TOPFIN INVESTMENT PRIVATE LIMITED
OVERVIEW - TOPFIN INVESTMENT PRIVATE LIMITED
Topfin Investment Private Limited is an unlisted private company incorporated on 16 December, 2021. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Topfin Investment Private Limited is - Active.
Details of the last annual general meeting of Topfin Investment Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
Topfin Investment Private Limited has two directors - Pravin Narayan Mauje and Roshan Panjabrao Badankar.
The Corporate Identification Number (CIN) of Topfin Investment Private Limited is U65990MH2021PTC373482. The registered office of Topfin Investment Private Limited is at OFFICE NO. 7A, FLOOR-GRD, PLOT-396 KAMAT INDUSTRIAL ESTATE, KISMAT CINEMA, PRABHADEVI, MUMBAI, Mumbai City, Maharashtra.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - TOPFIN INVESTMENT PRIVATE LIMITED
CIN
U65990MH2021PTC373482
Incorporation Date / Age
16 December, 2021 / 3 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
OFFICE NO. 7A, FLOOR-GRD, PLOT-396
KAMAT INDUSTRIAL ESTATE, KISMAT CINEMA, PRABHADEVI
MUMBAI
Mumbai City - 400025
Maharashtra - India
How to download TOPFIN INVESTMENT PRIVATE LIMITED report
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TOPFIN INVESTMENT PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65990MH2021PTC373482 | |||||
Incorporation Date / Age | 16 December, 2021 / 3 yrs | |||||
Last Reported AGM Date | Not Available | |||||
Authorized Capital | INR 1.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | OFFICE NO. 7A, FLOOR-GRD, PLOT-396 KAMAT INDUSTRIAL ESTATE, KISMAT CINEMA, PRABHADEVI MUMBAI Mumbai City - 400025 Maharashtra - India |
Directors - TOPFIN INVESTMENT PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Pravin Narayan Mauje and Roshan Panjabrao Badankar who were appointed on 16 December, 2021. They have been on the board for 2 years and 4 months.
Pravin Narayan Mauje has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
PRAVIN NARAYAN MAUJE | Director | 16 December, 2021 | Other directorships - GROWEX INVESTMENT PRIVATE LIMITED, SAFEX REALTOR PRIVATE LIMITED, |
ROSHAN PANJABRAO BADANKAR | Director | 16 December, 2021 | Other directorships - GROWEX INVESTMENT PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PRAVIN NARAYAN MAUJE | Director | 16 December, 2021 | View other directorships | ||||||||||||||||||||
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ROSHAN PANJABRAO BADANKAR | Director | 16 December, 2021 | View other directorships | ||||||||||||||||||||
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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 | |
---|---|---|---|---|
DEEPIKA LEASING AND FINANCE LIMITED
It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
1990 | Andhra Pradesh | 1.00 lac | Buy financial reports |
SVAR STOCKS INVESTMENTS LTD
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1992 | Maharashtra | 1.00 lac | Buy financial reports |
AMITY CAPITAL VENTURES PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2010 | Delhi | 1.00 lac | Buy financial reports |
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
MANDALA MICROFINANCE PRIVATE LIMITED
It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | West Bengal | 1.00 lac | Buy financial reports |
ALTFUND CAPITAL PRIVATE LIMITED
It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2023 | Bihar | 1.00 lac | Buy financial reports |
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED
It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Chandigarh | 1.00 lac | Buy financial reports |
ARTHCARE CAPITAL PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2012 | Delhi | 1.00 lac | Buy financial reports |
CATAPULT INVESTMENTS PRIVATE LIMITED
It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | Daman and Diu | 1.00 lac | Buy financial reports |
TNVS HOLDINGS PRIVATE LIMITED
It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1991 | Delhi | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
DEEPIKA LEASING AND FINANCE LIMITED | 1990 | Andhra Pradesh | 1.00 lac |
SVAR STOCKS INVESTMENTS LTD | 1992 | Maharashtra | 1.00 lac |
AMITY CAPITAL VENTURES PRIVATE LIMITED | 2010 | Delhi | 1.00 lac |
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
MANDALA MICROFINANCE PRIVATE LIMITED | 2022 | West Bengal | 1.00 lac |
ALTFUND CAPITAL PRIVATE LIMITED | 2023 | Bihar | 1.00 lac |
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED | 2009 | Chandigarh | 1.00 lac |
ARTHCARE CAPITAL PRIVATE LIMITED | 2012 | Delhi | 1.00 lac |
CATAPULT INVESTMENTS PRIVATE LIMITED | 2022 | Daman and Diu | 1.00 lac |
TNVS HOLDINGS PRIVATE LIMITED | 1991 | Delhi | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TOPFIN INVESTMENT PRIVATE LIMITED
How to use company network of TOPFIN INVESTMENT 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 - TOPFIN INVESTMENT PRIVATE LIMITED
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What is the Incorporation date of TOPFIN INVESTMENT PRIVATE LIMITED?
The Incorporation Date of TOPFIN INVESTMENT PRIVATE LIMITED is 16 December, 2021.
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What is authorized share capital of TOPFIN INVESTMENT PRIVATE LIMITED?
The authorized share capital of TOPFIN INVESTMENT PRIVATE LIMITED is INR 1.0 Lacs.
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What is the paid-up capital of TOPFIN INVESTMENT PRIVATE LIMITED?
The paid up capital of the TOPFIN INVESTMENT PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the registered address of TOPFIN INVESTMENT PRIVATE LIMITED?
The registered address of TOPFIN INVESTMENT PRIVATE LIMITED is OFFICE NO. 7A, FLOOR-GRD, PLOT-396
KAMAT INDUSTRIAL ESTATE, KISMAT CINEMA, PRABHADEVI
MUMBAI
Mumbai City - 400025
Maharashtra - India. -
What is the CIN number of TOPFIN INVESTMENT PRIVATE LIMITED?
The CIN number of TOPFIN INVESTMENT PRIVATE LIMITED is U65990MH2021PTC373482.
-
Who are the directors of TOPFIN INVESTMENT PRIVATE LIMITED?
Topfin Investment Private Limited has two directors - Pravin Narayan Mauje and Roshan Panjabrao Badankar.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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