Topway Innovators Private Limited
About Topway Innovators Private Limited
Data last updated: 26 July 2025
Topway Innovators Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 06 March 2014.
Registered with ROC Gwalior under CIN U72300MP2014PTC032475.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rahul Vats and Pooja Vats.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: C/O Sai Baba Enterprises Hig – 1 Triveni Complex, Bhopal, Madhya Pradesh, India – 462003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Sai Baba Enterprises Hig – 1 Triveni Complex, Bhopal, Madhya Pradesh, India – 462003
-
IndustryInformation Technology, Data Processing
- 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
Auditor Details of Topway Innovators Private Limited
Topway Innovators Private Limited is audited by 28/4, for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| 28/4, | Locked | Locked | Locked |
Complete auditor history for Topway Innovators Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Topway Innovators Private Limited
Topway Innovators Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rahul Vats | Director | 06 Mar 2014 | 12 Years 5 Months | As last reported |
| Pooja Vats | Director | 24 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of Topway Innovators Private Limited FY 2017 filings available
Ten-year financial statements for Topway Innovators Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Topway Innovators Private Limited
Shareholding and ownership data for Topway Innovators Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Topway Innovators Private Limited
Topway Innovators Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topway Innovators Private Limited
View historical data on people associated with Topway Innovators Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topway Innovators Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Topway Innovators Private Limited
GST registrations and filing compliance for Topway Innovators Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Topway Innovators Private Limited
Credit ratings, litigation, and regulatory alerts for Topway Innovators Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topway Innovators Private Limited
MSME payment history for Topway Innovators Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topway Innovators Private Limited
Corporate group structure for Topway Innovators Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Topway Innovators Private Limited
MCA filings and documents for Topway Innovators Private Limited
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 Topway Innovators Private Limited
Frequently Asked Questions about Topway Innovators Private Limited
Topway Innovators Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topway Innovators Private Limited is a struck-off private limited company in the information technology sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 06 March 2014 and is registered under CIN U72300MP2014PTC032475. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topway Innovators Private Limited are:
- Rahul Vats - Director
- Pooja Vats - Director
The CIN (Corporate Identification Number) of Topway Innovators Private Limited is U72300MP2014PTC032475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Topway Innovators Private Limited is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at CO Sai Baba Enterprises Hig – 1 Triveni Complex, Bhopal, Madhya Pradesh, India – 462003.