Top Class Capital Markets Private Limited
About Top Class Capital Markets Private Limited
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Top Class Capital Markets Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2006PTC166238. Its GSTIN is 27AACCT5800G1ZJ (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Top Class Education Facilities & Services Private Limited. It is led by directors Dharmendra Yadav and Ajay Ramakant Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹38.49 Cr and EBITDA of -₹17.03 Cr (EBITDA margin -336.5%). Revenue has declined at a compounded annual rate (CAGR) of 43% over three years and 30% over five years.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹9.5 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Top Class Capital Markets 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 |
Contact details
Top Class Capital Markets Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressS/H 106 Tejaswini Appartment Manipada Road Kalina Santacruz East Opp. Sujata Shoping Cent, Re, Mumbai, Maharashtra, India – 400098
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Top Class Capital Markets 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 Top Class Capital Markets 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 Top Class Capital Markets Private Limited, buy the company report.
Financials of Top Class Capital Markets Private Limited
FY 2024 filings availableTop Class Capital Markets Private Limited reported revenue of ₹5.06 Cr (down 65% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 30% over five years, including a 65% fall in the latest year. EBITDA fell 377% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹17.03 Cr | ||||
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| Net Profit (PAT) | -₹38.49 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | -336.5% | ||||
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To see the full financial statements and ratios of Top Class Capital Markets Private Limited, buy the company report.
Board of directors of Top Class Capital Markets Private Limited
Top Class Capital Markets has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Yadav | Director | 28 Sep 2017 | 9 Years 1 Months | Current |
| Ajay Ramakant Sharma | Director | 15 Dec 2006 | 19 Years 10 Months | Current |
Peer comparison
Top Class Capital Markets Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with 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 |
|---|---|---|---|---|---|---|
| Brivan Capital Private Limited | ₹5.07 Cr (FY 2025) | 1271.0% | Delhi, India | |||
| Vinayak Dealmark Private Limited | ₹5.06 Cr (FY 2025) | 486567.0% | Kolkata, West Bengal, India | |||
| Top Class Capital Markets Private Limitedthis company | ₹5.06 Cr (FY 2023) | -₹38.49 Cr | -65.0% | Mumbai, Maharashtra, India | ||
| Sunrise Fincap Limited | ₹5.04 Cr (FY 2025) | 233.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Top Class Capital Markets Private Limited, buy the company report.
Auditor
Top Class Capital Markets Private Limited is audited by S.M. Bhat & Associates for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.M. Bhat & Associates | FY 2020 | 131347W |
Shareholding
The shareholding of Top Class Capital Markets Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Top Class Capital Markets Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jan 2022 | 100536385 | Others | ₹1.5 Cr | Open | |
| 03 Jan 2025 | 101040937 | Others | ₹2.5 Cr | Satisfied | |
| 02 Jan 2020 | 100318549 | Others | ₹5 Cr | Satisfied | |
| 31 Dec 2019 | 100318547 | Others | ₹2 Cr | Satisfied |
To see the full charge records of Top Class Capital Markets Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Top Class Capital Markets Private Limited has 7 court cases on record: 5 filed by Top Class Capital Markets, 2 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
| High courts | 3 | 2 | 1 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against M/S Radius Estate Projects Pvt. Ltd. and Ors 5 | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against M/S. RSC Infrarealty LLP and 4 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against M/S. RSC Infrarealty LLP and 4 others | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Rinita Impex Pvt Ltd | Disposed |
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed by the company against Securities and Exchange Board of India Through the Chairman Sebi Bhavan, Plot No. C-4A, G Block, Bandra Kurla Complex, Bandra (East) ,Mumbai , Maharashtra | Pending |
To see the full case history of Top Class Capital Markets Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Top Class Capital Markets Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Top Class Capital Markets has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT5800G1ZJ | Maharashtra | Active | 01 Jul 2017 |
| 19AACCT5800G1ZG | West Bengal | Active | 27 Jul 2017 |
| 29AACCT5800G1ZF | Karnataka | Active | 27 Jul 2017 |
To see the full GST registrations and return filing status of Top Class Capital Markets Private Limited, buy the company report.
Recent activity
Top Class Capital Markets Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Dharmendra Yadav ceased to be Additional Director on 30 Sep 2017.
4 earlier events are in the company report.
Frequently asked questions
Top Class Capital Markets is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 15 December 2006 (20+ years old) and is registered under CIN U74900MH2006PTC166238.
Top Class Capital Markets has 2 current directors:
- Dharmendra Yadav - Director
- Ajay Ramakant Sharma - Director
The latest financial statements of Top Class Capital Markets on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Top Class Capital Markets is 27AACCT5800G1ZJ, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 19AACCT5800G1ZG (West Bengal), 29AACCT5800G1ZF (Karnataka).
The CIN (Corporate Identification Number) of Top Class Capital Markets is U74900MH2006PTC166238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Top Class Capital Markets has 7 court cases on record: 5 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Top Class Capital Markets was incorporated on 15 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Top Class Capital Markets by revenue are Brivan Capital Private Limited, Vinayak Dealmark Private Limited, Sunrise Fincap Limited, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Dharmendra Yadav ceased to be Additional Director on 30 Sep 2017. Dharmendra Yadav was appointed as Director on 28 Sep 2017. Yogesh Jeevanlal Tiwari ceased to be Additional Director on 30 Sep 2016. Top Class Capital Markets has 5 board changes on record in total.
The registered office of Top Class Capital Markets is at SH 106 Tejaswini Appartment Manipada Road Kalina Santacruz East Opp. Sujata Shoping Cent, Re, Mumbai, Maharashtra, India – 400098.
Top Class Capital Markets operates in the financial services industry, in the brokerage and trading services segment.
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