Topwell Agency Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
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About Topwell Agency Private Limited

Topwell Agency Private Limited, a active private limited company, was established on 29 April 2010 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51909WB2010PTC146248. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.18 M.

It upholds a compliant status. Its leadership includes Pinky Agarwal (Director), Nishit Agarwal (Director). Past directors included Prakash Joshi, Praveen Kumar Agarwal, Pratik Agarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 31, Shakespeare Sarani 2Nd Floor, Room No. 209-210, Kolkata, West Bengal, 700017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2010PTC146248

  • Registration Number

    146248

  • Incorporation Date

    29 April 2010

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.18 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -101.78%
  • Ebitda **** 93.81%
  • Net Worth -0.77%
  • Total Assets -10.70%
Company report

Topwell Agency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topwell Agency 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 Topwell Agency Private Limited?
Current Directors
Name Designation Appointment Date Status
Pinky Agarwal Director 02 Feb 2012 Current
Nishit Agarwal Director 30 Jun 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 May 2010 Past
Pramod Abcsdd Director 22 Jan 2016 Past
Pramod Abcsdd Director 02 Jul 2025 Past
Pramod Abcsdd Director 10 May 2010 Past
Pramod Abcsdd Director 03 Feb 2012 Past
Pramod Abcsdd Director 03 Feb 2012 Past

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Financial Performance of Topwell Agency.

Topwell Agency Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 101.78% decrease in profit. The company's net worth dipped by a decrease of 0.77%.

Topwell Agency revenue growth over time
Topwell Agency 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)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -10.70%
*******
*******
*******
*******
Profit or Loss
*******
 -101.78%
*******
*******
*******
*******
Net Worth
*******
 -0.77%
*******
*******
*******
*******
EBITDA
*******
 93.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topwell Agency?

In 2021, Topwell Agency had a promoter holding of 56.50% and a public holding of 43.50%. 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 Topwell Agency?

Unlock and access historical data on people associated with Topwell Agency, 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 Topwell Agency, 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 Topwell Agency'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 Topwell Agency
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Topwell Agency Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    The activity Nishit Agarwal was appointed as a Director was appointed as a Director on 30 Jun 2025 & has been associated with this company since 8 months 1 day . was completed.

  • Balance Sheet

    The activity Topwell Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Director Appointment

    Pinky Agarwal was appointed as a Director was appointed as a Director on 02 Feb 2012 & has been associated with this company since 14 years 28 days . was recorded as a recent event.

  • Company Incorporation

    Topwell Agency Private Limited was registered on 29 Apr 2010 with Roc Kolkata I & aged 15 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Topwell Agency Private Limited?

The CIN of Topwell Agency Private Limited is U51909WB2010PTC146248.

Where is Topwell Agency Private Limited headquartered?

Topwell Agency Private Limited is headquartered at 31, Shakespeare Sarani 2Nd Floor, Room No. 209-210, Kolkata, West Bengal, 700017.

When was Topwell Agency Private Limited incorporated?

Topwell Agency Private Limited was incorporated on 29 April 2010.

Who are the current directors of Topwell Agency Private Limited?

The current directors of Topwell Agency Private Limited are

What is the primary industry of Topwell Agency Private Limited?

The primary industry of Topwell Agency Private Limited is Trade.

Is Topwell Agency Private Limited a listed company?

Topwell Agency Private Limited is unlisted.

What is the capital structure of Topwell Agency Private Limited?

The authorized capital of Topwell Agency Private Limited is ₹0.20 M, and the paid-up capital is ₹0.18 M.

What is the compliance status of Topwell Agency Private Limited?

The compliance status of Topwell Agency Private Limited is Compliant.

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