Topfinder Services Private Limited

Founded in 2016 and headquartered in Orissa, India.

2016 | Khorda, Odisha (India) | Active
Last Updated: December 09, 2024

Topfinder Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.17 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.56 M
  • Revenue Growth -44.38%
  • Profit Growth -75.31%
  • Ebitda -94.68%
  • Net Worth 21.56%
  • Total Assets -40.01%

About Topfinder Services

Topfinder Services Private Limited (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 September 2016 (Eight years and four months 29 days old ). Its registered office is in Khorda, Odisha, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.17 M.

The company currently has active open charges totaling ₹0.56 M.

Gagan Mallick, Sephali Panda, Pratyeya Purushottam, and One other member serve as directors at the Company.

Company Details

  • Location

    Khorda, Odisha, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999OR2016PTC025759

  • Company No.

    025759

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Sep 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Cuttack

Industry

Business Services

Who are the key members and board of directors at Topfinder Services?

Board Members (4)

Name Designation Appointment Date Status
Gagan Mallick Country flag representing In Director 05-Sep-2016 Current
Sephali Panda Country flag representing In Director 05-Sep-2016 Current
Pratyeya Purushottam Country flag representing In Director 19-Apr-2023 Current
Rajesh Sahoo Country flag representing In Director 19-Apr-2023 Current

Financial Performance of Topfinder Services.

Topfinder Services Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 44.38% decrease. The company also saw a substantial fall in profitability, with a 75.31% decrease in profit. The company's net worth Soared by an impressive increase of 21.56%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-44.38%
Revenue from Operations
-45.84%
Total Assets
-40.01%
Profit or Loss
-75.31%
Net Worth
21.56%
EBITDA
-94.68%

What is the Ownership and Shareholding Structure of Topfinder Services?

In 2017, Topfinder Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.56 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.06 Cr

Latest Charge Details

Date Lender Amount Status
16 Jul 2020 Others ₹0.56 M Open

How Many Employees Work at Topfinder Services?

Topfinder Services has a workforce of 2 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topfinder Services, 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 Topfinder Services's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Topfinder Services

Recent activity within the organization

  • Annual General Meeting

    Topfinder Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Topfinder Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.

    31 Mar 2024

  • Director Appointment

    Pratyeya Purushottam was appointed as a Director was appointed as a Director on 19 Apr 2023 & has been associated with this company since 1 year 9 months .

    19 Apr 2023

  • Director Appointment

    Rajesh Kumar Sahoo was appointed as a Director was appointed as a Director on 19 Apr 2023 & has been associated with this company since 1 year 9 months .

    19 Apr 2023

  • Charges

    A charge with Others of Rs. 0.56 M registered on 16 Jul 2020 with Charge ID 100358144 was modified on 28 Oct 2020.

    28 Oct 2020

  • Charges

    A charge with Others amounted to Rs. 0.56 M with Charge ID 100358144 was registered on 16 Jul 2020.

    16 Jul 2020

Frequently asked questions

  • Topfinder Services Private Limited was incorporated on 05 Sep 2016.

  • The authorized share capital of Topfinder Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.17 M.

  • Currently 4 directors are associated with Topfinder Services Private Limited.

    • Gagan Bihari Mallick
    • Sephali Subasita Panda
    • Pratyeya Purushottam
    • Rajesh Kumar Sahoo
  • As per Ministry of Corporate Affairs (Mca), the registered address of Topfinder Services Private Limited is Am-33 Vss Nagar India, Bhubaneswar, Orissa, 751007.

  • The corporate identification number (CIN) of Topfinder Services Private Limited is U74999OR2016PTC025759 and the company number is 025759 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Topfinder Services Private Limited has fallen by -44.38%.

  • As Per 2020 financial reports, 2 employees are currently employed by Topfinder Services Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Topfinder Services Private Limited has experienced an upsurge of 21.56%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Topfinder Services Private Limited amount to ₹ 0.56 M.

  • The most recent Balance Sheet for Topfinder Services Private Limited was filed with the ROC on 31 Mar 2024.

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