Toplight Corporate Management Private Limited
About Toplight Corporate Management Private Limited
Data last updated: 17 December 2025
Toplight Corporate Management Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Smart Bharat Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 10 January 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65100DL1996PTC127403.
Capital: an authorised share capital of ₹41 Cr and a paid-up capital of ₹40.42 Cr. It is led by directors Dinkar Sharma and Gurvinder Pal Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 326 Ansal Chambers – Ii Bhikaji Cama Place R. K. Puram, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.64 Cr, a growth of 71% compared to the previous year.
It operates as a subsidiary of Smart Bharat Private Limited. Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address326 Ansal Chambers – Ii Bhikaji Cama Place R. K. Puram, New Delhi, Delhi, India – 110066
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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 Toplight Corporate Management Private Limited
Toplight Corporate Management Private Limited has one previous CIN (Corporate Identification Number): U51109DL1996PTC127403. The current CIN is U65100DL1996PTC127403, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1996PTC127403 | Current |
| U51109DL1996PTC127403 | Previous |
Business Activity of Toplight Corporate Management Private Limited
Toplight Corporate Management Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Toplight Corporate Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Toplight Corporate Management Private Limited
Toplight Corporate Management Private Limited is audited by GUPTA GARG & AGRAWAL for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA GARG & AGRAWAL | Locked | Locked | Locked |
Complete auditor history for Toplight Corporate Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Toplight Corporate Management Private Limited
Toplight Corporate Management 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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Dinkar Sharma
Also directs:
Toplight Corporate Management Private Limited, Beyond 100 Delhi Private Limited, Modipur Realty Private Limited and 5 more
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Director | 01 Jun 2019 | 7 Years 1 Months | Current |
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Gurvinder Pal Singh
Also directs:
Avon Mercantile Limited, Modi Aircrete Private Limited, Modi Holdings Private Limited and 1 more
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Director | 02 Mar 2020 | 6 Years 4 Months | Current |
Financials of Toplight Corporate Management Private Limited FY 2024 filings available
Toplight Corporate Management Private Limited reported revenue of ₹7.64 Cr (up 71.00% YoY) for FY 2025.
Ten-year financial statements for Toplight Corporate Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Toplight Corporate Management Private Limited
Shareholding and ownership data for Toplight Corporate Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Toplight Corporate Management Private Limited
Toplight Corporate Management Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Toplight Corporate Management Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sotheby's India Private Limited | U74899DL1990PTC039893 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Toplight Corporate Management Private Limited
Toplight Corporate Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toplight Corporate Management Private Limited
View historical data on people associated with Toplight Corporate Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toplight Corporate Management 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 Toplight Corporate Management Private Limited
GST registrations and filing compliance for Toplight Corporate Management 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
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Credit Ratings, Litigation & Regulatory Alerts for Toplight Corporate Management Private Limited
Credit ratings, litigation, and regulatory alerts for Toplight Corporate Management 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 Toplight Corporate Management Private Limited
MSME payment history for Toplight Corporate Management 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
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Subsidiaries & Group Companies of Toplight Corporate Management Private Limited
Corporate group structure for Toplight Corporate Management 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 Toplight Corporate Management Private Limited
MCA filings and documents for Toplight Corporate Management 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 Toplight Corporate Management Private Limited
Frequently Asked Questions about Toplight Corporate Management Private Limited
Toplight Corporate Management Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 January 1996 (30+ years old) and is registered under CIN U65100DL1996PTC127403.
Toplight Corporate Management Private Limited reported revenue of ₹7.64 Cr for FY 2025 (up 71.00% YoY).
The current directors of Toplight Corporate Management Private Limited are:
- Dinkar Sharma - Director
- Gurvinder Pal Singh - Director
The primary industry of Toplight Corporate Management Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Toplight Corporate Management Private Limited can be reached at the registered office: 326 Ansal Chambers – Ii Bhikaji Cama Place R. K. Puram, New Delhi, Delhi, India – 110066.
The authorised capital is ₹41 Cr, and the paid-up capital is ₹40.42 Cr.