TOPLINE FINVEST PVT LTD
CIN: U65929AS1992PTC012349
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
27 Sept 2025
Balance Sheet
31 Mar 2025
TOPLINE FINVEST PVT LTD having CIN U65929AS1992PTC012349 is a private company incorporated with MCA on 4th February 1992. TOPLINE FINVEST PVT LTD is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Guwahati with an Authorized Share Capital of ₹3,00,00,000 and paid-up capital of ₹2,34,81,000. Current status of TOPLINE FINVEST PVT LTD is Active.
Company Information
| CIN | U65929AS1992PTC012349 |
| Company Status | Active |
| Registration Number | 012349 |
| Date of Incorporation | 4 February 1992 |
| RoC | ROC Guwahati |
| Company Age | 34 years, 3 months, 10 days |
| Authorized Capital | ₹3,00,00,000 |
| Paid-up Capital | ₹2,34,81,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other credit activities n.e.c. (Un-incorporated financial institutions in class 6599). |
| Listing Status | Unlisted |
| Date of Last AGM | 27 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
C/o HIGHTENSION ELECTRICALS, BLOCK NO-1, MOUZA A.T.ROAD, NEAR TOKLAI BRIDGE, JORHAT, Jorhat, Assam, India,
785001*****nefinvest1234@yahoo.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 |
|---|---|---|---|---|
| 00842404 | Director | Locked | Locked | |
| 00842692 | Director | Locked | Locked | |
| 01227602 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on TOPLINE FINVEST PVT LTD
Frequently asked questions about this company
TOPLINE FINVEST PVT LTD having CIN U65929AS1992PTC012349 is a 34 years, 3 months, 10 days old private company incorporated with MCA on 4 February 1992. It is classified as a Non-government company under the class of Private company, registered at ROC Guwahati with an Authorized Share Capital of ₹3 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of TOPLINE FINVEST PVT LTD is U65929AS1992PTC012349.
The registered office address of TOPLINE FINVEST PVT LTD is C/o HIGHTENSION ELECTRICALS, BLOCK NO-1, MOUZA A.T.ROAD, NEAR TOKLAI BRIDGE, JORHAT, Jorhat, Assam, India — 785001.
As per MCA records, the current status of TOPLINE FINVEST PVT LTD is Active. The last Annual General Meeting (AGM) was held on 27 September 2025. The company last updated its financials on 31 March 2025.
TOPLINE FINVEST PVT LTD has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹2 Crore.
TOPLINE FINVEST PVT LTD is involved in Other credit activities n.
TOPLINE FINVEST PVT LTD has 3 directors: BASANT KUMAR KHETAN (DIN: 00842404) and JAIPRAKASH KHETAN (DIN: 00842692) and PRADEEP KHETAN (DIN: 01227602).