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      TOPFLOW NIDHI LIMITED

      CIN: U67100JH2013PLC001129 As on: 2026-07-13
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      TOPFLOW NIDHI LIMITED (CIN: U67100JH2013PLC001129) is a Public company incorporated on 10 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.TOPFLOW NIDHI LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of TOPFLOW NIDHI LIMITED are SADHANA BHARTI, MOHAMMAD JAMIL AKHTAR, MOHAMMAD AKHLAQUE HUSSAIN, ESHTYAK AHMAD, ALI AHAMAD ANSARI, ANUP DAS, MOHAMMAD MUMTAJ, SANDEEP RATHOUR, and YASIN ..

      TOPFLOW NIDHI LIMITED's Corporate Identification Number (CIN) is U67100JH2013PLC001129 and its registration number is 1129. Users may contact TOPFLOW NIDHI LIMITED on its Email address - [email protected]. Registered address of TOPFLOW NIDHI LIMITED is H.NO-27, STRT/MOHALLA GONV-PANDEDIH, SIMALABEDIYA P.O-JAMTARA , JAMTARA, Jharkhand, India - 815351.

      Current status of TOPFLOW NIDHI LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOPFLOW NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of TOPFLOW NIDHI

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOPFLOW NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOPFLOW NIDHI
      DIN Director Name Designation Appointment Date
      07163645 SADHANA BHARTI Director 2015-04-25
      08655908 MOHAMMAD JAMIL AKHTAR Director 2015-04-25
      07038174 MOHAMMAD AKHLAQUE HUSSAIN Director 2015-01-24
      07163760 ESHTYAK AHMAD Director 2015-04-25
      07163809 ALI AHAMAD ANSARI Director 2015-04-25
      05143521 ANUP DAS Director 2013-04-10
      07037669 MOHAMMAD MUMTAJ Director 2015-01-24
      07054574 SANDEEP RATHOUR Director 2015-01-24
      07132986 YASIN . Director 2015-04-25
      Past Directors & Key Managerial Personnel of TOPFLOW NIDHI
      DIN Director Name Designation Appointment Date Cessation
      05143606 MANGAL MAHATO Director - 2015-01-24
      05143614 RAJA SHEKH Director - 2015-01-24
      06497201 BARUN RAWAT Director - 2015-04-28
      06499818 RAVI KANT NIRALA Director - 2015-04-28
      03371092 MD NUR ALAM Director - 2015-04-28
      05134848 RABINDRA NATH MAHATO Director - 2015-04-28
      05134855 SANJAY MAHTO Director - 2015-01-24
      06472004 REYAJUDIN ANSARI Director - 2015-01-24
      Other Directorships of MANGAL MAHATO
      Company Name CIN Designation Appointment Date Cessation
      DATESHWAR INFRATECH PRIVATE LIMITED U40106WB2021PTC243640 Director 2021-03-06 Ongoing
      TOPFLOW PROCON (INDIA) LIMITED U45400WB2012PLC172587 Director - 2013-02-01
      Other Directorships of SADHANA BHARTI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD JAMIL AKHTAR
      Company Name CIN Designation Appointment Date Cessation
      DAZE FUTURE AGRO INDIA (OPC) PRIVATE LIMITED U01403JH2016OPC003615 Managing Director 2016-03-07 Ongoing
      DAZE FUTURE AGRO INDIA PRIVATE LIMITED U02005JH2020PTC013875 Director 2020-01-01 Ongoing
      PARAS COAL MINES INDUSTRIES LIMITED U10100JH2012PLC000345 Director 2012-04-30 Ongoing
      LYNESS PRODUCTS PRIVATE LIMITED U46522JH2024PTC022791 Director 2024-06-10 Ongoing
