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TOPFIN INVESTMENT PRIVATE LIMITED - U65990MH2021PTC373482

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 Last updated :  25-04-2024  |  Update Company Now

Company Overview

TOPFIN INVESTMENT PRIVATE LIMITED is a 3.5 Years old company, incorporated on 16 Dec 2021. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹1,00,000.00 ( ₹1.00 Lakhs ) and its paid up capital is ₹1,00,000.00 ( ₹1.00 Lakhs ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

TOPFIN INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

TOPFIN INVESTMENT PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65990MH2021PTC373482 and its registration number is 373482. It is registered at RoC-Mumbai.

The company is incorporated with the address OFFICE NO. 7A; FLOOR-GRD; PLOT-396; KAMAT INDUSTRIAL ESTATE; KISMAT CINEMA; PRABHADEVI; MUMBAI; Mumbai City; Maharashtra; 400025; India.

The current status of the company is Active.

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Summary Financial Statements

[Amount in Rs. Lakhs]

Financial Year 2024 2023 2022
Paid Up Capital XXXX.XX XXXX.XX XXXX.XX
Net Worth XXXX.XX XXXX.XX XXXX.XX
Total Income XXXX.XX XXXX.XX XXXX.XX
Total Expenditure XXXX.XX XXXX.XX XXXX.XX
Profit Before Tax XXXX.XX XXXX.XX XXXX.XX
Income Tax XXXX.XX XXXX.XX XXXX.XX
Profit After Tax(PAT) XXXX.XX XXXX.XX XXXX.XX

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Company Highlights

Company CINU65990MH2021PTC373482Authorized Capital₹1,00,000.00 ( ₹1.00 Lakhs )
Age (Incorp. Date)3.5 Years (16-12-2021)Paid up Capital₹1,00,000.00 ( ₹1.00 Lakhs )
Company StatusActiveLast AGM Date30-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No373482
AddressOFFICE NO. 7A; FLOOR-GRD; PLOT-396; KAMAT INDUSTRIAL ESTATE; KISMAT CINEMA; PRABHADEVI; MUMBAI; Mumbai City; Maharashtra; 400025; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
Other Financial Intermediation N.E.C. [this Class Includes Other Financial Intermediation Primarily Concerned With Distributing Funds Other Than BY Making Loans. This Includes Investment IN Securities Including Dealing FOR OWN Account BY Securities Dealers.(security Dealing ON Behalf Of Others Is Classified IN Class 6712)]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About TOPFIN INVESTMENT PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of TOPFIN INVESTMENT PRIVATE LIMITED?
TOPFIN INVESTMENT PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of TOPFIN INVESTMENT PRIVATE LIMITED?
TOPFIN INVESTMENT PRIVATE LIMITED is having Active status.

When was TOPFIN INVESTMENT PRIVATE LIMITED Incorporated (Created)?
TOPFIN INVESTMENT PRIVATE LIMITED was incorporated on 16-12-2021.

What is the address of TOPFIN INVESTMENT PRIVATE LIMITED?
TOPFIN INVESTMENT PRIVATE LIMITED is having registered office at OFFICE NO. 7A; FLOOR-GRD; PLOT-396; KAMAT INDUSTRIAL ESTATE; KISMAT CINEMA; PRABHADEVI; MUMBAI; Mumbai City; Maharashtra; 400025; India.


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