Topcap Algo Trade Private Limited
About Topcap Algo Trade Private Limited
Data last updated:
Topcap Algo Trade Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It was incorporated on 04 September 2023.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U62011MP2023PTC067485.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vikrant Jawalkar and Vikas Kumar Tripathi.
The registered office is at First Floor Plot No.162, Zone II M.P. Nagar Bhopal, Madhya Pradesh, India – 462011.
The company is associated with 1 brand: Top Cap Algo Trade.
Company details
Contact details
Topcap Algo Trade Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressFirst Floor Plot No.162, Zone II M.P. Nagar Bhopal, Madhya Pradesh, India – 462011
- 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
Brands
Topcap Algo Trade operates one associated brand: Top Cap Algo Trade. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides SaaS-based algorithmic trading software for multi-asset investing. | topcapalgotrade.com |
Financials of Topcap Algo Trade Private Limited
Year-wise financial statements and ratios of Topcap Algo Trade Private Limited are in the company report Buy the company report.
Board of directors of Topcap Algo Trade Private Limited
Topcap Algo Trade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikrant Jawalkar | Director | 04 Sep 2023 | 3 Years 1 Months | Current |
| Vikas Kumar Tripathi | Director | 04 Sep 2023 | 3 Years 1 Months | Current |
| Abhyansh Malviya | Director | 04 Sep 2023 | 3 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Topcap Algo Trade Private 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 Topcap Algo Trade Private 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 Topcap Algo Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topcap Algo Trade Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Abhyansh Malviya was appointed as Director on 04 Sep 2023.
Frequently asked questions
Topcap Algo Trade is an active private limited company based in Bhopal, Madhya Pradesh, India. It was incorporated on 04 September 2023 (3+ years old) and is registered under CIN U62011MP2023PTC067485.
Topcap Algo Trade has 3 current directors:
- Vikrant Jawalkar - Director
- Vikas Kumar Tripathi - Director
- Abhyansh Malviya - Director
The CIN (Corporate Identification Number) of Topcap Algo Trade is U62011MP2023PTC067485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topcap Algo Trade was incorporated on 04 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Abhyansh Malviya was appointed as Director on 04 Sep 2023. Vikas Kumar Tripathi was appointed as Director on 04 Sep 2023. Vikrant Jawalkar was appointed as Director on 04 Sep 2023.
The registered office of Topcap Algo Trade is at First Floor Plot No.162, Zone II M.P. Nagar Bhopal, Madhya Pradesh, India – 462011.
Topcap Algo Trade has 1 associated brand: Top Cap Algo Trade.
Topcap Algo Trade can be reached at its registered office: First Floor Plot No.162, Zone II M.P. Nagar Bhopal, Madhya Pradesh, India – 462011.
Topcap Algo Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.