Topflow Nidhi Limited - Company Profile

It is a financial services nidhi company based in Jamtara, Jharkhand, India, established in 2013.
2013 Jamtara, Jharkhand, India Struck Off
Last Updated:
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About Topflow Nidhi Limited

Topflow Nidhi Limited, a struck off nidhi company, was established on 10 April 2013 in Jamtara, Jharkhand, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100JH2013PLC001129. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Mohammad Jamil Akhtar (Director), Ali Ahamad Ansari (Director), Eshtyak Ahmad (Director). Past directors included Mohammad Jamil Akhtar, Rabindra Nath Mahato, Sanjay Mahto. It is based at H.No-27, Strt/Mohalla Gonv-Pandedih, Simalabediya P.O-Jamtara, Jamtara, Jharkhand, 815351.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100JH2013PLC001129

  • Registration Number

    001129

  • Incorporation Date

    10 April 2013

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 12 Year, 11 Months
Company report

Topflow Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topflow Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Topflow Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Mohammad Jamil Akhtar Director 25 Apr 2015 Current
Ali Ahamad Ansari Director 25 Apr 2015 Current
Eshtyak Ahmad Director 25 Apr 2015 Current
Mohammad Akhlaque Hussain Director 24 Jan 2015 Current
Sadhana Bharti Director 25 Apr 2015 Current
Sandeep Rathour Director 24 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 28 Apr 2015 Past
Pramod Abcsdd Director 24 Jan 2015 Past
Pramod Abcsdd Director 28 Apr 2015 Past
Pramod Abcsdd Director 24 Jan 2015 Past
Pramod Abcsdd Director 24 Jan 2015 Past

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Financial Performance of Topflow Nidhi.

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Topflow Nidhi revenue growth over time
Topflow Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Topflow Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Topflow Nidhi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Topflow Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Mohammad Jamil Akhtar was appointed as a Director was appointed as a Director on 25 Apr 2015 & has been associated with this company since 10 years 10 months . was completed.

  • Director Appointment

    Progress on Ali Ahamad Ansari was appointed as a Director was appointed as a Director on 25 Apr 2015 & has been associated with this company since 10 years 10 months . was documented.

  • Director Appointment

    The activity Eshtyak Ahmad was appointed as a Director was appointed as a Director on 25 Apr 2015 & has been associated with this company since 10 years 10 months . was completed.

  • Director Appointment

    The activity Sadhana Bharti was appointed as a Director was appointed as a Director on 25 Apr 2015 & has been associated with this company since 10 years 10 months . was completed.

  • Director Appointment

    Progress on Yasin was appointed as a Director was appointed as a Director on 25 Apr 2015 & has been associated with this company since 10 years 10 months . was documented.

  • Company Incorporation

    Progress on Topflow Nidhi Limited was registered on 10 Apr 2013 with Roc Ranchi & aged 12 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Topflow Nidhi Limited?

The CIN of Topflow Nidhi Limited is U67100JH2013PLC001129.

Where is Topflow Nidhi Limited headquartered?

Topflow Nidhi Limited is headquartered at H.No-27, Strt/Mohalla Gonv-Pandedih, Simalabediya P.O-Jamtara, Jamtara, Jharkhand, 815351.

When was Topflow Nidhi Limited incorporated?

Topflow Nidhi Limited was incorporated on 10 April 2013.

Who are the current directors of Topflow Nidhi Limited?

The current directors of Topflow Nidhi Limited are

What is the primary industry of Topflow Nidhi Limited?

The primary industry of Topflow Nidhi Limited is Financial Services.

Is Topflow Nidhi Limited a listed company?

Topflow Nidhi Limited is unlisted.

What is the capital structure of Topflow Nidhi Limited?

The authorized capital of Topflow Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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