Toplight Merchantiles Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.

1994 Kolkata, West Bengal, India Active

Last Updated: January 06, 2026

About Toplight Merchantiles Pvt.Ltd.

Toplight Merchantiles Pvt.Ltd., a active private limited company, was established on 28 February 1994 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51109WB1994PTC061987. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.53 Cr.

It upholds a compliant status. Its leadership includes Mittu Agarwal (Director), Sumitra Devi Agarwal (Director). Past directors included Dev Kumar Tiwari. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at P-19, Plate No. D-403 Cpt Colony,, Taratala Road,, Kolkata, West Bengal, 700088.

Company Details

CIN/LLPIN
U51109WB1994PTC061987
Registration Number
061987
Incorporation Date
28 February 1994
Authorized Capital
₹3.00 Cr
Paid-Up Capital
₹2.53 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 3.00 Cr as on 06-01-2026
Paid Up Capital ₹ 2.53 Cr as on 06-01-2026
Company Age 32 Year, 2 Days
Last Filing with ROC 31 Mar 2025
Revenue Growth **** -20.07% (FY 2021)
Profit Growth **** 7.99% (FY 2021)
Ebitda **** 34.06% (FY 2021)
Net Worth 5.43% (FY 2021)
Total Assets **** 5.45% (FY 2021)

Comprehensive Company Insights

Explore comprehensive insights into Toplight Merchantiles 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 Toplight Merchantiles Pvt.Ltd.?

Current Directors

Name	Designation	Appointment Date	Status
Mittu Agarwal	Director	28 Jun 2008	Current
Sumitra Devi Agarwal	Director	15 Dec 2003	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	14 Dec 2009	Past

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Financial Performance of Toplight Merchantiles.Ltd..

Toplight Merchantiles Pvt.Ltd., for the financial year ended 2021, experienced significant reduction in revenue, with a 20.07% decrease. The company also saw a slight improvement in profitability, with a 7.99% increase in profit. The company's net worth moved up by a moderate rise of 5.43%.

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

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-20.07%

*******

Revenue from Operations

*******

Total Assets

*******

5.45%

*******

Profit or Loss

*******

7.99%

*******

Net Worth

*******

5.43%

*******

EBITDA

*******

34.06%

*******

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What is the Ownership and Shareholding Structure of Toplight Merchantiles.Ltd.?

In 2021, Toplight Merchantiles.Ltd. had a promoter 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 Toplight Merchantiles.Ltd.?

Unlock and access historical data on people associated with Toplight Merchantiles.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

Gain comprehensive insights into the Deals and Valuation data of Toplight Merchantiles.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Toplight Merchantiles.Ltd.'s trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Toplight Merchantiles.Ltd.

Recent Activity within the Organization

Annual General Meeting

Progress on Toplight Merchantiles Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

Progress on Toplight Merchantiles Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
31 Mar 2025
Director Appointment

The activity Mittu Agarwal was appointed as a Director was appointed as a Director on 28 Jun 2008 & has been associated with this company since 17 years 8 months . was completed.
28 Jun 2008
Director Appointment

Sumitra Devi Agarwal was appointed as a Director was appointed as a Director on 15 Dec 2003 & has been associated with this company since 22 years 2 months . was recorded as a recent event.
15 Dec 2003
Company Incorporation

Progress on Toplight Merchantiles Pvt.Ltd. was registered on 28 Feb 1994 with Roc Kolkata & aged 32 years 2 days as per MCA records. was documented.
28 Feb 1994

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Frequently Asked Questions

What is the CIN of Toplight Merchantiles Pvt.Ltd.?

The CIN of Toplight Merchantiles Pvt.Ltd. is U51109WB1994PTC061987.

Where is Toplight Merchantiles Pvt.Ltd. headquartered?

Toplight Merchantiles Pvt.Ltd. is headquartered at P-19, Plate No. D-403 Cpt Colony,, Taratala Road,, Kolkata, West Bengal, 700088.

When was Toplight Merchantiles Pvt.Ltd. incorporated?

Toplight Merchantiles Pvt.Ltd. was incorporated on 28 February 1994.

Who are the current directors of Toplight Merchantiles Pvt.Ltd.?

The current directors of Toplight Merchantiles Pvt.Ltd. are

What is the primary industry of Toplight Merchantiles Pvt.Ltd.?

The primary industry of Toplight Merchantiles Pvt.Ltd. is Financial And Insurance Service.

Is Toplight Merchantiles Pvt.Ltd. a listed company?

Toplight Merchantiles Pvt.Ltd. is unlisted.

What is the capital structure of Toplight Merchantiles Pvt.Ltd.?

The authorized capital of Toplight Merchantiles Pvt.Ltd. is ₹3.00 Cr, and the paid-up capital is ₹2.53 Cr.

What is the compliance status of Toplight Merchantiles Pvt.Ltd.?

The compliance status of Toplight Merchantiles Pvt.Ltd. is Compliant.

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