Twin Top Investments Advisory Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Active
Last Updated:
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About Twin Top Investments Advisory Services Private Limited

Twin Top Investments Advisory Services Private Limited, a active private limited company, was established on 16 November 2009 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74990MH2009PTC197077. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.37 M.

It upholds a compliant status. Its leadership includes Keshav Ramniklal Tanna (Director), Shashi Ramniklal Tanna (Director), Nakul Keshav Tanna (Director). Its latest AGM occurred on 29 December 2020, with the balance sheet filed on 31 March 2020. It is based at Union Co- Operative Insurance Building 23 Sir P M Road, Second Floor, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74990MH2009PTC197077

  • Registration Number

    197077

  • Incorporation Date

    16 November 2009

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.37 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.37 M
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** -624.92%
  • Ebitda **** -624.92%
  • Net Worth -9.16%
  • Total Assets -22.52%
Company report

Twin Top Investments Advisory Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Twin Top Investments Advisory Services 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 Twin Top Investments Advisory Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Keshav Ramniklal Tanna Director 16 Nov 2009 Current
Shashi Ramniklal Tanna Director 16 Nov 2009 Current
Nakul Keshav Tanna Director 16 Nov 2009 Current

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Financial Performance of Twin Top Investments Advisory Services.

Twin Top Investments Advisory Services Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 624.92% decrease in profit. The company's net worth dipped by a decrease of 9.16%.

Twin Top Investments Advisory Services revenue growth over time
Twin Top Investments Advisory Services 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
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*******
*******
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Total Assets
*******
 -22.52%
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*******
*******
Profit or Loss
*******
 -624.92%
*******
*******
*******
*******
Net Worth
*******
 -9.16%
*******
*******
*******
*******
EBITDA
*******
 -624.92%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Twin Top Investments Advisory Services?

In 2018, Twin Top Investments Advisory Services 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 Twin Top Investments Advisory Services?

Unlock and access historical data on people associated with Twin Top Investments Advisory Services, 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 Twin Top Investments Advisory Services, 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 Twin Top Investments Advisory Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Twin Top Investments Advisory Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Twin Top Investments Advisory Services Private Limited last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Twin Top Investments Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.

  • Director Appointment

    Keshav Ramniklal Tanna was appointed as a Director was appointed as a Director on 16 Nov 2009 & has been associated with this company since 16 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Shashi Ramniklal Tanna was appointed as a Director was appointed as a Director on 16 Nov 2009 & has been associated with this company since 16 years 3 months . was completed.

  • Director Appointment

    Nakul Keshav Tanna was appointed as a Director was appointed as a Director on 16 Nov 2009 & has been associated with this company since 16 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Twin Top Investments Advisory Services Private Limited was registered on 16 Nov 2009 with Roc Mumbai & aged 16 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Twin Top Investments Advisory Services Private Limited?

The CIN of Twin Top Investments Advisory Services Private Limited is U74990MH2009PTC197077.

Where is Twin Top Investments Advisory Services Private Limited headquartered?

Twin Top Investments Advisory Services Private Limited is headquartered at Union Co- Operative Insurance Building 23 Sir P M Road, Second Floor, Mumbai, Maharashtra, 400001.

When was Twin Top Investments Advisory Services Private Limited incorporated?

Twin Top Investments Advisory Services Private Limited was incorporated on 16 November 2009.

Who are the current directors of Twin Top Investments Advisory Services Private Limited?

The current directors of Twin Top Investments Advisory Services Private Limited are

What is the primary industry of Twin Top Investments Advisory Services Private Limited?

The primary industry of Twin Top Investments Advisory Services Private Limited is Financial Services.

Is Twin Top Investments Advisory Services Private Limited a listed company?

Twin Top Investments Advisory Services Private Limited is unlisted.

What is the capital structure of Twin Top Investments Advisory Services Private Limited?

The authorized capital of Twin Top Investments Advisory Services Private Limited is ₹1.50 M, and the paid-up capital is ₹1.37 M.

What is the compliance status of Twin Top Investments Advisory Services Private Limited?

The compliance status of Twin Top Investments Advisory Services Private Limited is Compliant.

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