Indian Company Master Data Made Simple

Topline Finvest Pvt Ltd

Topline Finvest Pvt Ltd, with incorporation dating back to 1992, brings more than 3 decades of expertise. Corporate Identification Number is U65929AS1992PTC012349 and its registration number is 12349. It is officially registered under the category of company limited by shares. Authorized capital of the company is recorded at ₹3.00 crore. Paid-up capital currently stands at ₹2.35 crore.

Its core business comprises financial intermediation; except insurance and pension funding. It operates under Shillong’s corporate registry. It is incorporated at C/o Hightension Electricals, Block No-1, Mouza A.t.road, Near Toklai Bridge, Jorhat, Jorhat, Assam, India, 785001. The firm continues to be in active status. You can reach the company via email at [email protected].

Profile data last updated: 19/12/2024

Company Overview

CIN
U65929AS1992PTC012349
Date of Incorporation
04/02/1992
Company Status
Active
RoC
Shillong
Registration Number
012349
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
₹3,00,00,000.00
Paid up Capital
₹2,34,81,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
03/05/2010Pradeep Khetan01227602DirectorView other directorships
03/05/2010Basant Kumar Khetan00842404DirectorView other directorships
03/05/2010Jaiprakash Khetan00842692DirectorView other directorships

Latest Documents

Category:
DateTitleSize
27/11/2024
Form MGT-7A-27112024_signed
 -

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Address

C/o Hightension Electricals, Block No-1, Mouza A.t.road, Near Toklai Bridge, Jorhat, Jorhat, Assam, India, 785001

FAQ

What is the incorporation date of Topline Finvest Pvt Ltd?
The incorporation date of Topline Finvest Pvt Ltd is 04/02/1992.
Who are the current board members & directors of Topline Finvest Pvt Ltd?

The current board member of Topline Finvest Pvt Ltd are:

  • Pradeep Khetan
  • Basant Kumar Khetan
  • Jaiprakash Khetan
What is the registered address of Topline Finvest Pvt Ltd?
The registered address of Topline Finvest Pvt Ltd is C/o Hightension Electricals, Block No-1, Mouza A.t.road, Near Toklai Bridge, Jorhat, Jorhat, Assam, India, 785001.
What is the Corporate Identification Number of Topline Finvest Pvt Ltd?
The Corporate Identification Number of Topline Finvest Pvt Ltd is U65929AS1992PTC012349.