Topwell Infotech Private Limited
About Topwell Infotech Private Limited
Data last updated: 25 July 2025
Topwell Infotech Private Limited was a private limited company based in Delhi, Delhi, 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 computer programming, a part of the broader technology and IT services sector. Incorporated on 20 September 2013.
Registered with ROC Delhi under CIN U72900DL2013PTC258224.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saurabh Gupta and Suresh Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 76 Vijay Block Laxmi Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.74 Cr, a growth of 40% compared to the previous year.
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.
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Registered Address76 Vijay Block Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryInformation Technology, Computer Programming, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Topwell Infotech Private Limited
Topwell Infotech Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Topwell Infotech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Topwell Infotech Private Limited
Topwell Infotech Private Limited is audited by Rahul Sunit Jain & Associates 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 |
|---|---|---|---|
| Rahul Sunit Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Topwell Infotech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Topwell Infotech Private Limited
Topwell Infotech 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 |
|---|---|---|---|---|
| Saurabh Gupta | Director | 01 Sep 2014 | 11 Years 10 Months | As last reported |
| Suresh Kumar | Director | 20 Sep 2013 | 12 Years 10 Months | As last reported |
Financials of Topwell Infotech Private Limited FY 2018 filings available
Topwell Infotech Private Limited reported revenue of ₹2.74 Cr (up 40.00% YoY) for FY 2018.
Ten-year financial statements for Topwell Infotech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Topwell Infotech Private Limited
Shareholding and ownership data for Topwell Infotech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Topwell Infotech Private Limited
Topwell Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topwell Infotech Private Limited
View historical data on people associated with Topwell Infotech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topwell Infotech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Topwell Infotech Private Limited
GST registrations and filing compliance for Topwell Infotech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Topwell Infotech Private Limited
Credit ratings, litigation, and regulatory alerts for Topwell Infotech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Topwell Infotech Private Limited
MSME payment history for Topwell Infotech 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
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Subsidiaries & Group Companies of Topwell Infotech Private Limited
Corporate group structure for Topwell Infotech Private Limited
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MCA Filings & Documents of Topwell Infotech Private Limited
MCA filings and documents for Topwell Infotech 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
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Recent Activity on Topwell Infotech Private Limited
Frequently Asked Questions about Topwell Infotech Private Limited
Topwell Infotech 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.
Topwell Infotech Private Limited is a struck-off private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 20 September 2013 and is registered under CIN U72900DL2013PTC258224. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topwell Infotech Private Limited are:
- Saurabh Gupta - Director
- Suresh Kumar - Director
The CIN (Corporate Identification Number) of Topwell Infotech Private Limited is U72900DL2013PTC258224. 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 Topwell Infotech Private Limited is information technology. The company specifically operates in computer programming. The company was active in this sector before being struck off.
The company has its registered office at 76 Vijay Block Laxmi Nagar, Delhi, Delhi, India – 110092.