TOP-K MONEY CHANGER PRIVATE LIMITED
OVERVIEW - TOP-K MONEY CHANGER PRIVATE LIMITED
Top-K Money Changer Private Limited is an unlisted private company incorporated on 02 January, 2017. It is classified as a private limited company and is located in Kanpur, Uttar Pradesh. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 28.00 lac.
The current status of Top-K Money Changer Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Top-K Money Changer Private Limited, per our records, was held on 30 September, 2022.
Top-K Money Changer Private Limited has four directors - Vinita Seth, Mohita Awasthi, and others.
The Corporate Identification Number (CIN) of Top-K Money Changer Private Limited is U67190UP2017PTC088846. The registered office of Top-K Money Changer Private Limited is at 129, Regal Cinema Building The Mall, Kanpur, Kanpur, Uttar Pradesh.
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REGISTERED DETAILS - TOP-K MONEY CHANGER PRIVATE LIMITED
CIN
U67190UP2017PTC088846
Incorporation Date / Age
02 January, 2017 / 7 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 30.0 Lacs
Paidup Capital
INR 28.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
129, Regal Cinema Building
The Mall
Kanpur
Kanpur - 208001
Uttar Pradesh - India
How to download TOP-K MONEY CHANGER PRIVATE LIMITED report
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TOP-K MONEY CHANGER PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67190UP2017PTC088846 | |||||
Incorporation Date / Age | 02 January, 2017 / 7 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 30.0 Lacs | |||||
Paidup Capital | INR 28.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 129, Regal Cinema Building The Mall Kanpur Kanpur - 208001 Uttar Pradesh - India |
FINANCIAL HIGHLIGHTS - TOP-K MONEY CHANGER PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of TOP-K MONEY CHANGER PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - TOP-K MONEY CHANGER PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Vinita Seth, Mohita Awasthi, Suchi Kapoor and Sankalp Awasthi who were appointed on 02 January, 2017. They have been on the board for more than 7 years.
Vinita Seth has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
VINITA SETH | Director | 02 January, 2017 | Other directorships - REALISTIC CONSTRUCTIONS PRIVATE LIMITED, |
MOHITA AWASTHI | Director | 02 January, 2017 | No other directorships |
SUCHI KAPOOR | Director | 02 January, 2017 | No other directorships |
SANKALP AWASTHI | Director | 02 January, 2017 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
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VINITA SETH | Director | 02 January, 2017 | View other directorships | ||||||||||||||||
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MOHITA AWASTHI | Director | 02 January, 2017 | No other directorships | ||||||||||||||||
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SUCHI KAPOOR | Director | 02 January, 2017 | No other directorships | ||||||||||||||||
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SANKALP AWASTHI | Director | 02 January, 2017 | No other directorships | ||||||||||||||||
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Director
Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SAFWANA FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 28.00 lac.
|
2018 | Andhra Pradesh | 28.00 lac | Buy financial reports |
ANAR FOREX PRIVATE LIMITED
It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 28.00 lac.
|
2017 | Gujarat | 28.00 lac | Buy financial reports |
EUROCHANGE SERVICES PRIVATE LIMITED
It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 28.00 lac.
|
2018 | Gujarat | 28.00 lac | Buy financial reports |
HDR TRAVELS AND FOREX PRIVATE LIMITED
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 28.00 lac.
|
2021 | Delhi | 28.00 lac | Buy financial reports |
KANNUR FOREX PRIVATE LIMITED
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 28.00 lac.
|
2021 | Kerala | 28.00 lac | Buy financial reports |
DSH ABROAD SOLUTION PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 28.00 lac.
|
2019 | Delhi | 28.00 lac | Buy financial reports |
UNIPAY FOREX SERVICES PRIVATE LIMITED
It was formed in year 2021 in Haryana . The company currently has a paid up capital of INR 28.00 lac.
|
2021 | Haryana | 28.00 lac | Buy financial reports |
ANNANT FOREX PRIVATE LIMITED
It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 28.00 lac.
|
2018 | Gujarat | 28.00 lac | Buy financial reports |
CITY FOREX CURRENCY EXCHANGE PRIVATE LIMITED
It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 28.00 lac.
|
2020 | Kerala | 28.00 lac | Buy financial reports |
RIDDHI FOREX PRIVATE LIMITED
It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 28.00 lac.
|
2017 | Gujarat | 28.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SAFWANA FINANCIAL SERVICES PRIVATE LIMITED | 2018 | Andhra Pradesh | 28.00 lac |
ANAR FOREX PRIVATE LIMITED | 2017 | Gujarat | 28.00 lac |
EUROCHANGE SERVICES PRIVATE LIMITED | 2018 | Gujarat | 28.00 lac |
HDR TRAVELS AND FOREX PRIVATE LIMITED | 2021 | Delhi | 28.00 lac |
KANNUR FOREX PRIVATE LIMITED | 2021 | Kerala | 28.00 lac |
DSH ABROAD SOLUTION PRIVATE LIMITED | 2019 | Delhi | 28.00 lac |
UNIPAY FOREX SERVICES PRIVATE LIMITED | 2021 | Haryana | 28.00 lac |
ANNANT FOREX PRIVATE LIMITED | 2018 | Gujarat | 28.00 lac |
CITY FOREX CURRENCY EXCHANGE PRIVATE LIMITED | 2020 | Kerala | 28.00 lac |
RIDDHI FOREX PRIVATE LIMITED | 2017 | Gujarat | 28.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TOP-K MONEY CHANGER PRIVATE LIMITED
How to use company network of TOP-K MONEY CHANGER PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - TOP-K MONEY CHANGER PRIVATE LIMITED
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What is the Incorporation date of TOP-K MONEY CHANGER PRIVATE LIMITED?
The Incorporation Date of TOP-K MONEY CHANGER PRIVATE LIMITED is 02 January, 2017.
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What is authorized share capital of TOP-K MONEY CHANGER PRIVATE LIMITED?
The authorized share capital of TOP-K MONEY CHANGER PRIVATE LIMITED is INR 30.0 Lacs.
-
What is the paid-up capital of TOP-K MONEY CHANGER PRIVATE LIMITED?
The paid up capital of the TOP-K MONEY CHANGER PRIVATE LIMITED is INR 28.0 Lacs.
-
What is the registered address of TOP-K MONEY CHANGER PRIVATE LIMITED?
The registered address of TOP-K MONEY CHANGER PRIVATE LIMITED is 129, Regal Cinema Building
The Mall
Kanpur
Kanpur - 208001
Uttar Pradesh - India. -
What is the CIN number of TOP-K MONEY CHANGER PRIVATE LIMITED?
The CIN number of TOP-K MONEY CHANGER PRIVATE LIMITED is U67190UP2017PTC088846.
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Who are the directors of TOP-K MONEY CHANGER PRIVATE LIMITED?
Top-K Money Changer Private Limited has four directors - Vinita Seth, Mohita Awasthi, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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TOP-K MONEY CHANGER PRIVATE LIMITED
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