Topfield Ventures Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2015.

2015 New Delhi, Delhi, India Active

Last Updated: March 07, 2026

About Topfield Ventures Private Limited

Topfield Ventures Private Limited, a active private limited company, was established on 22 May 2015 in New Delhi, Delhi, India. Engaging in retail trading within the trading sector, it holds CIN: U74999DL2015PTC280651. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sati Shanker Dutta Pandey (Director), Suyash Pandey (Director). Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at N - 21, Second Floor Green Park Extn, New Delhi, Delhi, 110016.

Company Details

CIN/LLPIN
U74999DL2015PTC280651
Registration Number
280651
Incorporation Date
22 May 2015
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Delhi I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 07-03-2026
Paid Up Capital ₹ 0.10 M as on 07-03-2026
Company Age 11 Year, 3 Days
Last Filing with ROC 31 Mar 2019

Comprehensive Company Insights

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Who are the key members and board of directors at Topfield Ventures Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sati Shanker Dutta Pandey	Director	22 May 2015	Current
Suyash Pandey	Director	22 May 2015	Current

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Financial Performance of Topfield Ventures.

Enhance accessibility to Topfield Ventures's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Topfield Ventures?

In 2016, Topfield Ventures 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)

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 Topfield Ventures?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Topfield Ventures

Recent Activity within the Organization

Annual General Meeting

The activity Topfield Ventures Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was completed.
28 Sep 2019
Balance Sheet

The activity Topfield Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi I. was completed.
31 Mar 2019
Director Appointment

Progress on Sati Shanker Dutta Pandey was appointed as a Director was appointed as a Director on 22 May 2015 & has been associated with this company since 11 years 3 days . was documented.
22 May 2015
Director Appointment

The activity Suyash Pandey was appointed as a Director was appointed as a Director on 22 May 2015 & has been associated with this company since 11 years 3 days . was completed.
22 May 2015
Company Incorporation

Progress on Topfield Ventures Private Limited was registered on 22 May 2015 with Roc Delhi I & aged 11 years 3 days as per MCA records. was documented.
22 May 2015

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Frequently Asked Questions

What is the CIN of Topfield Ventures Private Limited?

The CIN of Topfield Ventures Private Limited is U74999DL2015PTC280651.

Where is Topfield Ventures Private Limited headquartered?

Topfield Ventures Private Limited is headquartered at N - 21, Second Floor Green Park Extn, New Delhi, Delhi, 110016.

When was Topfield Ventures Private Limited incorporated?

Topfield Ventures Private Limited was incorporated on 22 May 2015.

Who are the current directors of Topfield Ventures Private Limited?

The current directors of Topfield Ventures Private Limited are

What is the primary industry of Topfield Ventures Private Limited?

The primary industry of Topfield Ventures Private Limited is Trading.

Is Topfield Ventures Private Limited a listed company?

Topfield Ventures Private Limited is unlisted.

What is the capital structure of Topfield Ventures Private Limited?

The authorized capital of Topfield Ventures Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Topfield Ventures Private Limited?

The compliance status of Topfield Ventures Private Limited is Compliant.

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