Topwell Vinimay Private Limited
About Topwell Vinimay Private Limited
Data last updated:
Topwell Vinimay Private Limited is a private limited company based in Matigara, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 04 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC146565.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.9 Lakh. It is led by directors Payal Goyal and Sandeep Goyal.
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 Ccsgg0214 2nd Floor Office Block City Centre, Matigara, West Bengal, India – 734010.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Topwell Vinimay Private Limited's registered office is in Matigara, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCcsgg0214 2nd Floor Office Block City Centre, Matigara, West Bengal, India – 734010
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Topwell Vinimay 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
Financials of Topwell Vinimay Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 | |||||
To see the full financial statements and ratios of Topwell Vinimay Private Limited, buy the company report.
Board of directors of Topwell Vinimay Private Limited
Topwell Vinimay has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Goyal Also directs: Chlorofeel Hotels & Resorts LLP, Silverson Dealcomm Private Limited, Sanket Vyapar Private Limited and 5 more | Director | 04 Jun 2018 | 8 Years 4 Months | Current |
| Sandeep Goyal Also directs: Chlorofeel Hotels & Resorts LLP, Silverson Dealcomm Private Limited, Sanket Vyapar Private Limited and 5 more | Director | 04 Jun 2018 | 8 Years 4 Months | Current |
Auditor
Topwell Vinimay Private Limited is audited by PSKESHRIAND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PSKESHRIAND COMPANY | FY 2017 | 000650C |
Shareholding
The shareholding of Topwell Vinimay 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topwell Vinimay Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topwell Vinimay 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 Topwell Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topwell Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topwell Vinimay Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Anubhav Kumar Kanodia ceased to be Director on 14 Jul 2018.
Frequently asked questions
Topwell Vinimay is an active private limited company based in Matigara, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 04 May 2010 (16+ years old) and is registered under CIN U51101WB2010PTC146565.
Topwell Vinimay has 2 current directors:
- Payal Goyal - Director
- Sandeep Goyal - Director
The latest financial statements of Topwell Vinimay 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.
The CIN (Corporate Identification Number) of Topwell Vinimay is U51101WB2010PTC146565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topwell Vinimay was incorporated on 04 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Anubhav Kumar Kanodia ceased to be Director on 14 Jul 2018. Ghanshyam Gilra ceased to be Director on 29 Jun 2018. Payal Goyal was appointed as Director on 04 Jun 2018. Topwell Vinimay has 6 board changes on record in total.
The registered office of Topwell Vinimay is at Ccsgg0214 2nd Floor Office Block City Centre, Matigara, West Bengal, India – 734010.
Topwell Vinimay operates in the financial services industry, in the diversified financial services segment.
The compliance status of Topwell Vinimay is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.
Topwell Vinimay can be reached at its registered office: Ccsgg0214 2nd Floor Office Block City Centre, Matigara, West Bengal, India – 734010.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
