Topsia Estates Pvt Ltd - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1988.
1988 Kolkata, West Bengal, India Active
Last Updated:
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About Topsia Estates Pvt Ltd

Topsia Estates Pvt Ltd, a active private limited company, was established on 10 August 1988 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U70109WB1988PTC044967. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹7.95 M.

It upholds a compliant status. Its leadership includes Surbhit Jain (Director), Rajul Jain (Director), Rajendra Kumar Jain (Director). Past directors included Surbhit Jain. It holds ₹14.62 Cr open charges and ₹10.26 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Suit No. 4001, Raj Chamber 7B, Justice Dwarkanath Road, Kolkata, West Bengal, 700020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U70109WB1988PTC044967

  • Registration Number

    044967

  • Incorporation Date

    10 August 1988

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹7.95 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 7.95 M
  • Company Age 37 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 14.62 Cr
  • Satisfied Charges ₹ 10.26 Cr
  • Revenue Growth **** 13.14%
  • Profit Growth **** 18.68%
  • Ebitda **** -7317.47%
  • Net Worth 16.48%
  • Total Assets **** 46.10%
Company report

Topsia Estates Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topsia Estates 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 Topsia Estates Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Surbhit Jain Director 03 Jul 2017 Current
Rajul Jain Director 05 May 2006 Current
Rajendra Kumar Jain Director 29 Jun 1998 Current
Sanidhya Jain Director 17 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Sep 2017 Past

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Financial Performance of Topsia Estates.

Topsia Estates Pvt Ltd, for the financial year ended 2024, experienced significant growth in revenue, with a 13.14% increase. The company also saw a substantial improvement in profitability, with a 18.68% increase in profit. The company's net worth Soared by an impressive increase of 16.48%.

Topsia Estates revenue growth over time
Topsia Estates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 13.14%
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*******
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Revenue from Operations
*******
 12.87%
*******
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*******
*******
Total Assets
*******
 46.10%
*******
*******
*******
*******
Profit or Loss
*******
 18.68%
*******
*******
*******
*******
Net Worth
*******
 16.48%
*******
*******
*******
*******
EBITDA
*******
 -7317.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topsia Estates?

In 2024, Topsia Estates had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹146,207,998.00

Satisfied Charges

₹102,550,000.00

Charges Breakdown by Lending Institutions
  • Others : 13.47 Cr
  • Hdfc Bank Limited : 0.60 Cr
  • Axis Bank Limited : 0.55 Cr
Latest Charge Details
Date Lender Amount Status
02 Jun 2025 Others ₹13.00 Cr Open
30 Jan 2025 Axis Bank Limited ₹5.50 M Open
17 Oct 2024 Others ₹4.70 M Open
25 Nov 2022 Hdfc Bank Limited ₹6.01 M Open
04 Feb 2021 Hdfc Bank Limited ₹1.20 M Satisfied

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How Many Employees Work at Topsia Estates?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topsia Estates, 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 Topsia Estates's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Topsia Estates
Recent Activity within the Organization
  • Charges

    A charge registered on 23 Mar 2009 via Charge ID 10150654 with Tamilnad Mercantile Bank Limited was fully satisfied on 12 Sep 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 13.00 Cr with Charge ID 101108512 was registered on 02 Jun 2025. was recorded as a recent event.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.55 Cr with Charge ID 101044858 was registered on 30 Jan 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.47 Cr with Charge ID 100995450 was registered on 17 Oct 2024. was recorded as a recent event.

  • Annual General Meeting

    The activity Topsia Estates Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge registered on 04 Feb 2021 via Charge ID 100465856 with Hdfc Bank Limited was fully satisfied on 15 May 2024. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Topsia Estates Pvt Ltd?

The CIN of Topsia Estates Pvt Ltd is U70109WB1988PTC044967.

Where is Topsia Estates Pvt Ltd headquartered?

Topsia Estates Pvt Ltd is headquartered at Suit No. 4001, Raj Chamber 7B, Justice Dwarkanath Road, Kolkata, West Bengal, 700020.

When was Topsia Estates Pvt Ltd incorporated?

Topsia Estates Pvt Ltd was incorporated on 10 August 1988.

Who are the current directors of Topsia Estates Pvt Ltd?

The current directors of Topsia Estates Pvt Ltd are

What is the primary industry of Topsia Estates Pvt Ltd?

The primary industry of Topsia Estates Pvt Ltd is Trade.

Is Topsia Estates Pvt Ltd a listed company?

Topsia Estates Pvt Ltd is unlisted.

What is the capital structure of Topsia Estates Pvt Ltd?

The authorized capital of Topsia Estates Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹7.95 M.

What is the compliance status of Topsia Estates Pvt Ltd?

The compliance status of Topsia Estates Pvt Ltd is Compliant.

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