Topten Chit Fund Private Limited
About Topten Chit Fund Private Limited
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Topten Chit Fund Private Limited is a private limited company based in Newasa, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 20 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2015PTC154110.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ayas Papa Shaikh and Afroj Papa Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at At Post – Mukindpur Tal – Newasa, Maharashtra, India – 414603.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.06 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net loss of ₹6,339 (net margin -6%) and EBITDA of ₹14,375 (EBITDA margin 13.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Topten Chit Fund Private Limited's registered office is in Newasa, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAt Post – Mukindpur Tal – Newasa, Maharashtra, India – 414603
- IndustryFinancial Services, Financial Activities
To see the full contact details of Topten Chit Fund 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
Business activity
The main business activity of Topten Chit Fund 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 Topten Chit Fund Private Limited, buy the company report.
Financials of Topten Chit Fund Private Limited
FY 2018 filings availableTopten Chit Fund Private Limited reported revenue of ₹1.06 Lakh (down 3% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 3% in the latest year. EBITDA fell 9% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹14,375 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹6,339 | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 13.6% | |||
| Net Profit Margin | -6% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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| Receivable Days | ||||
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To see the full financial statements and ratios of Topten Chit Fund Private Limited, buy the company report.
Board of directors of Topten Chit Fund Private Limited
Topten Chit Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayas Papa Shaikh | Director | 20 Feb 2015 | 11 Years 8 Months | Current |
| Afroj Papa Shaikh | Director | 20 Feb 2015 | 11 Years 8 Months | Current |
| Papa Sultan Shaikh | Director | 20 Feb 2015 | 11 Years 8 Months | Current |
Peer comparison
Topten Chit Fund 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 |
|---|---|---|---|---|---|---|
| JJF Square Private Limited | ₹1.06 Lakh (FY 2025) | -95.0% | Chennai, Tamil Nadu, India | |||
| Rabi Builders and Infracon Private Limited | ₹1.06 Lakh (FY 2024) | -53.0% | Ranchi, Jharkhand, India | |||
| Bhagwati Nidhi Limited | ₹1.06 Lakh (FY 2025) | -92.0% | Ahmedabad, Gujarat, India | |||
| Sprekelia Investment Private Limited | ₹1.06 Lakh (FY 2016) | 114.0% | Pune, Maharashtra, India | |||
| Finmine Ventures Private Limited | ₹1.06 Lakh (FY 2022) | -94.0% | Udupi, Karnataka, India | |||
| Topten Chit Fund Private Limitedthis company | ₹1.06 Lakh (FY 2018) | -₹6,339 | -6% | -3.0% | Newasa, Maharashtra, India | |
| K A Finance & Consultancy Pvt Ltd | ₹1.06 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Ascend Minerals Private Limited | ₹1.06 Lakh (FY 2025) | -5.0% | Kolkata, West Bengal, India | |||
| Pacific Engineering Works Pvt Ltd | ₹1.06 Lakh (FY 2025) | -94.0% | Mumbai, Maharashtra, India | |||
| Krishna Bakers Private Limited | ₹1.06 Lakh (FY 2019) | 9.0% | Kolkata, West Bengal, India | |||
| MKC Securities & Wealth Private Limited | ₹1.06 Lakh (FY 2024) | -26.0% | Patna, Bihar, India |
To see the full peer comparison of Topten Chit Fund Private Limited, buy the company report.
Auditor
Topten Chit Fund Private Limited is audited by SANJAY V PAGARE & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY V PAGARE & CO. | FY 2017 | 131869W |
Shareholding
The shareholding of Topten Chit Fund 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 Topten Chit Fund Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topten Chit Fund 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 Topten Chit Fund 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 Topten Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topten Chit Fund Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Afroj Papa Shaikh was appointed as Director on 20 Feb 2015.
Frequently asked questions
Topten Chit Fund is an active private limited company based in Newasa, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 20 February 2015 (11+ years old) and is registered under CIN U65992PN2015PTC154110.
Topten Chit Fund has 3 current directors:
- Ayas Papa Shaikh - Director
- Afroj Papa Shaikh - Director
- Papa Sultan Shaikh - Director
The latest financial statements of Topten Chit Fund on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Topten Chit Fund is U65992PN2015PTC154110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topten Chit Fund was incorporated on 20 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Topten Chit Fund by revenue are JJF Square Private Limited, Rabi Builders and Infracon Private Limited, Bhagwati Nidhi Limited, Sprekelia Investment Private Limited, Finmine Ventures Private Limited and 5 more, all in the same principal business activity (other financial activities).
Afroj Papa Shaikh was appointed as Director on 20 Feb 2015. Ayas Papa Shaikh was appointed as Director on 20 Feb 2015. Papa Sultan Shaikh was appointed as Director on 20 Feb 2015.
The registered office of Topten Chit Fund is at At Post – Mukindpur Tal – Newasa, Maharashtra, India – 414603.
Topten Chit Fund operates in the financial services industry, in the financial activities segment.
The compliance status of Topten Chit Fund is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
Topten Chit Fund can be reached at its registered office: At Post – Mukindpur Tal – Newasa, Maharashtra, India – 414603.
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