Topgain Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Topgain Finance Private Limited

Topgain Finance Private Limited, a active private limited company, was established on 22 December 2011 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923MH2011PTC225335. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹6.15 Cr.

It upholds a compliant status. Its leadership includes Tejas Dilip Ved (Director), Paras Vrujlal Shah (Director). Past directors included Talakshi Hemraj Satra, Mickin Mukund Sheth, Sachin Jayant Malde. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No.3B-17, Phoenix Paragaon, Plaza Mall, C.T.S No.124B, Kurla West, Mumbai, Maharashtra, 400070.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U64990MH2011PTC225335

  • Registration Number

    225335

  • Incorporation Date

    22 December 2011

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹6.15 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 6.15 Cr
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 17.68%
  • Profit Growth **** 7.91%
  • Ebitda **** 76.35%
  • Net Worth 51.80%
  • Total Assets -14.69%
Company report

Topgain Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topgain Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Topgain Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Tejas Dilip Ved Director 03 Apr 2018 Current
Paras Vrujlal Shah Director 03 Apr 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 16 Apr 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 28 Mar 2019 Past
Pramod Abcsdd Director 28 Nov 2012 Past

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Financial Performance of Topgain Finance.

Topgain Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.68% increase. The company also saw a slight improvement in profitability, with a 7.91% increase in profit. The company's net worth Soared by an impressive increase of 51.8%.

Topgain Finance revenue growth over time
Topgain Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 17.68%
*******
*******
*******
*******
Revenue from Operations
*******
 17.30%
*******
*******
*******
*******
Total Assets
*******
 -14.69%
*******
*******
*******
*******
Profit or Loss
*******
 7.91%
*******
*******
*******
*******
Net Worth
*******
 51.80%
*******
*******
*******
*******
EBITDA
*******
 76.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topgain Finance?

In 2023, Topgain Finance had a promoter holding of 87.00% and a public holding of 13.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Topgain Finance?

Unlock and access historical data on people associated with Topgain Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Topgain Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Topgain Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Topgain Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Tejas Dilip Ved was appointed as a Director was appointed as a Director on 03 Apr 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Paras Vrujlal Shah was appointed as a Director was appointed as a Director on 03 Apr 2018 & has been associated with this company since 7 years 10 months . was documented.

  • Company Incorporation

    The activity Topgain Finance Private Limited was registered on 22 Dec 2011 with Roc Mumbai & aged 14 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Topgain Finance Private Limited?

The CIN of Topgain Finance Private Limited is U64990MH2011PTC225335.

Where is Topgain Finance Private Limited headquartered?

Topgain Finance Private Limited is headquartered at Unit No.3B-17, Phoenix Paragaon, Plaza Mall, C.T.S No.124B, Kurla West, Mumbai, Maharashtra, 400070.

When was Topgain Finance Private Limited incorporated?

Topgain Finance Private Limited was incorporated on 22 December 2011.

Who are the current directors of Topgain Finance Private Limited?

The current directors of Topgain Finance Private Limited are

What is the primary industry of Topgain Finance Private Limited?

The primary industry of Topgain Finance Private Limited is Financial And Insurance Service.

Is Topgain Finance Private Limited a listed company?

Topgain Finance Private Limited is unlisted.

What is the capital structure of Topgain Finance Private Limited?

The authorized capital of Topgain Finance Private Limited is ₹7.00 Cr, and the paid-up capital is ₹6.15 Cr.

What is the compliance status of Topgain Finance Private Limited?

The compliance status of Topgain Finance Private Limited is Compliant.

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