Topworth Infra Private Limited

Topworth Infra Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45202MH2008PTC182415 Incorporated 19 May 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company infrastructure and utilities
Data last updated
Revenue · FY 2024
₹12.46 Cr
▼ 40.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹26 Cr
Registered with MCA
Paid-up capital
₹4.51 Cr
Issued & subscribed
Open charges
₹26.1 Cr
Satisfied ₹76.39 Cr
Company age
18 yrs
Est. 2008
Employees · EPFO
3
Latest available

About Topworth Infra Private Limited

Data last updated: 21 December 2025

Topworth Infra Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Evergreen Tradeplace Private Limited. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 19 May 2008, the company has been in operation for over 18 years.

Registered with ROC Mumbai under CIN U45202MH2008PTC182415.

Capital: an authorised share capital of ₹26 Cr and a paid-up capital of ₹4.51 Cr. Formerly known as Topworth Aviation Private Limited and Topworth Infrastructure Private Limited. It is led by directors Rajkumar Masappa Chavan and Meena Rajkumar Chavan.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Floor – 2 Plot – 264/265 Vaswani Chambers, Dr Annie Besant Road Worli Colony Mumbai, Maharashtra, India – 400030.

As per the financials filed for FY 2024, the company reported a revenue of ₹12.46 Cr, a decline of 40% compared to the previous year.

The company has a workforce of approximately 3 employees as per the latest available data. It operates as a subsidiary of Evergreen Tradeplace Private Limited. Its group structure includes 5 subsidiaries.

As per MCA filings, the company has open charges of ₹26.1 Cr and satisfied charges of ₹76.39 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website topworthgroup.com.

Company Details of Topworth Infra Private Limited
CIN U45202MH2008PTC182415
Registration Number 182415
Incorporation Date 19 May 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Evergreen Tradeplace Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Floor – 2 Plot – 264/265 Vaswani Chambers, Dr Annie Besant Road Worli Colony Mumbai, Maharashtra, India – 400030
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for Topworth Infra Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Topworth Infra Private Limited

Topworth Infra Private Limited has undergone 2 name changes throughout its history. The company was previously known as Topworth Aviation Private Limited, and Topworth Infrastructure Private Limited. The current legal name is Topworth Infra Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Topworth Infra Private Limited Current
Topworth Aviation Private Limited Previous
Topworth Infrastructure Private Limited Previous

CIN History of Topworth Infra Private Limited

Topworth Infra Private Limited has one previous CIN (Corporate Identification Number): U62200MH2008PTC182415. The current CIN is U45202MH2008PTC182415, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U45202MH2008PTC182415 Current
U62200MH2008PTC182415 Previous

Business Activity of Topworth Infra Private Limited

Topworth Infra Private Limited is engaged in the principal business activity of construction, with detailed activities including roads, railways, utility projects.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
F Construction F2 Roads, railways, Utility projects Locked
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Business activity turnover details for Topworth Infra Private Limited

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Auditor Details of Topworth Infra Private Limited

Topworth Infra Private Limited is audited by JAIN & CHHORIYA for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
JAIN & CHHORIYA Locked Locked Locked
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Complete auditor history for Topworth Infra Private Limited

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Board of Directors of Topworth Infra Private Limited

Topworth Infra Private Limited is currently managed by 2 directors, with 20 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors

Financials of Topworth Infra Private Limited FY 2024 filings available

Topworth Infra Private Limited reported revenue of ₹12.46 Cr (down 40.00% YoY) for FY 2024.

Revenue · FY 2024
₹12.46 Cr ▼ 40.00%
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Ten-year financial statements for Topworth Infra Private Limited

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Ownership and Shareholding of Topworth Infra Private Limited

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Shareholding and ownership data for Topworth Infra Private Limited

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Group Structure of Topworth Infra Private Limited

Topworth Infra Private Limited has 5 subsidiary companies. This group structure data is as of FY 2018. The corporate group structure reflects Topworth Infra Private Limited's business expansion strategy and organizational complexity.

5
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Topworth Tollways (Ujjain) Private Limited U45203MH2010PTC202797 Locked
Topworth Tollways (Satna) Private Limited U45208MH2010PTC202453 Locked
Yamunotri Project Company Private Limited U45400DL2007PTC166124 Locked
Topworth Tollways (Mangawan) Private Limited U45400MH2012PTC229479 Locked
Topworth Tollways (Bela) Private Limited U45400MH2012PTC229926 Locked

Showing major subsidiaries. Total: 5.

Charges & Borrowings of Topworth Infra Private Limited

Open charges
₹26.1 Cr
Satisfied charges
₹76.39 Cr
Breakdown by lending institutions
Allahabad Bank₹25.00 Cr
Kotak Mahindra Bank Limited₹1.10 Cr
Latest charge details
DateLenderAmountStatus
04 Jun 2013 Kotak Mahindra Bank Limited ₹1.1 Cr Open
21 Sep 2012 Allahabad Bank ₹25 Cr Open
24 Sep 2015 Punjab National Bank ₹69.3 Lakh Satisfied
23 Jul 2015 Punjab National Bank ₹70 Lakh Satisfied
28 Mar 2011 Others ₹75 Cr Satisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Topworth Infra Private Limited

Topworth Infra Private Limited has a workforce of 3 employees as of Apr 04, 2024.

Employee count
3
Active EPFO establishments
1
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Employee and EPFO history for Topworth Infra Private Limited

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GST Compliance of Topworth Infra Private Limited

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GST registrations and filing compliance for Topworth Infra Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Topworth Infra Private Limited

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Credit ratings, litigation, and regulatory alerts for Topworth Infra Private Limited

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MSME Payment Delays by Topworth Infra Private Limited

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MSME payment history for Topworth Infra Private Limited

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Subsidiaries & Group Companies of Topworth Infra Private Limited

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Corporate group structure for Topworth Infra Private Limited

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MCA Filings & Documents of Topworth Infra Private Limited

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MCA filings and documents for Topworth Infra Private Limited

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Recent Activity on Topworth Infra Private Limited

Charges
30 Jan 2025
A charge registered on 28 Mar 2011 via Charge ID 10287233 with Others was fully satisfied on 30 Jan 2025.
Charges
20 Jan 2025
A charge registered on 24 Sep 2015 via Charge ID 10598396 with Punjab National Bank was fully satisfied on 20 Jan 2025.
Activity
30 Sep 2024
Topworth Infra Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Directors
02 Aug 2024
Rajkumar Masappa Chavan was appointed as a Director on 02 Aug 2024 & has been associated with this company since 1 year 11 months.
Directors
02 Aug 2024
Meena Rajkumar Chavan was appointed as a Director on 02 Aug 2024 & has been associated with this company since 1 year 11 months.
Activity
31 Mar 2024
Topworth Infra Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

Frequently Asked Questions about Topworth Infra Private Limited

Topworth Infra Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 19 May 2008 (18+ years old) and is registered under CIN U45202MH2008PTC182415. The company has 3 employees.

Topworth Infra Private Limited reported revenue of ₹12.46 Cr for FY 2024 (down 40.00% YoY).

The current directors of Topworth Infra Private Limited are:

The primary industry of Topworth Infra Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.

Topworth Infra Private Limited can be reached at the registered office: Floor – 2 Plot – 264265 Vaswani Chambers, Dr Annie Besant Road Worli Colony Mumbai, Maharashtra, India – 400030, or through the website topworthgroup.com.

The authorised capital is ₹26 Cr, and the paid-up capital is ₹4.51 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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