Top Wealth India Private Limited
About Top Wealth India Private Limited
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Top Wealth India Private Limited is a private limited company based in Kolhapur, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U67190PN2021PTC204571.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satish Madhukar Kadam and Rahul Subhash Davane.
Its last annual general meeting (AGM) was held on 31 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C/O Vijay Dhanairam Yadav Plot No 30 Priyadarshani Uchagaon, Kolhapur, Maharashtra, India – 416005.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.5 Lakh. For the same year it recorded a net loss of ₹33,559 (net margin -7.5%) and EBITDA of -₹33,559 (EBITDA margin -7.5%).
Company details
Contact details
Top Wealth India Private Limited's registered office is in Kolhapur, Maharashtra.
- Registered AddressC/O Vijay Dhanairam Yadav Plot No 30 Priyadarshani Uchagaon, Kolhapur, Maharashtra, India – 416005
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Top Wealth India is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Top Wealth India Private Limited, buy the company report.
Financials of Top Wealth India Private Limited
FY 2022 filings availableTop Wealth India Private Limited reported revenue of ₹4.5 Lakh for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 |
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| Total Expenses | |
| EBITDA | -₹33,559 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹33,559 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
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Financial Ratios
| Metrics | FY 2021-22 |
|---|---|
| Profitability | |
| EBITDA Margin | -7.5% |
| Net Profit Margin | -7.5% |
| Return on Equity (ROE) | |
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To see the full financial statements and ratios of Top Wealth India Private Limited, buy the company report.
Board of directors of Top Wealth India Private Limited
Top Wealth India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Madhukar Kadam Also directs: Daivat Developers LLP, SGH Growlife Private Limited, Daivat Sahakar Nidhi Limited and 2 more | Director | 24 Sep 2021 | 5 Years 1 Months | Current |
| Rahul Subhash Davane Also directs: SGH Growlife Private Limited | Director | 24 Sep 2021 | 5 Years 1 Months | Current |
Peer comparison
Top Wealth India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Turf Advertising & Marketing Company Pvt.Ltd. | ₹4.5 Lakh (FY 2025) | 127.0% | Kolkata, West Bengal, India | |||
| R. L. Agarwal and Sons Securities Private Limited | ₹4.5 Lakh (FY 2021) | -91.0% | Delhi, India | |||
| Goodwill Chit Fund and Finance Private Limited | ₹4.5 Lakh (FY 2025) | -77.0% | Faridabad, Haryana, India | |||
| Pinnacle Holdings Private Limited | ₹4.5 Lakh (FY 2025) | 0.0% | Chandigarh, India | |||
| B S S Holdings Pvt Ltd | ₹4.5 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Top Wealth India Private Limitedthis company | ₹4.5 Lakh (FY 2022) | -₹33,559 | -7.5% | Kolhapur, Maharashtra, India | ||
| X-Factor Multiservices Private Limited | ₹4.5 Lakh (FY 2021) | -19.0% | Ahmedabad, Gujarat, India | |||
| Padmapadmaja Nidhi Limited | ₹4.5 Lakh (FY 2021) | 148.0% | Puri, Odisha, India | |||
| Larc Commercials Private Limited | ₹4.49 Lakh (FY 2025) | -9.0% | Bangalore, Karnataka, India | |||
| Sankarapuram Chakara Srri Chit Funds Private Limited | ₹4.49 Lakh (FY 2019) | Villupuram, Tamil Nadu, India | ||||
| Shribhashyam Business Private Limited | ₹4.49 Lakh (FY 2025) | 22.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Top Wealth India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Top Wealth India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Top Wealth India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Top Wealth India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Top Wealth India Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Rahul Subhash Davane was appointed as Director on 24 Sep 2021.
Frequently asked questions
Top Wealth India is an active private limited company based in Kolhapur, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 September 2021 (5+ years old) and is registered under CIN U67190PN2021PTC204571.
Top Wealth India has 2 current directors:
- Satish Madhukar Kadam - Director
- Rahul Subhash Davane - Director
The latest financial statements of Top Wealth India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 December 2022. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Top Wealth India is U67190PN2021PTC204571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Top Wealth India was incorporated on 24 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Top Wealth India by revenue are Turf Advertising & Marketing Company Pvt.Ltd, R. L. Agarwal and Sons Securities Private Limited, Goodwill Chit Fund and Finance Private Limited, Pinnacle Holdings Private Limited, B S S Holdings Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Rahul Subhash Davane was appointed as Director on 24 Sep 2021. Satish Madhukar Kadam was appointed as Director on 24 Sep 2021.
The registered office of Top Wealth India is at CO Vijay Dhanairam Yadav Plot No 30 Priyadarshani Uchagaon, Kolhapur, Maharashtra, India – 416005.
Top Wealth India operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Top Wealth India can be reached at its registered office: CO Vijay Dhanairam Yadav Plot No 30 Priyadarshani Uchagaon, Kolhapur, Maharashtra, India – 416005.
Top Wealth India is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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