Topswa Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Chennai, Tamil Nadu, India, established in 2016.
2016 Chennai, Tamil Nadu, India Active
Last Updated:
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About Topswa Logistics Private Limited

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 Subramanian Sathiya Narayanan (Additional Director), Keun Hye Lee (Director), Jung Yong Hwang (Director). Past directors included Gayathri, Subramanian Sathiya Narayanan, Keun Hye Lee. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7Th Floor, Kattima Isana Building, 497 & 498, Poonamallee High Road,Arumbak, Kam, Chennai, Tamil Nadu, 600106.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U63030TN2016PTC104848

  • Registration Number

    104848

  • Incorporation Date

    23 March 2016

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 18.48%
  • Profit Growth **** -79.53%
  • Ebitda **** -66.27%
  • Net Worth 2.77%
  • Total Assets **** 17.44%
Company report

Topswa Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Topswa Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Subramanian Sathiya Narayanan Additional Director 30 Sep 2023 Current
Keun Hye Lee Director 29 Aug 2024 Current
Jung Yong Hwang Director 23 Mar 2016 Current
Past Directors
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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Financial Performance of Topswa Logistics.

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%.

Topswa Logistics revenue growth over time
Topswa Logistics 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
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 18.48%
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Revenue from Operations
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 18.43%
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*******
*******
*******
Total Assets
*******
 17.44%
*******
*******
*******
*******
Profit or Loss
*******
 -79.53%
*******
*******
*******
*******
Net Worth
*******
 2.77%
*******
*******
*******
*******
EBITDA
*******
 -66.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topswa Logistics?

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.

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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How Many Employees Work at Topswa Logistics?

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.

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 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.

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
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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 Topswa Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Topswa Logistics Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Topswa Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.

  • Director Appointment

    The activity 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 6 months . was completed.

  • Director Appointment

    The activity Subramanian Sathiya Narayanan was appointed as a Additional Director was appointed as a Additional Director on 30 Sep 2023 & has been associated with this company since 2 years 5 months . was completed.

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Topswa Logistics Private Limited was registered on 23 Mar 2016 with Roc Chennai & aged 9 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Topswa Logistics Private Limited?

The CIN of Topswa Logistics Private Limited is U63030TN2016PTC104848.

Where is Topswa Logistics Private Limited headquartered?

Topswa Logistics Private Limited is headquartered at 7Th Floor, Kattima Isana Building, 497 & 498, Poonamallee High Road,Arumbak, Kam, Chennai, Tamil Nadu, 600106.

When was Topswa Logistics Private Limited incorporated?

Topswa Logistics Private Limited was incorporated on 23 March 2016.

Who are the current directors of Topswa Logistics Private Limited?

The current directors of Topswa Logistics Private Limited are

What is the primary industry of Topswa Logistics Private Limited?

The primary industry of Topswa Logistics Private Limited is Transport And Storage.

Is Topswa Logistics Private Limited a listed company?

Topswa Logistics Private Limited is unlisted.

What is the capital structure of Topswa Logistics Private Limited?

The authorized capital of Topswa Logistics Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Topswa Logistics Private Limited?

The compliance status of Topswa Logistics Private Limited is Compliant.

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