Topheo India Private Limited
Global courier and cargo services for documents, goods, and valuables.
2022 | East Delhi, Delhi (India) | Inactive
Topheo India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 10.00 K
- Company Age 2 Year, 5 Months
About Topheo India
Topheo India Private Limited (TIPL) is Strike Off company established on 09 Dec 2022 with its office registered at East Delhi, Delhi, India and has been running since 2 Year, 5 Months with a paid up capital of 10.00 K . According to MCA records, 2 Directors are linked to this company as of 15 May 2024.
Company Details
- Location
East Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030DL2022FTC408056
- Company No.
408056
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
09 Dec 2022
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Topheo India Private Limited
Explore comprehensive data for Topheo India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topheo India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gulshan Rai  | Director | 09-Dec-2022 | Current |
| Anil Taneja | Director | 09-Dec-2022 | Current |
Financial Performance of Topheo India.
Enhance accessibility to Topheo India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topheo India?
Unlock access to Topheo India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Equitas Small Finance Bank LimitedGulshan Rai is a mutual person
Uti Infrastructure Technology And Services LimitedGulshan Rai is a mutual person
- Raisons Venture Llp
Gulshan Rai and Anil Taneja are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topheo India?
Topheo India has a workforce of 0 employees as of Mar 28, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topheo India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topheo India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Topheo India
Recent activity within the organization
- Director Appointment
Gulshan Rai was appointed as a Director was appointed as a Director on 09 Dec 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Anil Taneja was appointed as a Director was appointed as a Director on 09 Dec 2022 & has been associated with this company since 2 years 5 months .
- Company Incorporation
Topheo India Private Limited was registered on 09 Dec 2022 with Roc Delhi & aged 2 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topheo India Private Limited?
Topheo India Private Limited was incorporated on 09 Dec 2022.
What is authorized share capital and paid-up capital of Topheo India Private Limited?
The authorized share capital of Topheo India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 10.00 K .
Who are the current board members & directors of Topheo India Private Limited?
Currently 2 directors are associated with Topheo India Private Limited.
- Gulshan Rai
- Anil Taneja
What is the registered address of Topheo India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topheo India Private Limited is 8-C-22 Tarang Apartment Ip Extn Patparganj India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Topheo India Private Limited?
The corporate identification number (CIN) of Topheo India Private Limited is U63030DL2022FTC408056 and the company number is 408056 as per Ministry of Corporate Affairs (MCA).
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