TOPLINE FINVEST PVT LTD
is a Private Company that was incorporated on 04 February 1992 with the Corporate Identification Number (CIN) U65929AS1992PTC012349. It has been in operation for 32 Years , 10 Months , 21 Days as of today.
The company is registered at the Registrar of Companies in ROC-SHILLONG.
TOPLINE FINVEST PVT LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 30000000 and a paid-up capital of Rs. 30000000.
The main activity of TOPLINE FINVEST PVT LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 012349 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/o, HIGHTENSION, ELECTRICALS, BLOCK, NO-1, MOUZA, A.T.ROAD, NEAR, TOKLAI, BRIDGE, JORHAT Jorhat AS IN 785001. For any Query You can reach this company by email address or Postal address.
TOPLINE FINVEST PVT LTD's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of TOPLINE FINVEST PVT LTD :
Jaiprakash Khetan
Current status of TOPLINE FINVEST PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
012349
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
04 February 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 10 Months , 21 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 30000000
Paid up capital :
₹ 30000000
Number of Employees in TOPLINE FINVEST PVT LTD :
Login to Get information related to Number of employees in TOPLINE FINVEST PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00842692 | Jaiprakash Khetan | Director | 03 May 2010 | View other directorships |
Email ID:
Website:
Registered Office Address:
C/o, HIGHTENSION, ELECTRICALS, BLOCK, NO-1, MOUZA, A.T.ROAD, NEAR, TOKLAI, BRIDGE, JORHAT Jorhat AS IN 785001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TOPLINE FINVEST PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TOPLINE FINVEST PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U85300TG2021PTC151651 | YODA LIFELINE DIAGNOSTICS PRIVATE LIMITED | A301,SY62,67&68,VERTEXPrime, HighTension, Beside, Kolan, Raghava, Reddy, Gardens,, Hyderabad |
| U80904AS2022OPC022743 | PECEDUCATIONAL CENTRE (OPC) PRIVATE LIMITED | HOUSE, NO, 16, , BLOCK, 09, BORHOLLA, JORHAT, UDAYPUR, BORHOLLA, JORHAT |
| U17299AS2022PTC023458 | BHANTI AGRI CREATION PRIVATE LIMITED | C/O, SYEDA, ARAFA, KHATOON,, NEAR, BEBEJIA, L.P., SCHOOL,, TINI, ALI,TITABOR,, JORHAT,, JORHAT |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TOPLINE FINVEST PVT LTD | AS | 785001 | C/o, HIGHTENSION, ELECTRICALS, BLOCK, NO-1, MOUZA, A.T.ROAD, NEAR, TOKLAI, BRIDGE, JORHAT |