Promoter holding
64.27%
TT
Toppr Technologies Private Limited - Due diligence report
A 360° intelligence report on Toppr: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Toppr — 360° Intelligence Report
Generated from MCA filings & public records47/100
Trust Score
Caution Indicated
Toppr is assessed as Caution Indicated with a Trust Score of 47/100. Toppr is an active private limited indian non-government company incorporated in 2013, operating in the Internet sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Toppr Technologies Private Limited 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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
30/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 3 satisfied (63.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Innoven Capital India Private Limited | 1 | 48.0 cr |
Compliance Score: 43/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 2 court forum(s).
- 4 auditor resignation(s) filed - latest: Price Waterhouse Chartered Accountants LLP on 2023-07-14.
- Delayed payments to MSME suppliers disclosed (128 disclosure(s)).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BYJU RAVEENDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ZISHAAN MOHAMMED HAYATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIVYA GOKULNATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANTH GOTETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RIJU RAVINDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2022)
| 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 2022 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
1
Group entities
1
Capital events
44 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Haygot Services Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (43/100).
4 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.53 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Nov 2022
Last AGM held
Annual general meeting
22 Jul 2022
Charge satisfied
Others
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Jul 2021
Director appointed
BYJU RAVEENDRAN (Director)
Director appointed
DIVYA GOKULNATH (Director)
Director appointed
RIJU RAVINDRAN (Director)
Director ceased
BYJU RAVEENDRAN
Director ceased
NIRAV AVINASHBHAI KHAMBHATI
Director ceased
RAHUL CHANDRA
Director ceased
ADITYA GURUNATH SYSTLA
Director ceased
DIVYA GOKULNATH
Director ceased
RIJU RAVINDRAN
28 Jul 2021
Securities allotted
63410 Equity Shares - 40.00 cr raised
26 Jul 2021
Charge satisfied
Others
20 Jul 2021
Securities allotted
2401 Preference Shares - 1.55 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
5 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 44 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Serene Charitable Foundation | U91110MH1993NPL073814 | Mumbai, Maharashtra, India |
| Future U India Limited | U74140DL2015PLC279276 | New Delhi, Delhi, India |
| Amity Global Schools Private Limited | U74120DL2008PTC178703 | New Delhi, Delhi, India |
| World Schools Private Limited | U80302KA2005PTC035462 | Bangalore South, Karnataka, India |
| The Gaudium School | U92100TG2013PTC089614 | Serilingampally, Telangana, India |
| Baptist Church Trust Association | U74899DL1932NPL143153 | Delhi, Delhi, India |
| India Infoline Foundation | U80901MH2014NPL253380 | Mumbai, Maharashtra, India |
| Indus International School (Pune) Private Limited | U80302KA2005PTC037233 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Toppr before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Toppr: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Toppr - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Toppr pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Toppr - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Toppr an active company?
Toppr has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).
Is Toppr financially healthy?
Toppr has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Toppr?
Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Toppr?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Toppr have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Toppr up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 43/100 (Caution Indicated).
Is it risky to lend to Toppr?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
