Topgrain Financial Advisory Private Limited

Manufactures fabrics, sarees, and dress materials.

2009 | Kolkata, West Bengal (India) | Inactive
Last Updated:

Topgrain Financial Advisory Profile

Key Indicators

  • Authorised Capital ₹ 1.17 M
  • Paid Up Capital ₹ 1.16 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2017

About Topgrain Financial Advisory

Topgrain Financial Advisory Private Limited (TFAPL) is Strike Off company established on 16 Sep 2009 with its office registered at Kolkata, West Bengal, India and has been running since 15 Year, 6 Months with a paid up capital of 1.16 M. According to MCA records, 3 Directors are linked to this company as of 16 Feb 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2009PTC138443

  • Company No.

    138443

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Sep 2009

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Manufacturing

Who are the key members and board of directors at Topgrain Financial Advisory?

Board Members (3)

NameDesignationAppointment DateStatus
Arbind Singh Country flag representing In Director 19-Mar-2015Current
Raju Roy Country flag representing In Director 27-Jul-2018Current
Sima Singh Country flag representing In Director 19-Mar-2015Current

Financial Performance of Topgrain Financial Advisory.

Enhance accessibility to Topgrain Financial Advisory's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Topgrain Financial Advisory revenue growth over time
Topgrain Financial Advisory 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Topgrain Financial Advisory?

In 2015, Topgrain Financial Advisory had a public 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)

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

How Many Employees Work at Topgrain Financial Advisory?

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

Employee growth trends for Topgrain Financial Advisory Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topgrain Financial Advisory, 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 Topgrain Financial Advisory's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Topgrain Financial Advisory

Recent activity within the organization

  • Director Appointment

    Raju Roy was appointed as a Director was appointed as a Director on 27 Jul 2018 & has been associated with this company since 6 years 8 months .

  • Annual General Meeting

    Topgrain Financial Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Topgrain Financial Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.

  • Director Appointment

    Arbind Singh was appointed as a Director was appointed as a Director on 19 Mar 2015 & has been associated with this company since 10 years 9 days .

  • Director Appointment

    Sima Devi Singh was appointed as a Director was appointed as a Director on 19 Mar 2015 & has been associated with this company since 10 years 9 days .

  • Company Incorporation

    Topgrain Financial Advisory Private Limited was registered on 16 Sep 2009 with Roc Kolkata & aged 15 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Topgrain Financial Advisory Private Limited?

    Topgrain Financial Advisory Private Limited was incorporated on 16 Sep 2009.

  • What is authorized share capital and paid-up capital of Topgrain Financial Advisory Private Limited?

    The authorized share capital of Topgrain Financial Advisory Private Limited is ₹ 1.17 M and paid-up capital is ₹ 1.16 M.

  • Who are the current board members & directors of Topgrain Financial Advisory Private Limited?

    Currently 3 directors are associated with Topgrain Financial Advisory Private Limited.

    • Arbind Singh
    • Raju Roy
    • Sima Devi Singh

  • What is the registered address of Topgrain Financial Advisory Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topgrain Financial Advisory Private Limited is 28, Armenian Street 1St Floor India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Topgrain Financial Advisory Private Limited?

    The corporate identification number (CIN) of Topgrain Financial Advisory Private Limited is U51909WB2009PTC138443 and the company number is 138443 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Topgrain Financial Advisory Private Limited filed with the ROC?

    The most recent Balance Sheet for Topgrain Financial Advisory Private Limited was filed with the ROC on 31 Mar 2017.

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