Topon Solutions Private Limited - Company overview

Topon Solutions Private Limited is shown as "Strike Off" in MCA records.

2016-09-06 Pune, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-09-06
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Topon Solutions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
34/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (20), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PRIYANKA SHAILEJ SHIMPI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Topon Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topon Solutions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 6 September 2016 as a private limited company. Its registered office is in Pune, Maharashtra.

Its filings describe the main line of business as real estate activities on fee or contract basis, which made up 100% of turnover.

It has two directors: Hemlata Nilesh Athawale and Priyanka Shailej Shimpi. The longest-serving is Hemlata Nilesh Athawale, on the board since 2016; the most recent to join is Priyanka Shailej Shimpi, appointed in April 2018. Two former directors are on record; the most recent to leave was Shailej Bhojaraj Shimpi in April 2018. The same directors also sit on the board of Cloud Annotation Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• ••••••••
  • Location Flat No 4, Bldg A7 Kunal Residency Opp Ganga Ocian Meadow Near Aditya Birla Hospital,Therga, Pune, Maharashtra - 411033
LinkedIn
Legal NameTopon Solutions Private Limited
CIN / LLPINU70109MH2016PTC285589
Company No.285589
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-09-06
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Topon Solutions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Hemlata Nilesh Athawale
Director | Since 2016-10-12 | DIN: 07635281
P
Priyanka Shailej Shimpi
Director | Since 2018-04-17 | DIN: 08113768

Financial Performance of Topon Solutions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · Under ₹1 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

Companies With Common Directors Of Topon Solutions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cloud Annotation Private Limited 1 Shared Director

Financial Ratios of Topon Solutions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Topon Solutions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Topon Solutions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Topon Solutions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Topon Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topon Solutions Private Limited?
MCA does not publish an "owner" field. Topon Solutions Private Limited is run by its directors, Hemlata Nilesh Athawale and Priyanka Shailej Shimpi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Topon Solutions Private Limited?
Topon Solutions Private Limited has two current directors: Hemlata Nilesh Athawale (since October 2016) and Priyanka Shailej Shimpi (since April 2018).
What is CIN of Topon Solutions Private Limited?
The CIN of Topon Solutions Private Limited is U70109MH2016PTC285589. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 285589 is its registration number.
When was Topon Solutions Private Limited incorporated?
Topon Solutions Private Limited was incorporated on 6 September 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Topon Solutions Private Limited?
The registered office on MCA records is Flat No 4, Bldg A7 Kunal Residency Opp Ganga Ocian Meadow Near Aditya Birla Hospital, Therga, Pune, Maharashtra - 411033.
What is the current status of Topon Solutions Private Limited?
MCA shows Topon Solutions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Topon Solutions Private Limited?
You can post to its registered office at Flat No 4, Bldg A7 Kunal Residency Opp Ganga Ocian Meadow Near Aditya Birla Hospital, Therga, Pune, Maharashtra - 411033.
What industry or business activity is Topon Solutions Private Limited associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis (100% of turnover).
What is paid-up capital and authorised share capital of Topon Solutions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Topon Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Topon Solutions Private Limited?
MCA shows no charges registered against Topon Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Topon Solutions Private Limited?
Yes, two former directors are on record. The most recent to leave were Shailej Bhojaraj Shimpi (April 2018) and Nilesh Ramdas Athawale (October 2016).
Which companies share directors with Topon Solutions Private Limited?
Cloud Annotation Private Limited shares at least one director with Topon Solutions Private Limited.
What is the turnover or revenue of Topon Solutions Private Limited?
Based on filed financial statements, the revenue of Topon Solutions Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Topon Solutions Private Limited?
For FY 2017, the net worth of Topon Solutions Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Topon Solutions Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Topon Solutions Private Limited - is it listed or unlisted?
Topon Solutions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Topon Solutions Private Limited?
Topon Solutions Private Limited is registered with ROC Mumbai.
What is the company classification of Topon Solutions Private Limited?
MCA classifies Topon Solutions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.