Topline Finvest Pvt Ltd - Company Profile

Q: Where is Topline Finvest Pvt Ltd headquartered?

Topline Finvest Pvt Ltd is headquartered at CO Hightension Electricals, Block No-1, Mouza A.T.Road, Near Toklai Bridge, Jorhat, Assam, 785001.

Q: Who are the current directors of Topline Finvest Pvt Ltd?

The current directors of Topline Finvest Pvt Ltd are Pradeep Kumar Khetan, Basant Kumar Khetan, Jaiprakash Khetan.

It is a financial services private limited company based in Jorhat, Assam, India, established in 1992.

1992 Jorhat, Assam, India Active

Last Updated: January 11, 2026

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About Topline Finvest Pvt Ltd

Topline 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 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Hightension Electricals, Block No-1, Mouza A.T.Road, Near Toklai Bridge, Jorhat, Assam, 785001.

Company Details

CIN/LLPIN
U65929AS1992PTC012349
Registration Number
012349
Incorporation Date
04 February 1992
Authorized Capital
₹3.00 Cr
Paid-Up Capital
₹2.35 Cr
ROC Code
Roc Guwahati
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 3.00 Cr as on 11-01-2026
Paid Up Capital ₹ 2.35 Cr as on 11-01-2026
Company Age 34 Year, 23 Days
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 5.25% (FY 2023)
Profit Growth **** 22.44% (FY 2023)
Ebitda **** 28.55% (FY 2023)
Net Worth 0.17% (FY 2023)
Total Assets **** 0.61% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Topline Finvest Pvt Ltd — 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 Topline Finvest Pvt Ltd?

Current Directors

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

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	17 Feb 2011	Past
Pramod Abcsdd	Director	11 May 2012	Past

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Financial Performance of Topline Finvest.

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%.

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

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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

********

5.25%

*******

Revenue from Operations

*******

4.19%

*******

Total Assets

*******

0.61%

*******

Profit or Loss

*******

22.44%

*******

Net Worth

*******

0.17%

*******

EBITDA

*******

28.55%

*******

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What is the Ownership and Shareholding Structure of Topline Finvest?

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.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Topline Finvest?

Unlock and access historical data on people associated with Topline Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Topline Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topline Finvest's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Topline Finvest

Recent Activity within the Organization

Annual General Meeting

Progress on Topline Finvest Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.
27 Sep 2025
Balance Sheet

Topline Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati. was recorded as a recent event.
31 Mar 2025
Director Appointment

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 9 months . was recorded as a recent event.
03 May 2010
Director Appointment

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 9 months . was recorded as a recent event.
03 May 2010
Director Appointment

The activity 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 9 months . was completed.
03 May 2010
Company Incorporation

The activity Topline Finvest Pvt Ltd was registered on 04 Feb 1992 with Roc Guwahati & aged 34 years 23 days as per MCA records. was completed.
04 Feb 1992

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