MARKETOPPER SECURITIES PRIVATE LIMITED

Active

MARKETOPPER SECURITIES PRIVATE LIMITED having CIN U74140HR2000PTC037694 is 24 years , 11 month & 5 days old Private Indian Company incorporated on 13 Jul 2000. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,068,700. It's NIC code is 74140 (which is part of its CIN).

As per the NIC code, it is involved in Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice . MARKETOPPER SECURITIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2024. Directors of MARKETOPPER SECURITIES are Mohit Burman and Saurabh Sood.

MARKETOPPER SECURITIES ' Corporate Identification Number (CIN) is U74140HR2000PTC037694 and its registration number is 037694. Users may contact MARKETOPPER SECURITIES on its Email address - dheeraj@marketopper.com Registered address of MARKETOPPER SECURITIES is MARKETOPPER HOUSE, 848, UDYOG VIHAR PHASE - V,GURGAON,Haryana,India-122016. Current status of MARKETOPPER SECURITIES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

2,500,000

as on 18/06/2025

Paid Up Capital

2,068,700

as on 18/06/2025

Company Age

24 Year, 11 Months

Last Filing with ROC

0 Year, 8 Months

CIN	U74140HR2000PTC037694
Company Status	Active
Registration Number	037694
Date of Incorporation	07/13/2000
RoC	ROC Delhi
Company Age	24 years & 346 days
Authorized Capital	₹ 2500000
Paid-up capital	₹ 2068700
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	dheeraj@marketopper.com
Address	MARKETOPPER HOUSE, 848 UDYOG VIHAR, PHASE-V GURGAON Haryana India 122016
Website	marketopper.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	JANAK ARNI KRISHNAMURTHY THIRUMALA	02/24/2001	00100972	*****1001K	24 years
Director	SAURABH SOOD	07/01/2023	00244601		1 years
Director	SUMIT BHATTACHARYA	08/14/2024	01588819	*****7803E	0 years
Director	MOHIT BURMAN	09/21/2023	00021963	*****3071C	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED	Active	1,35,01,00,000.00	1	Delhi
PRAYAG COMMERCIAL PRIVATE LTD	Amalgamated	1,00,000.00	2	Delhi
CAVENDISH HOTELS PRIVATE LIMITED	Amalgamated	2,25,700.00	2	Delhi
BURMANS INVESTMENTS PRIVATE LIMITED	Active	2,60,00,000.00	2	Delhi
AVIVA LIFE INSURANCE COMPANY INDIA LTD	Active	21,89,90,00,000.00	2	Delhi
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED	Active	3,68,18,18,200.00	2	Maharashtra
BONJOUR INVESTMENT COMPANY PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
MMG COMMUNICATIONS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
H & B STORES LIMITED.	Active	29,64,93,165.00	2	Delhi
BURMAN HOSPITALITY PRIVATE LIMITED	Active	5,36,70,35,640.00	2	Delhi
ELEPHANT INDIA ADVISORS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
AMIT LABORATORIES PVT LTD	Amalgamated	4,96,200.00	2	Delhi
ELEPHANT INDIA FINANCE PRIVATE LIMITED	Active	16,20,200.00	2	Delhi
INTERX LABORATORIES PRIVATE LIMITED	Amalgamated	2,84,00,200.00	2	Delhi
K.P.H. DREAM CRICKET PRIVATE. LIMITED.	Active	1,94,10,180.00	2	Chandigarh
EVEREADY INDUSTRIES INDIA LTD	Active	36,34,36,300.00	2	West Bengal
DABUR INDIA LIMITED	Active	1,77,23,11,381.00	2	Delhi
BURMANS FINVEST PRIVATE LIMITED	Active	2,56,02,360.00	2	Delhi
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED	Active	17,40,00,000.00	2	Delhi
BERKELEY HEALTHEDU PRIVATE LIMITED	Under process of striking off	17,23,91,190.00	2	Delhi
BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED	Active	15,00,00,000.00	2	Delhi
WINDY INVESTMENTS PRIVATE LIMITED	Active	2,55,95,230.00	2	Delhi

Charges on assets

Others

No. of Loans: 2

Total Amount: 272,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		175,000,000	28 Feb, 2025	-	-	Open
Others		97,500,000	28 Jun, 2023	-	29 Apr, 2025	Closed

Registered Details

CIN

U74140HR2000PTC037694

PAN

U74140HR2000PTC037694

Incorporation

1 years , 8 month

Company Email

dheeraj@marketopper.com

Paid up Capital

₹ 2,068,700

Authorised Capital

₹ 2,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Marketopper Securities Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Marketopper Securities Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Marketopper Securities Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Marketopper Securities Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Marketopper Securities Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Marketopper Securities Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Marketopper Securities Private Limited

What is MARKETOPPER SECURITIES PRIVATE LIMITED ?

MARKETOPPER SECURITIES PRIVATE LIMITED having CIN U74140HR2000PTC037694 is 1 years , 8 month old Private Indian Company incorporated with MCA on 21 Sep 2023. MARKETOPPER SECURITIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 2,500,000 and paid-up capital is 2,068,700.

What is the CIN of MARKETOPPER SECURITIES PRIVATE LIMITED?

CIN of MARKETOPPER SECURITIES PRIVATE LIMITED is U74140HR2000PTC037694.

Where is MARKETOPPER SECURITIES PRIVATE LIMITED located?

Address of MARKETOPPER SECURITIES PRIVATE LIMITED is Marketopper house, 848, udyog vihar phase - v,gurgaon,haryana,india-122016,.

Who are the directors of MARKETOPPER SECURITIES PRIVATE LIMITED ?

The company has 7 directors/key management personnel Janak Arni Krishnamurthy Thirumala,saurabh Sood,sumit Bhattacharya,mohit Burman,sumit Bhattacharya,mohit Burman,saurabh Sood,

What is the contact details of MARKETOPPER SECURITIES PRIVATE LIMITED ?

Email : dheeraj@marketopper.com
Address : MARKETOPPER HOUSE, 848 UDYOG VIHAR, PHASE-V GURGAON Haryana India 122016

What does MARKETOPPER SECURITIES PRIVATE LIMITED do?

MARKETOPPER SECURITIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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