Marketopper Securities Private Limited - Company overview

Registered with ROC Delhi on 13 July 2000, Marketopper Securities is an active private limited company that has been around for more than 26…

2000-07-13 Gurgaon, Haryana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 669.6%
FY 2021
PROFIT / LOSS
₹25–50 Cr
▲ 1119.3%
FY 2021
EBITDA
₹25–50 Cr
▲ 621.4%
FY 2021
NET WORTH
₹50–100 Cr
▲ 53.0%
FY 2021
TOTAL ASSETS
₹50–100 Cr
▲ 70.4%
FY 2021
EMPLOYEE COUNT
71–80
OPEN CHARGES
1
9.75 cr
PAID-UP CAPITAL
20.69 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
26 Years 4 Months
since 2000-07-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-11-03 22:19:19
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Marketopper Securities covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (95), director (90) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Marketopper Securities Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 13 July 2000, Marketopper Securities is an active private limited company that has been around for more than 26 years. The registered office is at Marketopper House, 848, Udyog Vihar Phase - V, Gurgaon, Haryana.

In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 100% of turnover.

It has three directors: Saurabh Sood, Sumit Bhattacharya and Mohit Burman. The longest-serving is Saurabh Sood, on the board since 2000; the most recent to join is Mohit Burman, appointed in February 2001. One former director, Janak Arni Krishnamurthy Thirumala, left in November 2023. Between them, the directors also sit on the boards of 27 other companies, including Aprajita Trading LLP and Amit Laboratories Pvt Ltd.

₹20.69 lakh of its ₹25 lakh authorised capital is paid up (about 83%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, and one more has been paid off.

Information Technology ••••••••
  • Location Marketopper House, 848, Udyog Vihar Phase - V, Gurgaon, Haryana - 122016
  • Website marketopper.com
LinkedIn
Legal NameMarketopper Securities Private Limited
CIN / LLPINU74140HR2000PTC037694
Company No.037694
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-07-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Marketopper Securities (3) Current board members from MCA filings, including designation and appointment details.

S
Saurabh Sood
Director | Since 2000-07-13 | DIN: 00244601
S
Sumit Bhattacharya
Director | Since 2000-07-13 | DIN: 01588819
M
Mohit Burman
Director | Since 2001-02-24 | DIN: 00021963

Financial Performance of Marketopper Securities Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹50–100 Cr ▲ 669.6%
P&L ₹25–50 Cr ▲ 1119.3%
EBITDA ₹25–50 Cr ▲ 621.4%
Net worth ₹50–100 Cr ▲ 53.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Marketopper Securities Open and satisfied charges registered against the company with MCA.

Others : 27.25 cr
Open Charges: 1 Satisfied Charges: 1
Open 9.75 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 28 Feb 2025
 17.50 cr Open
Others
Creation Date: 28 Jun 2023
 9.75 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Companies With Common Directors Of Marketopper Securities Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aprajita Trading Llp 3 Shared Directors
Amit Laboratories Pvt Ltd 1 Shared Director
Aviva Life Insurance Company India Ltd 1 Shared Director
Bonjour Investment Company Private Limited 1 Shared Director
Burman Hospitality Private Limited 1 Shared Director
Burman Securities Private Limited 1 Shared Director
Burmans Finvest Private Limited 1 Shared Director
Cavendish Hotels Private Limited 1 Shared Director
Dabur India Limited 1 Shared Director
Dhandaai Investments Private Limited 1 Shared Director
Divyaansh Investment Private Limited 1 Shared Director
Elephant India Advisors Private Limited 1 Shared Director
Elephant India Finance Private Limited 1 Shared Director
Eveready Industries India Ltd 1 Shared Director
H & B Stores Limited. 1 Shared Director
Hillgrow Infracon Private Limited 1 Shared Director
Interx Laboratories Private Limited 1 Shared Director
K.P.H. Dream Cricket Private. Limited. 1 Shared Director
M.B. Finmart Private Limited 1 Shared Director
Malhotras Trading Co Pvt Ltd 1 Shared Director
Mmg Communications Private Limited 1 Shared Director
Opulous Capital Ifsc Llp 1 Shared Director
P.C. Burman Private Limited 1 Shared Director
Prayag Commercial Private Ltd 1 Shared Director
Savencia Fromage & Dairy India Private Limited 1 Shared Director
Universal Sompo General Insurance Company Limited 1 Shared Director
V I C Enterprises Private Ltd. 1 Shared Director

Financial Ratios of Marketopper Securities Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Marketopper Securities Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Marketopper Securities EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Marketopper Securities GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Marketopper Securities Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Marketopper Securities MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Marketopper Securities Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Marketopper Securities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Marketopper Securities?
MCA does not publish an "owner" field. Marketopper Securities is run by its directors, Saurabh Sood, Sumit Bhattacharya and Mohit Burman. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Marketopper Securities?
Marketopper Securities has three current directors: Saurabh Sood (since July 2000), Sumit Bhattacharya (since July 2000) and Mohit Burman (since February 2001).
What is CIN of Marketopper Securities?
The CIN of Marketopper Securities is U74140HR2000PTC037694. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, HR is Haryana, 2000 is the year it was registered, PTC is the company type and 037694 is its registration number.
When was Marketopper Securities incorporated?
Marketopper Securities was incorporated on 13 July 2000 with ROC Delhi. That makes it more than 26 years old.
What is the registered address of Marketopper Securities?
The registered office on MCA records is Marketopper House, 848, Udyog Vihar Phase - V, Gurgaon, Haryana - 122016.
What is the current status of Marketopper Securities?
MCA shows Marketopper Securities as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Marketopper Securities?
You can post to its registered office at Marketopper House, 848, Udyog Vihar Phase - V, Gurgaon, Haryana - 122016 and use its website, https://marketopper.com.
What industry or business activity is Marketopper Securities associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Marketopper Securities?
Paid-up capital is ₹20.69 lakh and authorised capital is ₹25 lakh, so about 83% of the authorised amount has been issued.
When did Marketopper Securities last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Marketopper Securities?
One charge against Marketopper Securities is still open and one has been satisfied.
Have any directors left Marketopper Securities?
Yes, one former director is on record. Janak Arni Krishnamurthy Thirumala (November 2023) left.
Which companies share directors with Marketopper Securities?
27 companies share directors with Marketopper Securities. Among them are Aprajita Trading LLP, Amit Laboratories Pvt Ltd, Aviva Life Insurance Company India Ltd and 24 more.
What is the turnover or revenue of Marketopper Securities?
Based on filed financial statements, the revenue of Marketopper Securities for FY 2021 was in the ₹50–100 Cr range. That is up 669.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Marketopper Securities?
For FY 2021, the net worth of Marketopper Securities was in the ₹50–100 Cr range.
How can I get the financial details of Marketopper Securities?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Marketopper Securities?
The website on record for Marketopper Securities is https://marketopper.com.
Which company owns marketopper.com?
marketopper.com is the website listed for Marketopper Securities Private Limited in its company records.
Marketopper Securities - is it listed or unlisted?
Marketopper Securities is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Marketopper Securities?
Marketopper Securities is registered with ROC Delhi.
What is the company classification of Marketopper Securities?
MCA classifies Marketopper Securities as: Private Limited Indian Non-Government Company.
Does Marketopper Securities have GST registrations on file?
Yes, one active GST registration is linked to Marketopper Securities.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.