Topsail Fintech Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 12-12-2024
- Paid Up Capital ₹ 1.00 M
as on 12-12-2024
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Topsail Fintech
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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Lokanath Sahoo and Kajal Panda serve as directors at the Company.
- CIN/LLPIN
U72900TG2020PTC145194
- Company No.
145194
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Oct 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Topsail Fintech?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lokanath Sahoo  | Director | 23-Oct-2020 | Current |
| Kajal Panda | Director | 23-Oct-2020 | Current |
Financial Performance of Topsail Fintech.
Enhance accessibility to Topsail Fintech'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 Topsail Fintech?
Unlock access to Topsail Fintech'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)
Lkb Solutions Private LimitedActive 5 years 5 monthsLokanath Sahoo and Kajal Panda are mutual person
Baansuree Cine Productions Private LimitedActive 3 years 23 daysLokanath Sahoo and Kajal Panda are mutual person
- Adventurous Infra Private LimitedActive 2 years 1 month
Lokanath Sahoo and Kajal Panda are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topsail Fintech?
Topsail Fintech has a workforce of 0 employees as of Mar 29, 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 Topsail Fintech, 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 Topsail Fintech's trajectory.
Rating
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Alerts
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