Topcashback (India) Private Limited
About Topcashback (India) Private Limited
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Topcashback (India) Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Top Media Limited Uk. It operates in the management consultancy segment of the business services sector. It was incorporated on 06 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012FTC237026. Its GSTIN is 07AAECT2870J1Z4 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.91 Cr. It was formerly known as Top Media (India) Private Limited. It is led by directors including Michael Emile Tomkins and Ujjwal Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 55 2nd Floor Lane – 2 Westend Marg Saidullajab Near Saket Metro Station, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.74 Cr. For the same year it recorded a net loss of ₹18.51 Lakh (net margin -10.6%) and EBITDA of ₹14.25 Lakh (EBITDA margin 8.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Topcashback (India) Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address55 2nd Floor Lane – 2 Westend Marg Saidullajab Near Saket Metro Station, New Delhi, Delhi, India – 110030
- IndustryBusiness Services, Management Consultancy
To see the full contact details of Topcashback (India) Private Limited, buy the company report.
- 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
Financials of Topcashback (India) Private Limited
FY 2025 filings availableTopcashback (India) Private Limited reported revenue of ₹1.74 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹1.74 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
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| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹14.25 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹18.51 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 8.2% | ||
| Net Profit Margin | -10.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Topcashback (India) Private Limited, buy the company report.
Board of directors of Topcashback (India) Private Limited
Topcashback (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michael Emile Tomkins | Director | 06 Jun 2012 | 14 Years 5 Months | Current |
| Ujjwal Sharma | Director | 13 Aug 2014 | 12 Years 2 Months | Current |
| Oliver Murray Ragg | Director | 06 Jun 2012 | 14 Years 5 Months | Current |
Auditor
Topcashback (India) Private Limited is audited by Neeraj Bhagat & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Neeraj Bhagat & Co | FY 2017 | 094706 |
Shareholding
The shareholding of Topcashback (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topcashback (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topcashback (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 Topcashback (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topcashback (India) has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECT2870J1Z4 | Delhi | Active | 01 Jul 2017 |
| 29AAECT2870J1ZY | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Topcashback (India) Private Limited, buy the company report.
Recent activity
Topcashback (India) Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Ujjwal Sharma ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Topcashback (India) is an active foreign private limited company based in New Delhi, Delhi, India. The company works in management consultancy, within the business services industry. It was incorporated on 06 June 2012 (14+ years old) and is registered under CIN U74140DL2012FTC237026.
Topcashback (India) has 3 current directors:
- Michael Emile Tomkins - Director
- Ujjwal Sharma - Director
- Oliver Murray Ragg - Director
The latest financial statements of Topcashback (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Topcashback (India) is 07AAECT2870J1Z4, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAECT2870J1ZY (Karnataka).
The CIN (Corporate Identification Number) of Topcashback (India) is U74140DL2012FTC237026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topcashback (India) was incorporated on 06 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Ujjwal Sharma ceased to be Additional Director on 30 Sep 2016. Ujjwal Sharma was appointed as Director on 13 Aug 2014. Michael Emile Tomkins was appointed as Director on 06 Jun 2012. Topcashback (India) has 4 board changes on record in total.
The registered office of Topcashback (India) is at 55 2nd Floor Lane – 2 Westend Marg Saidullajab Near Saket Metro Station, New Delhi, Delhi, India – 110030.
Topcashback (India) operates in the business services industry, in the management consultancy segment.
The compliance status of Topcashback (India) is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
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