Indian Company Master Data Made Simple

Topcashback (india) Private Limited

The company, Topcashback (india) Private Limited, was incorporated on 6 Jun 2012 and is now 13 years old. The company is identified by CIN U74140DL2012FTC237026 and reg. no. 237026. The organization is recorded as company limited by shares under Indian company law. The company has an authorized share capital of ₹2.50 crore. This company’s paid-up capital is valued at ₹1.91 crore.

The main line of business is other business activities. The firm’s place of registration is Delhi. The company is incorporated with the address 55, 2nd Floor, Lane-2, Westend Marg Saidullajab, Near Saket Metro Station, South Delhi, New Delhi, Delhi, India, 110030. The entity is active and conducting operations. The company’s official contact email is [email protected].

Profile data last updated: 15/12/2024

Company Overview

CIN
U74140DL2012FTC237026
Date of Incorporation
06/06/2012
Company Status
Active
RoC
Delhi
Registration Number
237026
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
-
Authorized Capital
₹2,50,00,000.00
Paid up Capital
₹1,90,83,710.00
Activity
Other Business Activities
PAN
-

Directors

AppointmentDirector nameDINDesignation
06/06/2012Michael Emile Tomkins05275362DirectorView other directorships
06/06/2012Oliver Murray Ragg05275368DirectorView other directorships
13/08/2014Ujjwal Sharma02887964DirectorView other directorships

Latest Documents

Category:
DateTitleSize
08/01/2024
Form AOC-4-08012024_signed
 -
08/01/2024
Form MGT-7-08012024_signed
 -

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Address

55, 2nd Floor, Lane-2, Westend Marg Saidullajab, Near Saket Metro Station, South Delhi, New Delhi, Delhi, India, 110030

FAQ

What is the incorporation date of Topcashback (india) Private Limited?
The incorporation date of Topcashback (india) Private Limited is 06/06/2012.
Who are the current board members & directors of Topcashback (india) Private Limited?

The current board member of Topcashback (india) Private Limited are:

  • Michael Emile Tomkins
  • Michael Emile Tomkins
  • Oliver Murray Ragg
  • Ujjwal Sharma
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, South Delhi, New Delhi, Delhi, India, 110030.
What is the Corporate Identification Number of Topcashback (india) Private Limited?
The Corporate Identification Number of Topcashback (india) Private Limited is U74140DL2012FTC237026.