Tophatter Software India Private Limited

Tophatter Software India Private Limited - information technology in Bangalore, Karnataka, India. FY 2026 financials and compliance.
CIN U72900KA2019FTC129934 Incorporated 22 November 2019 ROC Bangalore HQ Bangalore, Karnataka, India
Active Foreign Private Limited Company information technology
Data last updated
Revenue · FY 2022
₹5.25 Cr
▲ 68.00% YoY
EBITDA · FY 2022
*****
▲ 31.00% YoY
Net profit · FY 2022
*****
▲ 32.00% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
9
Latest available

About Tophatter Software India Private Limited

Data last updated: 10 February 2026

Tophatter Software India Private Limited is a foreign private limited company based in Bangalore, Karnataka, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 22 November 2019, the company has been in operation for over 7 years.

Registered with ROC Bangalore under CIN U72900KA2019FTC129934.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Malcolm Ian Dunne and Jugnu Sharma.

Last AGM: 28 December 2023. Financial statements filed for year ended 31 March 2023. Office: No. 88 Borewell Road Opp. Whitefield Post Office Whitefield, Bangalore, Karnataka, India – 560066.

As per the financials filed for FY 2022, the company reported a revenue of ₹5.25 Cr, a growth of 68% compared to the previous year.

The company has a workforce of approximately 9 employees as per the latest available data.

The company is associated with 1 brand - Tophatter.

For more details, the company can be reached via its website tophatter.com.

Company Details of Tophatter Software India Private Limited
CIN U72900KA2019FTC129934
Registration Number 129934
Incorporation Date 22 November 2019
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 December 2023
Date of Balance Sheet 31 March 2023
Key People
Malcolm Ian Dunne Director Jugnu Sharma Additional Director Kailash Chand Sharma Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    tophatter.com
  • Social Media
    **************
  • Registered Address
    No. 88 Borewell Road Opp. Whitefield Post Office Whitefield, Bangalore, Karnataka, India – 560066
  • Industry
    Information Technology, IT Consulting & Support Services
Company report
Tophatter Software India Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Tophatter Software India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Tophatter Software India Private Limited

Tophatter Software India Private Limited operates one associated brand: Tophatter. These brands represent Tophatter Software India Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Tophatter
Operates an online auction marketplace for a wide range of second-hand products across multiple categories. tophatter.com

Competitors & Alternatives of Tophatter Software India Private Limited

Brands and companies operating in the same space as Tophatter Software India Private Limited include EBTH, Listia, AuctionZip and 5 more.

Competitor Description Location Founded
EBTH EBTH Multi-category items from estates and collections are auctioned online. Blue Ash, United States, United States 2006
Listia Listia Second-hand items are auctioned peer-to-peer through a mobile app. Mountain View, United States, United States 2009
AuctionZip AuctionZip Online auctions across multiple categories are hosted by AuctionZip. Boston, United States, United States 2003
PropertyRoom PropertyRoom Online auction platform for pre-owned multi-category products Frederick, United States, United States 1999
Storage Auctions Storage Auctions Second-hand goods are auctioned online via a bidding platform. Calimesa, United States, United States 2013
EstateSales.org EstateSales.org An online auction marketplace for multi-category products is operated. Austin, United States, United States 2009
HiBid Auctions HiBid Auctions Provides an internet-based bidding solution for high-value items auctions. Lincoln, United States, United States 2001
Auctionology Auctionology Offers online auction advertising and bidding platform for buyers and sellers. North Fort Myers, United States, United States 2001

Business Activity of Tophatter Software India Private Limited

Tophatter Software India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
J Information and communication J8 Other information & communication service activities *********

Board of Directors of Tophatter Software India Private Limited

Tophatter Software India Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Malcolm Ian Dunne Director 22 Nov 2019 6 Years 7 Months Current
Jugnu Sharma
Also directs: Ethos Life Technologies (India) Private Limited, Enfusion Softech India Private Limited, Innovisk India Private Limited and 5 more
Additional Director 10 Apr 2023 3 Years 3 Months Current
Kailash Chand Sharma
Also directs: Ethos Life Technologies (India) Private Limited, Innovisk India Private Limited, Tuolumne Technology Private Limited and 5 more
Additional Director 10 Apr 2023 3 Years 3 Months Current
View all directors

