Topsia Estates PVT Ltd
U70109WB1988PTC044967ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Topsia Estates PVT Ltd is a Private Non-govt company company incorporated in 1988 and based in West Bengal, India. Topsia Estates PVT Ltd operates in Real Estate (NIC 70109) with authorized capital of ₹1.50 Cr and paid-up capital of ₹79.49 L. For 2022-23, the company reported revenue of ₹42.90 Cr and profit after tax of ₹1.24 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1736d ago · may be overdue
Revenue (latest FY)
₹42.90 Cr
2022-23
PAT (latest FY)
₹1.24 Cr
Margin 2.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹79.49 L
53% of authorized
Filings on Record
0
All current
Incorporated
1988
38 years old
State
West Bengal
Sector
Real Estate
NIC 70109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.50 Cr
Paid-up Capital
₹79.49 L
53% utilized
Members
—
Last AGM
10 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
r***(at)topsia.net
Registered Office
SUIT NO. 4001, RAJ CHAMBER 7B, JUSTICE DWARKANATH ROAD KOLKATA WB 700020 IN
TOPSIA ESTATES PVT LTD
Brand TOPSIA ESTATES PVT LTD · Legal entity Topsia Estates PVT Ltd
TOPSIA ESTATES PVT LTD is the legal entity of Topsia.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1988
Joined to MCA on CIN U70109WB1988PTC044967
Quick facts
Registered office
SUIT NO. 4001, RAJ CHAMBER 7B, JUSTICE DWARKANATH ROAD KOLKATA WB 700020 IN
NIC code
70109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r***(at)topsia.net
Section
Real Estate
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Aug 1988 · 10 Nov 2021
Directors
LockedVS
Vikram Singh Rathore
Whole-time Director2.7y · Bengaluru · DIN 9091774
DR
Deepa Reddy
Whole-time Director2.5y · Hyderabad · DIN 8812999
Get the full board of directors
Directors, DINs & appointment history for Topsia Estates PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +38d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +19d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Topsia Estates PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 731704138 | Kotak Mahindra Bank Ltd(Bank) | ₹23.26 Cr | 04 Jul 2019 | Open |
| 765874408 | Kotak Mahindra Bank Ltd(Bank) | ₹12.35 Cr | 27 Jan 2021 | Open |
| 775999393 | ICICI Bank Ltd(Bank) | ₹6.90 Cr | 19 Sep 2020 | Satisfied |
| 341236550 | Kotak Mahindra Bank Ltd(Bank) | ₹18.71 Cr | 04 Jul 2023 | Satisfied |
| 427062485 | HDFC Bank Ltd(Bank) | ₹19.08 Cr | 12 Mar 2020 | Satisfied |
| 789015041 | Axis Bank Ltd(Bank) | ₹17.25 Cr | 19 Sep 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Topsia Estates PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -79.0% | -29.0% | -6.0% | |
| Profit after Tax2022-23 | +50.0% | +73.0% | +26.0% | |
| Net Worth2022-23 | +76.0% | +16.0% | +60.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +1.10% | — | +16.07% | +2.76% | 5.83 | |||
| 2017-18 | +0.75% | +38.65% | +13.16% | +1.66% | 7.91 | |||
| 2018-19 | +0.88% | +1.85% | +13.59% | +2.36% | 5.76 | |||
| 2019-20 | +1.09% | -11.90% | +12.87% | +2.69% | 4.79 | |||
| 2021-22 | +2.24% | -28.82% | +14.10% | +5.87% | 2.40 | |||
| 2022-23 | +2.89% | -11.56% | +13.89% | +5.91% | 2.35 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,10,82,830 | 81.28% |
| Institutional Investors | 1 | 12,68,978 | 3.32% |
| Public & Others | 38 | 58,88,902 | 15.40% |
See the full shareholding pattern
Promoter, institutional & public holding for Topsia Estates PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
21 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P95
PAT (latest FY)
Top quartile · P95
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
303 Jul 2017
Surbhit appointed as Director
17 Mar 2015
Sanidhya appointed as Director
10 Aug 1988
Company incorporated
Topsia Estates PVT Ltd registered with RoC-Kolkata; year 1988
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Topsia Estates PVT Ltd
When was Topsia Estates PVT Ltd incorporated?
Topsia Estates PVT Ltd was incorporated in 1988 (around 10 Aug 1988). Its CIN is U70109WB1988PTC044967 and it is registered with RoC-Kolkata.
Where is Topsia Estates PVT Ltd located?
Topsia Estates PVT Ltd is headquartered in West Bengal, at: SUIT NO. 4001, RAJ CHAMBER 7B, JUSTICE DWARKANATH ROAD KOLKATA WB 700020 IN .
What sector does Topsia Estates PVT Ltd operate in?
Topsia Estates PVT Ltd operates in the Real Estate sector (NIC code 70109), classified as Non-govt company.
Who are the directors of Topsia Estates PVT Ltd?
Director details for Topsia Estates PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Topsia Estates PVT Ltd?
Topsia Estates PVT Ltd has authorized capital of ₹1.50 Cr and paid-up capital of ₹79.49 L.
Does Topsia Estates PVT Ltd have any open charges?
Topsia Estates PVT Ltd has no open MCA-registered charges on record.
What is Topsia Estates PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Topsia Estates PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.