TOPCASHBACK (INDIA) PRIVATE LIMITED

Active    As on: 08 February, 2023    Update Info    Print    Share

OVERVIEW - TOPCASHBACK (INDIA) PRIVATE LIMITED

Topcashback (India) Private Limited is an unlisted private company incorporated on 06 June, 2012. It is classified as a private subsidiary of a foreign company and is located in South Delhi, Delhi. It's authorized share capital is INR 2.50 cr and the total paid-up capital is INR 1.91 cr.

The current status of Topcashback (India) Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Topcashback (India) Private Limited, per our records, was held on 30 September, 2022.

Topcashback (India) Private Limited has three directors - Ujjwal Sharma, Michael Emile Tomkins, and others.

The Corporate Identification Number (CIN) of Topcashback (India) Private Limited is U74140DL2012FTC237026. The registered office of Topcashback (India) Private Limited is at 55, 2nd FlOOR, LANE-2, WESTEND MARG SAIDULLAJAB, NEAR SAKET METRO STATION, NEW DELHI, South Delhi, Delhi.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TOPCASHBACK (INDIA) PRIVATE LIMITED


CIN

U74140DL2012FTC237026

Incorporation Date / Age

06 June, 2012 / 12 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 250.0 Lacs

Paidup Capital

INR 190.8371 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

55, 2nd FlOOR, LANE-2, WESTEND MARG
SAIDULLAJAB, NEAR SAKET METRO STATION
NEW DELHI
South Delhi - 110030
Delhi - India


How to download TOPCASHBACK (INDIA) PRIVATE LIMITED report

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TOPCASHBACK (INDIA) PRIVATE LIMITED - Registration Details
CINU74140DL2012FTC237026
Incorporation Date / Age06 June, 2012 / 12 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 250.0 Lacs
Paidup CapitalINR 190.8371 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered Address55, 2nd FlOOR, LANE-2, WESTEND MARG SAIDULLAJAB, NEAR SAKET METRO STATION NEW DELHI South Delhi - 110030 Delhi - India

FINANCIAL HIGHLIGHTS - TOPCASHBACK (INDIA) PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TOPCASHBACK (INDIA) PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TOPCASHBACK (INDIA) PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Michael Emile Tomkins and Oliver Murray Ragg who were appointed on 06 June, 2012. They have been on the board for more than 12 years. The most recently appointed director is Ujjwal Sharma, who was appointed on 13 August, 2014.


Ujjwal Sharma has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
UJJWAL SHARMA Director 13 August, 2014 Other directorships - REEDY COSMETICS INDIA PRIVATE LIMITED,  SCOUTING INDIA PRIVATE LIMITED,  CLEANCODE PLATFORM PRIVATE LIMITED,  JALPRADEEP LOGISTICS LIMITED,  INNOVATION DB INDIA PRIVATE LIMITED,  KOHL COSMETICS PRIVATE LIMITED,  MOTIVFORCE MARKETING AND INCENTIVES PRIVATE LIMITED,  TMRC RESEARCH & STRATEGY INDIA PRIVATE LIMITED,  SERCO INTEGRATED TRANSPORT PRIVATE LIMITED,  IAMOPS INDIA PRIVATE LIMITED,  THIRD BRIDGE INDIA PRIVATE LIMITED,  KLOOK TRAVEL TECHNOLOGY INDIA PRIVATE LIMITED,  GMO GLOBALSIGN CERTIFICATE SERVICES PRIVATE LIMITED,  HAEMONETICS HEALTHCARE INDIA PRIVATE LIMITED, 
MICHAEL EMILE TOMKINS Director 06 June, 2012 No other directorships
OLIVER MURRAY RAGG Director 06 June, 2012 No other directorships
NAME DESIGNATION APPOINTMENT DATE
UJJWAL SHARMA Director 13 August, 2014 View other directorships
MICHAEL EMILE TOMKINS Director 06 June, 2012 No other directorships
OLIVER MURRAY RAGG Director 06 June, 2012 No other directorships
06 June, 2012
06 June, 2012
13 August, 2014

UJJWAL SHARMA

Director

Previous Names

TOP MEDIA (INDIA) PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DIGITAL DOCTOR PRIVATE LIMITED It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 1.91 cr.
2014 Delhi 1.91 cr Buy financial reports
AJWIN CONSULTING SOLUTIONS PRIVATE LIMITED It was formed in year 2009 in Kerala . The company currently has a paid up capital of INR 1.91 cr.
2009 Kerala 1.91 cr Buy financial reports
RAINBOW DIGITAL SERVICES PVT LTD It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.91 cr.
1991 Delhi 1.91 cr Buy financial reports
GAAYATHRI CITY EYE HOSPITAL PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 1.90 cr.
2016 Maharashtra 1.90 cr Buy financial reports
AVANTIKA MOTORS PRIVATE LIMITED It was formed in year 2011 in Uttar Pradesh . The company currently has a paid up capital of INR 1.90 cr.
2011 Uttar Pradesh 1.90 cr Buy financial reports
JAI JINENDRA SHEETGRAH PRIVATE LIMITED It was formed in year 2012 in Uttar Pradesh . The company currently has a paid up capital of INR 1.90 cr.
2012 Uttar Pradesh 1.90 cr Buy financial reports
IMEC SERVICES LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 1.90 cr.
1987 Maharashtra 1.90 cr Buy financial reports
PAVANPUTRA SHEETGRAH PRIVATE LIMITED It was formed in year 2015 in Uttar Pradesh . The company currently has a paid up capital of INR 1.90 cr.
2015 Uttar Pradesh 1.90 cr Buy financial reports
TCG MEDIA LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.90 cr.
2006 Delhi 1.90 cr Buy financial reports
DATAMATICS STAFFING SERVICES LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 1.90 cr.
2003 Maharashtra 1.90 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TOPCASHBACK (INDIA) PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TOPCASHBACK (INDIA) PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TOPCASHBACK (INDIA) PRIVATE LIMITED

  • What is the Incorporation date of TOPCASHBACK (INDIA) PRIVATE LIMITED?

    The Incorporation Date of TOPCASHBACK (INDIA) PRIVATE LIMITED is 06 June, 2012.

  • What is authorized share capital of TOPCASHBACK (INDIA) PRIVATE LIMITED?

    The authorized share capital of TOPCASHBACK (INDIA) PRIVATE LIMITED is INR 250.0 Lacs.

  • What is the paid-up capital of TOPCASHBACK (INDIA) PRIVATE LIMITED?

    The paid up capital of the TOPCASHBACK (INDIA) PRIVATE LIMITED is INR 190.8371 Lacs.

  • What is the registered address of TOPCASHBACK (INDIA) PRIVATE LIMITED?

    The registered address of TOPCASHBACK (INDIA) PRIVATE LIMITED is 55, 2nd FlOOR, LANE-2, WESTEND MARG
    SAIDULLAJAB, NEAR SAKET METRO STATION
    NEW DELHI
    South Delhi - 110030
    Delhi - India.

  • What is the CIN number of TOPCASHBACK (INDIA) PRIVATE LIMITED?

    The CIN number of TOPCASHBACK (INDIA) PRIVATE LIMITED is U74140DL2012FTC237026.

  • Who are the directors of TOPCASHBACK (INDIA) PRIVATE LIMITED?

    Topcashback (India) Private Limited has three directors - Ujjwal Sharma, Michael Emile Tomkins, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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