Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Topper & Router Logistics 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.
- Blend of compliance (68), financial health (95), director (45) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2024.
- Positive net worth.
- 3 directors on the board.
- Director ANKUR SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Topper & Router Logistics Limited Company identity, industry, contact, and registration details from MCA and company records.
Topper & Router Logistics Limited was incorporated on 10 December 2011 and is registered with ROC Delhi. It is an active public limited company, now about 14 years old. The registered office is at L-9, Surinder Singh Building L-Block, Mahipalpur Extn., New Delhi, Delhi.
In its MCA filings the main business is listed as services incidental to land, water & air transportation, which made up 100% of turnover.
It has three directors: Amit Shakya, Sandeep Kumar and Ankur Sharma. The longest-serving is Amit Shakya, on the board since 2011; the most recent to join is Ankur Sharma, appointed in September 2024. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Uuka Ekaayi India Private Limited and Kleyvar Ceremics Private Limited.
Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 22 charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and 12 more have been paid off.
- Location L-9, Surinder Singh Building L-Block, Mahipalpur Extn., New Delhi, Delhi - 110037
- Website topper-router.com
Current Directors of Topper & Router Logistics Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Topper & Router Logistics Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Topper & Router Logistics Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 03 Sep 2024 |
20.13 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 09 Jan 2024 |
42.87 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 28 Dec 2023 |
85.74 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | Services incidental to land, water & air transportation | 100 |
Companies With Common Directors Of Topper & Router Logistics Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Topper & Router Logistics Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Topper & Router Logistics Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Topper & Router Logistics Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Topper & Router Logistics Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Topper & Router Logistics 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.
MCA Filings & Documents of Topper & Router Logistics 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.
Who is the owner of Topper & Router Logistics Limited?
Who are the current board members and directors of Topper & Router Logistics Limited?
What is CIN of Topper & Router Logistics Limited?
When was Topper & Router Logistics Limited incorporated?
What is the registered address of Topper & Router Logistics Limited?
What is the current status of Topper & Router Logistics Limited?
What is the contact number or email for Topper & Router Logistics Limited?
What industry or business activity is Topper & Router Logistics Limited associated with?
What is paid-up capital and authorised share capital of Topper & Router Logistics Limited?
When did Topper & Router Logistics Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Topper & Router Logistics Limited?
Have any directors left Topper & Router Logistics Limited?
Which companies share directors with Topper & Router Logistics Limited?
What is the turnover or revenue of Topper & Router Logistics Limited?
What is the net worth of Topper & Router Logistics Limited?
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What is the official website of Topper & Router Logistics Limited?
Which company owns topper-router.com?
Topper & Router Logistics Limited - is it listed or unlisted?
What is the ROC code of Topper & Router Logistics Limited?
What is the company classification of Topper & Router Logistics Limited?
Does Topper & Router Logistics Limited have GST registrations on file?
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.
