Topline Finvest Pvt Ltd
About Topline Finvest Pvt Ltd
Data last updated:
Topline Finvest Pvt Ltd is a private limited company based in Jorhat, Assam, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 04 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65929AS1992PTC012349.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.35 Cr. It is led by directors including Basant Kumar Khetan and Jaiprakash Khetan.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Hightension Electricals Block No – 1 Mouza A.T.Road Near Toklai Bridge, Jorhat, Assam, India – 785001.
As per the financials filed for FY 2025, the company reported a revenue of ₹58.47 Lakh, a decline of 77% compared to the previous year. For the same year it recorded a net loss of ₹2.88 Lakh (net margin -4.9%) and EBITDA of ₹8.52 Lakh (EBITDA margin 14.6%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Topline Finvest has one previous CIN (Corporate Identification Number): U65929WB1992PTC054333. The current CIN is U65929AS1992PTC012349, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929AS1992PTC012349 | Current |
| U65929WB1992PTC054333 | Previous |
Contact details
Topline Finvest Pvt Ltd's registered office is in Jorhat, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Hightension Electricals Block No – 1 Mouza A.T.Road Near Toklai Bridge, Jorhat, Assam, India – 785001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Topline Finvest Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Topline Finvest is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Topline Finvest Pvt Ltd, buy the company report.
Financials of Topline Finvest Pvt Ltd
FY 2025 filings availableTopline Finvest Pvt Ltd reported revenue of ₹58.47 Lakh (down 77% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 77% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.52 Lakh | ||||
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| Net Profit (PAT) | -₹2.88 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 14.6% | ||||
| Net Profit Margin | -4.9% | ||||
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To see the full financial statements and ratios of Topline Finvest Pvt Ltd, buy the company report.
Board of directors of Topline Finvest Pvt Ltd
Topline Finvest has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Kumar Khetan Also directs: Rungajaun Tea & Plantation Industries Pvt Ltd, North Eastern Energy Resources Limited, Neccon Power & Infra Limited and 4 more | Director | 03 May 2010 | 16 Years 5 Months | Current |
| Jaiprakash Khetan Also directs: Neccon Power & Infra Limited, Toor Finance Company Limited, Kreesna Industries India Pvt Ltd and 4 more | Director | 03 May 2010 | 16 Years 5 Months | Current |
| Pradeep Khetan Also directs: Neccon Power & Infra Limited, Toor Finance Company Limited, North Eastern Cables Pvt Ltd and 5 more | Director | 03 May 2010 | 16 Years 5 Months | Current |
Auditor
Topline Finvest Pvt Ltd is audited by A K L R & CO LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K L R & CO LLP | FY 2023 | 319237E/N500083 |
Shareholding
The shareholding of Topline Finvest Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Topline Finvest Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Topline Finvest Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topline Finvest Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Topline Finvest has 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Topline Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topline Finvest Pvt Ltd has 7 board changes on record since 2006: 5 appointments and 2 cessations. The latest: Vinay Kumar Shah ceased to be Director on 11 May 2012.
News
Frequently asked questions
Topline Finvest is an active private limited company based in Jorhat, Assam, India. The company works in nbfc, within the financial services industry. It was incorporated on 04 February 1992 (34+ years old) and is registered under CIN U65929AS1992PTC012349.
Topline Finvest has 3 current directors:
- Basant Kumar Khetan - Director
- Jaiprakash Khetan - Director
- Pradeep Khetan - Director
The latest financial statements of Topline Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Topline Finvest is U65929AS1992PTC012349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topline Finvest was incorporated on 04 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Guwahati.
Vinay Kumar Shah ceased to be Director on 11 May 2012. Barun Naha Roy ceased to be Director on 17 Feb 2011. Basant Kumar Khetan was appointed as Director on 03 May 2010. Topline Finvest has 7 board changes on record in total.
The registered office of Topline Finvest is at CO Hightension Electricals Block No – 1 Mouza A.T.Road Near Toklai Bridge, Jorhat, Assam, India – 785001.
Topline Finvest operates in the financial services industry, in the nbfc segment.
The compliance status of Topline Finvest is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
Topline Finvest can be reached at its registered office: CO Hightension Electricals Block No – 1 Mouza A.T.Road Near Toklai Bridge, Jorhat, Assam, India – 785001.