Topcashback (India) Private Limited
About Topcashback (India) Private Limited
Data last updated: 23 February 2026
Topcashback (India) Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Top Media Limited Uk. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 06 June 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74140DL2012FTC237026.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.91 Cr. Formerly known as Top Media (India) Private Limited. It is led by directors including Michael Emile Tomkins and Ujjwal Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 55 2Nd Floor Lane – 2 Westend Marg Saidullajab Near Saket Metro Station, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.74 Cr.
It operates as a subsidiary of Top Media Limited Uk.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address55 2Nd Floor Lane – 2 Westend Marg Saidullajab Near Saket Metro Station, New Delhi, Delhi, India – 110030
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IndustryBusiness Services, Management Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Topcashback (India) Private Limited
Topcashback (India) Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Topcashback (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Topcashback (India) Private Limited
Topcashback (India) Private Limited is audited by Neeraj Bhagat & Co 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 |
|---|---|---|---|
| Neeraj Bhagat & Co | Locked | Locked | Locked |
Complete auditor history for Topcashback (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Topcashback (India) Private Limited
Topcashback (India) Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Michael Emile Tomkins | Director | 06 Jun 2012 | 14 Years 3 Months | Current |
| Ujjwal Sharma | Director | 13 Aug 2014 | 12 Years 1 Months | Current |
| Oliver Murray Ragg | Director | 06 Jun 2012 | 14 Years 3 Months | Current |
Financials of Topcashback (India) Private Limited FY 2025 filings available
Topcashback (India) Private Limited reported revenue of ₹1.74 Cr for FY 2017.
Ten-year financial statements for Topcashback (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Topcashback (India) Private Limited
Shareholding and ownership data for Topcashback (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Topcashback (India) Private Limited
Topcashback (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topcashback (India) Private Limited
View historical data on people associated with Topcashback (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topcashback (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Topcashback (India) Private Limited
GST registrations and filing compliance for Topcashback (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Topcashback (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Topcashback (India) Private Limited
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MSME Payment Delays by Topcashback (India) Private Limited
MSME payment history for Topcashback (India) Private Limited
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Subsidiaries & Group Companies of Topcashback (India) Private Limited
Corporate group structure for Topcashback (India) Private Limited
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MCA Filings & Documents of Topcashback (India) Private Limited
MCA filings and documents for Topcashback (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Topcashback (India) Private Limited
Frequently Asked Questions about Topcashback (India) Private Limited
Topcashback (India) Private Limited is an active foreign private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 06 June 2012 (14+ years old) and is registered under CIN U74140DL2012FTC237026.
Topcashback (India) Private Limited reported revenue of ₹1.74 Cr for FY 2017.
The current directors of Topcashback (India) Private Limited are:
- Michael Emile Tomkins - Director
- Ujjwal Sharma - Director
- Oliver Murray Ragg - Director
The primary industry of Topcashback (India) Private Limited is business services. The company specifically operates in management consultancy. The company is currently active in this sector.
Topcashback (India) Private Limited can be reached at the registered office: 55 2Nd Floor Lane – 2 Westend Marg Saidullajab Near Saket Metro Station, New Delhi, Delhi, India – 110030.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.91 Cr.