About Topothea Services Private Limited
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Topothea Services Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 28 June 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA2020PTC135325.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Swathi Usha Lekshmi and Krishnaraj.
The registered office is at Villa 97 Peninsula Prakruthi Ittangur Road Sarjapura Annekal Tq, Bangalore, Karnataka, India – 562125.
For more details, the company can be reached via its website topothea.com.
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- Registered AddressVilla 97 Peninsula Prakruthi Ittangur Road Sarjapura Annekal Tq, Bangalore, Karnataka, India – 562125
- IndustryInformation Technology, Other Computer Related Activities
- 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
- One PDF report, delivered after checkout
Financials of Topothea Services Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Topothea Services Private Limited
Topothea Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swathi Usha Lekshmi | Director | 28 Jun 2020 | 6 Years 3 Months | Current |
| Krishnaraj | Director | 28 Jun 2020 | 6 Years 3 Months | Current |
Charges & Borrowings of Topothea Services Private Limited
Topothea Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topothea Services Private Limited
Employment history and EPFO contributions of people linked to Topothea Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Topothea Services Private Limited
Topothea Services Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Krishnaraj was appointed as Director on 28 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Topothea Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topothea Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Topothea Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Topothea Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topothea Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Topothea Services Private Limited
Topothea Services is an active private limited company based in Bangalore, Karnataka, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 28 June 2020 (6+ years old) and is registered under CIN U72900KA2020PTC135325.
Topothea Services has 2 current directors:
- Swathi Usha Lekshmi - Director
- Krishnaraj - Director
The CIN (Corporate Identification Number) of Topothea Services is U72900KA2020PTC135325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topothea Services was incorporated on 28 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Krishnaraj was appointed as Director on 28 Jun 2020. Swathi Usha Lekshmi was appointed as Director on 28 Jun 2020.
Topothea Services can be reached through the website topothea.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of Topothea Services is at Villa 97 Peninsula Prakruthi Ittangur Road Sarjapura Annekal Tq, Bangalore, Karnataka, India – 562125.
Topothea Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Topothea Services operates in the information technology industry, in the other computer related activities segment.
No. Topothea Services is not listed on any stock exchange. It is an unlisted company.