Topline Finvest Pvt Ltd

Investment and lending company operating as a Non-Banking Finance Company (NBFC) in India.

1992 | Jorhat, Assam (India) | Active
Last Updated:

Topline Finvest Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.35 Cr
  • Company Age 33 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 5.25%
  • Profit Growth 22.44%
  • Ebitda 38.13%
  • Net Worth 0.17%
  • Total Assets 0.61%

About Topline Finvest

Topline Finvest Pvt Ltd (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 February 1992 and has a history of 33 years and three months. Its registered office is in Jorhat, Assam, 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.35 Cr, as per Ministry of Corporate Affairs (MCA) records.

Basant Khetan, Jaiprakash Khetan, and Pradeep Khetan serve as directors at the Company.

Company Details

  • Location

    Jorhat, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65929AS1992PTC012349

  • Company No.

    012349

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Feb 1992

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Financial Services
Company report

Topline Finvest Pvt Ltd

Explore comprehensive data for Topline Finvest Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Topline Finvest?

Board Members (3)

NameDesignationAppointment DateStatus
Basant Khetan Country flag representing In Director 03-May-2010Current
Jaiprakash Khetan Country flag representing In Director 03-May-2010Current
Pradeep Khetan Country flag representing In Director 03-May-2010Current

Financial Performance of Topline Finvest.

Topline Finvest Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 5.25% increase. The company also saw a substantial improvement in profitability, with a 22.44% increase in profit. The company's net worth moved up by a moderate rise of 0.17%.

Topline Finvest revenue growth over time
Topline Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
5.25%
Revenue from Operations
4.19%
Total Assets
0.61%
Profit or Loss
22.44%
Net Worth
0.17%
EBITDA
38.13%

What is the Ownership and Shareholding Structure of Topline Finvest?

In 2023, Topline Finvest had a promoter holding of 0.01% and a public holding of 99.99%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Topline Finvest?

Unlock and access historical data on people associated with Topline Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Topline Finvest Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topline Finvest, 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 Topline Finvest's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Topline Finvest

Recent activity within the organization

  • Annual General Meeting

    Topline Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Topline Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.

  • Director Appointment

    Basant Kumar Khetan was appointed as a Director was appointed as a Director on 03 May 2010 & has been associated with this company since 15 years 14 days .

  • Director Appointment

    Jaiprakash Khetan was appointed as a Director was appointed as a Director on 03 May 2010 & has been associated with this company since 15 years 14 days .

  • Director Appointment

    Pradeep Kumar Khetan was appointed as a Director was appointed as a Director on 03 May 2010 & has been associated with this company since 15 years 14 days .

  • Company Incorporation

    Topline Finvest Pvt Ltd was registered on 04 Feb 1992 with Roc Shillong & aged 33 years 3 months as per MCA records.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Topline Finvest Pvt Ltd?

    Topline Finvest Pvt Ltd was incorporated on 04 Feb 1992.

  • What is authorized share capital and paid-up capital of Topline Finvest Pvt Ltd?

    The authorized share capital of Topline Finvest Pvt Ltd is ₹ 3.00 Cr and paid-up capital is ₹ 2.35 Cr.

  • Who are the current board members & directors of Topline Finvest Pvt Ltd?

    Currently 3 directors are associated with Topline Finvest Pvt Ltd.

    • Basant Kumar Khetan
    • Jaiprakash Khetan
    • Pradeep Kumar Khetan

  • What is the registered address of Topline Finvest Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topline Finvest Pvt Ltd is C/O Hightension Electricals Block No-1 Mouza A.T.Road Near Toklai Bridge, Jorhat, Assam, India, 785001.

  • What is the corporate identification number (CIN) and company number of Topline Finvest Pvt Ltd?

    The corporate identification number (CIN) of Topline Finvest Pvt Ltd is U65929AS1992PTC012349 and the company number is 012349 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Topline Finvest Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Topline Finvest Pvt Ltd has risen by 5.25%.

  • What change has been observed in the net worth of Topline Finvest Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Topline Finvest Pvt Ltd has experienced an upsurge of 0.17%.

  • When was the last Balance Sheet of Topline Finvest Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Topline Finvest Pvt Ltd was filed with the ROC on 31 Mar 2023.

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