Top Wealth India Private Limited - Company Profile

It is a financial services private limited company based in Kolhapur, Maharashtra, India, established in 2021.
2021 Kolhapur, Maharashtra, India Active
Last Updated:
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About Top Wealth India Private Limited

Top Wealth India Private Limited, a active private limited company, was established on 24 September 2021 in Kolhapur, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190PN2021PTC204571. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Satish Madhukar Kadam (Director), Rahul Subhash Davane (Director). Its latest AGM occurred on 31 December 2022, with the balance sheet filed on 31 March 2022. It is based at C/O Vijay Dhanairam Yadav Plot No 30 Priyadarshani Uchagaon, Kolhapur, Maharashtra, 416005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190PN2021PTC204571

  • Registration Number

    204571

  • Incorporation Date

    24 September 2021

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Top Wealth India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Top Wealth India 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 Wealth India Private Limited?
Current Directors
Name Designation Appointment Date Status
Satish Madhukar Kadam Director 24 Sep 2021 Current
Rahul Subhash Davane Director 24 Sep 2021 Current

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Financial Performance of Top Wealth India.

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Top Wealth India revenue growth over time
Top Wealth India 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 Wealth India?

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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 Wealth India?

Top Wealth India has a workforce of 0 employees as of Apr 08, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Top Wealth India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Top Wealth India Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Top Wealth India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune. was recorded as a recent event.

  • Director Appointment

    Progress on Satish Madhukar Kadam was appointed as a Director was appointed as a Director on 24 Sep 2021 & has been associated with this company since 4 years 4 months . was documented.

  • Director Appointment

    Rahul Subhash Davane was appointed as a Director was appointed as a Director on 24 Sep 2021 & has been associated with this company since 4 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Top Wealth India Private Limited was registered on 24 Sep 2021 with Roc Pune & aged 4 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Top Wealth India Private Limited?

The CIN of Top Wealth India Private Limited is U67190PN2021PTC204571.

Where is Top Wealth India Private Limited headquartered?

Top Wealth India Private Limited is headquartered at C/O Vijay Dhanairam Yadav Plot No 30 Priyadarshani Uchagaon, Kolhapur, Maharashtra, 416005.

When was Top Wealth India Private Limited incorporated?

Top Wealth India Private Limited was incorporated on 24 September 2021.

Who are the current directors of Top Wealth India Private Limited?

The current directors of Top Wealth India Private Limited are

What is the primary industry of Top Wealth India Private Limited?

The primary industry of Top Wealth India Private Limited is Financial Services.

Is Top Wealth India Private Limited a listed company?

Top Wealth India Private Limited is unlisted.

What is the capital structure of Top Wealth India Private Limited?

The authorized capital of Top Wealth India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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