It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2020.
2020 | Hyderabad, Telangana, India | ActiveTopsail Fintech Private Limited, a active private limited company, was established on 23 October 2020 in Hyderabad, Telangana, India. Engaging in prepaid card services within the financial services sector, it holds CIN: U72900TG2020PTC145194. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Kajal Panda (Director), Lokanath Sahoo (Director). Past directors included Shakti Prasad Mishra. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Plot No-22/A, 2Nd Floor, Road No-5 Venkata Rao Nagar,Beside Mla House Kukat, Pally, Hyderabad, Telangana, 500072.
U72900TG2020PTC145194
145194
23 October 2020
₹1.00 M
₹1.00 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kajal Panda | Director | 23 Oct 2020 | Current |
| Lokanath Sahoo | Director | 23 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Aug 2022 | Past |
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There are no open charges registered against the company as per our records.
Topsail Fintech has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Topsail Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Topsail Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad. was recorded as a recent event.
Kajal Panda was appointed as a Director was appointed as a Director on 23 Oct 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
The activity Lokanath Sahoo was appointed as a Director was appointed as a Director on 23 Oct 2020 & has been associated with this company since 5 years 1 month . was completed.
The activity Topsail Fintech Private Limited was registered on 23 Oct 2020 with Roc Hyderabad & aged 5 years 1 month as per MCA records. was completed.
The CIN of Topsail Fintech Private Limited is U72900TG2020PTC145194.
Topsail Fintech Private Limited is headquartered at Plot No-22/A, 2Nd Floor, Road No-5 Venkata Rao Nagar,Beside Mla House Kukat, Pally, Hyderabad, Telangana, 500072.
Topsail Fintech Private Limited was incorporated on 23 October 2020.
The current directors of Topsail Fintech Private Limited are
The primary industry of Topsail Fintech Private Limited is Financial Services.
Topsail Fintech Private Limited is unlisted.
The authorized capital of Topsail Fintech Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
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Company Details
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