It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2021.
2021 | Mumbai, Maharashtra, India | ActiveTopfin Investment Private Limited, a active private limited company, was established on 16 December 2021 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2021PTC373482. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹1.10 M.
It upholds a compliant status. Its leadership includes Wakil Ahmed Shakil Ahmed Khan (Additional Director), Rahul Maurya (Additional Director). Past directors included Pravin Narayan Mauje, Roshan Panjabrao Badankar, Mayur Balkrushna Shelar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 7A, Floor-Grd, Plot-396 Kamat Industrial Estate, Kismat Cinema,, Prabhadevi, Mumbai, Maharashtra, 400025.
U65990MH2021PTC373482
373482
16 December 2021
₹1.10 M
₹1.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Wakil Ahmed Shakil Ahmed Khan | Additional Director | 03 Jan 2025 | Current |
| Rahul Maurya | Additional Director | 03 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Oct 2024 | Past |
| Pramod Abcsdd | Director | 21 Oct 2024 | Past |
| Pramod Abcsdd | Additional Director | 06 Jan 2025 | Past |
| Pramod Abcsdd | Additional Director | 08 Mar 2025 | Past |
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There are no open charges registered against the company as per our records.
Topfin Investment has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Topfin Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Topfin Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Wakil Ahmed Shakil Ahmed Khan was appointed as a Additional Director was appointed as a Additional Director on 03 Jan 2025 & has been associated with this company since 10 months 28 days . was recorded as a recent event.
The activity Rahul Maurya was appointed as a Additional Director was appointed as a Additional Director on 03 Jan 2025 & has been associated with this company since 10 months 28 days . was completed.
Progress on Topfin Investment Private Limited was registered on 16 Dec 2021 with Roc Mumbai & aged 3 years 11 months as per MCA records. was documented.
The CIN of Topfin Investment Private Limited is U65990MH2021PTC373482.
Topfin Investment Private Limited is headquartered at Office No. 7A, Floor-Grd, Plot-396 Kamat Industrial Estate, Kismat Cinema,, Prabhadevi, Mumbai, Maharashtra, 400025.
Topfin Investment Private Limited was incorporated on 16 December 2021.
The current directors of Topfin Investment Private Limited are
The primary industry of Topfin Investment Private Limited is Financial Services.
Topfin Investment Private Limited is unlisted.
The authorized capital of Topfin Investment Private Limited is ₹1.10 M, and the paid-up capital is ₹1.10 M.
The compliance status of Topfin Investment Private Limited is Compliant.
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