Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOP INFOTECH PVT LTD
CIN: U72200DL2001PTC110549 As on: 2026-07-13
TOP INFOTECH PVT LTD (CIN: U72200DL2001PTC110549) is a Private company incorporated on 24 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 340000.00.
TOP INFOTECH PVT LTD's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TOP INFOTECH PVT LTD's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of TOP INFOTECH PVT LTD are SURBHI SRIVASTAVA, and ABHILASHA SRIVASTAVA.
TOP INFOTECH PVT LTD's Corporate Identification Number (CIN) is U72200DL2001PTC110549 and its registration number is 110549. Users may contact TOP INFOTECH PVT LTD on its Email address - [email protected]. Registered address of TOP INFOTECH PVT LTD is 868, SF CHANDINI MAHAL, DARYA GANJ , DELHI, Delhi, India - 110002.
Current status of TOP INFOTECH PVT LTD is - Active.
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 CINs
ZaubaCorp's company report for TOP INFOTECH 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOP INFOTECH
Purchase full report of TOP INFOTECH
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 TOP INFOTECH 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOP INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05349997 | SURBHI SRIVASTAVA | Director | 2012-09-29 |
| 08483550 | ABHILASHA SRIVASTAVA | Director | 2019-06-15 |
Past Directors & Key Managerial Personnel of TOP INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00838070 | VIMLA SRIVASTAVA | Director | - | 2019-06-15 |
| 01593272 | SHOBHIT SRIVASTAVA | Director | - | 2019-06-15 |
Other Directorships of VIMLA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANUBHAV LOGISTICS PRIVATE LIMITED | U51109DL2000PTC106469 | Director | 2000-06-23 | Ongoing |
| SURABHI IT SOLUTIONS PRIVATE LIMITED | U72200DL2005PTC133809 | Director | 2005-03-10 | Ongoing |
Other Directorships of SHOBHIT SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANUBHAV LOGISTICS PRIVATE LIMITED | U51109DL2000PTC106469 | Director | 2011-07-06 | Ongoing |
| SURABHI IT SOLUTIONS PRIVATE LIMITED | U72200DL2005PTC133809 | Director | 2011-06-10 | Ongoing |
Other Directorships of SURBHI SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHILASHA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47890DL2024PTC426848 | WALI TRADING PRIVATE LIMITED | UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| U85100DL2015PTC288302 | ETYZE HEALTHCARE PRIVATE LIMITED | C-128, S/F GOVT INDIA PRESS, MiNTO ROAD DARYA GANJ, DELHI-110002 , DELHI, Delhi, India - 110002 |
| U47300DL2025PTC443732 | QUICK SILVER PETROCHEM PRIVATE LIMITED | 4630/18 S/F ANSARI ROAD,DARYA GANJ DELHI,New Delhi,Central Delhi,Delhi,110002-India |
| ACL-9373 | BELLS INSTRUMENTS LLP | 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2,New Delhi,Central Delhi,Delhi,India-110002 |
| U62099DL2023PTC420579 | INFOTELLIGENCE IT SOLUTIONS PRIVATE LIMITED | 4805/24 S/F, Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India |
| U18120DL2025PTC451364 | BENCHMARK PRESS PRIVATE LIMITED | 4594 A/9 SF Ansari road,Near Darya ganj,New Delhi,Central Delhi,Delhi,110002-India |
| U85499DL2023PTC414816 | ORANGE VTECH PRIVATE LIMITED | 4594, A/9, SF,Ansari Road,Near Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India |
