Indian Company Master Data Made Simple

Topgain Finance Private Limited

The company, Topgain Finance Private Limited, was incorporated on 22 Dec 2011 and is now 14 years old. It is registered under CIN U65923MH2011PTC225335 and registration number 225335. The company is classified as company limited by shares. Its authorized capital has been set at ₹7.00 crore. The paid-up share capital amounts to ₹6.15 crore.

The company’s main operations are related to financial intermediation; except insurance and pension funding. Its registered office is located in Mumbai. It is incorporated at 63, Floor-1, Plot-108, Ram Bhuvan, Dadasaheb Phalke Road, Dadar (e), Dadar, Mumbai, Mumbai, Maharashtra, India, 400014. Topgain Finance Private Limited remains active and operational. The company has been issued the Legal Entity Identifier code 89450072TAWTPT39TF29. The company may be contacted through its official email: [email protected].

Profile data last updated: 18/12/2024

Company Overview

CIN
U65923MH2011PTC225335
Date of Incorporation
22/12/2011
Company Status
Active
RoC
Mumbai
Registration Number
225335
Balance sheet date
31/03/2023
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
89450072TAWTPT39TF29
Authorized Capital
₹7,00,00,000.00
Paid up Capital
₹6,15,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
03/04/2018Paras Vrujlal Shah02983751DirectorView other directorships
03/04/2018Tejas Dilip Ved02986422DirectorView other directorships

Latest Documents

Category:
DateTitleSize
28/03/2024
Form Addendum to AOC-4 CSR-28032024_signed
 -
02/03/2024
Form MGT-7-02032024_signed
 -
02/03/2024
Form MGT-7-02032024
 -
09/02/2024
Form AOC-4-09022024
 -
09/02/2024
Form AOC-4-09022024_signed
 -

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Address

63, Floor-1, Plot-108, Ram Bhuvan, Dadasaheb Phalke Road, Dadar (e), Dadar, Mumbai, Mumbai, Maharashtra, India, 400014

FAQ

What is the incorporation date of Topgain Finance Private Limited?
The incorporation date of Topgain Finance Private Limited is 22/12/2011.
Who are the current board members & directors of Topgain Finance Private Limited?

The current board member of Topgain Finance Private Limited are:

  • Paras Vrujlal Shah
  • Tejas Dilip Ved
What is the registered address of Topgain Finance Private Limited?
The registered address of Topgain Finance Private Limited is 63, Floor-1, Plot-108, Ram Bhuvan, Dadasaheb Phalke Road, Dadar (e), Dadar, Mumbai, Mumbai, Maharashtra, India, 400014.
What is the Corporate Identification Number of Topgain Finance Private Limited?
The Corporate Identification Number of Topgain Finance Private Limited is U65923MH2011PTC225335.