Topflite Components Private Limited - Due diligence report

A 360° intelligence report on Topflite Components Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2014-09-23 Mysore, Karnataka Active Unlisted Active Compliant
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Topflite Components Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Topflite Components Private Limited is assessed as Low Risk with a Trust Score of 95/100. Topflite Components Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Topflite Components Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 14 open (4.38 cr) · 1 satisfied (18.88 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others13 48.0 cr
Idbi Bank Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RACHIN BHASI 01234567 Director 01/04/2018 6 yrs Approved
BRUCE EDWARD PRICE 01234567 Director 01/04/2018 6 yrs Approved
JONATHAN GREGORY FALCO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Topflite Manufacturing Inc
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Topflite Manufacturing Inc Holding Company 74.00%

Key managerial personnel: RACHIN BHASI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
14 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 4.38 cr already registered.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Jan 2024
Charge created
Others - 56.15 Lakh
25 Aug 2023
Charge created
Others - 55.93 Lakh
27 Jul 2023
Charge created
Others - 40.71 Lakh
24 Mar 2023
Charge created
Others - 27.65 Lakh
09 Feb 2023
Charge created
Others - 62.70 Lakh
17 Jan 2023
Charge created
Idbi Bank Limited - 10.00 Lakh
Charge satisfied
Others
02 Aug 2022
Charge created
Others - 22.62 Lakh
24 May 2022
Charge created
Others - 56.06 Lakh
07 May 2021
Charge created
Others - 16.98 Lakh
26 Apr 2021
Charge created
Others - 20.76 Lakh
11 Jan 2021
Charge created
Others - 15.25 Lakh
23 Mar 2020
Charge created
Others - 20.30 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ultra Mile Global Private Limited U25110MH2006PTC158916 Mumbai, Maharashtra, India
Wioska Moldings Private Limited U28939DL1997PTC086272 Delhi, Delhi, India
Parmeshwari Polyplast (India) Private Limited U27109WB2005PTC106679 Kolkata, West Bengal, India
Arp Woven Sack Private Limited U17299DL2017PTC315631 New Delhi, Delhi, India
Uniteed Polypacks Private Limited U25202TZ2016PTC022356 Dindigul, Tamil Nadu, India
Paar Kitchen Solutions Private Limited U36912MH2011PTC216662 Mumbai, Maharashtra, India
Asahitec Stencils Private Limited U74999TN2007PTC063796 Thiruvallur District, Tamil Nadu, India
Dhingra Polymers Private Limited U74899DL1993PTC054350 Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Topflite Components Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Topflite Components Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Topflite Components Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Topflite Components Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Topflite Components Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Topflite Components Private Limited an active company?

Topflite Components Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Topflite Components Private Limited financially healthy?

Topflite Components Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Topflite Components Private Limited?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Topflite Components Private Limited?

The ultimate holding entity is Topflite Manufacturing Inc. 3 active director(s) are on record.

Does Topflite Components Private Limited have loans or charges against its assets?

14 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Topflite Components Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Topflite Components Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.