Topgrain Advisory Services Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.

1995 Kolkata, West Bengal, India Converted to LLP

Last Updated: July 25, 2025

About Topgrain Advisory Services Pvt.Ltd.

Topgrain Advisory Services Pvt.Ltd., a converted to llp private limited company, was established on 06 April 1995 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB1995PTC071000. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.99 M.

It upholds a compliant status. Past directors included Bela Saraf, Arun Kumar Saraf, Akshat Saraf. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 238B A J C Bose Road First Floor, P.S. - Bhawanipur, Kolkata, West Bengal, 700020.

Company Details

CIN/LLPIN
U51909WB1995PTC071000
Registration Number
071000
Incorporation Date
06 April 1995
Authorized Capital
₹2.00 M
Paid-Up Capital
₹1.99 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Converted to LLP

Key Metrics

Authorised Capital ₹ 2.00 M as on 25-07-2025
Paid Up Capital ₹ 1.99 M as on 25-07-2025
Company Age 31 Year, 2 Months
Last Filing with ROC 31 Mar 2018

Comprehensive Company Insights

Explore comprehensive insights into Topgrain Advisory Services Pvt.Ltd. — 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 Topgrain Advisory Services Pvt.Ltd.?

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	02 Jul 2019	Past
Pramod Abcsdd	Director	03 Nov 2014	Past
Pramod Abcsdd	Additional Director	02 Jul 2019	Past

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Financial Performance of Topgrain Advisory Services.Ltd..

Topgrain Advisory Services Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Topgrain Advisory Services.Ltd.?

In 2017, Topgrain Advisory Services.Ltd. had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Topgrain Advisory Services.Ltd.?

Unlock and access historical data on people associated with Topgrain Advisory Services.Ltd., 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

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Topgrain Advisory Services.Ltd.

Recent Activity within the Organization

Annual General Meeting

Progress on Topgrain Advisory Services Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.
29 Sep 2018
Balance Sheet

The activity Topgrain Advisory Services Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.
31 Mar 2018
Company Incorporation

Topgrain Advisory Services Pvt.Ltd. was registered on 06 Apr 1995 with Roc Kolkata & aged 31 years 2 months as per MCA records. was recorded as a recent event.
06 Apr 1995

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Frequently Asked Questions

What is the CIN of Topgrain Advisory Services Pvt.Ltd.?

The CIN of Topgrain Advisory Services Pvt.Ltd. is U51909WB1995PTC071000.

Where is Topgrain Advisory Services Pvt.Ltd. headquartered?

Topgrain Advisory Services Pvt.Ltd. is headquartered at 238B A J C Bose Road First Floor, P.S. - Bhawanipur, Kolkata, West Bengal, 700020.

When was Topgrain Advisory Services Pvt.Ltd. incorporated?

Topgrain Advisory Services Pvt.Ltd. was incorporated on 06 April 1995.

What is the primary industry of Topgrain Advisory Services Pvt.Ltd.?

The primary industry of Topgrain Advisory Services Pvt.Ltd. is Financial And Insurance Service.

Is Topgrain Advisory Services Pvt.Ltd. a listed company?

Topgrain Advisory Services Pvt.Ltd. is unlisted.

What is the capital structure of Topgrain Advisory Services Pvt.Ltd.?

The authorized capital of Topgrain Advisory Services Pvt.Ltd. is ₹2.00 M, and the paid-up capital is ₹1.99 M.

What is the compliance status of Topgrain Advisory Services Pvt.Ltd.?

The compliance status of Topgrain Advisory Services Pvt.Ltd. is Compliant.

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