Topvalue Brokers Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About Topvalue Brokers Private Limited

Topvalue Brokers Private Limited, a active private limited company, was established on 21 July 2008 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH2008PTC184842. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Vivek Rangnath Patil (Director), Mamta Kamlesh Bulchandani (Director). Past directors included Mahesh Shrikrishna Gupta, Girish Gopalkrishna Pai, Vijay Shankar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1401, Tower B, 14Th Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013, Mumbai, Maharashtra, 400013.

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

    U67120MH2008PTC184842

  • Registration Number

    184842

  • Incorporation Date

    21 July 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Topvalue Brokers Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Topvalue Brokers Private 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 Topvalue Brokers Private Limited?
Current Directors
Name Designation Appointment Date Status
Vivek Rangnath Patil Director 19 Aug 2025 Current
Mamta Kamlesh Bulchandani Director 28 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Mar 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 28 May 2010 Past
Pramod Abcsdd Director 29 Sep 2025 Past

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Financial Performance of Topvalue Brokers.

Topvalue Brokers Private Limited, for the financial year ended 2017, 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%.

Topvalue Brokers revenue growth over time
Topvalue Brokers 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
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What is the Ownership and Shareholding Structure of Topvalue Brokers?

In 2017, Topvalue Brokers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Topvalue Brokers?

Unlock and access historical data on people associated with Topvalue Brokers, 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 Topvalue Brokers, 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 Topvalue Brokers's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Topvalue Brokers
Recent Activity within the Organization
  • Annual General Meeting

    Topvalue Brokers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Mamta Kamlesh Bulchandani was appointed as a Director was appointed as a Director on 28 Sep 2025 & has been associated with this company since 9 months 8 days . was completed.

  • Director Appointment

    Progress on Vivek Rangnath Patil was appointed as a Director was appointed as a Director on 19 Aug 2025 & has been associated with this company since 10 months 17 days . was documented.

  • Balance Sheet

    The activity Topvalue Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Company Incorporation

    Progress on Topvalue Brokers Private Limited was registered on 21 Jul 2008 with Roc Mumbai I & aged 17 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Topvalue Brokers Private Limited?

The CIN of Topvalue Brokers Private Limited is U67120MH2008PTC184842.

Where is Topvalue Brokers Private Limited headquartered?

Topvalue Brokers Private Limited is headquartered at 1401, Tower B, 14Th Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013, Mumbai, Maharashtra, 400013.

When was Topvalue Brokers Private Limited incorporated?

Topvalue Brokers Private Limited was incorporated on 21 July 2008.

Who are the current directors of Topvalue Brokers Private Limited?

The current directors of Topvalue Brokers Private Limited are

What is the primary industry of Topvalue Brokers Private Limited?

The primary industry of Topvalue Brokers Private Limited is Financial Services.

Is Topvalue Brokers Private Limited a listed company?

Topvalue Brokers Private Limited is unlisted.

What is the capital structure of Topvalue Brokers Private Limited?

The authorized capital of Topvalue Brokers Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Topvalue Brokers Private Limited?

The compliance status of Topvalue Brokers Private Limited is Compliant.

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