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Key Metrics
AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
23 Years 3 Months
since 2003-03-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2025-01-19 14:35:49
Company Health Scores
Health scores for Topsource 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
94/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (85), director (95) and company-foundation signals.
- Operating for 23+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
85/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 4 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 Topsource
Topsource is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U72200PN2003FTC017797). Business overview includes Business Outsourcing (Accounting and Financial Analysis), incorporated on March 20, 2003 (23+ years old), headquartered in Pune City, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Accounting and Financial Analysis
HR Outsourcing & Talent Management
IT Consulting & Support Services
- Location 3Rd Floor, Raheja Woods, Bldg. No. 4, Pune City, Maharashtra - 411006
- Website topsourceworldwide.com
CIN / LLPINU72200PN2003FTC017797
Company No.017797
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2003-03-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Topsource
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Topsource (4)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | - | 54.67 |
| Professional, Scientific and Technical | - | 45.33 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Topsource
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Topsource
What is CIN of Topsource?
The Corporate Identification Number (CIN) for Topsource is U72200PN2003FTC017797. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 017797 as per MCA.
When was Topsource incorporated?
Topsource was incorporated 23 years 3 months ago on 20 Mar 2003.
What is paid-up capital and authorised share capital of Topsource?
The paid-up capital of Topsource is ₹ 1,000,000.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of Topsource?
Topsource shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Topsource?
As per Ministry of Corporate Affairs (MCA), the registered address of Topsource is 3Rd Floor, Raheja Woods, Bldg. No. 4, Riverside, West Avenue, Kalyani Nagar, Pune City, Maharashtra, 411006, India.
What is the official website of Topsource?
The official website of Topsource is https://topsourceworldwide.com.
What is the ROC code of Topsource?
Topsource ROC code is Roc Pune.
What is the company classification of Topsource?
Topsource is classified as Private Limited Foreign Company Incorporated In India.
Topsource - is it listed or unlisted?
Topsource is a Unlisted company.
Does Topsource have subsidiaries?
Topsource has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Topsource?
Topsource is currently Active and registered in Pune City, Maharashtra, India.
What industry or business activity is Topsource associated with?
Topsource lists activity aligned with: Business Outsourcing - Accounting and Financial Analysis - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Topsource have GST registrations on file?
Topsource shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Topsource?
Use the official website at https://topsourceworldwide.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Topsource?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Topsource?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
