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ActiveMumbai, MaharashtraSince 2008

Topman Exports Limited

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Set up in 2008 in Mumbai. Every loan it took against its assets has been paid off.

CINU18109MH2008PLC177635
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18 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCFM Asset Reconstruction Private Limited, up to ₹86.75 crore, 5 May 2008 to 24 Mar 2022CFM Asset Reconstruction Private Limited, up to ₹6.15 crore, 5 May 2008 to 24 Mar 2022CFM Asset Reconstruction Private Limited, up to ₹19 crore, 5 Jun 2008 to 24 Mar 2022CFM Asset Reconstruction Private Limited, up to ₹97.72 crore, 4 Mar 2010 to 24 Mar 2022Oriental Bank of Commerce, up to ₹97.72 crore, 10 Dec 2010 to 24 Mar 2022CFM Asset Reconstruction Private Limited, up to ₹97.72 crore, 10 Dec 2010 to 24 Mar 2022CFM Asset Reconstruction Private Limited, up to ₹19 crore, 11 Dec 2010 to 24 Mar 2022CFM Asset Reconstruction Private Limited, up to ₹97.72 crore, 20 Mar 2012 to 24 Mar 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 9 Jan 2008.
  • 2012Its biggest loan against assets, ₹97.72 crore with CFM Asset Reconstruction Private Limited, was paid off in 2022.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

8 earlier loans, now paid off
  • CFM Asset Reconstruction Private Limited20 Mar 2012 to 24 Mar 2022₹97.72 crore
  • CFM Asset Reconstruction Private Limited11 Dec 2010 to 24 Mar 2022₹19 crore
  • Oriental Bank of Commerce10 Dec 2010 to 24 Mar 2022₹97.72 crore
  • CFM Asset Reconstruction Private Limited10 Dec 2010 to 24 Mar 2022₹97.72 crore
  • CFM Asset Reconstruction Private Limited4 Mar 2010 to 24 Mar 2022₹97.72 crore
  • CFM Asset Reconstruction Private Limited5 Jun 2008 to 24 Mar 2022₹19 crore
  • CFM Asset Reconstruction Private Limited5 May 2008 to 24 Mar 2022₹86.75 crore
  • CFM Asset Reconstruction Private Limited5 May 2008 to 24 Mar 2022₹6.15 crore

What its filings add

Topman Exports files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.