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TOPCASHBACK (INDIA) PRIVATE LIMITED
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Updated: 08 Feb 2023
Topcashback (India) Private Limited, is an unlisted private company incorporated on 06 June, 2012. It is classified as a private subsidiary of a foreign company and is located in South Delhi, Delhi. It's authorized share capital is INR 2.50 cr and the total paid-up capital is INR 1.91 cr.
The current status of Topcashback (India) Private Limited is - Active.
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Industry and products
Business Services
Company size
₹ 2.5 Cr
₹ 1.9 Cr
Not Available
Auth Capital
Paidup Capital
Revenue
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Total Revenue
8.9%
8.9%
EBITDA
7.69%
7.69%
Net Profit
-68.97%
-68.97%
Networth
2.15%
2.15%
Borrowings
6.23%
6.23%
Assets
5.07%
5.07%
Gross Margin
5.57
5.57
Operating Margin
-0.31
-0.31
Net Profit Margin
-8.37
-8.37
Return on Equity
-8.01
-8.01
ROCE
-0.76
-0.76
Debt to Equity
0.01
0.01
Sales
Mar 2024
Net worth
Mar 2024
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Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Ujjwal Sharma | 02887964 | 11 years |
| Director | Michael Emile Tomkins | 05275362 | 13 years |
| Director | Oliver Murray Ragg | 05275368 | 13 years |
Financial Highlights
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Gross margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Networth | |||||
| Borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Debt to equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Current ratio | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| ROE | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Margins
Gross margin
Operating margin
Net margin
Balance Sheet
₹
%
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Reserves | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Borrowings + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Long term borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Short term borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Trade payables + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other liabilities + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other non-current liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other current liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Total liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Fixed Assets + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Tangible assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| CWIP | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Intangible assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| LT loans and advances | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other non-current assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| ST loans and advances | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other current assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Total assets
Charges on assets
As per information available, the company has no registered charges.
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| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| MOTIVFORCE MARKETING AND INCENTIVES PRIVATE LIMITED |
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25,000.0 | 1 | Delhi |
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| THIRD BRIDGE INDIA PRIVATE LIMITED |
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1.0 L | 1 | Delhi |
| GMO GLOBALSIGN CERTIFICATE SERVICES PRIVATE LIMITED |
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| HAEMONETICS HEALTHCARE INDIA PRIVATE LIMITED |
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1.0 L | 1 | Karnataka |
| JALPRADEEP LOGISTICS LIMITED |
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2.0 Cr | 1 | Delhi |
| REEDY COSMETICS INDIA PRIVATE LIMITED |
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2.0 | 1 | Maharashtra |
| SCOUTING INDIA PRIVATE LIMITED |
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| SERCO INTEGRATED TRANSPORT PRIVATE LIMITED |
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| IAMOPS INDIA PRIVATE LIMITED |
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| KOHL COSMETICS PRIVATE LIMITED |
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10,000.0 | 1 | Delhi |
| CLEANCODE PLATFORM PRIVATE LIMITED |
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1.0 L | 1 | Delhi |
| INNOVATION DB INDIA PRIVATE LIMITED |
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|
1.0 L | 1 | Delhi |
| KLOOK TRAVEL TECHNOLOGY INDIA PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
Tofler Score
Poor
Fair
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Very Good
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Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is
dependent on three key factors - Sustainability, Governance, and Growth.
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Registered Details
CIN
U74140DL2012FTC237026PAN
-Incorporation
2012, 13.0 yearsCompany Email
ujjwal@ujjwalsharma.comPaid up Capital
₹ 1.9 CrAuthorised Capital
₹ 2.5 CrAGM
Sep 2022Type
Private
Subsidiary of Foreign Company
FAQ - TOPCASHBACK (INDIA) PRIVATE LIMITED
What is the incorporation date of TOPCASHBACK (INDIA) PRIVATE LIMITED?
The incorporation date of TOPCASHBACK (INDIA) PRIVATE LIMITED is 06 June, 2012
What is the authorized share capital of TOPCASHBACK (INDIA) PRIVATE LIMITED?
The authorized share capital of TOPCASHBACK (INDIA) PRIVATE LIMITED is INR ₹ 2.5 Cr.
What is the paid-up capital of TOPCASHBACK (INDIA) PRIVATE LIMITED?
The paid-up capital of TOPCASHBACK (INDIA) PRIVATE LIMITED is INR ₹ 1.9 Cr.
What is the registered address of TOPCASHBACK (INDIA) PRIVATE LIMITED?
The registered address of TOPCASHBACK (INDIA) PRIVATE LIMITED is 55, 2nd FlOOR, LANE-2, WESTEND MARG SAIDULLAJAB, NEAR SAKET METRO STATION NEW DELHI South Delhi Delhi - 110030
What is the CIN number of TOPCASHBACK (INDIA) PRIVATE LIMITED?
The CIN number of TOPCASHBACK (INDIA) PRIVATE LIMITED is U74140DL2012FTC237026.
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