Topgrain Advisory Services Pvt.Ltd.
About Topgrain Advisory Services Pvt.Ltd.
Data last updated:
Topgrain Advisory Services Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 06 April 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC071000.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.9 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 238B A J C Bose Road First Floor P.S. – Bhawanipur, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2018, the company reported a revenue of ₹14.94 Lakh, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹2.65 Lakh (net margin 17.7%) and EBITDA of ₹3.55 Lakh (EBITDA margin 23.8%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years.
Company details
Contact details
Topgrain Advisory Services Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address238B A J C Bose Road First Floor P.S. – Bhawanipur, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Financial Activities
To see the full contact details of Topgrain Advisory Services Pvt.Ltd., buy the company report.
- 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
Business activity
The main business activity of Topgrain Advisory Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Topgrain Advisory Services Pvt.Ltd., buy the company report.
Financials of Topgrain Advisory Services Pvt.Ltd.
FY 2018 filings availableTopgrain Advisory Services Pvt.Ltd. reported revenue of ₹14.94 Lakh (up 21% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 25% over three years, including 21% growth in the latest year. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | ₹3.55 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹2.65 Lakh | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 23.8% | |||
| Net Profit Margin | 17.7% | |||
| 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 | ||||
To see the full financial statements and ratios of Topgrain Advisory Services Pvt.Ltd., buy the company report.
Board of directors of Topgrain Advisory Services Pvt.Ltd.
Topgrain Advisory Services has 3 former directors on record and no current directors listed.
Peer comparison
Topgrain Advisory Services Pvt.Ltd. is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mahadhanlaxmi Nidhi Limited | ₹14.95 Lakh (FY 2022) | -3.0% | Maharoli, Rajasthan, India | |||
| Tax Compliance Consulting Private Limited | ₹14.95 Lakh (FY 2024) | 3.0% | Delhi, India | |||
| Neeraja Chit Fund Private Limited | ₹14.94 Lakh (FY 2020) | -54.0% | Hyderabad, Telangana, India | |||
| Topgrain Advisory Services Pvt.Ltd.this company | ₹14.94 Lakh (FY 2018) | ₹2.65 Lakh | 17.7% | 21.0% | Kolkata, West Bengal, India | |
| Ayanavaram Chit Fund Private Limited | ₹14.94 Lakh (FY 2024) | 10.0% | Chennai600023, Tamil Nadu, India | |||
| Synergy Commodeal Private Limited | ₹14.94 Lakh (FY 2023) | 1736.0% | Kolkata, West Bengal, India | |||
| Affinity Securities Private Limited | ₹14.93 Lakh (FY 2025) | 993.0% | Kolkata, West Bengal, India | |||
| Hakeemji Financial Enterprises Private Limited | ₹14.93 Lakh (FY 2024) | 2861.0% | Hardoi, Uttar Pradesh, India | |||
| Arn Property Advisors Private Limited | ₹14.93 Lakh (FY 2024) | 28.0% | Bangalore, Karnataka, India | |||
| Madurai Sri Balaji Chits Private Limited | ₹14.93 Lakh (FY 2024) | 207.0% | Madurai, Tamil Nadu, India |
To see the full peer comparison of Topgrain Advisory Services Pvt.Ltd., buy the company report.
Auditor
Topgrain Advisory Services Pvt.Ltd. is audited by SONU KUMAR AGRAWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SONU KUMAR AGRAWAL | FY 2017 | 305488 |
Shareholding
The shareholding of Topgrain Advisory Services Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topgrain Advisory Services Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Topgrain Advisory Services Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topgrain Advisory Services Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topgrain Advisory Services Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topgrain Advisory Services Pvt.Ltd. has 3 board changes on record since 2014: 0 appointments and 3 cessations. The latest: Akshat Saraf ceased to be Additional Director on 02 Jul 2019.
Frequently asked questions
Topgrain Advisory Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Topgrain Advisory Services was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 06 April 1995 and is registered under CIN U51909WB1995PTC071000. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Topgrain Advisory Services is U51909WB1995PTC071000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topgrain Advisory Services was incorporated on 06 April 1995. It is registered with the Registrar of Companies, Kolkata.
The registered office of Topgrain Advisory Services is at 238B A J C Bose Road First Floor P.S. – Bhawanipur, Kolkata, West Bengal, India – 700020.
The latest financial statements of Topgrain Advisory Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Topgrain Advisory Services operated in the financial services industry, in the financial activities segment.
The peers of Topgrain Advisory Services by revenue are Mahadhanlaxmi Nidhi Limited, Tax Compliance Consulting Private Limited, Neeraja Chit Fund Private Limited, Ayanavaram Chit Fund Private Limited, Synergy Commodeal Private Limited and 4 more, all in the same principal business activity (other financial activities).
Akshat Saraf ceased to be Additional Director on 02 Jul 2019. Bela Saraf ceased to be Director on 02 Jul 2019. Arun Kumar Saraf ceased to be Director on 03 Nov 2014.
The compliance status of Topgrain Advisory Services is compliant as of 17 September 2026.
Topgrain Advisory Services can be reached at its registered office: 238B A J C Bose Road First Floor P.S. – Bhawanipur, Kolkata, West Bengal, India – 700020.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
