Marketopper Securities - Company overview

Marketopper Securities (legal name: Marketopper Securities Private Limited) is an MCA-registered Indian company: a Private Limited Indian No…

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 2 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (95), director (90) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
56/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.

Marketopper Securities (legal name: Marketopper Securities Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140HR2000PTC037694). Business overview includes Information Technology (Application Development & Software Solutions), incorporated on July 13, 2000 (26+ years old), based in Gurgaon. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Information Technology ••••••••
  • Location Marketopper House, 848, Udyog Vihar Phase - V, Gurgaon, Haryana - 122016
  • Website marketopper.com
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%

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

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

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

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
Frequently Asked Questions about Marketopper Securities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Marketopper Securities?
The Corporate Identification Number (CIN) for Marketopper Securities is U74140HR2000PTC037694. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 037694 as per MCA.
When was Marketopper Securities incorporated?
Marketopper Securities was incorporated 26 years 2 months ago on 13 Jul 2000.
Who are the current board members and directors of Marketopper Securities?
Marketopper Securities shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Marketopper Securities?
Marketopper Securities is registered in Gurgaon, Haryana as per MCA records. Full street address is available after unlock.
What is the official website of Marketopper Securities?
The official website of Marketopper Securities is https://marketopper.com.
What is the ROC code of Marketopper Securities?
Marketopper Securities ROC code is Roc Delhi.
What is the company classification of Marketopper Securities?
Marketopper Securities is classified as Private Limited Indian Non-Government Company.
Marketopper Securities - is it listed or unlisted?
Marketopper Securities is a Unlisted company.
What is the current status of Marketopper Securities?
Marketopper Securities is currently Active and registered in Gurgaon, Haryana, India.
What industry or business activity is Marketopper Securities associated with?
Marketopper Securities lists activity aligned with: Information Technology - Application Development & Software Solutions - Computer programming, consultancy and related activities. See the Overview and Competition sections for fuller industry context.
Does Marketopper Securities have GST registrations on file?
Marketopper Securities shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Marketopper Securities?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Marketopper Securities.
How do I contact Marketopper Securities?
Use the official website at https://marketopper.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Marketopper Securities?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Marketopper Securities?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.