Go Home

TOPLINE FINVEST PVT LTD - U65929AS1992PTC012349

Order Now

 Last updated :  08-02-2024  |  Update Company Now

Company Overview

TOPLINE FINVEST PVT LTD is a 32.2 Years old company, incorporated on 04 Feb 1992. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹3,00,00,000.00 ( ₹3.00 Cr ) and its paid up capital is ₹2,34,81,000.00 ( ₹2.35 Cr ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

TOPLINE FINVEST PVT LTD'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.

TOPLINE FINVEST PVT LTD's unique Corporate Identification Number (CIN) is U65929AS1992PTC012349 and its registration number is 12349. It is registered at RoC-Shillong.

The company is incorporated with the address C/o HIGHTENSION ELECTRICALS; BLOCK NO-1; MOUZA; A.T.ROAD; NEAR TOKLAI BRIDGE; JORHAT; Jorhat; Assam; 785001; India.

The current status of the company is Active.

Company Highlights

Company CINU65929AS1992PTC012349Authorized Capital₹3,00,00,000.00 ( ₹3.00 Cr )
Age (Incorp. Date)32.2 Years (04-02-1992)Paid up Capital₹2,34,81,000.00 ( ₹2.35 Cr )
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 No12349
AddressC/o HIGHTENSION ELECTRICALS; BLOCK NO-1; MOUZA; A.T.ROAD; NEAR TOKLAI BRIDGE; JORHAT; Jorhat; Assam; 785001; 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 Credit Granting.[this Class Includes Financial Intermediation Primarily Concerned With Making Loans BY Institutions Not Involved IN Monetary Intermediation; Including The Granting Of Consumer Credit; The Provision Of Long- Term Finance TO Industry And Money Lending Outside The Banking System.(financial Leasing Is Classified IN Class 6591 And Operational Leasing IN Division 71)]

Previous Names & Previous CINs

Previous Name Previous CIN
NA  U65929WB1992PTC054333

Frequently Asked Questions About TOPLINE FINVEST PVT LTD

Basic Questions

What is the Latest Balance Sheet Date of TOPLINE FINVEST PVT LTD?
TOPLINE FINVEST PVT LTD has filed their latest balance sheet on 31 Mar 2023.

What is the status of TOPLINE FINVEST PVT LTD?
TOPLINE FINVEST PVT LTD is having Active status.

When was TOPLINE FINVEST PVT LTD Incorporated (Created)?
TOPLINE FINVEST PVT LTD was incorporated on 04-02-1992.

What is the address of TOPLINE FINVEST PVT LTD?
TOPLINE FINVEST PVT LTD is having registered office at C/o HIGHTENSION ELECTRICALS; BLOCK NO-1; MOUZA; A.T.ROAD; NEAR TOKLAI BRIDGE; JORHAT; Jorhat; Assam; 785001; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to TOPLINE FINVEST PVT LTD or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent TOPLINE FINVEST PVT LTD. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about TOPLINE FINVEST PVT LTD. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of TOPLINE FINVEST PVT LTD?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of TOPLINE FINVEST PVT LTD?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of TOPLINE FINVEST PVT LTD. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against TOPLINE FINVEST PVT LTD?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against TOPLINE FINVEST PVT LTD. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now