Tophat Software Private Limited - Company overview

Registered with ROC Gwalior on 22 October 2018, Tophat Software Private Limited is an active private limited company that has been around fo…

2018-10-22 Indore, 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
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 78.0%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 77.6%
FY 2020
NET WORTH
Loss · Under ₹1 Lakh
▼ -138.6%
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
▲ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 11 Months
since 2018-10-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Tophat Software 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 Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
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 Tophat Software Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 22 October 2018, Tophat Software Private Limited is an active private limited company that has been around for about 7 years. Its registered office is in Indore, Madhya Pradesh.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has two directors - Mohammed Saquib and Prince Raghuwanshi - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Relix Bio Energies Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Office No. 102,Om Gurudev Plaza,Plot No.26, Scheme No.54, Machanic Nagar Extension C, Indore, Madhya Pradesh - 452001
  • Website tophatsoft.com
LinkedIn Facebook Instagram
Legal NameTophat Software Private Limited
CIN / LLPINU74990MP2018PTC046906
Company No.046906
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-10-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Tophat Software Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Saquib
Director | Since 2018-10-22 | DIN: 08257723
P
Prince Raghuwanshi
Director | Since 2018-10-22 | DIN: 06826956

Financial Performance of Tophat Software Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 78.0%
EBITDA Loss · Under ₹1 Lakh ▲ 77.6%
Net worth Loss · Under ₹1 Lakh ▼ -138.6%

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Companies With Common Directors Of Tophat Software Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Relix Bio Energies Private Limited 1 Shared Director

Financial Ratios of Tophat Software Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 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 Tophat Software Private Limited 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

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MSME Payment Delays by Tophat Software 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

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MCA Filings & Documents of Tophat Software 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.

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Frequently Asked Questions about Tophat Software Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tophat Software Private Limited?
MCA does not publish an "owner" field. Tophat Software Private Limited is run by its directors, Mohammed Saquib and Prince Raghuwanshi. 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 Tophat Software Private Limited?
Tophat Software Private Limited has two current directors: Mohammed Saquib (since October 2018) and Prince Raghuwanshi (since October 2018).
What is CIN of Tophat Software Private Limited?
The CIN of Tophat Software Private Limited is U74990MP2018PTC046906. Reading it left to right: U means it is not listed, 74990 is the industry code it registered under, MP is Madhya Pradesh, 2018 is the year it was registered, PTC is the company type and 046906 is its registration number.
When was Tophat Software Private Limited incorporated?
Tophat Software Private Limited was incorporated on 22 October 2018 with ROC Gwalior. That makes it about 7 years old.
What is the registered address of Tophat Software Private Limited?
The registered office on MCA records is Office No. 102, Om Gurudev Plaza, Plot No.26, Scheme No.54, Machanic Nagar Extension C, Indore, Madhya Pradesh - 452001.
What is the current status of Tophat Software Private Limited?
MCA shows Tophat Software Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Tophat Software Private Limited?
You can post to its registered office at Office No. 102, Om Gurudev Plaza, Plot No.26, Scheme No.54, Machanic Nagar Extension C, Indore, Madhya Pradesh - 452001 and use its website, https://tophatsoft.com.
What industry or business activity is Tophat Software Private Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Tophat Software Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Tophat Software Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tophat Software Private Limited?
MCA shows no charges registered against Tophat Software Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tophat Software Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Tophat Software Private Limited?
Relix Bio Energies Private Limited shares at least one director with Tophat Software Private Limited.
What is the net worth of Tophat Software Private Limited?
For FY 2020, the net worth of Tophat Software Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Tophat Software Private Limited?
The latest accounts on record are for FY 2020. 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 Tophat Software Private Limited?
The website on record for Tophat Software Private Limited is https://tophatsoft.com.
Which company owns tophatsoft.com?
tophatsoft.com is the website listed for Tophat Software Private Limited in its company records.
Tophat Software Private Limited - is it listed or unlisted?
Tophat Software 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 Tophat Software Private Limited?
Tophat Software Private Limited is registered with ROC Gwalior.
What is the company classification of Tophat Software Private Limited?
MCA classifies Tophat Software 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.