Topfin Investment Private Limited

Founded in 2021 and headquartered in Maharashtra, India.

2021 | Mumbai, Maharashtra (India) | Active
Last Updated:

Topfin Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.10 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 3 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Topfin Investment

Topfin Investment Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 December 2021 (Three years and five months 0 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.10 M and a paid-up capital of Rs 1.10 M, as per Ministry of Corporate Affairs (MCA) records.

Mayur Shelar and Vinod Salunke serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH2021PTC373482

  • Company No.

    373482

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Dec 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Topfin Investment Private Limited

Explore comprehensive data for Topfin Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Topfin Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Mayur Shelar Additional Director 21-Oct-2024Current
Vinod Salunke Additional Director 21-Oct-2024Current

Financial Performance of Topfin Investment.

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Topfin Investment revenue growth over time
Topfin Investment profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Topfin Investment?

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Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Topfin Investment?

Topfin Investment has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Topfin Investment Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Topfin Investment

Recent activity within the organization

  • Director Appointment

    Mayur Balkrushna Shelar was appointed as a Additional Director was appointed as a Additional Director on 21 Oct 2024 & has been associated with this company since 6 months 26 days .

  • Director Appointment

    Vinod Kasinath Salunke was appointed as a Additional Director was appointed as a Additional Director on 21 Oct 2024 & has been associated with this company since 6 months 26 days .

  • Annual General Meeting

    Topfin Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Topfin Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Company Incorporation

    Topfin Investment Private Limited was registered on 16 Dec 2021 with Roc Mumbai & aged 3 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Topfin Investment Private Limited?

    Topfin Investment Private Limited was incorporated on 16 Dec 2021.

  • What is authorized share capital and paid-up capital of Topfin Investment Private Limited?

    The authorized share capital of Topfin Investment Private Limited is ₹ 1.10 M and paid-up capital is ₹ 1.10 M.

  • Who are the current board members & directors of Topfin Investment Private Limited?

    Currently 2 directors are associated with Topfin Investment Private Limited.

    • Mayur Balkrushna Shelar
    • Vinod Kasinath Salunke

  • What is the registered address of Topfin Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topfin Investment Private Limited is Office No. 7A Floor-Grd Plot-396 Kamat Industrial Estate Kismat Cinema, Prabhadevi India, Mumbai, Maharashtra, 400025.

  • What is the corporate identification number (CIN) and company number of Topfin Investment Private Limited?

    The corporate identification number (CIN) of Topfin Investment Private Limited is U65990MH2021PTC373482 and the company number is 373482 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Topfin Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Topfin Investment Private Limited was filed with the ROC on 31 Mar 2024.

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