Topfinder Services Private Limited
About Topfinder Services Private Limited
Data last updated: 18 February 2026
Topfinder Services Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 05 September 2016, the company has been in operation for over 10 years.
Registered with ROC Cuttack under CIN U74999OR2016PTC025759.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.65 Lakh. It is led by directors including Gagan Bihari Mallick and Sephali Subasita Panda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Am – 33 Vss Nagar, Bhubaneswar, Orissa, India – 751007.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.32 Lakh, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5.57 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAm – 33 Vss Nagar, Bhubaneswar, Orissa, India – 751007
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Topfinder Services Private Limited
Topfinder Services Private Limited is engaged in the principal business activity of electricity, gas, steam and air condition supply, with detailed activities including electric power generation, transmission and distribution.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution | Locked |
Business activity turnover details for Topfinder Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Topfinder Services Private Limited
Topfinder Services Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Gagan Bihari Mallick | Director | 05 Sep 2016 | 9 Years 11 Months | Current |
| Sephali Subasita Panda | Director | 05 Sep 2016 | 9 Years 11 Months | Current |
| Pratyeya Purushottam | Director | 19 Apr 2023 | 3 Years 3 Months | Current |
| Rajesh Kumar Sahoo | Director | 19 Apr 2023 | 3 Years 3 Months | Current |
Financials of Topfinder Services Private Limited FY 2025 filings available
Topfinder Services Private Limited reported revenue of ₹25.32 Lakh (up 251.00% YoY) for FY 2025.
Ten-year financial statements for Topfinder Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Topfinder Services Private Limited
Shareholding and ownership data for Topfinder Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Topfinder Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2020 | Others | ₹5.57 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Topfinder Services Private Limited
Topfinder Services Private Limited has a workforce of 2 employees as of Apr 03, 2024.
Employee and EPFO history for Topfinder Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Topfinder Services Private Limited
GST registrations and filing compliance for Topfinder Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Topfinder Services Private Limited
Credit ratings, litigation, and regulatory alerts for Topfinder Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Topfinder Services Private Limited
MSME payment history for Topfinder Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Topfinder Services Private Limited
Corporate group structure for Topfinder Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Topfinder Services Private Limited
MCA filings and documents for Topfinder Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Topfinder Services Private Limited
Frequently Asked Questions about Topfinder Services Private Limited
Topfinder Services Private Limited is an active private limited company in the business services sector based in Bhubaneswar, Orissa, India. It was incorporated on 05 September 2016 (10+ years old) and is registered under CIN U74999OR2016PTC025759. The company has 2 employees.
Topfinder Services Private Limited reported revenue of ₹25.32 Lakh for FY 2025 (up 251.00% YoY).
The current directors of Topfinder Services Private Limited are:
- Gagan Bihari Mallick - Director
- Sephali Subasita Panda - Director
- Pratyeya Purushottam - Director
- Rajesh Kumar Sahoo - Director
The primary industry of Topfinder Services Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Topfinder Services Private Limited can be reached at the registered office: Am – 33 Vss Nagar, Bhubaneswar, Orissa, India – 751007.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.65 Lakh.