Top Four Securities Agency Services Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2015.
2015 Kolkata, West Bengal, India Active
Last Updated:
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About Top Four Securities Agency Services Private Limited

Top Four Securities Agency Services Private Limited, a active private limited company, was established on 20 May 2015 in Kolkata, West Bengal, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900WB2015PTC206415. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 4 professional, Its leadership includes Kaushlendra Kumar Sinha (Director), Preeti Sinha (Director). Past directors included Ashutosh Mukherjee, Rina Mukherjee, Subrata Kumar Mukherjee. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 17/50, Dakshindari Road, Bidhannagar, Kolkata, West Bengal, 700048.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900WB2015PTC206415

  • Registration Number

    206415

  • Incorporation Date

    20 May 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Top Four Securities Agency Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Top Four Securities Agency Services 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 Four Securities Agency Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Kaushlendra Kumar Sinha Director 18 Aug 2017 Current
Preeti Sinha Director 18 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Mar 2016 Past
Pramod Abcsdd Director 08 Mar 2016 Past
Pramod Abcsdd Director 10 Dec 2016 Past
Pramod Abcsdd Director 19 Aug 2017 Past
Pramod Abcsdd Additional Director 20 Oct 2017 Past
Pramod Abcsdd Director 19 Aug 2017 Past

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Financial Performance of Top Four Securities Agency Services.

Top Four Securities Agency Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Top Four Securities Agency Services revenue growth over time
Top Four Securities Agency Services 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
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What is the Ownership and Shareholding Structure of Top Four Securities Agency Services?

In 2017, Top Four Securities Agency Services 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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How Many Employees Work at Top Four Securities Agency Services?

Top Four Securities Agency Services has a workforce of 4 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Four Securities Agency Services, 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 Four Securities Agency Services's trajectory.

Rating
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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
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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 Four Securities Agency Services
Recent Activity within the Organization
  • Annual General Meeting

    Top Four Securities Agency Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Top Four Securities Agency Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was completed.

  • Director Appointment

    Kaushlendra Kumar Sinha was appointed as a Director was appointed as a Director on 18 Aug 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Preeti Sinha was appointed as a Director was appointed as a Director on 18 Aug 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Company Incorporation

    Progress on Top Four Securities Agency Services Private Limited was registered on 20 May 2015 with Roc Kolkata & aged 10 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Top Four Securities Agency Services Private Limited?

The CIN of Top Four Securities Agency Services Private Limited is U74900WB2015PTC206415.

Where is Top Four Securities Agency Services Private Limited headquartered?

Top Four Securities Agency Services Private Limited is headquartered at 17/50, Dakshindari Road, Bidhannagar, Kolkata, West Bengal, 700048.

When was Top Four Securities Agency Services Private Limited incorporated?

Top Four Securities Agency Services Private Limited was incorporated on 20 May 2015.

Who are the current directors of Top Four Securities Agency Services Private Limited?

The current directors of Top Four Securities Agency Services Private Limited are

What is the primary industry of Top Four Securities Agency Services Private Limited?

The primary industry of Top Four Securities Agency Services Private Limited is Business Services.

Is Top Four Securities Agency Services Private Limited a listed company?

Top Four Securities Agency Services Private Limited is unlisted.

What is the capital structure of Top Four Securities Agency Services Private Limited?

The authorized capital of Top Four Securities Agency Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Top Four Securities Agency Services Private Limited?

The compliance status of Top Four Securities Agency Services Private Limited is Compliant.

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