Toptoe Enterprises Private Limited
U19200KL2020PTC063974ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed
Toptoe Enterprises Private Limited is a Private Non-govt company company incorporated in 2020 and based in Kerala, India. It was founded by Mukreentavida, Eyyakandy, and Abu. Toptoe Enterprises Private Limited operates in Leather (NIC 19200) with authorized capital of ₹15.00 L and paid-up capital of ₹13.73 L. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLAGM 1704d ago · may be overdue
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹13.73 L
92% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Kerala
Sector
Leather
NIC 19200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹13.73 L
92% utilized
Members
—
Last AGM
31 Dec 2021
1704d ago
Last Balance Sheet
31 Mar 2021
1979d ago
Latest Filing
—
Registered Email
t****************(at)gmail.com
Registered Office
PP 7/187 B, KINALOOR, PANANGAD PANCHAYATH KOZHIKODE Kozhikode KL 673574 IN
TOPTOE ENTERPRISES PRIVATE LIMITED
Brand TOPTOE ENTERPRISES PRIVATE LIMITED · Legal entity Toptoe Enterprises Private Limited
Explore the complete profile of TOPTOE ENTERPRISES PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U19200KL2020PTC063974
Quick facts
Registered office
PP 7/187 B, KINALOOR, PANANGAD PANCHAYATH KOZHIKODE Kozhikode KL 673574 IN
NIC code
19200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t****************(at)gmail.com
Section
Leather
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Aug 2020 · 31 Dec 2021
Directors
3 activeMCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +38d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +6d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Toptoe Enterprises Private Limited.
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 |
|---|---|---|---|---|
| 578315124 | Kotak Mahindra Bank Ltd(Bank) | ₹17.76 Cr | 12 Mar 2023 | Satisfied |
| 714379248 | Kotak Mahindra Bank Ltd(Bank) | ₹22.17 Cr | 12 Mar 2020 | Satisfied |
| 744024248 | Axis Bank Ltd(Bank) | ₹18.97 Cr | 27 Jan 2019 | Open |
| 162765715 | Axis Bank Ltd(Bank) | ₹24.39 Cr | 27 Jan 2019 | Open |
| 554648042 | State Bank of India(Bank) | ₹9.72 Cr | 19 Sep 2020 | Open |
| 957093386 | Axis Bank Ltd(Bank) | ₹15.71 Cr | 27 Jan 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Toptoe Enterprises Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹41.33 Cr | ₹6.25 Cr | ₹38.06 Cr | ₹64.91 Cr | 307 |
| FY2023-24 | ₹35.60 Cr | ₹4.45 Cr | ₹12.10 Cr | ₹33.51 Cr | 112 |
| FY2022-23 | ₹29.38 Cr | ₹3.93 Cr | ₹22.71 Cr | ₹37.66 Cr | 17 |
| FY2021-22 | ₹27.85 Cr | ₹3.41 Cr | ₹19.33 Cr | ₹38.97 Cr | 170 |
Gain deeper financial insights of this entity
Audited financials & ratios for Toptoe Enterprises Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹41.33 Cr | ₹35.60 Cr | ₹29.38 Cr | ₹27.85 Cr |
| Other income | ₹60.32 L | ₹99.12 L | ₹29.26 L | ₹18.89 L |
| Total income | ₹41.93 Cr | ₹36.59 Cr | ₹29.67 Cr | ₹28.04 Cr |
| Total expenses | ₹33.93 Cr | ₹30.89 Cr | ₹24.64 Cr | ₹23.67 Cr |
| Profit before tax | ₹8.13 Cr | ₹5.79 Cr | ₹5.11 Cr | ₹4.43 Cr |
| Profit / (Loss) after tax | ₹6.25 Cr | ₹4.45 Cr | ₹3.93 Cr | ₹3.41 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹38.06 Cr | ₹12.10 Cr | ₹22.71 Cr | ₹19.33 Cr |
| Borrowings | ₹10.26 Cr | ₹7.25 Cr | ₹8.18 Cr | ₹5.84 Cr |
| Current liabilities | ₹12.75 Cr | ₹9.18 Cr | ₹6.00 Cr | ₹9.75 Cr |
