About Topworld Technologies Private Limited
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Topworld Technologies Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA2020PTC138349. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bheemsen Mathad and Mohammed Uzair Shariff.
The registered office is at Novel Business Park 57 Salarpuria Triton Gajendra Nagar 13th Cross Hosur Rd Anepalya, Bangalore, Karnataka, India – 560047.
The company has about 15 employees on its provident fund (EPFO) records.
For more details, the company can be reached via its website topworld.co.in.
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- Registered AddressNovel Business Park 57 Salarpuria Triton Gajendra Nagar 13th Cross Hosur Rd Anepalya, Bangalore, Karnataka, India – 560047
- IndustryFinancial Services, Diversified Financial Services
- 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
Board of Directors of Topworld Technologies Private Limited
Topworld Technologies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bheemsen Mathad | Director | 20 Feb 2021 | 5 Years 7 Months | Current |
| Mohammed Uzair Shariff | Director | 11 May 2021 | 5 Years 4 Months | Current |
Financials of Topworld Technologies 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
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Charges & Borrowings of Topworld Technologies Private Limited
Topworld Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topworld Technologies Private Limited
Employment history and EPFO contributions of people linked to Topworld Technologies.
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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GST Compliance of Topworld Technologies Private Limited
Topworld Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
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Credit Ratings, Litigation & Regulatory Alerts for Topworld Technologies 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
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MSME Payment Delays by Topworld Technologies 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 Topworld Technologies 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.
MCA Filings & Documents of Topworld Technologies 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
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Recent Activity on Topworld Technologies Private Limited
Frequently Asked Questions about Topworld Technologies Private Limited
Topworld Technologies is an active private limited company based in Bangalore, Karnataka, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 September 2020 (6+ years old) and is registered under CIN U72900KA2020PTC138349.
Topworld Technologies has 2 current directors:
- Bheemsen Mathad - Director
- Mohammed Uzair Shariff - Director
No. Topworld Technologies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Topworld Technologies is U72900KA2020PTC138349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topworld Technologies was incorporated on 09 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Topworld Technologies can be reached through the website topworld.co.in. Its registered office is in Bangalore, Karnataka, India.
The registered office of Topworld Technologies is at Novel Business Park 57 Salarpuria Triton Gajendra Nagar 13th Cross Hosur Rd Anepalya, Bangalore, Karnataka, India – 560047.
Topworld Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Topworld Technologies operates in the financial services industry, in the diversified financial services segment.