Promoter holding
64.27%
TC
Toplight Commercials Ltd - Due diligence report
A 360° intelligence report on Toplight Commercials Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
TC
Toplight Commercials Ltd
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Toplight Commercials Ltd — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Toplight Commercials Ltd is assessed as Low Risk with a Trust Score of 76/100. Toplight Commercials Ltd is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Toplight Commercials Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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 accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (3.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, RBI.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UDIT GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUMKUM GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIMAL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UDIT GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND MOHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHIT SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- MOHIT SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: UDIT GUPTA (CFO) · KUMKUM GUPTA (Whole-time director) · BIMAL GUPTA (Whole-time director) · UDIT GUPTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Sep 2024
Director ceased
ANAND MOHTA
Director ceased
MOHIT SHARMA
16 Sep 2024
Director ceased
KISHOR SANGHANI
19 Jul 2024
Director appointed
ANAND MOHTA (Director)
Director appointed
MOHIT SHARMA (Director)
15 Dec 2021
Director appointed
UDIT GUPTA (CFO)
Director ceased
NIRMAL KUMAR SARAF
23 Sep 2021
Director ceased
NEHA GUPTA
01 Feb 2021
Director appointed
AJIT JAIN (Company Secretary)
18 Jan 2021
Director appointed
NEHA GUPTA (Director)
Director ceased
TARA CHAND AGARWAL
14 Sep 2016
Director ceased
BIMAL GUPTA
11 Jul 2016
Director appointed
BIMAL GUPTA (Whole-time director)
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Key Observations
Auto-generated from the data aboveRevenue declined 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.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| B-Right Group | L70100MH2007PLC282631 | Mumbai, Maharashtra, India |
| Jmk Holdings Limited | U70109DL2013PLC255232 | New Delhi, Delhi, India |
| Skand Private Limited | U60210KA1974PTC002491 | Sandur, Karnataka, India |
| Crimson Metal Engineering Company | L27105TN1985PLC011566 | Chennai.600 108., Tamil Nadu, India |
| Vsd Confin Limited | L70101UP1984PLC006445 | Lucknow, Uttar Pradesh, India |
| Shoden Developers Private Limited | U65100MH2008PTC184540 | Mumbai, Maharashtra, India |
| Haria Apparels Limited | L18204MH2011PLC212887 | Mumbai, Maharashtra, India |
| Cravatex | L93010MH1951PLC008546 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Toplight Commercials Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Toplight Commercials Ltd: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Toplight Commercials Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Toplight Commercials Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Toplight Commercials Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Toplight Commercials Ltd an active company?
Toplight Commercials Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Toplight Commercials Ltd financially healthy?
Toplight Commercials Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Toplight Commercials Ltd?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Toplight Commercials Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Toplight Commercials Ltd have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Toplight Commercials Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Toplight Commercials Ltd?
Its Credit Risk Score is 95/100 (Low Risk). 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.
