Topgain Finance Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 6.15 Cr
- Company Age 13 Year, 1 Month
- 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 one month. 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
Who are the key members and board of directors at Topgain Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paras Shah
|
Director | 03-Apr-2018 | Current |
|
Tejas Ved
|
Director | 03-Apr-2018 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
-
Tejas Tradefin LlpParas Shah and Tejas Ved are mutual person
-
Tanish Tradefin Llp
Paras Shah and Tejas Ved are mutual person
Charges (Loans)
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.
Deals i
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
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.
