About Toppeq Tech Private Limited
Data last updated: 13 February 2026
Toppeq Tech Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 31 August 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC313318.
Capital: an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹5.18 Cr. Formerly known as Gitnan Tech Advisors Private Limited. It is led by directors Nandini Sankar and Balakrishnan Sankaranarayanan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 4605 46Th Floor Oberoi Exquisite Oberoi Garden City Goregaon East, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.03 Cr, a growth of 17% compared to the previous year.
The company is associated with 1 brand - Toppeq.
For more details, the company can be reached via its website toppeq.com.
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Registered AddressB – 4605 46Th Floor Oberoi Exquisite Oberoi Garden City Goregaon East, Mumbai, Maharashtra, India – 400063
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IndustryInformation Technology, Application Development & Software Solutions
- 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
Associated Brands with Toppeq Tech Private Limited
Toppeq Tech Private Limited operates one associated brand: TOPPEQ. These brands represent Toppeq Tech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Cloud-based workflow management platform for investors and startups is provided. | toppeq.com |
Competitors & Alternatives of Toppeq Tech Private Limited
Brands and companies operating in the same space as Toppeq Tech Private Limited include Carta, Globacap, Pulley and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Software-based equity management solutions are offered to companies and investors. | San Francisco, United States, United States | 2012 |
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Suite of IT solutions for capital markets | London, United Kingdom, United Kingdom | 2017 |
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Cap table management solutions are provided for businesses. | Mountain View, United States, United States | 2019 |
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Cap table management solutions for asset managers & equity managers | London, United Kingdom, United Kingdom | 2015 |
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Equity software solutions are provided for public and private companies. | Clonakilty, Ireland, Ireland | 2005 |
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Equity management software is provided for startups and businesses. | Zurich, Switzerland, Switzerland | 2017 |
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Cap table and equity management software is provided for businesses. | Singapore, Singapore, Singapore | 2019 |
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Cloud-based SaaS solutions for equity compensation and compliance are provided. | Pleasanton, United States, United States | 2002 |
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Vertalo is focused on real-world asset tokenization solutions. | Austin, United States, United States | 2017 |
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Integrated CRM platform for content creators is provided. | Jakarta, Indonesia, Indonesia | 2022 |
Business Activity of Toppeq Tech Private Limited
Toppeq Tech Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Toppeq Tech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Toppeq Tech Private Limited
Toppeq Tech Private Limited is audited by Julius Cardozo & Co. 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 |
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| Julius Cardozo & Co. | Locked | Locked | Locked |
Complete auditor history for Toppeq Tech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Toppeq Tech Private Limited
Toppeq Tech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Nandini Sankar
Also directs:
Onefour Azimuth Advisory Llp, Eisv Private Limited
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Director | 31 Aug 2018 | 7 Years 10 Months | Current |
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Balakrishnan Sankaranarayanan
Also directs:
Moorthy Energy Private Limited
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Director | 31 Aug 2018 | 7 Years 10 Months | Current |
Financials of Toppeq Tech Private Limited FY 2024 filings available
Toppeq Tech Private Limited reported revenue of ₹2.03 Cr (up 17.00% YoY) for FY 2024.
Ten-year financial statements for Toppeq Tech Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Toppeq Tech Private Limited
Shareholding and ownership data for Toppeq Tech Private Limited
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Charges & Borrowings Toppeq Tech Private Limited
Toppeq Tech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toppeq Tech Private Limited
View historical data on people associated with Toppeq Tech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toppeq Tech Private Limited
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- ECR filing status
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GST Compliance of Toppeq Tech Private Limited
GST registrations and filing compliance for Toppeq Tech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Toppeq Tech Private Limited
Credit ratings, litigation, and regulatory alerts for Toppeq Tech Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Toppeq Tech Private Limited
MSME payment history for Toppeq Tech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Toppeq Tech Private Limited
Corporate group structure for Toppeq Tech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Toppeq Tech Private Limited
MCA filings and documents for Toppeq Tech 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 Toppeq Tech Private Limited
Frequently Asked Questions about Toppeq Tech Private Limited
Toppeq Tech Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 31 August 2018 (8+ years old) and is registered under CIN U74999MH2018PTC313318.
Toppeq Tech Private Limited reported revenue of ₹2.03 Cr for FY 2024 (up 17.00% YoY).
The current directors of Toppeq Tech Private Limited are:
- Nandini Sankar - Director
- Balakrishnan Sankaranarayanan - Director
The primary industry of Toppeq Tech Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Yes, Toppeq Tech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Toppeq Tech Private Limited can be reached at the registered office: B – 4605 46Th Floor Oberoi Exquisite Oberoi Garden City Goregaon East, Mumbai, Maharashtra, India – 400063, or through the website toppeq.com.