It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveTop 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 ₹9.00 Cr open charges and ₹2.00 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.
U74900MH2006PTC166238
166238
15 December 2006
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharmendra Yadav | Director | 28 Sep 2017 | Current |
| Ajay Ramakant Sharma | Director | 15 Dec 2006 | Current |
| 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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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%.
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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.
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₹90,000,000.00
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2025 | Others | ₹2.50 Cr | Open |
| 21 Jan 2022 | Others | ₹1.50 Cr | Open |
| 02 Jan 2020 | Others | ₹5.00 Cr | Open |
| 31 Dec 2019 | Others | ₹2.00 Cr | Satisfied |
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Progress on A charge with Others amounted to Rs. 25.00 M with Charge ID 101040937 was registered on 03 Jan 2025. was documented.
The activity A charge registered on 31 Dec 2019 via Charge ID 100318547 with Others was fully satisfied on 25 Oct 2024. was completed.
The activity Top Class Capital Markets Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Top Class Capital Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others of Rs. 50.00 M registered on 02 Jan 2020 with Charge ID 100318549 was modified on 28 Jan 2022. was documented.
A charge with Others amounted to Rs. 15.00 M with Charge ID 100536385 was registered on 21 Jan 2022. was recorded as a recent event.
The CIN of Top Class Capital Markets Private Limited is U74900MH2006PTC166238.
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.
Top Class Capital Markets Private Limited was incorporated on 15 December 2006.
The current directors of Top Class Capital Markets Private Limited are
The primary industry of Top Class Capital Markets Private Limited is Financial And Insurance Service.
Top Class Capital Markets Private Limited is unlisted.
The authorized capital of Top Class Capital Markets Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Top Class Capital Markets Private Limited is Compliant.
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