Topspin Communication Technologies India Private Limited
About Topspin Communication Technologies India Private Limited
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Topspin Communication Technologies India Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Topspin Communications Llc, Usa. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the consultancy services segment of the technology and IT services sector. It was incorporated on 22 March 2004.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2004PTC033603.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Srihari Varanasi and Joseph Vattarambil Anthony.
Its last annual general meeting (AGM) was held on 24 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Prestige Solitaire Level – II No.6 Brunton Road, Bangalore, Karnataka, India – 560001.
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- Registered AddressPrestige Solitaire Level – II No.6 Brunton Road, Bangalore, Karnataka, India – 560001
- IndustryInformation Technology, Consultancy, Computer Programming
- 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
Auditor Details of Topspin Communication Technologies India
Topspin Communication Technologies India Private Limited is audited by Balu & Anand for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Balu & Anand | Locked | Locked | Locked |
Complete auditor history for Topspin Communication Technologies India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Topspin Communication Technologies India Private Limited
Topspin Communication Technologies India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srihari Varanasi Also directs: Cisco Commerce India Private Limited | Director | 10 Dec 2015 | 10 Years 9 Months | As last reported |
| Joseph Vattarambil Anthony | Director | 27 Jul 2007 | 19 Years 2 Months | As last reported |
Financials of Topspin Communication Technologies India Private Limited FY 2020 filings available
Ten-year financial statements for Topspin Communication Technologies India Private Limited
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.
Ownership and Shareholding of Topspin Communication Technologies India
Shareholding and ownership data for Topspin Communication Technologies India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topspin Communication Technologies India
Topspin Communication Technologies India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topspin Communication Technologies India
Employment history and EPFO contributions of people linked to Topspin Communication Technologies India.
Employee and EPFO history for Topspin Communication Technologies India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Topspin Communication Technologies India
GST registrations and filing compliance for Topspin Communication Technologies India Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Topspin Communication Technologies India
Credit ratings, litigation, and regulatory alerts for Topspin Communication Technologies India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Topspin Communication Technologies India
MSME payment history for Topspin Communication Technologies India Private Limited
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 Topspin Communication Technologies India
Corporate group structure for Topspin Communication Technologies India Private Limited
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.
MCA Filings & Documents of Topspin Communication Technologies India
MCA filings and documents for Topspin Communication Technologies India Private Limited
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.
Recent Activity on Topspin Communication Technologies India
Frequently Asked Questions about Topspin Communication Technologies India Private Limited
Topspin Communication Technologies India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Topspin Communication Technologies India was a private limited company based in Bangalore, Karnataka, India. The company worked in consultancy, within the information technology industry. It was incorporated on 22 March 2004 and is registered under CIN U72200KA2004PTC033603. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topspin Communication Technologies India was incorporated on 22 March 2004. It is registered with the Registrar of Companies, Bangalore.
Topspin Communication Technologies India had 2 directors:
- Srihari Varanasi - Director
- Joseph Vattarambil Anthony - Director
The CIN (Corporate Identification Number) of Topspin Communication Technologies India is U72200KA2004PTC033603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topspin Communication Technologies India is at Prestige Solitaire Level – II No.6 Brunton Road, Bangalore, Karnataka, India – 560001.
Topspin Communication Technologies India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Topspin Communication Technologies India operated in the information technology industry, in the consultancy segment.
No. Topspin Communication Technologies India is not listed on any stock exchange. It is an unlisted company.