It is a financial services private limited company based in Kanpur, Uttar Pradesh, India, established in 2017.
2017 | Kanpur, Uttar Pradesh, India | ActiveTopknot 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.
U67190UP2017PTC088846
088846
02 January 2017
₹3.00 M
₹2.80 M
Roc Kanpur
Unlisted
Active
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| 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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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%.
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₹900,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2022 | Others | ₹0.90 M | Open |
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Topknot Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Topknot Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
The activity A charge with Others amounted to Rs. 0.90 M with Charge ID 100640207 was registered on 11 Oct 2022. was completed.
Progress on Mohita Awasthi was appointed as a Director was appointed as a Director on 02 Jan 2017 & has been associated with this company since 8 years 11 months . was documented.
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 8 years 11 months . was documented.
Progress on Vinita Seth was appointed as a Director was appointed as a Director on 02 Jan 2017 & has been associated with this company since 8 years 11 months . was documented.
The CIN of Topknot Forex Private Limited is U67190UP2017PTC088846.
Topknot Forex Private Limited is headquartered at 129, Regal Cinema Building The Mall, Kanpur, Uttar Pradesh, 208001.
Topknot Forex Private Limited was incorporated on 02 January 2017.
The current directors of Topknot Forex Private Limited are
The primary industry of Topknot Forex Private Limited is Financial Services.
Topknot Forex Private Limited is unlisted.
The authorized capital of Topknot Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.80 M.
The compliance status of Topknot Forex Private Limited is Compliant.
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