Topcap Algo Trade Private Limited - Company overview

Topcap Algo Trade Private Limited was incorporated on 4 September 2023 and is registered with ROC Gwalior.

2023-09-04 Huzur, Madhya Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 1 Months
since 2023-09-04
LAST FILING WITH ROC
-
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 Topcap Algo Trade Private Limited 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
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 Topcap Algo Trade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topcap Algo Trade Private Limited was incorporated on 4 September 2023 and is registered with ROC Gwalior. It is an active private limited company, now about 3 years old. Its registered office is at First Floor Plot No.162, Huzur, Madhya Pradesh.

It has three directors - Vikrant Jawalkar, Vikas Kumar Tripathi and Abhyansh Malviya - and all three have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location First Floor Plot No.162, Huzur, Madhya Pradesh - 462011
Legal NameTopcap Algo Trade Private Limited
CIN / LLPINU62011MP2023PTC067485
Company No.067485
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-09-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Topcap Algo Trade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vikrant Jawalkar
Director | Since 2023-09-04 | DIN: 10305326
V
Vikas Kumar Tripathi
Director | Since 2023-09-04 | DIN: 10305327
A
Abhyansh Malviya
Director | Since 2023-09-04 | DIN: 10305328

Employees and EPFO Compliance at Topcap Algo Trade Private Limited 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

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Topcap Algo Trade Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Topcap Algo Trade Private Limited 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Topcap Algo Trade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topcap Algo Trade Private Limited?
MCA does not publish an "owner" field. Topcap Algo Trade Private Limited is run by its directors, Vikrant Jawalkar, Vikas Kumar Tripathi and Abhyansh Malviya. 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 Topcap Algo Trade Private Limited?
Topcap Algo Trade Private Limited has three current directors: Vikrant Jawalkar (since September 2023), Vikas Kumar Tripathi (since September 2023) and Abhyansh Malviya (since September 2023).
What is CIN of Topcap Algo Trade Private Limited?
The CIN of Topcap Algo Trade Private Limited is U62011MP2023PTC067485. Reading it left to right: U means it is not listed, 62011 is the industry code it registered under, MP is Madhya Pradesh, 2023 is the year it was registered, PTC is the company type and 067485 is its registration number.
When was Topcap Algo Trade Private Limited incorporated?
Topcap Algo Trade Private Limited was incorporated on 4 September 2023 with ROC Gwalior. That makes it about 3 years old.
What is the registered address of Topcap Algo Trade Private Limited?
The registered office on MCA records is First Floor Plot No.162, Huzur, Madhya Pradesh - 462011.
What is the current status of Topcap Algo Trade Private Limited?
MCA shows Topcap Algo Trade Private Limited as Active.
What is the contact number or email for Topcap Algo Trade Private Limited?
You can post to its registered office at First Floor Plot No.162, Huzur, Madhya Pradesh - 462011.
What is paid-up capital and authorised share capital of Topcap Algo Trade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Topcap Algo Trade Private Limited?
MCA shows no charges registered against Topcap Algo Trade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Topcap Algo Trade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Topcap Algo Trade Private Limited?
No financial statements for Topcap Algo Trade Private Limited are on record with us yet.
Topcap Algo Trade Private Limited - is it listed or unlisted?
Topcap Algo Trade Private Limited 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 Topcap Algo Trade Private Limited?
Topcap Algo Trade Private Limited is registered with ROC Gwalior.
What is the company classification of Topcap Algo Trade Private Limited?
MCA classifies Topcap Algo Trade Private Limited 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.