About Toppan Merrill Technology Services Private Limited
Data last updated: 17 December 2025
Toppan Merrill Technology Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Toppan Merrill Pte Ltd, Singapore. The company specialises in business process outsourcing. Incorporated on 26 April 2006, the company has been in operation for over 20 years.
Registered with ROC Chennai under CIN U72200TN2006PTC059627.
Capital: an authorised share capital of ₹1.9 Cr and a paid-up capital of ₹1.9 Cr. Formerly known as Toppan Merrill Technology Services Indiaprivate Limited and Merrill Technology Services India Private Limited. It is led by directors including Darpan Anchalia and Beau Mersereau.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5Th Floor Fortius Towers Olympia Technology Park Guindy, Chennai, Tamil Nadu, India – 600032.
As per the financials filed for FY 2025, the company reported a revenue of ₹166.36 Cr, a growth of 16% compared to the previous year.
The company has a workforce of approximately 1,087 employees as per the latest available data. It operates as a subsidiary of Toppan Merrill Pte Ltd, Singapore.
The company is associated with 1 brand - Toppan Merrill.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website toppanmerrill.com.
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Registered Address5Th Floor Fortius Towers Olympia Technology Park Guindy, Chennai, Tamil Nadu, India – 600032
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IndustryBusiness Outsourcing, Business Process Outsourcing
- 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
Name History of Toppan Merrill Technology Services Private Limited
Toppan Merrill Technology Services Private Limited has undergone 3 name changes throughout its history. The company was previously known as Toppan Merrill Technology Services Indiaprivate Limited, Merrill Technology Services India Private Limited, and Toppan Merrill Technology Services India Private Limited. The current legal name is Toppan Merrill Technology Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Toppan Merrill Technology Services Private Limited | Current |
| Toppan Merrill Technology Services Indiaprivate Limited | Previous |
| Merrill Technology Services India Private Limited | Previous |
| Toppan Merrill Technology Services India Private Limited | Previous |
Associated Brands with Toppan Merrill Technology Services Private Limited
Toppan Merrill Technology Services Private Limited operates one associated brand: Toppan Merrill. These brands represent Toppan Merrill Technology Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers SEC filing software, compliance services, and regulatory communications for corporate needs. | toppanmerrill.com |
Competitors & Alternatives of Toppan Merrill Technology Services Private Limited
Brands and companies operating in the same space as Toppan Merrill Technology Services Private Limited include IDnow, Craft, Parallel Markets and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDnow
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Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
Craft
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Craft is recognized for providing supply chain resilience solutions. | Francisco, United States, United States | 2014 |
Parallel Markets
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Software solutions for private market investors | New York, United States, United States | 2018 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
Feedzai
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Cloud-based big data and fraud prevention solutions are offered. | San Mateo, United States, United States | 2011 |
Socure
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AI-based identity verification and fraud detection are provided. | New York, United States, United States | 2012 |
Jumio
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AI-powered identity verification and fraud protection solutions are provided. | Sunnyvale, United States, United States | 2010 |
ION Group
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Treasury management solutions are provided for financial institutions and banks. | New York, United States, United States | 1998 |
Advance Intelligence Group
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Provides loans, risk management solutions and merchant service platform | Singapore, Singapore, Singapore | 2016 |
Business Activity of Toppan Merrill Technology Services Private Limited
Toppan Merrill Technology Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including data processing, hosting and related activities; web portal.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
Business activity turnover details for Toppan Merrill Technology Services 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 Toppan Merrill Technology Services Private Limited
Toppan Merrill Technology Services Private Limited is audited by B S R & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & CO LLP | Locked | Locked | Locked |
Complete auditor history for Toppan Merrill Technology Services 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 Toppan Merrill Technology Services Private Limited
Toppan Merrill Technology Services Private Limited is currently managed by 5 directors, with 18 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 |
|---|---|---|---|---|
| Darpan Anchalia | Alternate Director | 28 Sep 2023 | 2 Years 10 Months | Current |
| Beau Mersereau | Director | 24 Aug 2022 | 3 Years 11 Months | Current |
| Ashok Kumar Anchalia | Director | 26 Apr 2006 | 20 Years 3 Months | Current |
| Cindy Lee Sattler | Director | 27 Jan 2022 | 4 Years 6 Months | Current |
| Anita Mary Roberts | Additional Director | 28 Apr 2025 | 1 Years 3 Months | Current |
Financials of Toppan Merrill Technology Services Private Limited FY 2024 filings available
Toppan Merrill Technology Services Private Limited reported revenue of ₹166.36 Cr (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Toppan Merrill Technology Services 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 Toppan Merrill Technology Services Private Limited
Shareholding and ownership data for Toppan Merrill Technology Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Toppan Merrill Technology Services Private Limited
Toppan Merrill Technology Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toppan Merrill Technology Services Private Limited
Toppan Merrill Technology Services Private Limited has a workforce of 1,087 employees as of Apr 06, 2024.
Employee and EPFO history for Toppan Merrill Technology Services 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 Toppan Merrill Technology Services Private Limited
GST registrations and filing compliance for Toppan Merrill Technology Services 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Toppan Merrill Technology Services Private Limited
Credit ratings, litigation, and regulatory alerts for Toppan Merrill Technology Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Toppan Merrill Technology Services Private Limited
MSME payment history for Toppan Merrill Technology Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Toppan Merrill Technology Services Private Limited
Corporate group structure for Toppan Merrill Technology Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Toppan Merrill Technology Services Private Limited
MCA filings and documents for Toppan Merrill Technology Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Toppan Merrill Technology Services Private Limited
Frequently Asked Questions about Toppan Merrill Technology Services Private Limited
Toppan Merrill Technology Services Private Limited is an active private limited company in the business outsourcing sector based in Chennai, Tamil Nadu, India. It was incorporated on 26 April 2006 (20+ years old) and is registered under CIN U72200TN2006PTC059627. The company has 1,087 employees.
Toppan Merrill Technology Services Private Limited reported revenue of ₹166.36 Cr for FY 2025 (up 16.00% YoY).
The current directors of Toppan Merrill Technology Services Private Limited are:
- Darpan Anchalia - Alternate Director
- Beau Mersereau - Director
- Ashok Kumar Anchalia - Director
- Cindy Lee Sattler - Director
- Anita Mary Roberts - Additional Director
The primary industry of Toppan Merrill Technology Services Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
Toppan Merrill Technology Services Private Limited can be reached at the registered office: 5Th Floor Fortius Towers Olympia Technology Park Guindy, Chennai, Tamil Nadu, India – 600032, or through the website toppanmerrill.com.
The authorised capital is ₹1.9 Cr, and the paid-up capital is ₹1.9 Cr.