Topflow Nidhi Limited
About Topflow Nidhi Limited
Data last updated:
Topflow Nidhi Limited was a nidhi company based in Jamtara, Jharkhand, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 April 2013.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U67100JH2013PLC001129.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Mohammad Jamil Akhtar and Ali Ahamad Ansari.
The registered office was at H.No – 27 Strt/Mohalla Gonv – Pandedih Simalabediya P.O – Jamtara, Jharkhand, India – 815351.
Company details
Contact details
Topflow Nidhi Limited's registered office is in Jamtara, Jharkhand.
- Registered AddressH.No – 27 Strt/Mohalla Gonv – Pandedih Simalabediya P.O – Jamtara, Jharkhand, India – 815351
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Topflow Nidhi Limited
Year-wise financial statements and ratios of Topflow Nidhi Limited are in the company report Buy the company report.
Board of directors of Topflow Nidhi Limited
Topflow Nidhi has 9 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Jamil Akhtar Also directs: Lyness Products Private Limited | Director | 25 Apr 2015 | 11 Years 6 Months | As last reported |
| Ali Ahamad Ansari | Director | 25 Apr 2015 | 11 Years 6 Months | As last reported |
| Eshtyak Ahmad | Director | 25 Apr 2015 | 11 Years 6 Months | As last reported |
| Mohammad Akhlaque Hussain | Director | 24 Jan 2015 | 11 Years 9 Months | As last reported |
| Sadhana Bharti | Director | 25 Apr 2015 | 11 Years 6 Months | As last reported |
| Sandeep Rathour | Director | 24 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Topflow Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topflow Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topflow Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topflow Nidhi Limited has 17 board changes on record since 2013: 9 appointments and 8 cessations. The latest: Barun Rawat ceased to be Director on 28 Apr 2015.
6 earlier events are in the company report.
Frequently asked questions
Topflow Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topflow Nidhi was a nidhi company based in Jamtara, Jharkhand, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 April 2013 and is registered under CIN U67100JH2013PLC001129. The company has been struck off by the Registrar of Companies and is no longer operational.
Topflow Nidhi had 9 directors:
- Mohammad Jamil Akhtar - Director
- Ali Ahamad Ansari - Director
- Eshtyak Ahmad - Director
- Mohammad Akhlaque Hussain - Director
- Sadhana Bharti - Director
- Sandeep Rathour - Director
- Mohammad Mumtaj - Director
- Yasin - Director
- Anup Das - Director
The CIN (Corporate Identification Number) of Topflow Nidhi is U67100JH2013PLC001129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topflow Nidhi is at H.No – 27 StrtMohalla Gonv – Pandedih Simalabediya P.O – Jamtara, Jharkhand, India – 815351.
Topflow Nidhi was incorporated on 10 April 2013. It is registered with the Registrar of Companies, Ranchi.
Topflow Nidhi operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Barun Rawat ceased to be Director on 28 Apr 2015. Md Nur Alam ceased to be Director on 28 Apr 2015. Rabindra Nath Mahato ceased to be Director on 28 Apr 2015. Topflow Nidhi has 17 board changes on record in total.
Topflow Nidhi can be reached at its registered office: H.No – 27 StrtMohalla Gonv – Pandedih Simalabediya P.O – Jamtara, Jharkhand, India – 815351.
Topflow Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ranchi.
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