Topserv Infotech Private Limited - Company overview

Topserv Infotech (P) was incorporated on 28 December 2015 and is registered with ROC Ernakulam.

2015-12-28 Ernakulam, Kerala Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 20.8%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 34.5%
FY 2022
EBITDA
₹10–50 Lakh
▲ 740.0%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 11.7%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -28.6%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
18.80 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-12-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2026-01-30
ACTIVE GST
1
Updated: 2023-02-22 11:32:50
SATISFIED CHARGES
-
-

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

Health scores for Topserv Infotech (P) 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (85), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
58/100
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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Topserv Infotech (P) Company identity, industry, contact, and registration details from MCA and company records.

Topserv Infotech (P) was incorporated on 28 December 2015 and is registered with ROC Ernakulam. It is an active private limited company, now about 10 years old. The registered office is at 41/1274, Maria Park Road, Edappally Thripunithura Road, Padivatto, Ernakulam, Kerala.

In its MCA filings the main business is listed as other information & communication service activities, which made up 100% of turnover.

Bindu Thayyil Chandran and Deepak Puthiyaveedu Revi are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Nortech Infonet Private Limited and Nortech Infoserve India Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 January 2026. Two charges (secured loans) are still open, with Canara Bank among the lenders.

Information Technology •••••••• ••••••••
  • Location 41/1274, Maria Park Road, Edappally Thripunithura Road, Padivatto, Ernakulam, Kerala - 682024
  • Website topserv.co.in
Legal NameTopserv Infotech Private Limited
CIN / LLPINU72200KL2015PTC039773
Company No.039773
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-12-28
Date of AGM2026-01-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Topserv Infotech (P) (2) Current board members from MCA filings, including designation and appointment details.

B
Director | Since 2015-12-28 | DIN: 07339072
D
Director | Since 2015-12-28 | DIN: 00798101

Financial Performance of Topserv Infotech (P) Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 20.8%
P&L ₹1–10 Lakh ▲ 34.5%
EBITDA ₹10–50 Lakh ▲ 740.0%
Net worth ₹10–50 Lakh ▲ 11.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Topserv Infotech (P) Open and satisfied charges registered against the company with MCA.

Canara Bank : 18.80 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 18.80 Lakh
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 20 Oct 2022
7.00 Lakh Open
Canara Bank
Creation Date: 29 Jan 2016
11.80 Lakh Open

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Companies With Common Directors Of Topserv Infotech (P) Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Topserv Infotech (P) Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Topserv Infotech (P) Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Topserv Infotech (P) 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.

Verified entity values are shown only after access is granted.

GST Compliance of Topserv Infotech (P) 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Topserv Infotech (P) 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Topserv Infotech (P) 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Topserv Infotech (P) 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 Topserv Infotech (P) Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topserv Infotech (P)?
MCA does not publish an "owner" field. Topserv Infotech (P) is run by its directors, Bindu Thayyil Chandran and Deepak Puthiyaveedu Revi. 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 Topserv Infotech (P)?
Topserv Infotech (P) has two current directors: Bindu Thayyil Chandran (since December 2015) and Deepak Puthiyaveedu Revi (since December 2015).
What is CIN of Topserv Infotech (P)?
The CIN of Topserv Infotech (P) is U72200KL2015PTC039773. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, KL is Kerala, 2015 is the year it was registered, PTC is the company type and 039773 is its registration number.
When was Topserv Infotech (P) incorporated?
Topserv Infotech (P) was incorporated on 28 December 2015 with ROC Ernakulam. That makes it about 10 years old.
What is the registered address of Topserv Infotech (P)?
The registered office on MCA records is 41/1274, Maria Park Road, Edappally Thripunithura Road, Padivatto, Ernakulam, Kerala - 682024.
What is the current status of Topserv Infotech (P)?
MCA shows Topserv Infotech (P) as Active, and its last AGM on record was in January 2026.
What is the contact number or email for Topserv Infotech (P)?
You can post to its registered office at 41/1274, Maria Park Road, Edappally Thripunithura Road, Padivatto, Ernakulam, Kerala - 682024 and use its website, https://topserv.co.in.
What industry or business activity is Topserv Infotech (P) associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Topserv Infotech (P)?
Both authorised and paid-up capital are ₹1 lakh.
When did Topserv Infotech (P) last file accounts and hold an AGM?
The last AGM on record was on 30 January 2026, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Topserv Infotech (P)?
Two charges against Topserv Infotech (P) are still open. Lenders named in the filings include Canara Bank.
Have any directors left Topserv Infotech (P)?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Topserv Infotech (P)?
2 companies share directors with Topserv Infotech (P): Nortech Infonet Private Limited and Nortech Infoserve India Private Limited.
What is the turnover or revenue of Topserv Infotech (P)?
Based on filed financial statements, the revenue of Topserv Infotech (P) for FY 2022 was in the ₹1–5 Cr range. That is up 20.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Topserv Infotech (P)?
For FY 2022, the net worth of Topserv Infotech (P) was in the ₹10–50 Lakh range.
How can I get the financial details of Topserv Infotech (P)?
The latest accounts on record are for FY 2022. 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 Topserv Infotech (P)?
The website on record for Topserv Infotech (P) is https://topserv.co.in.
Which company owns topserv.co.in?
topserv.co.in is the website listed for Topserv Infotech Private Limited in its company records.
Topserv Infotech (P) - is it listed or unlisted?
Topserv Infotech (P) 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 Topserv Infotech (P)?
Topserv Infotech (P) is registered with ROC Ernakulam.
What is the company classification of Topserv Infotech (P)?
MCA classifies Topserv Infotech (P) as: Private Limited Indian Non-Government Company.
Does Topserv Infotech (P) have GST registrations on file?
Yes, one active GST registration is linked to Topserv Infotech (P).

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.