About Topworth Infra Private Limited
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Topworth Infra Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Evergreen Tradeplace Private Limited. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 19 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2008PTC182415. Its GSTIN is 27AADCT1844P1ZV (Maharashtra). The company holds 7 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹26 Cr and a paid-up capital of ₹4.51 Cr. It was formerly known as Topworth Aviation Private Limited and Topworth Infrastructure Private Limited. It is led by directors Rajkumar Masappa Chavan and Meena Rajkumar Chavan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹99.82 Cr and EBITDA of -₹95.09 Cr.
The company has about 3 employees on its provident fund (EPFO) records. 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. Court records list 27 cases involving the company, including 10 filed by the company and 17 filed against it; 5 cases are pending. The company has 6 deals on record (3 acquisitions, 2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹24.87 Cr; the latest was in January 2016. Its 3 peer companies in the Infrastructure industry (Construction Services), with the same principal business activity (roads, railways, utility projects) are compared by revenue, 3 larger; the largest is Shree Morya Nirmiti Private Limited with revenue of ₹12.52 Cr.
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
Name history
Topworth Infra 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.
| Company Name | Status |
|---|---|
| Topworth Infra Private Limited | Current |
| Topworth Aviation Private Limited | Previous |
| Topworth Infrastructure Private Limited | Previous |
CIN history
Topworth Infra 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 |
Contact details
Topworth Infra Private Limited's registered office is in Mumbai, Maharashtra. Its website is topworthgroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressFloor – 2 Plot – 264/265 Vaswani Chambers, Dr Annie Besant Road Worli Colony Mumbai, Maharashtra, India – 400030
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Topworth Infra 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 Topworth Infra is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of Topworth Infra Private Limited, buy the company report.
Financials of Topworth Infra Private Limited
FY 2024 filings availableTopworth Infra Private Limited reported revenue of ₹12.46 Cr (down 40% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 40% in the latest year. EBITDA fell 941% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹95.09 Cr | ||||
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| Net Profit (PAT) | -₹99.82 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Topworth Infra Private Limited, buy the company report.
Board of directors of Topworth Infra Private Limited
Topworth Infra has 2 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Masappa Chavan | Director | 02 Aug 2024 | 2 Years 2 Months | Current |
| Meena Rajkumar Chavan | Director | 02 Aug 2024 | 2 Years 2 Months | Current |
Peer comparison
Topworth Infra Private Limited is compared with the 3 companies closest to it by revenue in the Infrastructure industry (Construction Services), with the same principal business activity (roads, railways, utility projects), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Morya Nirmiti Private Limited | ₹12.52 Cr (FY 2025) | -34.0% | Latur, Maharashtra, India | |||
| Mosus Infrastructures Private Limited | ₹12.52 Cr (FY 2024) | 49.0% | Lohardaga, Jharkhand, India | |||
| RB Infra Private Limited | ₹12.51 Cr (FY 2025) | -16.0% | Bijapur, Karnataka, India | |||
| Topworth Infra Private Limitedthis company | ₹12.46 Cr (FY 2024) | -₹99.82 Cr | -40.0% | 3 | Mumbai, Maharashtra, India |
To see the full peer comparison of Topworth Infra Private Limited, buy the company report.
Auditor
Topworth Infra Private Limited is audited by JAIN & CHHORIYA for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN & CHHORIYA | FY 2018 | 122061W |
Shareholding
The shareholding of Topworth Infra Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Topworth Infra Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jun 2013 | 10429768 | Kotak Mahindra Bank Limited | ₹1.1 Cr | Open | |
| 21 Sep 2012 | 10385226 | Allahabad Bank | ₹25 Cr | Open | |
| 24 Sep 2015 | 10598396 | Punjab National Bank | ₹69.3 Lakh | Satisfied | |
| 23 Jul 2015 | 10587176 | Punjab National Bank | ₹70 Lakh | Satisfied | |
| 28 Mar 2011 | 10287233 | Others | ₹75 Cr | Satisfied |
To see the full charge records of Topworth Infra Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Topworth Infra Private Limited has 6 deals on record (3 acquisitions, 2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹24.87 Cr; the latest was in January 2016.
