Toplight Corporate Management Private Limited
About Toplight Corporate Management Private Limited
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Toplight Corporate Management Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Smart Bharat Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL1996PTC127403. Its GSTIN is 07AAACT9180H1Z4 (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹2.31 Cr (net margin 30.2%) and EBITDA of ₹5.64 Cr (EBITDA margin 73.7%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 12% over five years.
Its group structure includes 1 subsidiary.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Toplight Corporate Management 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 |
Contact details
Toplight Corporate Management Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address326 Ansal Chambers – II Bhikaji Cama Place R. K. Puram, New Delhi, Delhi, India – 110066
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Toplight Corporate Management Private Limited, 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 Toplight Corporate Management 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 Toplight Corporate Management Private Limited, buy the company report.
Financials of Toplight Corporate Management Private Limited
FY 2024 filings availableToplight Corporate Management Private Limited reported revenue of ₹7.64 Cr (up 71% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 71% growth in the latest year. EBITDA rose 78% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.64 Cr | ||||
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| Net Profit (PAT) | ₹2.31 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 73.7% | ||||
| Net Profit Margin | 30.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Toplight Corporate Management Private Limited, buy the company report.
Board of directors of Toplight Corporate Management Private Limited
Toplight Corporate Management has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinkar Sharma Also directs: Beyond 100 Delhi Private Limited, Modipur Realty Private Limited, Tuberose Investments Private Limited and 5 more | Director | 01 Jun 2019 | 7 Years 5 Months | Current |
| Gurvinder Pal Singh | Director | 02 Mar 2020 | 6 Years 8 Months | Current |
Peer comparison
Toplight Corporate Management Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with 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 |
|---|---|---|---|---|---|---|
| Tug Indofin Private Limited | ₹7.71 Cr (FY 2025) | 175.0% | Kolkata, West Bengal, India | |||
| Backbone Sales Pvt.Ltd. | ₹7.67 Cr (FY 2025) | -22.0% | A. C Lane, West Bengal, India | |||
| Shree Karni Finance Private Limited | ₹7.67 Cr (FY 2024) | 122.0% | Kolkata, West Bengal, India | |||
| Toplight Corporate Management Private Limitedthis company | ₹7.64 Cr (FY 2025) | ₹2.31 Cr | 30.2% | 71.0% | New Delhi, Delhi, India | |
| Saharsh Marketing & Finance Pvt Ltd | ₹7.64 Cr (FY 2025) | 118.0% | Kolkata, West Bengal, India | |||
| Smart Value Equisearch Private Limited | ₹7.62 Cr (FY 2025) | 31.0% | Chennait, Tamil Nadu, India |
To see the full peer comparison of Toplight Corporate Management Private Limited, buy the company report.
Auditor
Toplight Corporate Management Private Limited is audited by GUPTA GARG & AGRAWAL for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA GARG & AGRAWAL | FY 2022 | 505762C |
Shareholding
The shareholding of Toplight Corporate Management Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Toplight Corporate Management Private Limited, buy the company report.
Legal cases
Toplight Corporate Management Private Limited has 4 court cases on record: 1 filed by Toplight Corporate Management, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 2 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by Rai Bahadur Shree Ram and Companyprivate Limited | Disposed |
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed against the company by Rai Bahadur Shree Ram and Companyprivate Limited | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Rai Bahadur Shree Ram and Companyprivate Limited | Disposed |
To see the full case history of Toplight Corporate Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toplight Corporate Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Toplight Corporate Management has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Sotheby's India Private Limited | U74899DL1990PTC039893 |
To see the full group structure of Toplight Corporate Management Private Limited, buy the company report.
GST
Toplight Corporate Management has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACT9180H1Z4 | Delhi | Active | 27 Feb 2019 |
To see the full GST registrations and return filing status of Toplight Corporate Management Private Limited, buy the company report.
Recent activity
Toplight Corporate Management Private Limited has 14 board changes on record since 2009: 2 appointments and 12 cessations. The latest: Rakesh Kumar Bhatnagar ceased to be Additional Director on 27 Nov 2021.
5 earlier events are in the company report.
Frequently asked questions
Toplight Corporate Management is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 10 January 1996 (30+ years old) and is registered under CIN U65100DL1996PTC127403.
Toplight Corporate Management has 2 current directors:
- Dinkar Sharma - Director
- Gurvinder Pal Singh - Director
The latest financial statements of Toplight Corporate Management on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Toplight Corporate Management is 07AAACT9180H1Z4, registered in Delhi.
The CIN (Corporate Identification Number) of Toplight Corporate Management is U65100DL1996PTC127403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toplight Corporate Management has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the nclt.
Toplight Corporate Management was incorporated on 10 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Toplight Corporate Management by revenue are Tug Indofin Private Limited, Backbone Sales Pvt.Ltd, Shree Karni Finance Private Limited, Saharsh Marketing & Finance Pvt Ltd, Smart Value Equisearch Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Rakesh Kumar Bhatnagar ceased to be Additional Director on 27 Nov 2021. Gurvinder Pal Singh ceased to be Additional Director on 31 Dec 2020. Gurvinder Pal Singh was appointed as Director on 02 Mar 2020. Toplight Corporate Management has 14 board changes on record in total.
The registered office of Toplight Corporate Management is at 326 Ansal Chambers – II Bhikaji Cama Place R. K. Puram, New Delhi, Delhi, India – 110066.
Toplight Corporate Management operates in the financial services industry, in the nbfc segment.
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