      Other Directorships of MOHAMMAD AKHLAQUE HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ESHTYAK AHMAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALI AHAMAD ANSARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUP DAS
      Company Name CIN Designation Appointment Date Cessation
      TOPFLOW PROCON (INDIA) LIMITED U45400WB2012PLC172587 Director 2012-01-19 Ongoing
      Other Directorships of RAJA SHEKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BARUN RAWAT
      Company Name CIN Designation Appointment Date Cessation
      TOPFLOW PROCON (INDIA) LIMITED U45400WB2012PLC172587 Additional Director 2013-02-01 Ongoing
      Other Directorships of RAVI KANT NIRALA
      Company Name CIN Designation Appointment Date Cessation
      TOPFLOW PROCON (INDIA) LIMITED U45400WB2012PLC172587 Additional Director - 2013-09-25
      Other Directorships of MOHAMMAD MUMTAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP RATHOUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MD NUR ALAM
      Company Name CIN Designation Appointment Date Cessation
      WAVE INFRA-PROJECT LIMITED U74900WB2011PLC158067 Director - 2011-07-22
      Other Directorships of RABINDRA NATH MAHATO
      Company Name CIN Designation Appointment Date Cessation
      WAKE UP DEALMARK PRIVATE LIMITED U45400WB2011PTC170844 Director 2011-12-19 Ongoing
      Other Directorships of SANJAY MAHTO
      Company Name CIN Designation Appointment Date Cessation
      TOPFLOW PROCON (INDIA) LIMITED U45400WB2012PLC172587 Director - 2013-01-04
      Other Directorships of REYAJUDIN ANSARI
      Company Name CIN Designation Appointment Date Cessation
      TOPFLOW PROCON (INDIA) LIMITED U45400WB2012PLC172587 Director 2013-01-04 Ongoing
      Other Directorships of YASIN .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45200JH2008PTC013400 MAA TARA INFRASTRUCTURE AND BUILDERS PRIVATE LIMITED Plot no. 2375, Rajpalli Jamtara, P.O. Jamtara, P.S. Jam tara, , JAMTARA, Jharkhand, India - 815351
      U45201JH2014PTC001885 RANBIR CONSTRUCTION PRIVATE LIMITED Plot no. 2375, Rajpalli Jamtara, P.O. Jamtara, P.S. Jam tara, , JAMTARA, Jharkhand, India - 815351
      U74900JH2016OPC003594 AGAIAH RESOURCE MANAGEMENT AND DEVELOPMENT PRIVATE LIMITED (OPC) H NO. 13, VILL-HADALBANK P.O.- MANIHARI, P.S.- BINDAPATHAR,JAMTARA,Jharkhand,815351-India
      U45200JH2005PTC011562 PRAKASH SHEKHAR ENGICON PRIVATE LIMITED AT-RAJBARI,P.O JAMTARA DIST-JAMTARA P.S.JAMTARA , JAMTARA, Jharkhand, India - 815351
      U74120JH2013PTC001156 WORLD WINNER AUTO PRIVATE LIMITED MOUZA UPPERBANDHI, P.S. JAMTARA, DIST - JAMTARA MOUZA UPPERBANDHI, KHATA NO. 340/A/4 , JAMTARA, Jharkhand, India - 815351
      U74999JH2012PLC000467 GALAXY CARE TRADE MARKETING (INDIA) LIMITED COURT ROAD, NEAR SBI MAIN BRANCH P O & P S JAMTARA , JAMTARA, Jharkhand, India - 815351
      U51909JH2020PTC015011 SETWIN MARKETING PRIVATE LIMITED Tanmay Roy, C/o. At P.O Bena, Near of Bena Durga Mandir, Ps. Jamtara, , Jamtara, Jharkhand, India - 815351
      U45309JH2019PTC013530 SAHDEO SANDHAYA VENTURES PRIVATE LIMITED C/O SAHDEO RAY, H.NO-31, VILL- GOPALPUR, PO- GUHIYAJORI, , JAMTARA, Jharkhand, India - 815351