Deals on record (4 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2016 | Acquisition | Undisclosed | Buyer: Evergreen Tradeplace Private Limited Seller: Crest Steel and Power Private Limited |
| Jun 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Apr 2011 | Acquisition | ₹16 Cr | Buyer: Crest Steel and Power Private Limited |
| Aug 2009 | Acquisition | Undisclosed | Buyer: Crest Steel and Power Private Limited Seller: an individual |
To see the full deal history of Topworth Infra Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Topworth Infra Private Limited has 27 court cases on record: 10 filed by Topworth Infra, 17 filed against it. 5 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 6 | 2 |
| District courts | 5 | 5 | 3 |
| Supreme Court | 2 | 2 | 0 |
| NCLT | 2 | 2 | 0 |
| NCLAT | 2 | 2 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARAKHAND | Court case (AO) | Filed against the company by Yamunotri Project Company Pvt Ltd | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Dilip Buildcon Ltd | Pending |
| High Court, MAHARASHTRA | Court case (CARBP) | Filed by the company against Dilip Buildcon Ltd(Dbl) | Disposed |
| High Court, MAHARASHTRA | Arbitration matter | Filed by the company against Dilip Buildcon Ltd | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by M/S Dilip Buildcon Ltd Rep Thru Authorised Rep Yashraj Gupta Plot No 5, Inside Govind Narayan Singh Gate, Chuna Bhatti Kolar Road ,Bhopal , Madhya Pradesh | Disposed |
To see the full case history of Topworth Infra 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 Topworth Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Topworth Infra has 5 subsidiary companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Topworth Tollways (Ujjain) Private Limited | U45203MH2010PTC202797 | |
| Topworth Tollways (Satna) Private Limited | U45208MH2010PTC202453 | |
| Yamunotri Project Company Private Limited | U45400DL2007PTC166124 | |
| Topworth Tollways (Mangawan) Private Limited | U45400MH2012PTC229479 | |
| Topworth Tollways (Bela) Private Limited | U45400MH2012PTC229926 |
To see the full group structure of Topworth Infra Private Limited, buy the company report.
Employees & EPFO
Topworth Infra Private Limited has a workforce of 3 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Topworth Infra has 7 GST registrations: 2 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCT1844P1ZV | Maharashtra | Active | 01 Jul 2017 |
| 22AADCT1844P2Z4 | Chhattisgarh | Active | 25 Aug 2017 |
To see the full GST registrations and return filing status of Topworth Infra Private Limited, buy the company report.
Recent activity
Topworth Infra Private Limited has 22 board changes on record since 2009: 2 appointments and 20 cessations. The latest: Meena Rajkumar Chavan ceased to be Additional Director on 29 Sep 2024.
22 earlier events are in the company report.
Frequently asked questions
Topworth Infra is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 19 May 2008 (18+ years old) and is registered under CIN U45202MH2008PTC182415.
Topworth Infra has 2 current directors:
- Rajkumar Masappa Chavan - Director
- Meena Rajkumar Chavan - Director
The latest financial statements of Topworth Infra on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Topworth Infra is 27AADCT1844P1ZV, registered in Maharashtra. The company has 7 GST registrations in all, of which 2 are active and 5 are cancelled or inactive. Other active GSTINs include 22AADCT1844P2Z4 (Chhattisgarh).
The CIN (Corporate Identification Number) of Topworth Infra is U45202MH2008PTC182415. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topworth Infra has 27 court cases on record: 10 filed by the company and 17 filed against it. 5 are pending. Most are in the high courts.
Topworth Infra was incorporated on 19 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Topworth Infra has 6 deals on record (3 acquisitions, 2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹24.87 Cr; the latest was in January 2016.
The peers of Topworth Infra by revenue are Shree Morya Nirmiti Private Limited, Mosus Infrastructures Private Limited, RB Infra Private Limited, all in the Infrastructure industry (Construction Services), with the same principal business activity (roads, railways, utility projects).
Meena Rajkumar Chavan ceased to be Additional Director on 29 Sep 2024. Rajkumar Masappa Chavan ceased to be Additional Director on 29 Sep 2024. Ashish Ranjan Priya Mohan Jena ceased to be Additional Director on 02 Aug 2024. Topworth Infra has 22 board changes on record in total.
Topworth Infra can be reached through the website topworthgroup.com. Its registered office is in Mumbai, Maharashtra, India.