| Total liabilities | ₹26.85 Cr | ₹21.41 Cr | ₹14.94 Cr | ₹19.64 Cr |
| Current assets | ₹31.47 Cr | ₹12.06 Cr | ₹16.28 Cr | ₹18.26 Cr |
| Cash & equivalents | ₹7.79 Cr | ₹3.62 Cr | ₹6.36 Cr | ₹5.69 Cr |
| Total assets | ₹64.91 Cr | ₹33.51 Cr | ₹37.66 Cr | ₹38.97 Cr |
| Employees | 307 | 112 | 17 | 170 |
Gain deeper financial insights of this entity
Audited financials & ratios for Toptoe Enterprises Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹41.33 Cr | +18.4% | +22.8% | +11.8% |
| Profit after Tax | ₹6.25 Cr | -0.7% | +17.0% | +13.6% |
| Net Worth | ₹38.06 Cr | +18.0% | +1.6% | +16.0% |
| Employees | 307 | -4.6% | +8.9% | +13.2% |
Gain deeper financial insights of this entity
Audited financials & ratios for Toptoe Enterprises Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹41.33 Cr | ₹6.25 Cr | +15.13% | +22.31% | +16.43% | +9.63% | 0.27 | ₹13.46 L |
| FY2023-24 | ₹35.60 Cr | ₹4.45 Cr | +12.51% | +18.56% | +36.82% | +13.30% | 0.60 | ₹31.78 L |
| FY2022-23 | ₹29.38 Cr | ₹3.93 Cr | +13.38% | +17.76% | +17.31% | +10.44% | 0.36 | ₹1.73 Cr |
| FY2021-22 | ₹27.85 Cr | ₹3.41 Cr | +12.24% | -3.10% | +17.63% | +8.74% | 0.30 | ₹16.38 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Toptoe Enterprises Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,83,14,664 | 79.10% |
| Institutional Investors | 3 | 7,73,789 | 2.16% |
| Public & Others | 34 | 67,07,867 | 18.74% |
See the full shareholding pattern
Promoter, institutional & public holding for Toptoe Enterprises Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
6 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P40
Compliance Health
96
96
96
Bottom quartile · P17
08
Dr. Babu Jagjivan Ram Leather Industries Development Corporation Limited
Karnataka · Inc 1976
Paid-up
Revenue
A · 96
Events & timeline
421 Oct 2020
Mukreentavida appointed as Director
21 Oct 2020
Eyyakandy appointed as Director
28 Aug 2020
Company incorporated
Toptoe Enterprises Private Limited registered with RoC-Ernakulam; year 2020
28 Aug 2020
Abu appointed as Director
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 Toptoe Enterprises Private Limited
When was Toptoe Enterprises Private Limited incorporated?
Toptoe Enterprises Private Limited was incorporated in 2020 (around 28 Aug 2020). Its CIN is U19200KL2020PTC063974 and it is registered with RoC-Ernakulam.
Where is Toptoe Enterprises Private Limited located?
Toptoe Enterprises Private Limited is headquartered in Kerala, at: PP 7/187 B, KINALOOR, PANANGAD PANCHAYATH KOZHIKODE Kozhikode KL 673574 IN .
What sector does Toptoe Enterprises Private Limited operate in?
Toptoe Enterprises Private Limited operates in the Leather sector (NIC code 19200), classified as Non-govt company.
Who are the directors of Toptoe Enterprises Private Limited?
Toptoe Enterprises Private Limited has 3 active directors: Mukreentavida (Director), Eyyakandy (Director), Abu (Director).
What is the paid-up capital of Toptoe Enterprises Private Limited?
Toptoe Enterprises Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹13.73 L.
Does Toptoe Enterprises Private Limited have any open charges?
Toptoe Enterprises Private Limited has no open MCA-registered charges on record.
What is Toptoe Enterprises Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Toptoe Enterprises Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.