Financials of Tophatter Software India Private Limited FY 2023 filings available

Tophatter Software India Private Limited reported revenue of ₹5.25 Cr (up 68% YoY) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹5.25 Cr ▲ 68%
Profit
***** ▲ 32%
EBITDA
***** ▲ 31%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
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Other Income
*****
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Total Revenue
*****
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
*****
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Profitability
EBITDA (Operating Profit)
*****
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*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
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Extraordinary Items
*****
*****
*****
*****
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Profit Before Exceptional & Extraordinary Items
*****
*****
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Profit Before Tax
*****
*****
*****
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Tax & Net Profit
Tax Expense
*****
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*****
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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*****
Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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*****
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Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Borrowings
*****
*****
*****
*****
*****
Deferred Tax Liabilities
*****
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*****
*****
Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
*****
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*****
Short-Term Borrowings
*****
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*****
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Trade Payables
*****
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*****
Other Current Liabilities
*****
*****
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*****
*****
Short-Term Provisions
*****
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Total Equity & Liabilities
*****
*****
*****
*****
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Non-Current Assets
Non-Current Assets
*****
*****
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*****
Tangible Assets
*****
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Intangible Assets
*****
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Capital WIP
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Intangibles Under Dev
*****
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Investments
*****
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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Other Non-Current Assets
*****
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Current Assets
Current Assets
*****
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Current Investments
*****
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*****
Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
*****
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Other Current Assets
*****
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*****
Total Assets
*****
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*****
Metrics
*****
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*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
*****
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*****
*****
+ Depreciation
*****
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*****
+/- Unrealized Forex
*****
*****
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*****
*****
- Dividend Income
*****
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*****
*****
*****
- Interest Income
*****
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*****
+/- Other Non-Cash Items
*****
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Changes in Working Capital
*****
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
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Income Taxes Paid
*****
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*****
*****
*****
Net CFO (Cash from Operations)
*****
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*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
*****
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Acquisition of Subsidiaries
*****
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Capex
*****
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Purchase of Fixed Assets
*****
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Sale of Fixed Assets
*****
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Other Investing Cash Flows
*****
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*****
Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
*****
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Debt Repaid
*****
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Dividends Paid
*****
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Interest Paid
*****
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Net CFF (Cash from Financing)
*****
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*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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*****
Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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Cash Conversion Cycle
*****
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Asset Turnover
*****
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*****
Profitability
Net Profit Margin %
*****
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*****
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*****
Operating Margin %
*****
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*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
*****
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*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Tophatter Software India Private Limited?

View Tophatter Software India Private Limited's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings Tophatter Software India Private Limited

Tophatter Software India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tophatter Software India Private Limited

Tophatter Software India Private Limited has a workforce of 9 employees as of Apr 09, 2024.

Employee count
9
Active EPFO establishments
1
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tophatter Software India Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tophatter Software India Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tophatter Software India Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tophatter Software India Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tophatter Software India Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tophatter Software India Private Limited

MSME Payment Delays by Tophatter Software India Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tophatter Software India Private Limited

Subsidiaries & Group Companies of Tophatter Software India Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Tophatter Software India Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tophatter Software India Private Limited

MCA Filings & Documents of Tophatter Software India Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tophatter Software India Private Limited

Activity
28 Dec 2023
Tophatter Software India Private Limited last Annual general meeting of members was held on 28 Dec 2023 as per latest MCA records.
Directors
10 Apr 2023
Jugnu Sharma was appointed as a Additional Director on 10 Apr 2023 & has been associated with this company since 3 years 3 months.
Directors
10 Apr 2023
Kailash Chand Sharma was appointed as a Additional Director on 10 Apr 2023 & has been associated with this company since 3 years 3 months.
Activity
31 Mar 2023
Tophatter Software India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
Directors
22 Nov 2019
Malcolm Ian Dunne was appointed as a Director on 22 Nov 2019 & has been associated with this company since 6 years 7 months.
Activity
22 Nov 2019
Tophatter Software India Private Limited was registered on 22 Nov 2019 with Roc Bangalore & aged 6 years 7 months as per MCA records.

Frequently Asked Questions about Tophatter Software India Private Limited

Tophatter Software India Private Limited is an active foreign private limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 22 November 2019 (7+ years old) and is registered under CIN U72900KA2019FTC129934. The company has 9 employees.

Tophatter Software India Private Limited reported revenue of ₹5.25 Cr for FY 2022 (up 68.00% YoY).

The current directors of Tophatter Software India Private Limited are:

The primary industry of Tophatter Software India Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.

Tophatter Software India Private Limited can be reached at the registered office: No. 88 Borewell Road Opp. Whitefield Post Office Whitefield, Bangalore, Karnataka, India – 560066, or through the website tophatter.com.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

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