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
TOPSE PROCESS SOLUTIONS PRIVATE LIMITED
CIN: U74999PN2018PTC174650
TOPSE PROCESS SOLUTIONS PRIVATE LIMITED (CIN: U74999PN2018PTC174650) is a Private company incorporated on 08 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOPSE PROCESS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TOPSE PROCESS SOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TOPSE PROCESS SOLUTIONS PRIVATE LIMITED are CHANDRAKANT MANIKRAO KAREPPA, RAJU MANIKRAO KARIAPPA, SHEETAL RAJU KARIAPPA, and SANTOSH SADANAND SADAVARE.
TOPSE PROCESS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2018PTC174650 and its registration number is 174650. Users may contact TOPSE PROCESS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSE PROCESS SOLUTIONS PRIVATE LIMITED is SR. NO.3/14,PLOT NO.48/A, HILL TOP SOCIETY, TALAJAI PATHAR, , DHANAKAWADI, PUNE, Maharashtra, India - 411043.
Current status of TOPSE PROCESS SOLUTIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOPSE PROCESS SOLUTIONS 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.
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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 TOPSE PROCESS SOLUTIONS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TOPSE PROCESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01384376 | CHANDRAKANT MANIKRAO KAREPPA | Director | 2022-01-18 |
| 01847209 | RAJU MANIKRAO KARIAPPA | Director | 2022-01-18 |
| 03429038 | SHEETAL RAJU KARIAPPA | Director | 2018-02-08 |
| 07995389 | SANTOSH SADANAND SADAVARE | Director | 2018-02-08 |
Past Directors & Key Managerial Personnel of TOPSE PROCESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01384376 | CHANDRAKANT MANIKRAO KAREPPA | Additional Director | - | 2022-09-30 |
| 01847209 | RAJU MANIKRAO KARIAPPA | Additional Director | - | 2022-09-30 |
Other Directorships of CHANDRAKANT MANIKRAO KAREPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DITAP- V AUTOMATION PRIVATE LIMITED | U31200PN2007PTC129796 | Additional Director | - | 2022-09-30 |
| DITAP- V AUTOMATION PRIVATE LIMITED | U31200PN2007PTC129796 | Director | 2022-01-18 | Ongoing |
| DITAP- V AUTOMATION PRIVATE LIMITED | U31200PN2007PTC129796 | Whole-time director | - | 2017-07-31 |
| DITAP INFOTECH PRIVATE LIMITED | U72900PN2011PTC138664 | Director | 2011-02-24 | Ongoing |
Other Directorships of RAJU MANIKRAO KARIAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DITAP- V AUTOMATION PRIVATE LIMITED | U31200PN2007PTC129796 | Additional Director | - | 2022-09-30 |
| DITAP- V AUTOMATION PRIVATE LIMITED | U31200PN2007PTC129796 | Director | 2022-01-18 | Ongoing |
| DITAP- V AUTOMATION PRIVATE LIMITED | U31200PN2007PTC129796 | Whole-time director | - | 2017-07-31 |
| DITAP INFOTECH PRIVATE LIMITED | U72900PN2011PTC138664 | Director | 2011-02-24 | Ongoing |
| 95SYNERGY HEALTHCARE PRIVATE LIMITED | U85300PN2022PTC208524 | Director | 2022-02-11 | Ongoing |
