Topflow Nidhi Limited
Founded in 2013 and headquartered in Jharkhand, India.
2013 | Jamtara, Jharkhand (India) | Inactive
Topflow Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 12 Year, 30 Days
About Topflow Nidhi
Topflow Nidhi Limited (TNL) is Strike Off company established on 10 Apr 2013 with its office registered at Jamtara, Jharkhand, India and has been running since 12 Year, 30 Days with a paid up capital of 1.00 M. According to MCA records, 9 Directors are linked to this company as of 07 Apr 2024.
Company Details
- Location
Jamtara, Jharkhand, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100JH2013PLC001129
- Company No.
001129
- Company Classification
Nidhi Limited Company
- Incorporation Date
10 Apr 2013
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Jharkhand
Industry
Financial Services
Topflow Nidhi Limited
Explore comprehensive data for Topflow Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topflow Nidhi?
Board Members (9)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anup Das  | Director | 10-Apr-2013 | Current |
| Mohammad Mumtaj | Director | 24-Jan-2015 | Current |
| Mohammad Hussain | Director | 24-Jan-2015 | Current |
| Sandeep Rathour | Director | 24-Jan-2015 | Current |
| Yasin | Director | 25-Apr-2015 | Current |
| Sadhana Bharti | Director | 25-Apr-2015 | Current |
Financial Performance of Topflow Nidhi.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topflow Nidhi?
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Related Corporates (Common Directorship)
- Lyness Products Private Limited
Mohammad Akhtar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topflow Nidhi?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Topflow Nidhi
Recent activity within the organization
- Director Appointment
Yasin was appointed as a Director was appointed as a Director on 25 Apr 2015 & has been associated with this company since 10 years 16 days .
- Director Appointment
Mohammad Mumtaj was appointed as a Director was appointed as a Director on 24 Jan 2015 & has been associated with this company since 10 years 3 months .
- Director Appointment
Mohammad Akhlaque Hussain was appointed as a Director was appointed as a Director on 24 Jan 2015 & has been associated with this company since 10 years 3 months .
- Director Appointment
Sandeep Rathour was appointed as a Director was appointed as a Director on 24 Jan 2015 & has been associated with this company since 10 years 3 months .
- Director Appointment
Anup Das was appointed as a Director was appointed as a Director on 10 Apr 2013 & has been associated with this company since 12 years 30 days .
- Company Incorporation
Topflow Nidhi Limited was registered on 10 Apr 2013 with Roc Jharkhand & aged 12 years 30 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topflow Nidhi Limited?
Topflow Nidhi Limited was incorporated on 10 Apr 2013.
What is authorized share capital and paid-up capital of Topflow Nidhi Limited?
The authorized share capital of Topflow Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Topflow Nidhi Limited?
Currently 9 directors are associated with Topflow Nidhi Limited.
- Anup Das
- Mohammad Mumtaj
- Mohammad Akhlaque Hussain
- Sandeep Rathour
- Yasin
- Sadhana Bharti
- Eshtyak Ahmad
- Ali Ahamad Ansari
- Mohammad Jamil Akhtar
What is the registered address of Topflow Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topflow Nidhi Limited is H.No-27 Strt/Mohalla Gonv-Pandedih Simalabediya, P.O-Jamtara, Jharkhand, India, 815351.
What is the corporate identification number (CIN) and company number of Topflow Nidhi Limited?
The corporate identification number (CIN) of Topflow Nidhi Limited is U67100JH2013PLC001129 and the company number is 001129 as per Ministry of Corporate Affairs (MCA).
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