      U63030JH2019OPC012464 ATON TRANSPORT (OPC) PRIVATE LIMITED C/O SANTOSH KR. PODDAR, H.NO. 24 POST MARTUM DAM ,GAICHHAND , JAMTARA, Jharkhand, India - 815351
      U65923JH2013PLC001061 GRAVE MUTUAL BENEFIT LIMITED BLOCK ROAD P.O.- JAMTARA , JAMTARA, Jharkhand, India - 815351
      U01110JH2020PTC014867 PAYSTOCK FASTPRIVATE LIMITED C/O BHAGYODAR CHATTERJEE, PLOT NO. 432 MAUZA JAMTARA, COURT ROAD , JAMTARA, Jharkhand, India - 815351
      U01400JH2013PTC001646 MEGMA DIARY & AGRO PROJECT PRIVATE LIMITED H.NO-22 PLOT NO.99 VILL-PAIKDIH , JAMTARA, Jharkhand, India - 815351
      U45200JH2013PTC001731 TIRUPATI ENGITECH PRIVATE LIMITED H.NO-234, WARD NO.12 DUMKA ROAD , JAMTARA, Jharkhand, India - 815351
      U52609JH2019PTC013422 JEEYAR BAZAAR PRIVATE LIMITED C/O SHYAM KUMAR SOREN P.O SAHANA , JAMTARA, Jharkhand, India - 815351
      U68100JH2026PTC028024 LUVO INFRA PRIVATE LIMITED C/O KHUBLAL MANDAL,,PHAGUDIH, JAMTARA,Jamtara,Jamtara,Jharkhand,815351-India
      U88900JH2023NPL021007 YOGVIDHYA SEVA FOUNDATION PLOT NO. 364, VILL-PAKDIH,OBENA, JAMTARA,,Jamtara,Jamtara,Jharkhand,815351-India
      U80903JH2022PTC018333 JEWELSHALA TRAININGS PRIVATE LIMITED C/O BIHARI KR NARNOLIA NEW TOWN JAMTARA,Jamtara,Jamtara,Jharkhand,815351-India
      AAY-4641 PARMANAND HOSPITALS LLP WARD NO 13, NEAR COURT ROAD, JAMTARA, PO: JAMTARA, JAMTARA, Jharkhand, India - 815351
      U88900JH2024NPL022445 ADIVASI MAHILA KALYAN FOUNDATION C/O Gulu Murmu, Dudhpaniya,,Butberiya, Jamtara-800-12,Jamtara,Jamtara,Jharkhand,815351-India
      U21003JH2023PTC020168 AKAYURVEDA & GLOBAL MULTI SERVICES PRIVATE LIMITED C/O BEBI DEVI CHOURASIYA , SP KOTHI COMBAIND,BUILDING ROAD NEAR FIRE BRIGADE OPPSITE SITE NEAR DYSP DDC REGIDANC JAMTARA,Jamtara,Jamtara,Jharkhand,815351-India
      U70200JH2024PTC023107 WOKEGEN CONSULTING PRIVATE LIMITED 590, WARN NO 4,SAF NO SAF8336702905241,Jamtara,Jamtara,Jharkhand,815351-India
      U85300JH2021NPL016680 NAVODAYA SPORTS PROMOTION FOUNDATION C/O ARJUN MAHTA WARD NO. 4 NEW TOWN , JAMTARA, Jharkhand, India - 815351
      U88900JH2025NPL026028 SATYNARAYAN BADLAO FOUNDATION C/O- Satyanarayan Pandey,Dharampur, Manjhaladih,Jamtara,Jamtara,Jharkhand,815351-India
      U42101JH2025PTC025823 YOGUTTAM CONSTRUCTION PRIVATE LIMITED C/O UTTAM MAHTO,,VILL- BARWA, HARIRAKHA,,Jamtara,Jamtara,Jharkhand,815351-India
      U42101JH2026PTC028048 SAMSUL KHAN DEVELOPERS PRIVATE LIMITED C/O Maimum Praween,,Sitakata, N, Karmatar,,Jamtara,Jamtara,Jharkhand,815351-India
      U74999JH2022OPC018621 EISCO INDIA SECURITY SERVICES (OPC) PRIVATE LIMITED C/O Shashi Bhushan Dhanadhra Dumka Road,Jamtara,Jamtara,Jharkhand,815351-India
      U70109JH2019PTC012616 RIMIL & POINA PRIVATE LIMITED c/o Sanjay Pahan Sripally, Court Road,JAMTARA,Jamtara,Jharkhand,815351-India
      U88900JH2025NPL025543 SRNBS SERVICES FOUNDATION C/O DEONARAYAN PANDIT,NEW TOWN JMTARA,Jamtara,Jamtara,Jharkhand,815351-India
      U93120JH2025OPC025134 CRICSHUB (OPC) PRIVATE LIMITED C/O SANTOSH KUMAR MAHATO,Indurhir Bindapathar,Jamtara,Jamtara,Jharkhand,815351-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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