Other Directorships of SHEETAL RAJU KARIAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRALI ASSOCIATES LLP | AAI-9507 | Partner | 2017-03-25 | Ongoing |
| DITAP- V AUTOMATION PRIVATE LIMITED | U31200PN2007PTC129796 | Additional Director | - | 2013-09-30 |
| DITAP- V AUTOMATION PRIVATE LIMITED | U31200PN2007PTC129796 | Director | 2013-09-30 | Ongoing |
Other Directorships of SANTOSH SADANAND SADAVARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAN CONSULTING ENGINEERS LLP | AAU-7612 | Designated Partner | - | 2021-10-25 |
| 95SYNERGY HEALTHCARE PRIVATE LIMITED | U85300PN2022PTC208524 | Director | 2022-02-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31200PN2007PTC129796 | DITAP- V AUTOMATION PRIVATE LIMITED | Plot No. 48A, Sr. No. 3/14, Hill Top Society, Talajai Pathar, Dhankawadi, , Pune, Maharashtra, India - 411043 |
| AAE-7039 | CARTEL ENTERPRISES LLP | PLOT NO. 48/A, HILL TOP SOCIETY DHANKAWADI, S. NO. 3/14 PUNE, Maharashtra, India - 411043 |
| U72900PN2011PTC138664 | DITAP INFOTECH PRIVATE LIMITED | SR. NO. 3/14, HILL TOP SOCIETY TALAJAI PATHAR, DHANKAWDI , PUNE, Maharashtra, India - 411043 |
| U72900PN2020PTC192744 | ITSPECT INDIA PRIVATE LIMITED | S. NO. 3/16/B3, PLOT NO. 23, FLAT NO. 2, HILL TOP SOCIETY, , PUNE, Maharashtra, India - 411043 |
| ACS-8312 | FLUXENERGY POWER SOLUTIONS LLP | SR NO 3/11, H NO 304,,HILL TOP SOCIETY,,Pune City,Pune,Maharashtra,India-411043 |
| U45309PN2018PTC177225 | BALASON INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | S NO 3/16B , PLOT NO 20. HILL TOP SOCIETY, DHANKAWADI , PUNE, Maharashtra, India - 411043 |
| U71200PN2025PTC244346 | TULAN SOLUTIONS PRIVATE LIMITED | SR.NO.8/2A/3 PLOT NO 5 6,FLAT NO 302 MEGHSPARSH,Pune City,Pune,Maharashtra,411043-India |
| ACK-9513 | ITHILDIN LLP | SR NO 3/16B/3 HILL TOP SOCIETY OPP. SACHIN SUPER MARKET,NEAR CHAITANYA BAR DHANKAWADI,Pune City,Pune,Maharashtra,India-411043 |
| U65992PN2014PTC153402 | MAHAKAALI KURIES PRIVATE LIMITED | SR NO 36/1/2A, SUVARNA GARUD SOCIETY NEAR HILL TOP SOCIETY,DHANKAWADI , PUNE, Maharashtra, India - 411043 |
| U51495MH1995PTC089877 | SRI RAAM GOWRI HITECH POLYMERS PRIVATE LIMITED | S NO 33/7/3, WARD NO. 3, PLOT NO 28, HOUSE NO. 323 SWATI CO-OP HOUSING SOCIETY, ANANTNAGAR DHANKAWADI , PUNE, Maharashtra, India - 411043 |
| U62099PN2025PTC245058 | CLUTECH SYSTEMS PRIVATE LIMITED | S No.3/4, Plot 48 A,,Hilltop Society, Taljai,Pune City,Pune,Maharashtra,411043-India |
| ACK-8656 | IVA ARRI INDUSTRIES LLP | S No. 11, Plot No. 69 Om Bungalow, Chavan Nagar,,New Hill View Top Society, Zambre Heritage,Pune City,Pune,Maharashtra,India-411043 |
| U60231PN2021PTC205567 | 91X LOGISTICS PRIVATE LIMITED | SR. No. 3 HISSA No. 9, WARD No. 1, House No. 184, Taljai Pathar, Dhankawadi , PUNE, Maharashtra, India - 411043 |
| AAG-5265 | ACECON PROJECTS LLP | Sr. No. 17/1A, Plot No. 2, Gasurishankar Society Dhankawadi Pune, Maharashtra, India - 411043 |
