About Topfp Private Limited
Data last updated: 24 February 2026
Topfp Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 17 April 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC308117.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priya Jay Patel and Dhaval Ramesh Parmar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Birendra Singh Chawl Ganesh Nagar Dahisar (East), Mumbai, Maharashtra, India – 400068.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.65 Lakh, a growth of 43% compared to the previous year.
The company is associated with 1 brand - Topfp.
For more details, the company can be reached via its website topfp.co.in.
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Registered Address3 Birendra Singh Chawl Ganesh Nagar Dahisar (East), Mumbai, Maharashtra, India – 400068
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Associated Brands with Topfp Private Limited
Topfp Private Limited operates one associated brand: Topfp. These brands represent Topfp Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides financial advisory, investments, insurance, and tax optimization services. | topfp.co.in |
Competitors & Alternatives of Topfp Private Limited
Brands and companies operating in the same space as Topfp Private Limited include Dezerv, Wealthy, ET Money and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Dezerv
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Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India, India | 2021 |
Wealthy
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Digital wealth management platform is offered for personalized investments. | Bengaluru, India, India | 2015 |
ET Money
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App-based mutual fund investment platform | Gurugram, India, India | 2014 |
ASK Group
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Asset & wealth management platform | Mumbai, India, India | 1983 |
Cube Wealth
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Investment advisory and wealth management are offered via an application. | Mumbai, India, India | 2016 |
Nivesh
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Wealth management and financial products are provided online for individuals. | Noida, India, India | 2016 |
Business Activity of Topfp Private Limited
Topfp Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Topfp 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 Topfp Private Limited
Topfp Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Priya Jay Patel
Also directs:
Inserv Asset Private Limited
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Director | 17 Apr 2018 | 8 Years 3 Months | Current |
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Dhaval Ramesh Parmar
Also directs:
Inserv Asset Private Limited
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Director | 17 Apr 2018 | 8 Years 3 Months | Current |
Financials of Topfp Private Limited FY 2025 filings available
Topfp Private Limited reported revenue of ₹4.65 Lakh (up 43.00% YoY) for FY 2025.
Ten-year financial statements for Topfp Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Topfp Private Limited
Shareholding and ownership data for Topfp Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Topfp Private Limited
Topfp Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topfp Private Limited
View historical data on people associated with Topfp Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topfp 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 Topfp Private Limited
GST registrations and filing compliance for Topfp 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 Topfp Private Limited
Credit ratings, litigation, and regulatory alerts for Topfp 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 Topfp Private Limited
MSME payment history for Topfp 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
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Subsidiaries & Group Companies of Topfp Private Limited
Corporate group structure for Topfp 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 Topfp Private Limited
MCA filings and documents for Topfp 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 Topfp Private Limited
Frequently Asked Questions about Topfp Private Limited
Topfp Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 April 2018 (8+ years old) and is registered under CIN U74999MH2018PTC308117.
Topfp Private Limited reported revenue of ₹4.65 Lakh for FY 2025 (up 43.00% YoY).
The current directors of Topfp Private Limited are:
- Priya Jay Patel - Director
- Dhaval Ramesh Parmar - Director
The primary industry of Topfp Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Yes, Topfp Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Topfp Private Limited can be reached at the registered office: 3 Birendra Singh Chawl Ganesh Nagar Dahisar East, Mumbai, Maharashtra, India – 400068, or through the website topfp.co.in.