Topsource Infotech Solutions Private Limited - Due diligence report

A 360° intelligence report on Topsource: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2003-03-20 Pune City, Maharashtra Active Unlisted Active Compliant
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TI Topsource Infotech Solutions Private Limited
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Topsource — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Topsource is assessed as Low Risk with a Trust Score of 92/100. Topsource is an active private limited foreign company incorporated in india incorporated in 2003, operating in the Business Outsourcing 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 27 Jun 2026 from the latest processed filings. Topsource Infotech Solutions 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
92/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

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
WILLIAM WALLACE HASTINGS 01234567 Director 01/04/2018 6 yrs Approved
SUNIL WAMAN BANE 01234567 Director 01/04/2018 6 yrs Approved
BRYAN NICHOLAS DAVIES 01234567 Director 01/04/2018 6 yrs Approved
SACHIN BHARAT DISA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
Topsource Worldwide (uk) Ltd (formerly Known As Topsource Global Solutions Limited)
Subsidiaries
1
Group entities
1
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Topsource Support Services Private Limited Subsidiary Company 74.00%
Topsource Worldwide (uk) Ltd (formerly Known As Topsource Global Solutions Limited) Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
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 assessment75/100
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 record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jul 2024
Director appointed
SUNIL WAMAN BANE (Director)
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Sachin Bharat Disa
30 Sep 2022
Director ceased
BRYAN NICHOLAS DAVIES
Director ceased
SACHIN BHARAT DISA
10 May 2022
Director ceased
UTPALA PANDURANG JOSHI
Director ceased
SUNIL WAMAN BANE
28 Mar 2022
Director appointed
BRYAN NICHOLAS DAVIES (Director)
Director appointed
SACHIN BHARAT DISA (Director)
31 Mar 2018
Share transfer (FY 2018)
1.00000000 shares to SUNIL WAMAN BANE
03 Apr 2017
Director ceased
MURALI RAGHAVCHARI SANTHANAM
01 Nov 2003
Director appointed
WILLIAM WALLACE HASTINGS (Director)
20 Mar 2003
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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
Plobal Apps U72200PN2015PTC155573 Pune, Maharashtra, India
Gathi Analytics U74999GJ2017PTC156015 Ahmadabad City, Gujarat, India
Drs It Consultancy Private Limited U72300UP2012PTC053040 Noida, Uttar Pradesh, India
L2 Software Development India Private Limited U72501KA2019FTC120968 Bangalore South, Karnataka, India
Ray Business Technologies U72200TG2009PTC065423 Hyderabad, Telangana, India
Diyar United Private Limited U72900TG2018FTC122216 Hyderabad, Telangana, India
Malvin It Systems India Private Limited U72300DL2013PTC260619 Delhi, Delhi, India
Prospecta U72900HR2020FTC088223 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Topsource 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 Topsource: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Topsource - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Topsource 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 Topsource - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Topsource an active company?

Topsource has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Topsource financially healthy?

Topsource has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Topsource?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Topsource?

The ultimate holding entity is Topsource Worldwide (uk) Ltd (formerly Known As Topsource Global Solutions Limited). 4 active director(s) are on record.

Does Topsource have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Topsource 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 Topsource?

Its Credit Risk Score is 55/100 (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.