Top Ten Agent Pvt. Ltd.
About Top Ten Agent Pvt. Ltd.
Data last updated: 24 February 2026
Top Ten Agent Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC067649.
Capital: an authorised share capital of ₹1.38 Cr and a paid-up capital of ₹1.37 Cr. It is led by directors Dinesh Kapoor and Rakesh Kapoor.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 37B Garcha Road, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2024, the company reported a revenue of ₹28.47 Lakh, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address37B Garcha Road, Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Top Ten Agent Pvt. Ltd.
Top Ten Agent Pvt. Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Top Ten Agent Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Top Ten Agent Pvt. Ltd.
Top Ten Agent Pvt. Ltd. is audited by CHOPRA & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOPRA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Top Ten Agent Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Top Ten Agent Pvt. Ltd.
Top Ten Agent Pvt. Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Dinesh Kapoor
Also directs:
Kapoors Siam Vidhya Finance Limited, Monolisha Management Pvt.Ltd., H.D.Alloys Pvt Ltd and 3 more
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Director | 04 Sep 2006 | 19 Years 10 Months | Current |
| Rakesh Kapoor | Director | 04 Sep 2006 | 19 Years 10 Months | Current |
Financials of Top Ten Agent Pvt. Ltd. FY 2025 filings available
Top Ten Agent Pvt. Ltd. reported revenue of ₹28.47 Lakh (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Top Ten Agent Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Top Ten Agent Pvt. Ltd.
Shareholding and ownership data for Top Ten Agent Pvt. Ltd.
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 Top Ten Agent Pvt. Ltd.
Top Ten Agent Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Ten Agent Pvt. Ltd.
View historical data on people associated with Top Ten Agent Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Top Ten Agent Pvt. Ltd.
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 Ten Agent Pvt. Ltd.
GST registrations and filing compliance for Top Ten Agent Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Top Ten Agent Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Top Ten Agent Pvt. Ltd.
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 Ten Agent Pvt. Ltd.
MSME payment history for Top Ten Agent Pvt. Ltd.
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
- Vendor payment signals
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Subsidiaries & Group Companies of Top Ten Agent Pvt. Ltd.
Corporate group structure for Top Ten Agent Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Top Ten Agent Pvt. Ltd.
MCA filings and documents for Top Ten Agent Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Top Ten Agent Pvt. Ltd.
Frequently Asked Questions about Top Ten Agent Pvt. Ltd.
Top Ten Agent Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 January 1995 (31+ years old) and is registered under CIN U51909WB1995PTC067649.
Top Ten Agent Pvt. Ltd. reported revenue of ₹28.47 Lakh for FY 2024 (up 5.00% YoY).
The current directors of Top Ten Agent Pvt. Ltd. are:
- Dinesh Kapoor - Director
- Rakesh Kapoor - Director
The primary industry of Top Ten Agent Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Top Ten Agent Pvt. Ltd. can be reached at the registered office: 37B Garcha Road, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹1.38 Cr, and the paid-up capital is ₹1.37 Cr.