Top Class Capital Markets Private Limited
Provides consultancy and advertising services, deals in various securities and shares.
2006 | Mumbai, Maharashtra (India) | Active
Top Class Capital Markets Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 2 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 8.50 Cr
- Revenue Growth 70.41%
- Profit Growth 46.08%
- Ebitda 43.89%
- Net Worth -20.77%
- Total Assets -28.90%
About Top Class Capital Markets
Top Class Capital Markets Private Limited (TCCMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 December 2006 and has a history of 18 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Top Class Education Facilities & Services Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹8.50 Cr.
Ajay Sharma and Dharmendra Yadav serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900MH2006PTC166238
- Company No.
166238
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Dec 2006
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Top Class Capital Markets?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Sharma  | Director | 15-Dec-2006 | Current |
| Dharmendra Yadav | Director | 28-Sep-2017 | Current |
Financial Performance of Top Class Capital Markets.
Top Class Capital Markets Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 70.41% increase. The company also saw a substantial improvement in profitability, with a 46.08% increase in profit. The company's net worth observed a substantial decline by a decrease of 20.77%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Top Class Capital Markets?
In 2020, Top Class Capital Markets had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Centrum Advisory Services LlpAjay Sharma is a mutual person
- Centrum Fiscal Private Limited
Ajay Sharma is a mutual person
- Geometric Mercantile Company Private Limited
Ajay Sharma is a mutual person
Charges (Loans)
Open Charges
₹85.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 8.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2022 | Others | ₹1.50 Cr | Open |
| 02 Jan 2020 | Others | ₹5.00 Cr | Open |
| 31 Dec 2019 | Others | ₹2.00 Cr | Open |
How Many Employees Work at Top Class Capital Markets?
Unlock and access historical data on people associated with Top Class Capital Markets, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Top Class Capital Markets, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Top Class Capital Markets's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Top Class Capital Markets
Recent activity within the organization
- Annual General Meeting
Top Class Capital Markets Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Top Class Capital Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Charges
A charge with Others of Rs. 50.00 M registered on 02 Jan 2020 with Charge ID 100318549 was modified on 28 Jan 2022.
- Charges
A charge with Others amounted to Rs. 15.00 M with Charge ID 100536385 was registered on 21 Jan 2022.
- Charges
A charge with Others amounted to Rs. 50.00 M with Charge ID 100318549 was registered on 02 Jan 2020.
- Charges
A charge with Others amounted to Rs. 20.00 M with Charge ID 100318547 was registered on 31 Dec 2019.
Frequently asked questions
What is the Incorporation or founding date of Top Class Capital Markets Private Limited?
Top Class Capital Markets Private Limited was incorporated on 15 Dec 2006.
What is authorized share capital and paid-up capital of Top Class Capital Markets Private Limited?
The authorized share capital of Top Class Capital Markets Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Top Class Capital Markets Private Limited?
Currently 2 directors are associated with Top Class Capital Markets Private Limited.
- Ajay Ramakant Sharma
- Dharmendra Yadav
What is the registered address of Top Class Capital Markets Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Top Class Capital Markets Private Limited is S/H 106 Tejaswini Appartment Manipada Road Kalina Santacruz East, Opp. Sujata Shoping Cent Re India, Mumbai, Maharashtra, 400098.
What is the corporate identification number (CIN) and company number of Top Class Capital Markets Private Limited?
The corporate identification number (CIN) of Top Class Capital Markets Private Limited is U74900MH2006PTC166238 and the company number is 166238 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Top Class Capital Markets Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Top Class Capital Markets Private Limited has risen by 70.41%.
What change has been observed in the net worth of Top Class Capital Markets Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Top Class Capital Markets Private Limited has experienced an downturn of -20.77%.
What are the total open charges for Top Class Capital Markets Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Top Class Capital Markets Private Limited amount to ₹ 8.50 Cr.
When was the last Balance Sheet of Top Class Capital Markets Private Limited filed with the ROC?
The most recent Balance Sheet for Top Class Capital Markets Private Limited was filed with the ROC on 31 Mar 2022.
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