TOPLINE FINVEST PVT LTD

Active    As on: 28 September, 2023    Update Info    Print    Share

OVERVIEW - TOPLINE FINVEST PVT LTD

Topline Finvest Pvt Ltd is an unlisted private company incorporated on 04 February, 1992. It is classified as a private limited company and is located in Jorhat, Assam. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 2.35 cr.

The current status of Topline Finvest Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Topline Finvest Pvt Ltd, per our records, was held on 26 September, 2022.

Topline Finvest Pvt Ltd has three directors - Basant Kumar Khetan, Jaiprakash Khetan, and others.

The Corporate Identification Number (CIN) of Topline Finvest Pvt Ltd is U65929AS1992PTC012349. The registered office of Topline Finvest Pvt Ltd is at C/o HIGHTENSION ELECTRICALS, BLOCK NO-1, MOUZA A.T.ROAD, NEAR TOKLAI BRIDGE, JORHAT, Jorhat, Assam.

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  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TOPLINE FINVEST PVT LTD


CIN

U65929AS1992PTC012349

Incorporation Date / Age

04 February, 1992 / 32 yrs

Last Reported AGM Date

26 September, 2022


Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 234.81 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

C/o HIGHTENSION ELECTRICALS, BLOCK NO-1, MOUZA
A.T.ROAD, NEAR TOKLAI BRIDGE
JORHAT
Jorhat - 785001
Assam - India


How to download TOPLINE FINVEST PVT LTD report

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TOPLINE FINVEST PVT LTD - Registration Details
CINU65929AS1992PTC012349
Incorporation Date / Age04 February, 1992 / 32 yrs
Last Reported AGM Date26 September, 2022
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 234.81 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressC/o HIGHTENSION ELECTRICALS, BLOCK NO-1, MOUZA A.T.ROAD, NEAR TOKLAI BRIDGE JORHAT Jorhat - 785001 Assam - India

FINANCIAL HIGHLIGHTS - TOPLINE FINVEST PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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 TOPLINE FINVEST PVT LTD

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 - TOPLINE FINVEST PVT LTD

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Basant Kumar Khetan, Jaiprakash Khetan and Pradeep Khetan who were appointed on 03 May, 2010. They have been on the board for more than 13 years.

Basant Kumar Khetan has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BASANT KUMAR KHETAN Director 03 May, 2010 Other directorships - VSG TRADE PVT LTD,  NORTH EASTERN SKILLS VENTURES PRIVATE LIMITED,  RUNGAJAUN TEA & PLANTATION INDUSTRIES PVT LTD,  BRAHMAPUTRA INFRA POWER PRIVATE LIMITED,  LOWER SEIJUSA HYDEL POWER COMPANY PRIVATE LIMITED,  NORTH EASTERN ENERGY RESOURCES LIMITED,  TOOR FINANCE COMPANY LIMITED,  NECCON POWER & INFRA LIMITED, 
JAIPRAKASH KHETAN Director 03 May, 2010 Other directorships - SHAJHA AUTOMATIONS PRIVATE LIMITED,  SHRI MAHALUXMI AERATED AQUA PRIVATE LIMITED,  NORTH EASTERN EDUCARE & RESEARCH PRIVATE LIMITED,  KREESNA INDUSTRIES INDIA PVT LTD,  NORTH EASTERN CABLES PVT LTD,  TOOR FINANCE COMPANY LIMITED,  NECCON POWER & INFRA LIMITED, 
PRADEEP KHETAN Director 03 May, 2010 Other directorships - MAHAK BUILDERS PRIVATE LIMITED,  GREENTECH MEGA FOOD PARK LIMITED,  SHAJHA AUTOMATIONS PRIVATE LIMITED,  SHRI MAHALUXMI AERATED AQUA PRIVATE LIMITED,  NORTH EASTERN EDUCARE & RESEARCH PRIVATE LIMITED,  NORTH EASTERN CABLES PVT LTD,  TOOR FINANCE COMPANY LIMITED,  NECCON POWER & INFRA LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BASANT KUMAR KHETAN Director 03 May, 2010 View other directorships
JAIPRAKASH KHETAN Director 03 May, 2010 View other directorships
PRADEEP KHETAN Director 03 May, 2010 View other directorships
03 May, 2010
03 May, 2010
03 May, 2010

PRADEEP KHETAN

Director

Previous Names

No previous names were found for this company.

Previous CINs

U65929WB1992PTC054333

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
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SHRI BANKE BIHARI STEELS PRIVATE LIMITED It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 2.35 cr.
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PHILLAUR FINANCE COMPANY PVT LTD It was formed in year 1994 in Punjab . The company currently has a paid up capital of INR 2.35 cr.
1994 Punjab 2.35 cr Buy financial reports
JAINAM IFSC MAVENS PRIVATE LIMITED It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 2.34 cr.
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MALABAR CAPITAL ADVISORS PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 2.34 cr.
2010 Maharashtra 2.34 cr Buy financial reports
DHP LEASING LIMITED It was formed in year 1992 in Punjab . The company currently has a paid up capital of INR 2.34 cr.
1992 Punjab 2.34 cr Buy financial reports
ESSEN SWASTIK SECURITIES PRIVATE LIMITED It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 2.34 cr.
1993 Tamil Nadu 2.34 cr Buy financial reports
MANIPUR FISCAL SERVICES PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 2.34 cr.
1996 West Bengal 2.34 cr Buy financial reports
J.S. GLOBAL FINANCE LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 2.34 cr.
1989 Delhi 2.34 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TOPLINE FINVEST PVT LTD

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How to use company network of TOPLINE FINVEST PVT LTD

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.

About - TOPLINE FINVEST PVT LTD Edit

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FAQ - TOPLINE FINVEST PVT LTD

  • What is the Incorporation date of TOPLINE FINVEST PVT LTD?

    The Incorporation Date of TOPLINE FINVEST PVT LTD is 04 February, 1992.

  • What is authorized share capital of TOPLINE FINVEST PVT LTD?

    The authorized share capital of TOPLINE FINVEST PVT LTD is INR 300.0 Lacs.

  • What is the paid-up capital of TOPLINE FINVEST PVT LTD?

    The paid up capital of the TOPLINE FINVEST PVT LTD is INR 234.81 Lacs.

  • What is the registered address of TOPLINE FINVEST PVT LTD?

    The registered address of TOPLINE FINVEST PVT LTD is C/o HIGHTENSION ELECTRICALS, BLOCK NO-1, MOUZA
    A.T.ROAD, NEAR TOKLAI BRIDGE
    JORHAT
    Jorhat - 785001
    Assam - India.

  • What is the CIN number of TOPLINE FINVEST PVT LTD?

    The CIN number of TOPLINE FINVEST PVT LTD is U65929AS1992PTC012349.

  • Who are the directors of TOPLINE FINVEST PVT LTD?

    Topline Finvest Pvt Ltd has three directors - Basant Kumar Khetan, Jaiprakash Khetan, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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