Topknot Forex Private Limited - Company Profile

It is a financial services private limited company based in Kanpur, Uttar Pradesh, India, established in 2017.
2017 Kanpur, Uttar Pradesh, India Active
Last Updated:
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About Topknot Forex Private Limited

Topknot Forex Private Limited, a active private limited company, was established on 02 January 2017 in Kanpur, Uttar Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190UP2017PTC088846. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.80 M.

It upholds a compliant status. Its leadership includes Mohita Awasthi (Director), Suchi Kapoor (Director), Vinita Seth (Director). It holds ₹0.90 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 129, Regal Cinema Building The Mall, Kanpur, Uttar Pradesh, 208001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190UP2017PTC088846

  • Registration Number

    088846

  • Incorporation Date

    02 January 2017

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.80 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.90 M
  • Revenue Growth **** 233.70%
  • Profit Growth **** 38.60%
  • Ebitda **** 174.47%
  • Net Worth -3.75%
  • Total Assets **** 0.49%
Company report

Topknot Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topknot Forex Private 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 Topknot Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohita Awasthi Director 02 Jan 2017 Current
Suchi Kapoor Director 02 Jan 2017 Current
Vinita Seth Director 02 Jan 2017 Current
Sankalp Awasthi Director 02 Jan 2017 Current

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Financial Performance of Topknot Forex.

Top-K Money Changer Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 233.7% increase. The company also saw a substantial improvement in profitability, with a 38.6% increase in profit. The company's net worth dipped by a decrease of 3.75%.

Topknot Forex revenue growth over time
Topknot Forex 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 233.70%
*******
*******
*******
*******
Revenue from Operations
*******
 237.91%
*******
*******
*******
*******
Total Assets
*******
 0.49%
*******
*******
*******
*******
Profit or Loss
*******
 38.60%
*******
*******
*******
*******
Net Worth
*******
 -3.75%
*******
*******
*******
*******
EBITDA
*******
 174.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topknot Forex?

Unlock access to Topknot Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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Charges (Loans)
Open Charges

₹900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
11 Oct 2022 Others ₹0.90 M Open

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How Many Employees Work at Topknot Forex?

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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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Topknot Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Topknot Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Topknot Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.90 M with Charge ID 100640207 was registered on 11 Oct 2022. was completed.

  • Director Appointment

    The activity Mohita Awasthi was appointed as a Director was appointed as a Director on 02 Jan 2017 & has been associated with this company since 9 years 1 month . was completed.

  • Director Appointment

    Progress on Suchi Kapoor was appointed as a Director was appointed as a Director on 02 Jan 2017 & has been associated with this company since 9 years 1 month . was documented.

  • Director Appointment

    The activity Vinita Seth was appointed as a Director was appointed as a Director on 02 Jan 2017 & has been associated with this company since 9 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Topknot Forex Private Limited?

The CIN of Topknot Forex Private Limited is U67190UP2017PTC088846.

Where is Topknot Forex Private Limited headquartered?

Topknot Forex Private Limited is headquartered at 129, Regal Cinema Building The Mall, Kanpur, Uttar Pradesh, 208001.

When was Topknot Forex Private Limited incorporated?

Topknot Forex Private Limited was incorporated on 02 January 2017.

Who are the current directors of Topknot Forex Private Limited?

The current directors of Topknot Forex Private Limited are

What is the primary industry of Topknot Forex Private Limited?

The primary industry of Topknot Forex Private Limited is Financial Services.

Is Topknot Forex Private Limited a listed company?

Topknot Forex Private Limited is unlisted.

What is the capital structure of Topknot Forex Private Limited?

The authorized capital of Topknot Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.80 M.

What is the compliance status of Topknot Forex Private Limited?

The compliance status of Topknot Forex Private Limited is Compliant.

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