Topgain Finance Private Limited
About Topgain Finance Private Limited
Data last updated: 27 December 2025
Topgain Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 December 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U64990MH2011PTC225335.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.15 Cr. It is led by directors Tejas Dilip Ved and Paras Vrujlal Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹100.62 Cr, a growth of 44% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No.3B – 17 Phoenix Paragaon, Plaza Mall C.T.S No.124B Kurla West, Mumbai, Maharashtra, India – 400070
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Topgain Finance Private Limited
Topgain Finance Private Limited has one previous CIN (Corporate Identification Number): U65923MH2011PTC225335. The current CIN is U64990MH2011PTC225335, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990MH2011PTC225335 | Current |
| U65923MH2011PTC225335 | Previous |
Business Activity of Topgain Finance Private Limited
Topgain Finance Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Topgain Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Topgain Finance Private Limited
Topgain Finance Private Limited is currently managed by 2 directors, with 12 former directors 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 |
|---|---|---|---|---|
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Tejas Dilip Ved
Also directs:
Topgain Finance Private Limited, Ishaan Tradefin Llp, Globalworth Ventures Llp and 1 more
|
Director | 03 Apr 2018 | 8 Years 4 Months | Current |
| Paras Vrujlal Shah | Director | 03 Apr 2018 | 8 Years 4 Months | Current |
Financials of Topgain Finance Private Limited FY 2024 filings available
Topgain Finance Private Limited reported revenue of ₹100.62 Cr (up 44.00% YoY) for FY 2024.
Ten-year financial statements for Topgain Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Topgain Finance Private Limited
Topgain Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topgain Finance Private Limited
View historical data on people associated with Topgain Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topgain Finance 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 Topgain Finance Private Limited
GST registrations and filing compliance for Topgain Finance 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 Topgain Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Topgain Finance 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 Topgain Finance Private Limited
MSME payment history for Topgain Finance 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 Topgain Finance Private Limited
Corporate group structure for Topgain Finance 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 Topgain Finance Private Limited
MCA filings and documents for Topgain Finance 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 Topgain Finance Private Limited
Frequently Asked Questions about Topgain Finance Private Limited
Topgain Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 2011 (15+ years old) and is registered under CIN U64990MH2011PTC225335.
Topgain Finance Private Limited reported revenue of ₹100.62 Cr for FY 2024 (up 44.00% YoY).
The current directors of Topgain Finance Private Limited are:
- Tejas Dilip Ved - Director
- Paras Vrujlal Shah - Director
The primary industry of Topgain Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Topgain Finance Private Limited can be reached at the registered office: Unit No.3B – 17 Phoenix Paragaon, Plaza Mall C.T.S No.124B Kurla West, Mumbai, Maharashtra, India – 400070.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹6.15 Cr.