About Topswa Logistics Private Limited
Data last updated:
Topswa Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63030TN2016PTC104848. Its GSTIN is 33AAFCT7008R1ZW (Tamil Nadu). The company holds 5 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jung Yong Hwang and Keun Hye Lee.
Its last annual general meeting (AGM) was held on 18 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.22 Cr, a growth of 54% compared to the previous year. For the same year it recorded a net profit of ₹48.82 Lakh (net margin 1.5%) and EBITDA of ₹71.04 Lakh (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 12% over five years.
The company has about 98 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website topswa.com.
Company details
Contact details
Topswa Logistics Private Limited's registered office is in Chennai, Tamil Nadu. Its website is topswa.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address7th Floor Kattima Isana Building 497 & 498 Poonamallee High Road Arumbak, Kam, Chennai, Tamil Nadu, India – 600106
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Topswa Logistics Private Limited, 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 Topswa Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Topswa Logistics Private Limited, buy the company report.
Financials of Topswa Logistics Private Limited
FY 2025 filings availableTopswa Logistics Private Limited reported revenue of ₹33.22 Cr (up 54% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 54% growth in the latest year. EBITDA rose 667% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹71.04 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹48.82 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.1% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Topswa Logistics Private Limited, buy the company report.
Board of directors of Topswa Logistics Private Limited
Topswa Logistics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jung Yong Hwang Also directs: KCTC Logistics Private Limited, J-Ark Global Holdings Private Limited, J-Ark Logistics Private Limited and 1 more | Director | 23 Mar 2016 | 10 Years 7 Months | Current |
| Keun Hye Lee | Director | 29 Aug 2024 | 2 Years 1 Months | Current |
Auditor
Topswa Logistics Private Limited is audited by SRINIVASAN & GAYATHRI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRINIVASAN & GAYATHRI | FY 2023 | 012125S |
Shareholding
The shareholding of Topswa Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Topswa Logistics Private Limited, buy the company report.
Legal cases
Topswa Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Topswa Logistics Private Limited, 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 Topswa Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Topswa Logistics Private Limited has a workforce of 98 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Topswa Logistics has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCT7008R1ZW | Tamil Nadu | Active | 01 Jul 2017 |
| 29AAFCT7008R1ZL | Karnataka | Active | 05 Feb 2019 |
| 37AAFCT7008R1ZO | Andhra Pradesh | Active | 02 Apr 2019 |
| 07AAFCT7008R1ZR | Delhi | Active | 04 Sep 2019 |
To see the full GST registrations and return filing status of Topswa Logistics Private Limited, buy the company report.
Recent activity
Topswa Logistics Private Limited has 12 board changes on record since 2016: 7 appointments and 5 cessations. The latest: Sathiyanarayanan Subramanian ceased to be Director on 16 Jun 2025.
3 earlier events are in the company report.
Frequently asked questions
Topswa Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 March 2016 (10+ years old) and is registered under CIN U63030TN2016PTC104848.
Topswa Logistics has 2 current directors:
- Jung Yong Hwang - Director
- Keun Hye Lee - Director
The latest financial statements of Topswa Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 18 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Topswa Logistics is 33AAFCT7008R1ZW, registered in Tamil Nadu. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 29AAFCT7008R1ZL (Karnataka), 37AAFCT7008R1ZO (Andhra Pradesh), 07AAFCT7008R1ZR (Delhi).
The CIN (Corporate Identification Number) of Topswa Logistics is U63030TN2016PTC104848. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topswa Logistics has 1 court case on record: 1 filed against it.
Topswa Logistics was incorporated on 23 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Sathiyanarayanan Subramanian ceased to be Director on 16 Jun 2025. Keun Hye Lee was appointed as Director on 29 Aug 2024. Rajasekaran ceased to be Director on 30 Sep 2023. Topswa Logistics has 12 board changes on record in total.
Topswa Logistics can be reached through the website topswa.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Topswa Logistics is at 7th Floor Kattima Isana Building 497 & 498 Poonamallee High Road Arumbak, Kam, Chennai, Tamil Nadu, India – 600106.