Topiyo Foundation
About Topiyo Foundation
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Topiyo Foundation is a private not for profit company based in Delhi, India. It operates in the education and training segment of the education and learning sector. It was incorporated on 11 January 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U80900DL2023NPL409830.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Neelam and Nishant Shokeen.
The registered office is at G/F Plot No – 29 Kh No. 154/22 Uggararsan Park Najafgarn, Delhi, India – 110043.
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- Registered AddressG/F Plot No – 29 Kh No. 154/22 Uggararsan Park Najafgarn, Delhi, India – 110043
- IndustryEducation & Learing, Education
- 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
Board of Directors of Topiyo Foundation
Topiyo Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam | Director | 11 Jan 2023 | 3 Years 8 Months | Current |
| Nishant Shokeen | Director | 11 Jan 2023 | 3 Years 8 Months | Current |
Financials of Topiyo Foundation
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Topiyo Foundation
Topiyo Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topiyo Foundation
Employment history and EPFO contributions of people linked to Topiyo Foundation.
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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GST Compliance of Topiyo Foundation
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
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Credit Ratings, Litigation & Regulatory Alerts for Topiyo Foundation
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 Topiyo Foundation
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 Topiyo Foundation
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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MCA Filings & Documents of Topiyo Foundation
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
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Recent Activity on Topiyo Foundation
Frequently Asked Questions about Topiyo Foundation
Topiyo Foundation is an active private not for profit company based in Delhi, India. The company works in education, within the education and learning industry. It was incorporated on 11 January 2023 (3+ years old) and is registered under CIN U80900DL2023NPL409830.
Topiyo Foundation has 2 current directors:
- Neelam - Director
- Nishant Shokeen - Director
The CIN (Corporate Identification Number) of Topiyo Foundation is U80900DL2023NPL409830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topiyo Foundation was incorporated on 11 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Topiyo Foundation is at GF Plot No – 29 Kh No. 15422 Uggararsan Park Najafgarn, Delhi, India – 110043.
Topiyo Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Topiyo Foundation operates in the education and learning industry, in the education segment.
No. Topiyo Foundation is not listed on any stock exchange. It is an unlisted company.
Topiyo Foundation can be reached at its registered office: GF Plot No – 29 Kh No. 15422 Uggararsan Park Najafgarn, Delhi, India – 110043.