Topscore Tradevariety Private Limited - Company Profile

It is a financial services private limited company based in New Dwlhi, Delhi, India, established in 2003.
2003 New Dwlhi, Delhi, India Amalgamated
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About Topscore Tradevariety Private Limited

Topscore Tradevariety Private Limited, a amalgamated private limited company, was established on 26 August 2003 in New Dwlhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL2003PTC121919. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹16.10 Cr and a paid-up capital of ₹6.01 Cr.

Its leadership includes Santhikumar Venkataraman (Director), Bhuthalingam Hariharan (Director), Vinod Kumar Sablok (Director). Past directors included Sulochana Thapar, Bhuthalingam Hariharan, Brij Mohan Thapar. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at Thapar House 124 Janpath, New Dwlhi, Delhi, 110001.

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

    U67120DL2003PTC121919

  • Registration Number

    121919

  • Incorporation Date

    26 August 2003

  • Authorized Capital

    ₹16.10 Cr

  • Paid-Up Capital

    ₹6.01 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 16.10 Cr
  • Paid Up Capital ₹ 6.01 Cr
  • Company Age 22 Year, 6 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Topscore Tradevariety Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Topscore Tradevariety Private Limited?
Current Directors
Name Designation Appointment Date Status
Santhikumar Venkataraman Director 20 Apr 2004 Current
Bhuthalingam Hariharan Director 21 Jul 2009 Current
Vinod Kumar Sablok Director 21 Jul 2009 Current
Surendra Kumar Khandelwal Director 21 Jul 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Nov 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Director 16 Nov 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past

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Financial Performance of Topscore Tradevariety.

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Topscore Tradevariety revenue growth over time
Topscore Tradevariety 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

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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
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What is the Ownership and Shareholding Structure of Topscore Tradevariety?

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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 Topscore Tradevariety?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Topscore Tradevariety
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Topscore Tradevariety Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Topscore Tradevariety Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Bhuthalingam Hariharan was appointed as a Director was appointed as a Director on 21 Jul 2009 & has been associated with this company since 16 years 7 months . was completed.

  • Director Appointment

    Vinod Kumar Sablok was appointed as a Director was appointed as a Director on 21 Jul 2009 & has been associated with this company since 16 years 7 months . was recorded as a recent event.

  • Director Appointment

    Surendra Kumar Khandelwal was appointed as a Director was appointed as a Director on 21 Jul 2009 & has been associated with this company since 16 years 7 months . was recorded as a recent event.

  • Director Appointment

    Santhikumar Venkataraman was appointed as a Director was appointed as a Director on 20 Apr 2004 & has been associated with this company since 21 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Topscore Tradevariety Private Limited?

The CIN of Topscore Tradevariety Private Limited is U67120DL2003PTC121919.

Where is Topscore Tradevariety Private Limited headquartered?

Topscore Tradevariety Private Limited is headquartered at Thapar House 124 Janpath, New Dwlhi, Delhi, 110001.

When was Topscore Tradevariety Private Limited incorporated?

Topscore Tradevariety Private Limited was incorporated on 26 August 2003.

Who are the current directors of Topscore Tradevariety Private Limited?

The current directors of Topscore Tradevariety Private Limited are

What is the primary industry of Topscore Tradevariety Private Limited?

The primary industry of Topscore Tradevariety Private Limited is Financial Services.

Is Topscore Tradevariety Private Limited a listed company?

Topscore Tradevariety Private Limited is unlisted.

What is the capital structure of Topscore Tradevariety Private Limited?

The authorized capital of Topscore Tradevariety Private Limited is ₹16.10 Cr, and the paid-up capital is ₹6.01 Cr.

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