| ACA-9031 | EXIMFLUX INTERNATIONAL LLP | Sr No 8/2-3, Plot No 10, Vivekanand NagarTaljai Pathar, Dhankawadi Pune City, Maharashtra, India - 411043 |
| AAV-4532 | TRINETRA HOTELS AND RESORTS LLP | SR. NO. 33 PLOT NO A4/1, RAJMUDRA HOUSING SOCIETY, NEAR TULJA BHAWANI MATA MANDIR, DHANKAWDI, PUNE, Maharashtra, India - 411043 |
| U74999PN2018PTC179572 | AERO LEAP PRIVATE LIMITED | SR. NO.19A/3B, K.K. MARKET, OFFICE NO.48, 2ND FLOOR, DHANKAWADI , PUNE, Maharashtra, India - 411043 |
| U72200PN2006PTC128474 | CHEPALL TECHNOLOGIES PRIVATE LIMITED | S.NO.11, SECTOR B, PLOT NO.57, NEW HILL VIEW TOP SOCIETY, ASHIRWAD BUNGLOW, CHAVAN NAGAR , , PUNE, Maharashtra, India - 411043 |
| U74999PN2017PTC173390 | ROYALBLISS HOLIDAYS AND HOSPITALITY PRIVATE LIMITED | SR. NO. 19A/3B, K K MARKET, UNIT NO.50 2ND FLOOR , B WING, DHANAKAWADI , PUNE, Maharashtra, India - 411043 |
| U74999PN2011PTC141122 | SHREE INFOLINE PRIVATE LIMITED | BHAMA EMERALD, 3RD FLOOR, OFFICE NO. 202, SR NO 29 PLOT NO. 52, PUNE-SATARA ROAD, BALAJI NA GAR , PUNE, Maharashtra, India - 411043 |
| U72200PN2012PTC143936 | DECOROUSS SOFTWARE PRIVATE LIMITED | DNYANESHWAR CO-OP HSG SOC.,FLAT NO101,S.NO14/1A16 PLOT NO.B,WING N,NEAR PANCHAWATI, PUNE-S ATARA ROAD , PUNE, Maharashtra, India - 411043 |
| U31001PN2026PTC255137 | ISHA ELEGANCIA FURNITECH PRIVATE LIMITED | S No 19A/3B, K. K. Market,Sh. No. 48, 3rd Floor,,Pune City,Pune,Maharashtra,411043-India |
| U74999PN2022PTC213656 | MARKET REGLANCE PRIVATE LIMITED | FLAT NO. 4, SR. NO. 22, PL. NO. 48, DWARKADHISH SOCIETY, BALAJI NAGAR, , PUNE, Maharashtra, India - 411043 |
| U63090PN2021PTC204884 | ROVERA LOGISTICS PRIVATE LIMITED | Sr. No. 4/17A/3, Fl. No. B 301, CTC No. 137, Royale Plaza, Dhankawadi , Pune, Maharashtra, India - 411043 |
| U93000PN2013PTC145977 | KHUSHAL AUTO REFINISHING SOLUTIONS PRIVATE LIMITED | PLOT NO. 5 S NO. 17/1/A, SHOP NO.2 GAURISHANKAR HSG SOCIETY. NR. CHAVAN NAGAR, DHANKAWAD I , PUNE, Maharashtra, India - 411043 |
| U55101PN2025PTC245948 | NAADBRAMHA GLOBAL FOODS PRIVATE LIMITED | OFFICE NO 39, 3RD FLOOR, K K MARKET,,S NO 19 A, H NO 3B, PUNE SATARA ROAD,Pune City,Pune,Maharashtra,411043-India |
| U74999PN2018PTC179213 | SHARAVI CREATIONS PRIVATE LIMITED | 8 Floor Flat No801,C wing,Panchwati Bldg S No14/1 A16 Part, Plot No A Dhankawadi , PUNE, Maharashtra, India - 411043 |
| U51909PN2010PTC135471 | GLORIOUS FOOD SUPPLIERS PRIVATE LIMITED | PLOT NO 3, GIRIJASHANKAR SOCIETY SNO. 11/1A/3, CHVANNAGAR , PUNE, Maharashtra, India - 411043 |
| U46596PN2025PTC238023 | DUALZEN SOLUTIONS PRIVATE LIMITED | SR NO 30/2/3/2 PL NO. 19,NITYANAND,SOCIETY,,PUNE,Pune City,Pune,Maharashtra,411043-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100546840 | 2021-12-15 | 2024-01-25 | - | 92,000,000.00 | Axis Bank Limited | |
| 100671775 | 2023-01-12 | - | - | 1,253,000.00 | SARASWAT CO-OPERATIVE BANK LTD |
- 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.
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.