Topgain Consulting - Company overview

Topgain Consulting (legal name: Topgain Consulting Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Govern…

2017-02-28 New Delhi, Delhi 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
₹1–10 Lakh
▼ -52.7%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -100.5%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -26.3%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▼ -1.8%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -1.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-02-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 05:43:30
SATISFIED CHARGES
-
-

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

Health scores for Topgain Consulting 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 (100), financial health (35), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
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 High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Topgain Consulting Company identity, industry, contact, and registration details from MCA and company records.

Topgain Consulting (legal name: Topgain Consulting Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2017PTC313574). Business overview includes Business Services (Other Services), incorporated on February 28, 2017 (9+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 161 Pocket J Sarita Vihar,, New Delhi, Delhi - 110076
  • Website topgain.in
Legal NameTopgain Consulting Private Limited
CIN / LLPINU74999DL2017PTC313574
Company No.313574
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Topgain Consulting (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2017-02-28 | DIN: 07742976
N
Director | Since 2017-02-28 | DIN: 07748242

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -52.7%
P&L Loss · ₹1–10 Lakh ▼ -100.5%
EBITDA Loss · ₹1–10 Lakh ▼ -26.3%
Net worth ₹50 Lakh–1 Cr ▼ -1.8%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

GST Compliance of Topgain Consulting 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

MSME Payment Delays by Topgain Consulting 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 Topgain Consulting 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 Topgain Consulting Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Topgain Consulting?
The Corporate Identification Number (CIN) for Topgain Consulting is U74999DL2017PTC313574. 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 313574 as per MCA.
When was Topgain Consulting incorporated?
Topgain Consulting was incorporated 9 years 7 months ago on 28 Feb 2017.
Who are the current board members and directors of Topgain Consulting?
Topgain Consulting shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Topgain Consulting?
Topgain Consulting is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Topgain Consulting?
The official website of Topgain Consulting is https://topgain.in.
What is the ROC code of Topgain Consulting?
Topgain Consulting ROC code is Roc Delhi I.
What is the company classification of Topgain Consulting?
Topgain Consulting is classified as Private Limited Indian Non-Government Company.
Topgain Consulting - is it listed or unlisted?
Topgain Consulting is a Unlisted company.
What is the current status of Topgain Consulting?
Topgain Consulting is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Topgain Consulting associated with?
Topgain Consulting lists activity aligned with: Business Services - Other Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Topgain Consulting have GST registrations on file?
Topgain Consulting shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Topgain Consulting?
Use the official website at https://topgain.in 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 Topgain Consulting?
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 Topgain Consulting?
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.