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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 INVESTMENTS AND FINANCE PRIVATE LIMITED
CIN: U65990MH1976PTC019386 As on: 2026-07-13
TOP INVESTMENTS AND FINANCE PRIVATE LIMITED (CIN: U65990MH1976PTC019386) is a Private company incorporated on 22 Dec 1976. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6500000.00.
TOP INVESTMENTS AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TOP INVESTMENTS AND FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED are NANDLAL PRIBHDAS TOLANI, KUMAR RAMAMURTHY, and SUJATA ARUN NAIK.
TOP INVESTMENTS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1976PTC019386 and its registration number is 19386. Users may contact TOP INVESTMENTS AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED is 10-A, BAKHTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED is - Amalgamated.
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 INVESTMENTS AND FINANCE 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 INVESTMENTS AND FINANCE
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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 INVESTMENTS AND FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOP INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00006475 | NANDLAL PRIBHDAS TOLANI | Director | 2008-02-07 |
| 00007415 | KUMAR RAMAMURTHY | Director | 2008-02-07 |
| 00009393 | SUJATA ARUN NAIK | Director | 2008-02-07 |
Past Directors & Key Managerial Personnel of TOP INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00090453 | RAJIV RAMLAL GUPTA | Director | - | 2008-02-08 |
| 00091266 | ATUL RICHARD RAWAT | Director | - | 2009-04-01 |
| 00112360 | GURUDAYAL MOOLCHAND KHANDELWAL | Director | - | 2009-04-01 |
Other Directorships of NANDLAL PRIBHDAS TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOLANI PRIVATE LIMITED | U28920MH1962PTC012326 | Director | 1962-04-18 | Ongoing |
| TOLANI ENGINEERS PRIVATE LIMITED | U28920MH1975PTC018135 | Director | 1975-02-13 | Ongoing |
| TOLANI BULK CARRIERS LIMITED | U60300MH1991PLC062375 | Director | 1991-07-05 | Ongoing |
| TOLANI SHIPPING COMPANY LIMITED | U61100MH1974PLC017161 | Managing Director | - | 2017-08-14 |
| TOLANI SHIPPING COMPANY LIMITED | U61100MH1974PLC017161 | Whole-time director | - | 2009-11-19 |
| T-ERUDITE SHIP MANAGERS PRIVATE LIMITED | U63030MH2017PTC292399 | Director | - | 2017-08-14 |
| TOLANI EDUCATION FOUNDATION | U80300MH1993NPL074133 | Director | - | 2017-08-14 |
Other Directorships of KUMAR RAMAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOLANI BULK CARRIERS LIMITED | U60300MH1991PLC062375 | Director | 2000-08-01 | Ongoing |
| TOLANI SHIPPING COMPANY LIMITED | U61100MH1974PLC017161 | Managing Director | 2007-09-26 | Ongoing |
| TOLANI SHIPPING COMPANY LIMITED | U61100MH1974PLC017161 | Whole-time director | - | 2006-11-12 |
| VASANT OSCAR SEVA SANGH | U74999MH2017NPL289909 | Additional Director | - | 2018-11-12 |
| TOLANI EDUCATION FOUNDATION | U80300MH1993NPL074133 | Additional Director | - | 2021-11-30 |
| TOLANI EDUCATION FOUNDATION | U80300MH1993NPL074133 | Director | 2021-11-30 | Ongoing |
| SUKRITIM CHARITABLE FOUNDATION | U85191MH2011NPL222213 | Director | 2011-09-21 | Ongoing |
Other Directorships of SUJATA ARUN NAIK
Other Directorships of RAJIV RAMLAL GUPTA
Other Directorships of ATUL RICHARD RAWAT
Other Directorships of GURUDAYAL MOOLCHAND KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMFIELDS (INDIA) PRIVATE LIMITED | U36911MH2005PTC152358 | Director | - | 2009-05-19 |
| GUPTA GEMHOUSE PRIVATE LIMITED | U36912MH1978PTC020881 | Director | 2003-08-22 | Ongoing |
| GEMTECH LAPIDARY PRIVATE LIMITED | U36912MH1999PTC123360 | Director | 2003-08-18 | Ongoing |
| FLAVIEN PROPERTIES PVT LTD | U70109MH1953PTC195868 | Director | - | 2015-02-17 |
| EMERALDWORLD RESOURCES (INDIA) PRIVATE LIMITED | U74120MH2011PTC222564 | Director | 2012-08-07 | Ongoing |
