Topmost Consultants Private Limited
About Topmost Consultants Private Limited
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Topmost Consultants Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 07 September 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2007PTC167879.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18 Lakh. It was led by directors Archana Sahni and Sadhna Singhal.
Its last annual general meeting (AGM) was held on 12 June 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 177 New Rajdhani Enclave Vikas Marg, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹63.51 Lakh. For the same year it recorded a net loss of ₹7.57 Lakh (net margin -11.9%) and EBITDA of ₹39,895 (EBITDA margin 0.6%).
Company details
Contact details
Topmost Consultants Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address177 New Rajdhani Enclave Vikas Marg, Delhi, India – 110092
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
To see the full contact details of Topmost Consultants 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 Topmost Consultants is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Topmost Consultants Private Limited
FY 2023 filings availableTopmost Consultants Private Limited reported revenue of ₹63.51 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹63.51 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹39,895 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹7.57 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
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| Trade Payables | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.6% | ||
| Net Profit Margin | -11.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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| Current Ratio | |||
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To see the full financial statements and ratios of Topmost Consultants Private Limited, buy the company report.
Board of directors of Topmost Consultants Private Limited
Topmost Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Sahni Also directs: Samridhi Trade Dynamics Limited, Singhal Capital Market Limited | Director | 07 Sep 2007 | 19 Years 2 Months | As last reported |
| Sadhna Singhal Also directs: Samridhi Trade Dynamics Limited, Singhal Capital Market Limited | Director | 07 Sep 2007 | 19 Years 2 Months | As last reported |
Auditor
Topmost Consultants Private Limited is audited by RAJEEVNEELAM&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEVNEELAM&ASSOCIATES | FY 2017 | 013787N |
Shareholding
The shareholding of Topmost Consultants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topmost Consultants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topmost Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topmost Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topmost Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topmost Consultants Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Archana Sahni was appointed as Director on 07 Sep 2007.
Frequently asked questions
Topmost Consultants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topmost Consultants was a private limited company based in Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 07 September 2007 and is registered under CIN U74140DL2007PTC167879. The company has been struck off by the Registrar of Companies and is no longer operational.
Topmost Consultants had 2 directors:
- Archana Sahni - Director
- Sadhna Singhal - Director
The CIN (Corporate Identification Number) of Topmost Consultants is U74140DL2007PTC167879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topmost Consultants is at 177 New Rajdhani Enclave Vikas Marg, Delhi, India – 110092.
Topmost Consultants was incorporated on 07 September 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Topmost Consultants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 12 June 2023. Year-wise statements from 2015 are in the company report.
Topmost Consultants operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Archana Sahni was appointed as Director on 07 Sep 2007. Sadhna Singhal was appointed as Director on 07 Sep 2007.
The compliance status of Topmost Consultants is compliant as of 31 July 2026.
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