Topswa Logistics Private Limited, a active private limited company, was established on 23 March 2016 in Chennai, Tamil Nadu, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63030TN2016PTC104848. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 98 professional, Its leadership includes Keun Hye Lee (Director), Jung Yong Hwang (Director). Past directors included Gayathri, Subramanian Sathiya Narayanan, Keun Hye Lee. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7Th Floor, Kattima Isana Building, 497 & 498, Poonamallee High Road,Arumbak, Kam, Chennai, Tamil Nadu, 600106.
U63030TN2016PTC104848
104848
23 March 2016
₹0.50 M
₹0.10 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Topswa Logistics Private Limited — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Keun Hye Lee | Director | 29 Aug 2024 | Current |
| Jung Yong Hwang | Director | 23 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Feb 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 30 Sep 2023 | Past |
| Pramod Abcsdd | Director | 16 Mar 2018 | Past |
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Topswa Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.48% increase. The company also saw a substantial fall in profitability, with a 79.53% decrease in profit. The company's net worth moved up by a moderate rise of 2.77%.
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In 2023, Topswa Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Topswa Logistics has a workforce of 98 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Topswa Logistics, 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 Topswa Logistics's trajectory.
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The activity Topswa Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Keun Hye Lee was appointed as a Director was appointed as a Director on 29 Aug 2024 & has been associated with this company since 1 year 3 months . was documented.
Progress on Topswa Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
The activity Jung Yong Hwang was appointed as a Director was appointed as a Director on 23 Mar 2016 & has been associated with this company since 9 years 8 months . was completed.
Topswa Logistics Private Limited was registered on 23 Mar 2016 with Roc Chennai & aged 9 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Topswa Logistics Private Limited is U63030TN2016PTC104848.
Topswa Logistics Private Limited is headquartered at 7Th Floor, Kattima Isana Building, 497 & 498, Poonamallee High Road,Arumbak, Kam, Chennai, Tamil Nadu, 600106.
Topswa Logistics Private Limited was incorporated on 23 March 2016.
The current directors of Topswa Logistics Private Limited are
The primary industry of Topswa Logistics Private Limited is Transport And Storage.
Topswa Logistics Private Limited is unlisted.
The authorized capital of Topswa Logistics Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Topswa Logistics Private Limited is Compliant.
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