Topsel Advisory Private Limited
About Topsel Advisory Private Limited
Data last updated:
Topsel Advisory Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified business activities segment of the business services sector. It was incorporated on 03 February 2016.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2016PTC209528.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.9 Lakh. It was led by directors Sanjib Kumar Roy and Gopal Mondal.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 3 Mangoe Lane 1st Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.49 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹13.47 Lakh (net margin 9%) and EBITDA of ₹15.96 Lakh (EBITDA margin 10.7%). Revenue has grown at a compounded annual rate (CAGR) of 110% over three years and 104% over five years.
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- Registered Address3 Mangoe Lane 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Topsel Advisory Private Limited
The main business activity of Topsel Advisory is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Topsel Advisory Private Limited FY 2024 filings available
Topsel Advisory Private Limited reported revenue of ₹1.49 Cr (up 4866% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Topsel Advisory Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 104% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Topsel Advisory Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹15.96 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13.47 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Topsel Advisory Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Topsel Advisory are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Topsel Advisory Private Limited
Topsel Advisory Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chhajer Finance Limited | ₹1.49 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Chennai, Tamil Nadu, India |
| Deer Gold Dealers Pvt Ltd | ₹1.49 Cr (FY 2018) | •••• | •••• | 35.0% | •••• | Kolkata, West Bengal, India |
| D S Facility Management Private Limited | ₹1.49 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | New Delhi, Delhi, India |
| Poddar Amalgamated Holdings Private Limited | ₹1.49 Cr (FY 2022) | •••• | •••• | 303.0% | •••• | Mumbai, Maharashtra, India |
| Amfine Capital Management Private Limited | ₹1.49 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Delhi, India |
| Topsel Advisory Private Limited this company | ₹1.49 Cr (FY 2024) | •••• | •••• | 4866.0% | •••• | Kolkata, West Bengal, India |
| Aarti Exim Private Limited | ₹1.49 Cr (FY 2024) | •••• | •••• | 145.0% | •••• | Delhi, India |
| Riskaide Insurance Brokers Private Limited | ₹1.49 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Surat, Gujarat, India |
| Vijayalakshmi Chit Funds (Hyderabad) Private Limited | ₹1.49 Cr (FY 2018) | •••• | •••• | -1.0% | •••• | Hyderabad, Telangana, India |
| Kudumba Vilakku Nidhi Limited | ₹1.49 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Tamil Nadu, India |
| Na Investments Private Limited | ₹1.48 Cr (FY 2025) | •••• | •••• | 115.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Topsel Advisory by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Topsel Advisory Private Limited
Topsel Advisory Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Topsel Advisory Private Limited
Topsel Advisory has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjib Kumar Roy | Director | 03 Feb 2016 | 10 Years 8 Months | As last reported |
| Gopal Mondal | Director | 03 Feb 2016 | 10 Years 8 Months | As last reported |
Ownership and Shareholding of Topsel Advisory Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topsel Advisory Private Limited
Topsel Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topsel Advisory Private Limited
Employment history and EPFO contributions of people linked to Topsel Advisory.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Topsel Advisory Private Limited
Topsel Advisory Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Gopal Mondal was appointed as Director on 03 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Topsel Advisory Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Topsel Advisory Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topsel Advisory Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Topsel Advisory Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topsel Advisory Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Topsel Advisory Private Limited
Topsel Advisory has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Topsel Advisory was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 03 February 2016 and is registered under CIN U74900WB2016PTC209528. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topsel Advisory was incorporated on 03 February 2016. It is registered with the Registrar of Companies, Kolkata.
Topsel Advisory had 2 directors:
- Sanjib Kumar Roy - Director
- Gopal Mondal - Director
The CIN (Corporate Identification Number) of Topsel Advisory is U74900WB2016PTC209528. 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 Topsel Advisory is at 3 Mangoe Lane 1st Floor, Kolkata, West Bengal, India – 700001.
Topsel Advisory reported revenue of ₹1.49 Cr for FY 2024 (up 4866% YoY).
Topsel Advisory has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.9 Lakh.
Topsel Advisory reported a net profit of ₹13.47 Lakh (net margin 9%) and EBITDA of ₹15.96 Lakh (EBITDA margin 10.7%) for FY 2024, as per its filed financial statements.
Topsel Advisory operated in the business services industry, in the miscellaneous business activities segment.
The compounded annual growth rate (CAGR) of the revenue of Topsel Advisory is 110% over three years and 104% over five years. CAGR is the steady yearly rate that links the first and the last year.