Topfin Financial Solutions Private Limited

Topfin Financial Solutions Private Limited - business services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U66190TS2023PTC180094 Incorporated 18 December 2023 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company
Data last updated
Revenue · FY 2025
₹12.27 Lakh
▲ 43% YoY
Net profit · FY 2025
₹95,886
Net margin 7.8%
EBITDA · FY 2025
₹2.01 Lakh
EBITDA margin 16.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Topfin Financial Solutions Private Limited

Data last updated:

Topfin Financial Solutions Private Limited is a private limited company based in Hyderabad, Telangana, India. It was incorporated on 18 December 2023.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U66190TS2023PTC180094.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Srinivas Thadaboina and Praveen Paili.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hyderabad, Telangana.

As per the financials filed for FY 2025, the company reported a revenue of ₹12.27 Lakh, a growth of 43% compared to the previous year. For the same year it recorded a net profit of ₹95,886 (net margin 7.8%) and EBITDA of ₹2.01 Lakh (EBITDA margin 16.4%).

Company details

CIN U66190TS2023PTC180094
Registration Number 180094
Incorporation Date 18 December 2023
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025

Contact details

Topfin Financial Solutions Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    Subhakethana Infra Develo, H.No : 8 – 3 – 191/158/34/B, Hyderabad, Telangana, India – 500038
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Topfin Financial Solutions Private Limited - one report that includes everything
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Business activity

The main business activity of Topfin Financial Solutions is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance activities66Activities auxiliary to financial service and insurance activities

To see the full business activity and turnover split of Topfin Financial Solutions Private Limited, buy the company report.

Financials of Topfin Financial Solutions Private Limited

FY 2025 filings available

Topfin Financial Solutions Private Limited reported revenue of ₹12.27 Lakh (up 43% YoY) for FY 2025.

Revenue · FY 2025
₹12.27 Lakh ▲ 43%
Net profit · FY 2025
₹95,886 margin 7.8%
EBITDA · FY 2025
₹2.01 Lakh margin 16.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 43%
EBITDA CAGR growth
1 year
▲ 34%

Revenue rose 43% in the latest year. EBITDA rose 34% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.01 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹95,886
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24
Profitability
EBITDA Margin16.4%
Net Profit Margin7.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Topfin Financial Solutions Private Limited, buy the company report.

Board of directors of Topfin Financial Solutions Private Limited

Topfin Financial Solutions has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Srinivas ThadaboinaDirector18 Dec 20232 Years 10 MonthsCurrent
Praveen PailiDirector18 Dec 20232 Years 10 MonthsCurrent

Peer comparison

Topfin Financial Solutions Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Uax Money Exchange Private Limited₹12.31 Lakh (FY 2024)Vilavancode, Tamil Nadu, India
Vijayaranga Securities and Services Private Limited₹12.31 Lakh (FY 2024)-8.0%Bangalore, Karnataka, India
Epsilon Capital Management Private Limited₹12.31 Lakh (FY 2025)2.0%Mumbai, Maharashtra, India
Krishnir Realtors Private Limited₹12.31 Lakh (FY 2025)37.0%Mumbai, Maharashtra, India
Sundaram Realtors Pvt Ltd₹12.27 Lakh (FY 2024)5.0%Kolkata, West Bengal, India
Topfin Financial Solutions Private Limitedthis company₹12.27 Lakh (FY 2025)₹95,8867.8%43.0%Hyderabad, Telangana, India
R Z Patel Investments Private Limited₹12.27 Lakh (FY 2025)-81.0%Mumbai, Maharashtra, India
Blueline Broadband Private Limited₹12.26 Lakh (FY 2025)Ponda, Goa, India
Bastawadi Chits Private Limited₹12.25 Lakh (FY 2024)14.0%Sankeshwar, Karnataka, India
Tripur Sundari Finvest (India) Private Limited₹12.25 Lakh (FY 2025)15.0%Mumbai, Maharashtra, India
C Sen Investyments Private Ltd₹12.25 Lakh (FY 2025)150.0%Mumbai, Maharashtra, India

To see the full peer comparison of Topfin Financial Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Topfin Financial Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Topfin Financial Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Topfin Financial Solutions Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Praveen Paili was appointed as Director on 18 Dec 2023.

AGM
Topfin Financial Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Topfin Financial Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Appointed
Praveen Paili was appointed as Director.
Appointed
Srinivas Thadaboina was appointed as Director.
Incorporation
18 Dec 2023
Topfin Financial Solutions Private Limited was registered on 18 Dec 2023 with Roc Hyderabad & aged 2 years 10 months as per MCA records.

Frequently asked questions

Topfin Financial Solutions is an active private limited company based in Hyderabad, Telangana, India. It was incorporated on 18 December 2023 (3+ years old) and is registered under CIN U66190TS2023PTC180094.

Topfin Financial Solutions has 2 current directors:

The latest financial statements of Topfin Financial Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.

The CIN (Corporate Identification Number) of Topfin Financial Solutions is U66190TS2023PTC180094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Topfin Financial Solutions was incorporated on 18 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.

The peers of Topfin Financial Solutions by revenue are Uax Money Exchange Private Limited, Vijayaranga Securities and Services Private Limited, Epsilon Capital Management Private Limited, Krishnir Realtors Private Limited, Sundaram Realtors Pvt Ltd and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).

Praveen Paili was appointed as Director on 18 Dec 2023. Srinivas Thadaboina was appointed as Director on 18 Dec 2023.

The registered office of Topfin Financial Solutions is at Subhakethana Infra Develo, H.No : 8 – 3 – 19115834B, Hyderabad, Telangana, India – 500038.

Topfin Financial Solutions can be reached at its registered office: Subhakethana Infra Develo, H.No : 8 – 3 – 19115834B, Hyderabad, Telangana, India – 500038.

Topfin Financial Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.