Top Ten Agent Pvt. Ltd. - Company overview

Top Ten Agent Pvt.

1995-01-19 Kolkata, West Bengal 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.37 cr
AUTHORISED CAPITAL
1.38 cr
COMPANY AGE
31 Years 9 Months
since 1995-01-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Top Ten Agent Pvt. Ltd. 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
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
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Top Ten Agent Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Top Ten Agent Pvt. Ltd. was incorporated on 19 January 1995 and is registered with ROC Kolkata I. It is an active private limited company, now more than 31 years old. The registered office is at 37B, Garcha Road, Kolkata, West Bengal.

In its MCA filings the main business is listed as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

Its two current directors - Dinesh Kapoor and Rakesh Kapoor - were all appointed on 4 September 2006. Two former directors are on record; the most recent to leave was Lipta Bhattacharya in September 2008. Between them, the directors also sit on the boards of 7 other companies, including Kapoors Siam Vidhya Finance Limited and Monolisha Management Pvt.Ltd..

₹1.37 crore of its ₹1.38 crore authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 37B,Garcha Road, Kolkata, West Bengal - 700019
Legal NameTop Ten Agent Pvt. Ltd.
CIN / LLPINU51909WB1995PTC067649
Company No.067649
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Top Ten Agent Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Kapoor
Director | Since 2006-09-04 | DIN: 00554425
R
Rakesh Kapoor
Director | Since 2006-09-04 | DIN: 00554418

Financial Performance of Top Ten Agent Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–5 Cr

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Top Ten Agent Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kapoors Siam Vidhya Finance Limited 2 Shared Directors
Monolisha Management Pvt.Ltd. 2 Shared Directors
Anant Charitable Mission 1 Shared Director
H.D.Alloys Pvt Ltd 1 Shared Director
Kapoor Properties Llp 1 Shared Director
Rama Ferro Alloys & Finance Pvt Ltd 1 Shared Director
Sarla Properties Pvt Ltd 1 Shared Director

Financial Ratios of Top Ten Agent Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Top Ten Agent Pvt. Ltd. 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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MSME Payment Delays by Top Ten Agent Pvt. Ltd. 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 Top Ten Agent Pvt. Ltd. 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Top Ten Agent Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Top Ten Agent Pvt. Ltd.?
MCA does not publish an "owner" field. Top Ten Agent Pvt. Ltd. is run by its directors, Dinesh Kapoor and Rakesh Kapoor. 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 Top Ten Agent Pvt. Ltd.?
Top Ten Agent Pvt. Ltd. has two current directors: Dinesh Kapoor (since September 2006) and Rakesh Kapoor (since September 2006).
What is CIN of Top Ten Agent Pvt. Ltd.?
The CIN of Top Ten Agent Pvt. Ltd. is U51909WB1995PTC067649. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 067649 is its registration number.
When was Top Ten Agent Pvt. Ltd. incorporated?
Top Ten Agent Pvt. Ltd. was incorporated on 19 January 1995 with ROC Kolkata I. That makes it more than 31 years old.
What is the registered address of Top Ten Agent Pvt. Ltd.?
The registered office on MCA records is 37B, Garcha Road, Kolkata, West Bengal - 700019.
What is the current status of Top Ten Agent Pvt. Ltd.?
MCA shows Top Ten Agent Pvt. Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Top Ten Agent Pvt. Ltd.?
You can post to its registered office at 37B, Garcha Road, Kolkata, West Bengal - 700019.
What industry or business activity is Top Ten Agent Pvt. Ltd. associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Top Ten Agent Pvt. Ltd.?
Paid-up capital is ₹1.37 crore and authorised capital is ₹1.38 crore, so about 99% of the authorised amount has been issued.
When did Top Ten Agent Pvt. Ltd. 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 Top Ten Agent Pvt. Ltd.?
MCA shows no charges registered against Top Ten Agent Pvt. Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Top Ten Agent Pvt. Ltd.?
Yes, two former directors are on record. The most recent to leave were Lipta Bhattacharya (September 2008) and Nishant Choraria (September 2008).
Which companies share directors with Top Ten Agent Pvt. Ltd.?
7 companies share directors with Top Ten Agent Pvt. Ltd.. Among them are Kapoors Siam Vidhya Finance Limited, Monolisha Management Pvt.Ltd., Anant Charitable Mission and 4 more.
What is the turnover or revenue of Top Ten Agent Pvt. Ltd.?
Based on filed financial statements, the revenue of Top Ten Agent Pvt. Ltd. for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Top Ten Agent Pvt. Ltd.?
For FY 2017, the net worth of Top Ten Agent Pvt. Ltd. was in the ₹1–5 Cr range.
How can I get the financial details of Top Ten Agent Pvt. Ltd.?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Top Ten Agent Pvt. Ltd. - is it listed or unlisted?
Top Ten Agent Pvt. Ltd. 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 Top Ten Agent Pvt. Ltd.?
Top Ten Agent Pvt. Ltd. is registered with ROC Kolkata I.
What is the company classification of Top Ten Agent Pvt. Ltd.?
MCA classifies Top Ten Agent Pvt. Ltd. as: Private Limited Indian Non-Government Company.

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.