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Top-k Money Changer Private Limited

Since its incorporation on 2 Jan 2017, Top-k Money Changer Private Limited has been active for 9 years. Top-k Money Changer Private Limited holds the CIN U67190UP2017PTC088846 and registration number 88846. This entity is incorporated as company limited by shares. Authorized capital of the company is recorded at ₹30.00 lakh. Top-k Money Changer Private Limited’s paid-up capital stands at ₹28.00 lakh.

The firm focuses on activities auxiliary to financial intermediation. The company has been registered in the city of Kanpur. Top-k Money Changer Private Limited’s registered office is at 129, Regal Cinema Building The Mall, Kanpur, Kanpur, Uttar Pradesh, India, 208001. Currently, the company’s operational status is active. For inquiries or official matters, please email topkmoneychanger@gmail.com.

Company Overview

CIN
U67190UP2017PTC088846
Date of Incorporation
02/01/2017
Company Status
Active
RoC
Kanpur
Registration Number
088846
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹30,00,000.00
Paid up Capital
₹28,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
topkmoneychanger@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
02/01/2017Suchi Kapoor07587637DirectorView other directorships
02/01/2017Vinita Seth02272167DirectorView other directorships
02/01/2017Sankalp Awasthi07677102DirectorView other directorships
02/01/2017Mohita Awasthi07586311DirectorView other directorships

Business Network

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Showing 4 of 4 connections.

Directors 4

Latest Documents

Category:
DateTitleSize
29/11/2024
Form MGT-7A-29112024_signed
 -
25/10/2024
Form AOC-4-25102024
 -

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Address

129, Regal Cinema Building The Mall, Kanpur, Kanpur, Uttar Pradesh, India, 208001

Frequently Asked Questions

What is the incorporation date of Top-k Money Changer Private Limited?
The incorporation date of Top-k Money Changer Private Limited is 02/01/2017.
What is the authorized share capital and paid-up capital of Top-k Money Changer Private Limited?
The authorized share capital of Top-k Money Changer Private Limited is ₹30,00,000.00. The paid-up capital is ₹28,00,000.00.
Who are the current board members & directors of Top-k Money Changer Private Limited?

The current board member of Top-k Money Changer Private Limited are:

  • Suchi Kapoor
  • Vinita Seth
  • Sankalp Awasthi
  • Mohita Awasthi
What is the registered address of Top-k Money Changer Private Limited?
The registered address of Top-k Money Changer Private Limited is 129, Regal Cinema Building The Mall, Kanpur, Kanpur, Uttar Pradesh, India, 208001.
What is the Corporate Identification Number of Top-k Money Changer Private Limited?
The Corporate Identification Number of Top-k Money Changer Private Limited is U67190UP2017PTC088846.