Topfilings India Private Limited Company Logo

Topfilings India Private Limited - Company Profile

It is a business outsourcing private limited company based in New Delhi, Delhi, India, established in 2014.

2014 | New Delhi, Delhi, India | Active
Last Updated:

About Topfilings India Private Limited

Topfilings India Private Limited, a active private limited company, was established on 06 February 2014 in New Delhi, Delhi, India. Engaging in legal process outsourcing within the professional, scientific and technical sector, it holds CIN: U74994DL2014PTC264564. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.60 M.

Formerly known as A & G Corporate Gifting Private Limited. It upholds a compliant status. Its leadership includes Akshay Mittal (Director), Gaurav Jain (Director). Past directors included Himanshu Jain, Anurag Kumar Agarwal, Karan Singh Adhikari. It holds ₹5.19 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1122A, 11Th Floor, Hemkunt Chamber-89, Near Main Road, New Delhi, Delhi, 110019.

Company Details

  • CIN/LLPIN

    U74994DL2014PTC264564

  • Registration Number

    264564

  • Incorporation Date

    06 February 2014

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹6.60 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 6.60 M
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.19 M
  • Revenue Growth 23.88%
  • Profit Growth 187.29%
  • Ebitda -25.60%
  • Net Worth 224.27%
  • Total Assets 79.36%
Company report

Topfilings India Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Topfilings 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.

Access Report Banner Element

Who are the key members and board of directors at Topfilings India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Akshay MittalDirector27 Aug 2021Current
Gaurav JainDirector27 Aug 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Aug 2021Past
Pramod AbcsddDirector04 Feb 2016Past
Pramod AbcsddAdditional Director13 Feb 2017Past
Pramod AbcsddAdditional Director14 Dec 2023Past
Pramod AbcsddAdditional Director28 Dec 2022Past
Pramod AbcsddDirector29 Mar 2014Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Topfilings India.

Topfilings India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.88% increase. The company also saw a substantial improvement in profitability, with a 187.29% increase in profit. The company's net worth Soared by an impressive increase of 224.27%.

Topfilings India revenue growth over time
Topfilings India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
23.88%
Revenue from Operations
22.44%
Total Assets
79.36%
Profit or Loss
187.29%
Net Worth
224.27%
EBITDA
-25.60%

What is the Ownership and Shareholding Structure of Topfilings India?

Unlock access to Topfilings India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹5,188,458.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.52 Cr

Latest Charge Details

DateLenderAmountStatus
06 May 2025Others₹5.19 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Topfilings India?

Unlock and access historical data on people associated with Topfilings India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Topfilings India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topfilings India, 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 Topfilings India's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Topfilings India

Recent Activity within the Organization

  • Annual General Meeting

    Topfilings India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 5.19 M with Charge ID 101092067 was registered on 06 May 2025. was recorded as a recent event.

  • Balance Sheet

    Progress on Topfilings India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    The activity Akshay Mittal was appointed as a Director was appointed as a Director on 27 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Director Appointment

    The activity Gaurav Jain was appointed as a Director was appointed as a Director on 27 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Company Incorporation

    Progress on Topfilings India Private Limited was registered on 06 Feb 2014 with Roc Delhi & aged 11 years 9 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Topfilings India Private Limited?

    The CIN of Topfilings India Private Limited is U74994DL2014PTC264564.

  • Where is Topfilings India Private Limited headquartered?

    Topfilings India Private Limited is headquartered at 1122A, 11Th Floor, Hemkunt Chamber-89, Near Main Road, New Delhi, Delhi, 110019.

  • When was Topfilings India Private Limited incorporated?

    Topfilings India Private Limited was incorporated on 06 February 2014.

  • Who are the current directors of Topfilings India Private Limited?

    The current directors of Topfilings India Private Limited are

  • What is the primary industry of Topfilings India Private Limited?

    The primary industry of Topfilings India Private Limited is Professional, Scientific And Technical.

  • Is Topfilings India Private Limited a listed company?

    Topfilings India Private Limited is unlisted.

  • What is the capital structure of Topfilings India Private Limited?

    The authorized capital of Topfilings India Private Limited is ₹7.00 M, and the paid-up capital is ₹6.60 M.

  • What is the compliance status of Topfilings India Private Limited?

    The compliance status of Topfilings India Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial