TOPCASHBACK (INDIA) PRIVATE LIMITED
CIN: U74140DL2012FTC237026
Pulls the latest MCA data for this record.
Authorized Capital
₹3 Cr
Paid-up Capital
₹2 Cr
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
TOPCASHBACK (INDIA) PRIVATE LIMITED having CIN U74140DL2012FTC237026 is a private company incorporated with MCA on 6th June 2012. TOPCASHBACK (INDIA) PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹2,50,00,000 and paid-up capital of ₹1,90,83,710. Current status of TOPCASHBACK (INDIA) PRIVATE LIMITED is Active.
Company Information
| CIN | U74140DL2012FTC237026 |
| Company Status | Active |
| Registration Number | 237026 |
| Date of Incorporation | 6 June 2012 |
| RoC | ROC Delhi I |
| Company Age | 13 years, 11 months, 10 days |
| Authorized Capital | ₹2,50,00,000 |
| Paid-up Capital | ₹1,90,83,710 |
| Company Category | Company limited by shares |
| Company Sub-Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Activity | Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politi |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
55, 2nd FlOOR, LANE-2, WESTEND MARG SAIDULLAJAB, NEAR SAKET METRO STATION, NEW DELHI, South Delhi, Delhi, India,
110030*****l@ujjwalsharma.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02887964 | Director | Locked | Locked | |
| 05275362 | Director | Locked | Locked | |
| 05275368 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on TOPCASHBACK (INDIA) PRIVATE LIMITED
Frequently asked questions about this company
TOPCASHBACK (INDIA) PRIVATE LIMITED having CIN U74140DL2012FTC237026 is a 13 years, 11 months, 10 days old private company incorporated with MCA on 6 June 2012. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹3 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of TOPCASHBACK (INDIA) PRIVATE LIMITED is U74140DL2012FTC237026.
The registered office address of TOPCASHBACK (INDIA) PRIVATE LIMITED is 55, 2nd FlOOR, LANE-2, WESTEND MARG SAIDULLAJAB, NEAR SAKET METRO STATION, NEW DELHI, South Delhi, Delhi, India — 110030.
As per MCA records, the current status of TOPCASHBACK (INDIA) PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
TOPCASHBACK (INDIA) PRIVATE LIMITED has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹2 Crore.
TOPCASHBACK (INDIA) PRIVATE LIMITED is involved in Business and management consultancy activities.
TOPCASHBACK (INDIA) PRIVATE LIMITED has 3 directors: UJJWAL SHARMA (DIN: 02887964) and MICHAEL EMILE TOMKINS (DIN: 05275362) and OLIVER MURRAY RAGG (DIN: 05275368).