Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOPECT INTERNATIONAL PRIVATE LIMITED
CIN: U29300PN2019PTC186340 As on: 2026-07-13
TOPECT INTERNATIONAL PRIVATE LIMITED (CIN: U29300PN2019PTC186340) is a Private company incorporated on 28 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25000000.00.
TOPECT INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPECT INTERNATIONAL PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of TOPECT INTERNATIONAL PRIVATE LIMITED are PANKAJ KUMAR RAI, ANAND SRIVASTAVA, and NIE ZHIQUAN.
TOPECT INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U29300PN2019PTC186340 and its registration number is 186340. Users may contact TOPECT INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPECT INTERNATIONAL PRIVATE LIMITED is A-79, MIDC Ranjangaon Industrial Area, , Pune, Maharashtra, India - 412220.
Current status of TOPECT INTERNATIONAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TOPECT INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOPECT INTERNATIONAL
Purchase full report of TOPECT INTERNATIONAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOPECT INTERNATIONAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPECT INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02737480 | PANKAJ KUMAR RAI | Director | 2019-08-28 |
| 05279561 | ANAND SRIVASTAVA | Director | 2023-04-05 |
| 08548182 | NIE ZHIQUAN | Director | 2019-08-28 |
Past Directors & Key Managerial Personnel of TOPECT INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05279561 | ANAND SRIVASTAVA | Additional Director | - | 2023-09-28 |
Other Directorships of PANKAJ KUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERFINE INFRASTRUCTURE PRIVATE LIMITED | U70100DL2011PTC221252 | Director | 2011-06-22 | Ongoing |
| EVERFINE TECHNOLOGIES PRIVATE LIMITED | U72200PN2011PTC209582 | Director | - | 2020-04-27 |
| HI PHYSIX LABORATORY INDIA PRIVATE LIMITED | U74120DL2009PTC194754 | Additional Director | 2024-04-15 | Ongoing |
| HI PHYSIX LABORATORY INDIA PRIVATE LIMITED | U74120DL2009PTC194754 | Director | - | 2024-04-02 |
Other Directorships of ANAND SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERFINE TECHNOLOGIES PRIVATE LIMITED | U72200PN2011PTC209582 | Director | - | 2018-09-10 |
| HI PHYSIX LABORATORY INDIA PRIVATE LIMITED | U74120DL2009PTC194754 | Director | - | 2024-04-02 |
Other Directorships of NIE ZHIQUAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-9965 | CHROMOTEX AUTOS LLP | PLOT NO. A 85, A BLOCK, RANJANGAON, INDUSTRIAL AREA,,MIDC, A/P KAREGAON,,Shirur,Pune,Maharashtra,India-412220 |
| U28110PN2012PTC141935 | SHREEPRIYA STAMPING AND TOOLING PRIVATE LIMITED | A-6/6, MIDC AREA, RANJANGAON INDUSTRIAL AREA, TALUKA SHIRUR , PUNE, Maharashtra, India - 412220 |
| U29299PN2004PTC019804 | GLOTECH MOLD INDIA PRIVATE LIMITED | A-6/3, MIDC RANJANGAON INDUSTRIAL AREA, TAL. SHIRUR, , PUNE, Maharashtra, India - 412220 |
| U85491PN2025PTC239475 | FOURTH DIMENSION ACADEMY INDIA PRIVATE LIMITED | A-79, MIDC Ranjangaon,Pune-412220, Maharashtra,Shirur,Pune,Maharashtra,412220-India |
| U74995PN2007NPL130125 | RANJANGAON INDUSTRIES ASSOCIATION | Plot No-AM-12, MIDC- Ranjangaon, Ranjangaon Industrial Area, Tal-Shirur , Pune, Maharashtra, India - 412220 |
| U31902PN2010PTC137175 | ECOREA & KURODA ELECTRIC INDIA PRIVATE LIMITED | PLOT NO. H-1 RANJANGAON MIDC INDUSTRIAL AREA. TAL: SHIRUR, DISTRICT- PUNE , PUNE, Maharashtra, India - 412220 |
| U31900PN2010PTC135750 | E K ELECTRONICS PRIVATE LIMITED | E-64 MIDC Industrial area, Ranjangaon, Taluka Shirur, , Pune, Maharashtra, India - 412220 |
