Topstar Finvest Private Limited
About Topstar Finvest Private Limited
Data last updated:
Topstar Finvest Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PTC200433. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Siddharth Sethia and Madhumita Sethia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7/1 Lord Sinha Road Room No. 403, Kolkata, West Bengal, India – 700071.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Topstar Finvest Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7/1 Lord Sinha Road Room No. 403, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Financial Activities
To see the full contact details of Topstar Finvest Private Limited, buy the company report.
- 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
Business activity
The main business activity of Topstar Finvest is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Topstar Finvest Private Limited, buy the company report.
Financials of Topstar Finvest Private Limited
FY 2025 filings availableTopstar Finvest Private Limited reported revenue of ₹5,000 (down 51% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 42% over five years, including a 51% fall in the latest year. 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
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Financial Ratios
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To see the full financial statements and ratios of Topstar Finvest Private Limited, buy the company report.
Board of directors of Topstar Finvest Private Limited
Topstar Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Sethia Also directs: Topstar Suppliers Private Limited, Topstar Realcon Private Limited | Director | 21 Feb 2014 | 12 Years 8 Months | Current |
| Madhumita Sethia Also directs: Sindhu Commodities Private Limited, Topstar Suppliers Private Limited, Topstar Realcon Private Limited and 1 more | Director | 21 Feb 2014 | 12 Years 8 Months | Current |
Peer comparison
Topstar Finvest Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prafulata Credits Private Limited | ₹5,089 (FY 2024) | -28.0% | Mumbai, Maharashtra, India | |||
| Jnyanbharathi Chits BGK Private Limited | ₹5,025 (FY 2025) | -97.0% | Bagalkot, Karnataka, India | |||
| Baalasri Microfinance India Association | ₹5,010 (FY 2025) | -95.0% | Sikar, Rajasthan, India | |||
| Topstar Finvest Private Limitedthis company | ₹5,000 (FY 2025) | -51.0% | Kolkata, West Bengal, India | |||
| Simplex Homeland Private Limited | ₹5,000 (FY 2025) | Kolkata, West Bengal, India | ||||
| Sil Land & Development Private Limited | ₹5,000 (FY 2025) | Kolkata, West Bengal, India | ||||
| Simplex Residency Private Limited | ₹5,000 (FY 2025) | Kolkata, West Bengal, India | ||||
| Smart Strategic Financial Solutions Private Limited | ₹5,000 (FY 2024) | Ahmedabad, Gujarat, India | ||||
| Ananta Corporate Services Private Limited | ₹5,000 (FY 2025) | Raipur, Chhattisgarh, India | ||||
| North - Point Consultancy Pvt Ltd | ₹4,980 (FY 2024) | -1.0% | Kolkata, West Bengal, India | |||
| Khatau Investments Pvt Ltd | ₹4,875 (FY 2025) | -100.0% | Byculla West, Maharashtra, India |
To see the full peer comparison of Topstar Finvest Private Limited, buy the company report.
Auditor
Topstar Finvest Private Limited is audited by G GOENKA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G GOENKA & ASSOCIATES | FY 2017 | 326339E |
Shareholding
The shareholding of Topstar Finvest Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Topstar Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topstar Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topstar Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topstar Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Topstar Finvest Private Limited, buy the company report.
Recent activity
Topstar Finvest Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Madhumita Sethia was appointed as Director on 21 Feb 2014.
Frequently asked questions
Topstar Finvest is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 February 2014 (12+ years old) and is registered under CIN U74900WB2014PTC200433.
Topstar Finvest has 2 current directors:
- Siddharth Sethia - Director
- Madhumita Sethia - Director
The latest financial statements of Topstar Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Topstar Finvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Topstar Finvest is U74900WB2014PTC200433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topstar Finvest was incorporated on 21 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Topstar Finvest by revenue are Prafulata Credits Private Limited, Jnyanbharathi Chits BGK Private Limited, Baalasri Microfinance India Association, Simplex Homeland Private Limited, Sil Land & Development Private Limited and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Madhumita Sethia was appointed as Director on 21 Feb 2014. Siddharth Sethia was appointed as Director on 21 Feb 2014.
The registered office of Topstar Finvest is at 71 Lord Sinha Road Room No. 403, Kolkata, West Bengal, India – 700071.
Topstar Finvest operates in the financial services industry, in the financial activities segment.
The compliance status of Topstar Finvest is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
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