataka, India | |||
| Palm Spring Resorts Limited | ₹3.98 Lakh (FY 2025) | -11.0% | Mumbai, Maharashtra, India | |||
| Topsey Impex Pvt. Ltd.this company | ₹3.97 Lakh (FY 2025) | ₹3,500 | 0.9% | 3.0% | Kolkata, West Bengal, India | |
| Elite Fintrade Pvt Ltd | ₹3.96 Lakh (FY 2024) | -9.0% | Kolkata, West Bengal, India | |||
| Prospect & Earning Nidhi Limited | ₹3.95 Lakh (FY 2025) | -14.0% | Bhopal, Madhya Pradesh, India | |||
| Bentley Investments Private Limited | ₹3.95 Lakh (FY 2025) | -39.0% | Mumbai, Maharashtra, India | |||
| Oro Business Advisors Private Limited | ₹3.94 Lakh (FY 2025) | Mumbai, Maharashtra, India | ||||
| Status Data Processing Private Limited | ₹3.94 Lakh (FY 2025) | -49.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Topsey Impex Pvt. Ltd., buy the company report.
Auditor
Topsey Impex Pvt. Ltd. is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Topsey Impex Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topsey Impex Pvt. Ltd., buy the company report.
Legal cases
Topsey Impex Pvt. Ltd. has 1 court case on record: 1 filed by Topsey Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Kashi Nath Chakraborty -VS- the Registrar of Companies, W.B. | Disposed |
To see the full case history of Topsey Impex Pvt. Ltd., buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topsey Impex Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topsey Impex Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topsey Impex Pvt. Ltd. has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Sanjoy Kumar Basu ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Topsey Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in advisory, within the financial services industry. It was incorporated on 22 September 1994 (32+ years old) and is registered under CIN U51909WB1994PTC065251.
Topsey Impex has 2 current directors:
- Sanjoy Kumar Basu - Director
- Chandarmoleswar Sri Singh - Director
The latest financial statements of Topsey Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Topsey Impex is U51909WB1994PTC065251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topsey Impex has 1 court case on record: 1 filed by the company.
Topsey Impex was incorporated on 22 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Topsey Impex by revenue are Pripro Financial and Share Services Limited, Mit Consultants Private Limited, Kalpavruksha Kamadhenu Chits (Mudalgi) Private Limited, MNFG Chits Private Limited, Palm Spring Resorts Limited and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Sanjoy Kumar Basu ceased to be Additional Director on 29 Sep 2024. Kashi Nath Chakraborty ceased to be Director on 23 Aug 2024. Sanjoy Kumar Basu was appointed as Director on 23 Aug 2024. Topsey Impex has 4 board changes on record in total.
The registered office of Topsey Impex is at Unit No – 5 2nd Floor Premises No 219 B China Bazar Street, Kolkata, West Bengal, India – 700001.
Topsey Impex operates in the financial services industry, in the advisory segment.
The compliance status of Topsey Impex is compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.