Top Class Capital Markets Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Top Class Capital Markets Private Limited

Top Class Capital Markets Private Limited, a active private limited company, was established on 15 December 2006 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74900MH2006PTC166238. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Top Class Education Facilities & Services Private Limited. It upholds a compliant status. Its leadership includes Dharmendra Yadav (Director), Ajay Ramakant Sharma (Director). Past directors included Dharmendra Yadav, Yogesh Jeevanlal Tiwari, Shailendra Apte Kishor. It holds ₹1.50 Cr open charges and ₹9.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S/H 106 Tejaswini Appartment Manipada Road,Kalina Santacruz East, Opp. Sujata Shoping Cent, Re, Mumbai, Maharashtra, 400098.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2006PTC166238

  • Registration Number

    166238

  • Incorporation Date

    15 December 2006

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 Cr
  • Satisfied Charges ₹ 9.50 Cr
  • Revenue Growth **** 70.41%
  • Profit Growth **** 46.08%
  • Ebitda **** 43.89%
  • Net Worth -20.77%
  • Total Assets -28.90%
Company report

Top Class Capital Markets Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Top Class Capital Markets Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Top Class Capital Markets Private Limited?
Current Directors
Name Designation Appointment Date Status
Dharmendra Yadav Director 28 Sep 2017 Current
Ajay Ramakant Sharma Director 15 Dec 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 07 Oct 2015 Past

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Financial Performance of Top Class Capital Markets.

Top Class Capital Markets Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 70.41% increase. The company also saw a substantial improvement in profitability, with a 46.08% increase in profit. The company's net worth observed a substantial decline by a decrease of 20.77%.

Top Class Capital Markets revenue growth over time
Top Class Capital Markets profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 70.41%
*******
*******
*******
*******
Revenue from Operations
*******
 13.17%
*******
*******
*******
*******
Total Assets
*******
 -28.90%
*******
*******
*******
*******
Profit or Loss
*******
 46.08%
*******
*******
*******
*******
Net Worth
*******
 -20.77%
*******
*******
*******
*******
EBITDA
*******
 43.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Top Class Capital Markets?

In 2020, Top Class Capital Markets had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹15,000,000.00

Satisfied Charges

₹95,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
21 Jan 2022 Others ₹1.50 Cr Open
03 Jan 2025 Others ₹2.50 Cr Satisfied
02 Jan 2020 Others ₹5.00 Cr Satisfied
31 Dec 2019 Others ₹2.00 Cr Satisfied

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How Many Employees Work at Top Class Capital Markets?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Top Class Capital Markets, 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 Top Class Capital Markets's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Top Class Capital Markets
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 03 Jan 2025 via Charge ID 101040937 with Others was fully satisfied on 25 Nov 2025. was documented.

  • Charges

    The activity A charge registered on 02 Jan 2020 via Charge ID 100318549 with Others was fully satisfied on 19 Nov 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 25.00 M with Charge ID 101040937 was registered on 03 Jan 2025. was completed.

  • Charges

    A charge registered on 31 Dec 2019 via Charge ID 100318547 with Others was fully satisfied on 25 Oct 2024. was recorded as a recent event.

  • Annual General Meeting

    Top Class Capital Markets Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Top Class Capital Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

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Frequently Asked Questions
What is the CIN of Top Class Capital Markets Private Limited?

The CIN of Top Class Capital Markets Private Limited is U74900MH2006PTC166238.

Where is Top Class Capital Markets Private Limited headquartered?

Top Class Capital Markets Private Limited is headquartered at S/H 106 Tejaswini Appartment Manipada Road,Kalina Santacruz East, Opp. Sujata Shoping Cent, Re, Mumbai, Maharashtra, 400098.

When was Top Class Capital Markets Private Limited incorporated?

Top Class Capital Markets Private Limited was incorporated on 15 December 2006.

Who are the current directors of Top Class Capital Markets Private Limited?

The current directors of Top Class Capital Markets Private Limited are

What is the primary industry of Top Class Capital Markets Private Limited?

The primary industry of Top Class Capital Markets Private Limited is Financial And Insurance Service.

Is Top Class Capital Markets Private Limited a listed company?

Top Class Capital Markets Private Limited is unlisted.

What is the capital structure of Top Class Capital Markets Private Limited?

The authorized capital of Top Class Capital Markets Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Top Class Capital Markets Private Limited?

The compliance status of Top Class Capital Markets Private Limited is Compliant.

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