Topline Finvest Pvt Ltd
About Topline Finvest Pvt Ltd
Data last updated: 11 January 2026
Topline Finvest Pvt Ltd is a private limited company based in Jorhat, Assam, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 04 February 1992, the company has been in operation for over 34 years.
Registered with ROC Guwahati under CIN U65929AS1992PTC012349.
Capital: 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.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Hightension Electricals Block No – 1 Mouza A.T.Road Near Toklai Bridge, Jorhat, Assam, India – 785001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Topline Finvest Pvt Ltd
Topline Finvest Pvt Ltd 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 |
Business Activity of Topline Finvest Pvt Ltd
Topline Finvest Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Topline Finvest Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Topline Finvest Pvt Ltd
Topline Finvest Pvt Ltd is audited by A K L R & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K L R & CO LLP | Locked | Locked | Locked |
Complete auditor history for Topline Finvest Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Topline Finvest Pvt Ltd
Topline Finvest Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Basant Kumar Khetan
Also directs:
Rungajaun Tea & Plantation Industries Pvt Ltd, North Eastern Energy Resources Limited, Neccon Power & Infra Limited and 4 more
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Director | 03 May 2010 | 16 Years 2 Months | Current |
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Jaiprakash Khetan
Also directs:
Neccon Power & Infra Limited, Toor Finance Company Limited, Kreesna Industries India Pvt Ltd and 4 more
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Director | 03 May 2010 | 16 Years 2 Months | Current |
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Pradeep Khetan
Also directs:
Neccon Power & Infra Limited, Toor Finance Company Limited, North Eastern Cables Pvt Ltd and 5 more
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Director | 03 May 2010 | 16 Years 2 Months | Current |
Financials of Topline Finvest Pvt Ltd FY 2025 filings available
Topline Finvest Pvt Ltd reported revenue of ₹58.47 Lakh (down 77.00% YoY) for FY 2025.
Ten-year financial statements for Topline Finvest Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Topline Finvest Pvt Ltd
Shareholding and ownership data for Topline Finvest Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Topline Finvest Pvt Ltd
Topline Finvest Pvt Ltd has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Topline Finvest Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Topline Finvest Pvt Ltd
Topline Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topline Finvest Pvt Ltd
View historical data on people associated with Topline Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Topline Finvest Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Topline Finvest Pvt Ltd
GST registrations and filing compliance for Topline Finvest Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Topline Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Topline Finvest Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Topline Finvest Pvt Ltd
MSME payment history for Topline Finvest Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Topline Finvest Pvt Ltd
Corporate group structure for Topline Finvest Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Topline Finvest Pvt Ltd
MCA filings and documents for Topline Finvest Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Topline Finvest Pvt Ltd
Recent News on Topline Finvest Pvt Ltd
Frequently Asked Questions about Topline Finvest Pvt Ltd
Topline Finvest Pvt Ltd is an active private limited company in the financial services sector based in Jorhat, Assam, India. It was incorporated on 04 February 1992 (34+ years old) and is registered under CIN U65929AS1992PTC012349.
Topline Finvest Pvt Ltd reported revenue of ₹58.47 Lakh for FY 2025 (down 77.00% YoY).
The current directors of Topline Finvest Pvt Ltd are:
- Basant Kumar Khetan - Director
- Jaiprakash Khetan - Director
- Pradeep Khetan - Director
The primary industry of Topline Finvest Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Topline Finvest Pvt Ltd can be reached at the registered office: CO Hightension Electricals Block No – 1 Mouza A.T.Road Near Toklai Bridge, Jorhat, Assam, India – 785001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.35 Cr.