It is a financial services private limited company based in Jorhat, Assam, India, established in 1992.
1992 | Jorhat, Assam, India | ActiveTopline Finvest Pvt Ltd, a active private limited company, was established on 04 February 1992 in Jorhat, Assam, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65929AS1992PTC012349. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.35 Cr.
It upholds a compliant status. Its leadership includes Pradeep Kumar Khetan (Director), Basant Kumar Khetan (Director), Jaiprakash Khetan (Director). Past directors included Barun Naha Roy, Vinay Kumar Shah. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Hightension Electricals, Block No-1, Mouza A.T.Road, Near Toklai Bridge, Jorhat, Assam, 785001.
U65929AS1992PTC012349
012349
04 February 1992
₹3.00 Cr
₹2.35 Cr
Roc Guwahati
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradeep Kumar Khetan | Director | 03 May 2010 | Current |
| Basant Kumar Khetan | Director | 03 May 2010 | Current |
| Jaiprakash Khetan | Director | 03 May 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Feb 2011 | Past |
| Pramod Abcsdd | Director | 11 May 2012 | Past |
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Topline Finvest Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 5.25% increase. The company also saw a substantial improvement in profitability, with a 22.44% increase in profit. The company's net worth moved up by a moderate rise of 0.17%.
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In 2022, Topline Finvest had a public holding of 99.99%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Topline Finvest Pvt Ltd last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Topline Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was completed.
Pradeep Kumar Khetan was appointed as a Director was appointed as a Director on 03 May 2010 & has been associated with this company since 15 years 6 months . was recorded as a recent event.
Progress on Basant Kumar Khetan was appointed as a Director was appointed as a Director on 03 May 2010 & has been associated with this company since 15 years 6 months . was documented.
Progress on Jaiprakash Khetan was appointed as a Director was appointed as a Director on 03 May 2010 & has been associated with this company since 15 years 6 months . was documented.
Topline Finvest Pvt Ltd was registered on 04 Feb 1992 with Roc Guwahati & aged 33 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Topline Finvest Pvt Ltd is U65929AS1992PTC012349.
Topline Finvest Pvt Ltd is headquartered at C/O Hightension Electricals, Block No-1, Mouza A.T.Road, Near Toklai Bridge, Jorhat, Assam, 785001.
Topline Finvest Pvt Ltd was incorporated on 04 February 1992.
The current directors of Topline Finvest Pvt Ltd are
The primary industry of Topline Finvest Pvt Ltd is Financial And Insurance Service.
Topline Finvest Pvt Ltd is unlisted.
The authorized capital of Topline Finvest Pvt Ltd is ₹3.00 Cr, and the paid-up capital is ₹2.35 Cr.
The compliance status of Topline Finvest Pvt Ltd is Compliant.
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