| U52100PN2007FTC167562 | SCHMERSAL INDIA PRIVATE LIMITED | G7/1, MIDC,RANJANGAON INDUSTRIAL AREA TALUKA SHIRUR , PUNE, Maharashtra, India - 412220 |
| U25206PN2006PTC022040 | WALTER PACK AUTOMOTIVE PRODUCTS INDIA PRIVATE LIMITED | Plot No. D 50, MIDC, Ranjangaon Industrial Area Taluka Shirur , Pune, Maharashtra, India - 412220 |
| U28113PN2011FTC138267 | JFE SHOJI STEEL INDIA PRIVATE LIMITED | Plot No. F42, Ranjangaon Industrial Area, MIDC Village Karegaon, Taluka Shirur , Pune, Maharashtra, India - 412220 |
| ACI-6074 | DSR COATERS LLP | PLOT NO-A-121 RANJANGAON MIDC,RANJANGAON GANPATI SHIRUR PUNE,Shirur,Pune,Maharashtra,India-412220 |
| U29309PN2021FTC203333 | YAMAZAKI MAZAK MACHINE TOOLS PRIVATE LIMITED | PLOT NO A 100 MIDC RANJANGAON INDUSTRIAL AREA VILLAGE KAREGOAN TALUKA SHIRUR , Shirur, Maharashtra, India - 412220 |
| U24231PN1995PTC014017 | FRESENIUS KABI INDIA PRIVATE LIMITED | A-3 MIDC Ranjangaon Ganpati Taluka Shirur, District Pune , Ranjangaon, Maharashtra, India - 412220 |
| U27320PN2013PTC148874 | LEI INDIA PRIVATE LIMITED | Plot No. G-8/7, Ranjangaon Industrial Area,Village-Karegaon, Taluka-Shirur,District-Pune,Shirur,Pune,Maharashtra,412220-India |
| U32909PN2025PTC240295 | PJS INDUSTRIES PRIVATE LIMITED | Gat No: D-58, MIDC Area,Ranjangaon,Shirur,Pune,Maharashtra,412220-India |
| U70200PN2025PTC239713 | SHRI PRATHAMESH FACILITIES PRIVATE LIMITED | Gat No: D-58, MIDC Area,Ranjangaon,Shirur,Pune,Maharashtra,412220-India |
| U28299PN2024PTC229799 | ILOS INDIA PRIVATE LIMITED | Plot No D-49, Block-D,MIDC INDUSTRIAL AREA,Shirur,Pune,Maharashtra,412220-India |
| AAZ-6730 | TRACKON INFRAWORKS LLP | Gat No: D 58, MIDC Area Ranjangaon, Taluka Shirur Pune, Maharashtra, India - 412220 |
| U31909PN2010PTC136173 | POLYPLASTICS MECHATRONICS PRIVATE LIMITED | B-30/2, MIDC Industrial Area Ranjan Gaon , Pune, Maharashtra, India - 412220 |
| U71200PN2025PTC239674 | SMX ELECTRONICS SERVICES PRIVATE LIMITED | PLOT NO PAP/IS 128, BLOCK,A MIDC RANJANGAON,Shirur,Pune,Maharashtra,412220-India |
| U45309PN2022PTC212514 | TRACKON BUILDTECH PRIVATE LIMITED | Gat No. D 58, MIDC Area, Ranjangaon, Taluka Shirur , Pune, Maharashtra, India - 412220 |
| U32109PN2005PTC020588 | OHSUNG INDIA PRIVATE LIMITED | A6/8, M.I.D.C. RANJANGAON TALUKA SHIRUR , PUNE, Maharashtra, India - 412220 |
| U25209PN2010FTC143078 | AMPACET SPECIALITY PRODUCTS PRIVATE LIMITED | D-276, D-277 & D-283, Ranjangaon Industrial Area, Karegaon, Sh irur, , Pune, Maharashtra, India - 412220 |
| U25209PN1998PTC014523 | ENVALIOR INDIA PRIVATE LIMITED | Plot.NO. F-40, MIDC RANJANGAON TAL. SHIRUR, DIST. PUNE RANJANGAON , PUNE, Maharashtra, India - 412220 |
| U21000PN2022PTC213019 | ASHTAVINAYAK PACKAGING PRIVATE LIMITED | A-74 MIDC RANJANGAON GANAPATI TAL SHIRUR , PUNE, Maharashtra, India - 412209 |
| U25209PN2021PTC204116 | PLASTORANGER ADVANCED TECHNOLOGIES PRIVATE LIMITED | Plot no D-298 MIDC Industrial Area Ranjangaon Tal Shirur , Shirur, Maharashtra, India - 412220 |
| U29299PN2005PTC020244 | ANTICORROSION INDIA PRIVATE LIMITED | E-100, Ranjangaon MIDC Industrial Area Village - Karegaon, Taluka Shirur , Karegaon, Maharashtra, India - 412220 |
| AAL-9917 | MILEAGE SPARES LLP | D-53/67,M.I.D.C.RANJANGAON,PUNE 412220 M.I.D.C.RANJANGAON,PUNE 412220 pune, Maharashtra, India - 412220 |
| U32109PN2007PTC130901 | TRANSFIX (INDIA) PRIVATE LIMITED | E-90, Ranjangaon MIDC Ranjangaon, Taluka-Shirur , Pune, Maharashtra, India - 412220 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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