Topper Nidhi Limited - Company Profile

It is a financial services nidhi company based in Jaipur, Rajasthan, India, established in 2019.
2019 Jaipur, Rajasthan, India Active
Last Updated:
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About Topper Nidhi Limited

Topper Nidhi Limited, a active nidhi company, was established on 03 May 2019 in Jaipur, Rajasthan, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190RJ2019PLC064810. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.12 M.

Its leadership includes Lekhraj Gurjar (Additional Director), Ganga Lal Gurjar (Additional Director), Avdhesh Gurjar (Additional Director). Past directors included Kamal Singh, Vikram Singh, Jitendra Singh. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at A-37, Basement Nemi Nagar Vaishali Nagar, Jaipur, Rajasthan, 302021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190RJ2019PLC064810

  • Registration Number

    064810

  • Incorporation Date

    03 May 2019

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.12 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.12 M
  • Company Age 6 Year, 10 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Topper Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topper Nidhi Limited — 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 Topper Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Lekhraj Gurjar Additional Director 05 Jul 2023 Current
Ganga Lal Gurjar Additional Director 05 Jul 2023 Current
Avdhesh Gurjar Additional Director 05 Jul 2023 Current
Desh Raj Gurjar Additional Director 05 Jul 2023 Current
Ramkalyan Gurjar Additional Director 05 Jul 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Mar 2020 Past
Pramod Abcsdd Director 06 Jul 2023 Past
Pramod Abcsdd Director 06 Jul 2023 Past
Pramod Abcsdd Director 06 Jul 2023 Past

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Financial Performance of Topper Nidhi.

Topper Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Topper Nidhi revenue growth over time
Topper Nidhi profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Topper Nidhi?

Unlock access to Topper Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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 Topper Nidhi?

Unlock and access historical data on people associated with Topper Nidhi, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topper Nidhi, 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 Topper Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Topper Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Lekhraj Gurjar was appointed as a Additional Director was appointed as a Additional Director on 05 Jul 2023 & has been associated with this company since 2 years 7 months . was completed.

  • Director Appointment

    Ganga Lal Gurjar was appointed as a Additional Director was appointed as a Additional Director on 05 Jul 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Avdhesh Gurjar was appointed as a Additional Director was appointed as a Additional Director on 05 Jul 2023 & has been associated with this company since 2 years 7 months . was completed.

  • Director Appointment

    The activity Desh Raj Gurjar was appointed as a Additional Director was appointed as a Additional Director on 05 Jul 2023 & has been associated with this company since 2 years 7 months . was completed.

  • Director Appointment

    The activity Ramkalyan Gurjar was appointed as a Additional Director was appointed as a Additional Director on 05 Jul 2023 & has been associated with this company since 2 years 7 months . was completed.

  • Annual General Meeting

    Topper Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Topper Nidhi Limited?

The CIN of Topper Nidhi Limited is U67190RJ2019PLC064810.

Where is Topper Nidhi Limited headquartered?

Topper Nidhi Limited is headquartered at A-37, Basement Nemi Nagar Vaishali Nagar, Jaipur, Rajasthan, 302021.

When was Topper Nidhi Limited incorporated?

Topper Nidhi Limited was incorporated on 03 May 2019.

Who are the current directors of Topper Nidhi Limited?

The current directors of Topper Nidhi Limited are

What is the primary industry of Topper Nidhi Limited?

The primary industry of Topper Nidhi Limited is Financial Services.

Is Topper Nidhi Limited a listed company?

Topper Nidhi Limited is unlisted.

What is the capital structure of Topper Nidhi Limited?

The authorized capital of Topper Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.12 M.

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