Top Class Capital Markets Private Limited
About Top Class Capital Markets Private Limited
Data last updated: 30 December 2025
Top Class Capital Markets Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 December 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74900MH2006PTC166238.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Top Class Education Facilities & Services Private Limited. It is led by directors Dharmendra Yadav and Ajay Ramakant Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.06 Cr, a decline of 65% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹9.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS/H 106 Tejaswini Appartment Manipada Road Kalina Santacruz East Opp. Sujata Shoping Cent, Re, Mumbai, Maharashtra, India – 400098
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Top Class Capital Markets Private Limited
Top Class Capital Markets Private Limited has one previous CIN (Corporate Identification Number): U93090MH2006PTC166238. The current CIN is U74900MH2006PTC166238, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2006PTC166238 | Current |
| U93090MH2006PTC166238 | Previous |
Business Activity of Top Class Capital Markets Private Limited
Top Class Capital Markets Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Top Class Capital Markets Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Top Class Capital Markets Private Limited
Top Class Capital Markets Private Limited is audited by S.M. Bhat & Associates for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.M. Bhat & Associates | Locked | Locked | Locked |
Complete auditor history for Top Class Capital Markets Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Top Class Capital Markets Private Limited
Top Class Capital Markets Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Yadav | Director | 28 Sep 2017 | 8 Years 10 Months | Current |
| Ajay Ramakant Sharma | Director | 15 Dec 2006 | 19 Years 8 Months | Current |
Financials of Top Class Capital Markets Private Limited FY 2024 filings available
Top Class Capital Markets Private Limited reported revenue of ₹5.06 Cr (down 65.00% YoY) for FY 2023.
Ten-year financial statements for Top Class Capital Markets Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Top Class Capital Markets Private Limited
Shareholding and ownership data for Top Class Capital Markets Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Top Class Capital Markets Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2022 | Others | ₹1.5 Cr | Open |
| 03 Jan 2025 | Others | ₹2.5 Cr | Satisfied |
| 02 Jan 2020 | Others | ₹5 Cr | Satisfied |
| 31 Dec 2019 | Others | ₹2 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Top Class Capital Markets Private Limited
View historical data on people associated with Top Class Capital Markets Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Top Class Capital Markets Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Top Class Capital Markets Private Limited
GST registrations and filing compliance for Top Class Capital Markets Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Top Class Capital Markets Private Limited
Credit ratings, litigation, and regulatory alerts for Top Class Capital Markets Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Top Class Capital Markets Private Limited
MSME payment history for Top Class Capital Markets Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Top Class Capital Markets Private Limited
Corporate group structure for Top Class Capital Markets Private Limited
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MCA Filings & Documents of Top Class Capital Markets Private Limited
MCA filings and documents for Top Class Capital Markets Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Top Class Capital Markets Private Limited
Frequently Asked Questions about Top Class Capital Markets Private Limited
Top Class Capital Markets Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 December 2006 (20+ years old) and is registered under CIN U74900MH2006PTC166238.
Top Class Capital Markets Private Limited reported revenue of ₹5.06 Cr for FY 2023 (down 65.00% YoY).
The current directors of Top Class Capital Markets Private Limited are:
- Dharmendra Yadav - Director
- Ajay Ramakant Sharma - Director
The primary industry of Top Class Capital Markets Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Top Class Capital Markets Private Limited can be reached at the registered office: SH 106 Tejaswini Appartment Manipada Road Kalina Santacruz East Opp. Sujata Shoping Cent, Re, Mumbai, Maharashtra, India – 400098.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.