Topsindia Relocation Services Private Limited - Company Profile

It is a transportation private limited company based in Navi Mumbai, Maharashtra, India, established in 2008.
2008 Navi Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Topsindia Relocation Services Private Limited

Topsindia Relocation Services Private Limited, a struck off private limited company, was established on 10 January 2008 in Navi Mumbai, Maharashtra, India. Engaging in transportation services within the transportation sector, it holds CIN: U63030MH2008PTC177700. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Mohammed Shamsher Alam (Director), Afsana Bano Alam (Director). Its latest AGM occurred on 15 September 2011, with the balance sheet filed on 31 March 2011. It is based at 108, 1St Floor, Agarwal Chamber - I, Plot No.7A, Sector - 19C, Vashi,, Navi Mumbai, Maharashtra, 400703.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63030MH2008PTC177700

  • Registration Number

    177700

  • Incorporation Date

    10 January 2008

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2011
Company report

Topsindia Relocation Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topsindia Relocation Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Topsindia Relocation Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammed Shamsher Alam Director 10 Jan 2008 Current
Afsana Bano Alam Director 10 Jan 2008 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Topsindia Relocation Services.

Enhance accessibility to Topsindia Relocation Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Topsindia Relocation Services revenue growth over time
Topsindia Relocation Services 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Topsindia Relocation Services?

Unlock access to Topsindia Relocation Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Topsindia Relocation Services?

Unlock and access historical data on people associated with Topsindia Relocation Services, 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 Topsindia Relocation Services, 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 Topsindia Relocation Services'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Topsindia Relocation Services
Recent Activity within the Organization
  • Annual General Meeting

    Topsindia Relocation Services Private Limited last Annual general meeting of members was held on 15 Sep 2011 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Topsindia Relocation Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Mohammed Shamsher Alam was appointed as a Director was appointed as a Director on 10 Jan 2008 & has been associated with this company since 18 years 1 month . was completed.

  • Director Appointment

    The activity Afsana Bano Alam was appointed as a Director was appointed as a Director on 10 Jan 2008 & has been associated with this company since 18 years 1 month . was completed.

  • Company Incorporation

    Topsindia Relocation Services Private Limited was registered on 10 Jan 2008 with Roc Mumbai & aged 18 years 1 month as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Topsindia Relocation Services Private Limited?

The CIN of Topsindia Relocation Services Private Limited is U63030MH2008PTC177700.

Where is Topsindia Relocation Services Private Limited headquartered?

Topsindia Relocation Services Private Limited is headquartered at 108, 1St Floor, Agarwal Chamber - I, Plot No.7A, Sector - 19C, Vashi,, Navi Mumbai, Maharashtra, 400703.

When was Topsindia Relocation Services Private Limited incorporated?

Topsindia Relocation Services Private Limited was incorporated on 10 January 2008.

Who are the current directors of Topsindia Relocation Services Private Limited?

The current directors of Topsindia Relocation Services Private Limited are

What is the primary industry of Topsindia Relocation Services Private Limited?

The primary industry of Topsindia Relocation Services Private Limited is Transportation.

Is Topsindia Relocation Services Private Limited a listed company?

Topsindia Relocation Services Private Limited is unlisted.

What is the capital structure of Topsindia Relocation Services Private Limited?

The authorized capital of Topsindia Relocation Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available