Topgain Finance Private Limited

Provides financial and related services, specializing in financing and managing various types of vehicles and properties.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated:

Topgain Finance Profile

Key Indicators

  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 6.15 Cr
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 38.24%
  • Profit Growth 7.91%
  • Ebitda -1.66%
  • Net Worth 51.80%
  • Total Assets -14.53%

About Topgain Finance

Topgain Finance Private Limited (TFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 December 2011 and has a history of 13 years and four months. Its registered office is in Mumbai, Maharashtra, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 7.00 Cr and a paid-up capital of Rs 6.15 Cr, as per Ministry of Corporate Affairs (MCA) records.

Paras Shah and Tejas Ved 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

    U65923MH2011PTC225335

  • Company No.

    225335

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Dec 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Topgain Finance Private Limited

Explore comprehensive data for Topgain Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Topgain Finance?

Board Members (2)

NameDesignationAppointment DateStatus
Paras Shah Country flag representing In Director 03-Apr-2018Current
Tejas Ved Country flag representing In Director 03-Apr-2018Current

Financial Performance of Topgain Finance.

Topgain Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 38.24% increase. The company also saw a slight improvement in profitability, with a 7.91% increase in profit. The company's net worth Soared by an impressive increase of 51.8%.

Topgain Finance revenue growth over time
Topgain Finance 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
38.24%
Revenue from Operations
37.87%
Total Assets
-14.53%
Profit or Loss
7.91%
Net Worth
51.80%
EBITDA
-1.66%

What is the Ownership and Shareholding Structure of Topgain Finance?

In 2023, Topgain Finance had a promoter holding of 87.00% and a public holding of 13.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Topgain Finance?

Unlock and access historical data on people associated with Topgain Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Topgain Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topgain Finance, 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 Topgain Finance'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

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Latest Updates, News, and FAQs on Topgain Finance

Recent activity within the organization

  • Annual General Meeting

    Topgain Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Topgain Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Paras Vrujlal Shah was appointed as a Director was appointed as a Director on 03 Apr 2018 & has been associated with this company since 7 years 1 month .

  • Director Appointment

    Tejas Dilip Ved was appointed as a Director was appointed as a Director on 03 Apr 2018 & has been associated with this company since 7 years 1 month .

  • Company Incorporation

    Topgain Finance Private Limited was registered on 22 Dec 2011 with Roc Mumbai & aged 13 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Topgain Finance Private Limited?

    Topgain Finance Private Limited was incorporated on 22 Dec 2011.

  • What is authorized share capital and paid-up capital of Topgain Finance Private Limited?

    The authorized share capital of Topgain Finance Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 6.15 Cr.

  • Who are the current board members & directors of Topgain Finance Private Limited?

    Currently 2 directors are associated with Topgain Finance Private Limited.

    • Paras Vrujlal Shah
    • Tejas Dilip Ved

  • What is the registered address of Topgain Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topgain Finance Private Limited is 63 Floor-1 Plot-108 Ram Bhuvan Dadasaheb Phalke Road Dadar (E), India, Mumbai, Maharashtra, 400014.

  • What is the corporate identification number (CIN) and company number of Topgain Finance Private Limited?

    The corporate identification number (CIN) of Topgain Finance Private Limited is U65923MH2011PTC225335 and the company number is 225335 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Topgain Finance Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Topgain Finance Private Limited has risen by 38.24%.

  • What change has been observed in the net worth of Topgain Finance Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Topgain Finance Private Limited has experienced an upsurge of 51.80%.

  • When was the last Balance Sheet of Topgain Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Topgain Finance Private Limited was filed with the ROC on 31 Mar 2023.

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