Toopa Infotech Private Limited
About Toopa Infotech Private Limited
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Toopa Infotech Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 20 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA2020PTC140010.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kushal Verma and Mohd Azam.
The registered office is at 2287 2nd Floor (C12) 14th Main Road Hal 2nd Stage Indiranagar, Bangalore, Karnataka, India – 560038.
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- Registered Address2287 2nd Floor (C12) 14th Main Road Hal 2nd Stage Indiranagar, Bangalore, Karnataka, India – 560038
- IndustryInformation Technology, Other Computer Related Activities
- 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
- One PDF report, delivered after checkout
Financials of Toopa Infotech Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Toopa Infotech Private Limited
Toopa Infotech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kushal Verma | Additional Director | 31 Dec 2020 | 5 Years 9 Months | Current |
| Mohd Azam | Additional Director | 31 Dec 2020 | 5 Years 9 Months | Current |
Charges & Borrowings of Toopa Infotech Private Limited
Toopa Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toopa Infotech Private Limited
Employment history and EPFO contributions of people linked to Toopa Infotech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Toopa Infotech Private Limited
Toopa Infotech Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Harish ceased to be Director on 31 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Toopa Infotech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Toopa Infotech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Toopa Infotech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Toopa Infotech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Toopa Infotech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Toopa Infotech Private Limited
Toopa Infotech is an active private limited company based in Bangalore, Karnataka, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 20 October 2020 (6+ years old) and is registered under CIN U72900KA2020PTC140010.
Toopa Infotech has 2 current directors:
- Kushal Verma - Additional Director
- Mohd Azam - Additional Director
The CIN (Corporate Identification Number) of Toopa Infotech is U72900KA2020PTC140010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toopa Infotech was incorporated on 20 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Harish ceased to be Director on 31 Dec 2020. Kushal Verma was appointed as Additional Director on 31 Dec 2020. Mohd Azam was appointed as Additional Director on 31 Dec 2020. Toopa Infotech has 4 board changes on record in total.
The registered office of Toopa Infotech is at 2287 2nd Floor C12 14th Main Road Hal 2nd Stage Indiranagar, Bangalore, Karnataka, India – 560038.
Toopa Infotech has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Toopa Infotech operates in the information technology industry, in the other computer related activities segment.
No. Toopa Infotech is not listed on any stock exchange. It is an unlisted company.
Toopa Infotech can be reached at its registered office: 2287 2nd Floor C12 14th Main Road Hal 2nd Stage Indiranagar, Bangalore, Karnataka, India – 560038.