Topfin Global Private Limited
About Topfin Global Private Limited
Data last updated:
Topfin Global Private Limited is a private limited company based in Rajganj, West Bengal, India. It was incorporated on 17 September 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U62099WB2023PTC265085.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Jayanta Roy (Managing Director) and Jiban Kumar Roy.
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 Rajganj, West Bengal.
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- Registered Address1st Floor, Niranjan Nagar Ward – 36, Rajganj, West Bengal, India – 734006
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Topfin Global Private Limited FY 2025 filings available
Financial Statement Summary of Topfin Global Private Limited
| Metrics | FY 2024-25 | FY 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 | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 of Topfin Global Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Topfin Global are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Topfin Global Private Limited
Topfin Global has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayanta Roy | Managing Director | 17 Sep 2023 | 3 Years 1 Months | Current |
| Jiban Kumar Roy | Director | 17 Sep 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Topfin Global Private Limited
Topfin Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topfin Global Private Limited
Employment history and EPFO contributions of people linked to Topfin Global.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Topfin Global Private Limited
Topfin Global Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Jayanta Roy was appointed as Managing Director on 17 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Topfin Global Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topfin Global Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topfin Global Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Topfin Global Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topfin Global Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Topfin Global Private Limited
Topfin Global is an active private limited company based in Rajganj, West Bengal, India. It was incorporated on 17 September 2023 (3+ years old) and is registered under CIN U62099WB2023PTC265085.
Topfin Global has 2 current directors:
- Jayanta Roy - Managing Director
- Jiban Kumar Roy - Director
The CIN (Corporate Identification Number) of Topfin Global is U62099WB2023PTC265085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topfin Global was incorporated on 17 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Jayanta Roy was appointed as Managing Director on 17 Sep 2023. Jiban Kumar Roy was appointed as Director on 17 Sep 2023.
The registered office of Topfin Global is at 1st Floor, Niranjan Nagar Ward – 36, Rajganj, West Bengal, India – 734006.
Topfin Global has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh.
No. Topfin Global is not listed on any stock exchange. It is an unlisted company.
Topfin Global can be reached at its registered office: 1st Floor, Niranjan Nagar Ward – 36, Rajganj, West Bengal, India – 734006.
Topfin Global is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.