| U24299DL2022PTC399809 | GLIMLAG BEAUTY PRIVATE LIMITED | Room No. 207 S/F Madras House 67/4 Darya Ganj Near Glocha Cinema,Delhi,Central Delhi,Delhi,110002-India |
| U45309DL2022PTC398850 | AL MUNEER BUILDERS PRIVATE LIMITED | 1642-1643, 1644&1663(FOURTH FLOOR) KUCHA DAKHNI RAI DARYA GANJ NEAR MOTI MAHAL,Delhi,Central Delhi,Delhi,110002-India |
| U74999DL2020PTC362427 | TEFSOM TECHNOLOGIES PRIVATE LIMITED | H.NO. 5041/6 S/F NETAJI SUBHASH MARG DARYA GANJ NEAR RED LIGHT NEW DELHI 1100 02 , DELHI, Delhi, India - 110002 |
| U92490DL2022PTC395497 | IMPERFECT FILMS PRIVATE LIMITED | 1826 to 1829, 3rd Floor , Ward No 11 Darya Ganj ,Chhatta Agha Jaan Kala Mahal,Delhi,Central Delhi,Delhi,110002-India |
| U65910DL1996PLC075978 | RELIANT FINLEASE LIMITED | 2727/104, MOTI MAHAL STREET, BEHIND MAHAL RESTAURANT, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U24233DL2007PTC167941 | BAO PHARMA PRIVATE LIMITED | 633-634, 2ND FLOOR, GANJ MEER KHAN, CHANDNI MAHAL, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U68100DL2024PTC439668 | IHDIV FINANCE PRIVATE LIMITED | T-2, 3rd Floor, 4772-73, Bharat Ram Road, 23, Darya Ganj,,Central Delhi, New Delhi,,New Delhi,Central Delhi,Delhi,110002-India |
| U72900HR2022PTC102881 | PROGTECHNO SOLUTIONS PRIVATE LIMITED | 4384/4A, 3rd Floor, Ansari Road,Darya Ganj, Govind Bhawan, Delhi - 110002,New Delhi,Central Delhi,Delhi,110002-India |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| U72900DL2020PTC363070 | INFOGLEN TECHNOLOGIES PRIVATE LIMITED | 2/16, S/F DARYA GANJ , DELHI, Delhi, India - 110002 |
| U74999DL2007PTC170808 | GLOBUS EXIM PRIVATE LIMITED | 2622,SF,KUCHA CHELLAN DARYA GANJ , DELHI, Delhi, India - 110002 |
| AAJ-0579 | NIRVANA LEISURE AND INNOVATIONS INDIA LL P | 7/36A (SF), Ansari Road, Darya Ganj Delhi, Delhi, India - 110002 |
| U74899DL1987PTC027386 | ALLEY FISHERIES PRIVATE LIMITED | 1784KALAN MAHAL DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAE-0504 | VMJ CONSULTANTS LLP | 3834-S-2, S/F, PATAUDI HOUSE, DARYA GANJ, DELHI, Delhi, India - 110002 |
| AAM-6864 | COMPLIANCE INDIA LLP | 4561/16, S/F, Ansari Road New Darya Ganj Delhi, Delhi, India - 110002 |
| U72900DL2020FTC360549 | INFEEDO TECH PRIVATE LIMITED | 4864/24, S/F, F/P Darya Ganj , DELHI, Delhi, India - 110002 |
| U74999DL2010PTC208641 | ARENA DREAMZ ENTERTAINMENT PRIVATE LIMITED | 1262, GALI JAMUN WALI KALAN MAHAL DARYA GANJ , DELHI, Delhi, India - 110002 |
| U18101DL2011PTC212545 | WHITE LIFESTYLE PRIVATE LIMITED | 109, GROUND FLOOR, PRAKASH MAHAL DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAW-0677 | RADIAN TECHNOMAC LLP | 4223/1, S/F T/F, ANSARI ROAD DARYA GANJ DELHI, Delhi, India - 110002 |
| U18101DL2003PTC119667 | PREMIER EMBROIDERIES PRIVATE LIMITED | 2842CLASSIC APARTMENTS MOTI MAHAL STREET DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAP-7132 | SANKAT MOCHAN PACKAGERS LLP | 4380/-4B, S/F Ansari Road, Darya Ganj New Delhi, Delhi, India - 110002 |
| U36900DL2021PTC384815 | DIAM PLUS JEWELS PRIVATE LIMITED | 4831/24 S/F PRAHLAD STREET, ANSARI ROAD, DARYA GANJ, , DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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