| EMERALDWORLD EXPORT (INDIA) PRIVATE LIMITED | U74120MH2013PTC245737 | Additional Director | 2013-07-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1962PTC012326 | TOLANI PRIVATE LIMITED | 10-A, BAKHTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28920MH1975PTC018135 | TOLANI ENGINEERS PRIVATE LIMITED | 10-A BAKHTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U61100MH1974PLC017161 | TOLANI SHIPPING COMPANY LIMITED | 10-A, BAKHTAWAR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U63030MH2017PTC292399 | T-ERUDITE SHIP MANAGERS PRIVATE LIMITED | 10-A, BAKHTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U80300MH1993NPL074133 | TOLANI EDUCATION FOUNDATION | 10 A BAKHTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1985PTC035653 | SUNRISE PHARMACEUTICAL CO.PVT. LTD | 10,A,BAKHTAWAR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U66220MH2018PTC307335 | KREYA INSURANCE ADVISORS PRIVATE LIMITED | 101A, 10th Floor, A Wing,,Mittal Court, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| AAE-9187 | K.B.K. REALTORS LLP | A-103A,Floor-10th,plot-210,A wing,mittal tower, barrister rajani patel marg,nariman point mumbai, Maharashtra, India - 400021 |
| AAT-7320 | VK-21 REALTY LLP | A 103A, FLOOR 10TH, PLOT 210, A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-7011 | RAMBHITA TRADING LLP | 101-A, 10th Floor, Mittal Court, A Wing Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAP-4969 | EDUMONDE KNOWLEDGE SOLUTIONS LLP | 101-A, 10th Floor, A Wing, Mittal Court, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U01110MH2003PTC140539 | MAHADHAN FARM TECHNOLOGIES PRIVATE LIMITED | Flat No. 10-B, 10th Floor, Bakhtawar, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U51101MH2010PTC202803 | AMRITA MERCANTILE PRIVATE LIMITED | 103A, FLOOR-10, A WING MITTAL COURT, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U91110MH2003NPL141056 | INDIAN AMMONIUM NITRATE MANUFACTURERS ASSOCIATION | HOUSE NO-10B, 10TH FLOOR, BAKHTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAD-4604 | KARMA MERCANTILE LLP | 101-A, 10th Floor, Mittal Court, A - Wing Nariman Point Mumbai, Maharashtra, India - 400021 |
| U51909MH2004PTC144984 | RAMBHITA TRADING PRIVATE LIMITED | 101-A, 10TH FLOOR, MITTAL COURT, A-WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U80904MH2008PTC186352 | EDUMONDE KNOWLEDGE SOLUTIONS PRIVATE LIMITED | 101-A, 10th Floor, Mittal Court, A Wing, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAJ-2048 | STORYTELLER HOLIDAYS LLP | 103-A 10th Floor, Plot No 224, A-Wing Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAZ-6001 | VVAG PARTNERS LLP | A103, FLOOR 10TH,PLOT 210 A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| ACM-6046 | YAMINI MERCANTILES LLP | 101A, 10th Floor, Mittal Court Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U93190MH2017PTC295970 | SUNDEK SPORTS PRIVATE LIMITED | 10-A, AMEETA BUILDING G.J BHONSALE MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U74999MH2017PTC290306 | BULKSMASH PRIVATE LIMITED | 45/A, 4TH FLOOR, A-WING, MITTAL TOWER,210, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U66190MH2025PTC460460 | KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED | 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| AAH-4344 | ALVINO ENERGY SOLUTIONS LIMITED LIABILIT Y PARTNERSHIP | 135A/136A, A WING, 13TH FLOORMITTAL COURT, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAY-1340 | ALVINO CONSULTANCY LLP | 135A/136A, A WING, 13TH FLOORMITTAL COURT, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| U60300MH1991PLC062375 | TOLANI BULK CARRIERS LIMITED | 10A BAKHTAWAR NARIMAN PT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1954PLC009228 | YERROWDA INVESTMENTS LIMITED | 10-B BAKHTAWAR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1992PTC067734 | GREYPOINT INVESTMENTS PRIVATE LIMITED | 10-B, BAKHTAWAR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29249MH2019PTC329649 | ALVINO INFRA PROJECTS PRIVATE LIMITED | 135A-136A, A Wing, 13th Floor, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.