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-O-TOP CHIT PRIVATE LIMITED
CIN: U65992HR1994PTC032303 As on: 2026-07-13
TOP-O-TOP CHIT PRIVATE LIMITED (CIN: U65992HR1994PTC032303) is a Private company incorporated on 13 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
TOP-O-TOP CHIT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.TOP-O-TOP CHIT 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-O-TOP CHIT PRIVATE LIMITED are VASHISHT KUMAR MALHOTRA, INDU MALHOTRA, and VIMAL KUMAR MALHOTRA.
TOP-O-TOP CHIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HR1994PTC032303 and its registration number is 32303. Users may contact TOP-O-TOP CHIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP-O-TOP CHIT PRIVATE LIMITED is 747/15-A, FARIDABADHARYANA , NA, Haryana, India - 000000.
Current status of TOP-O-TOP CHIT PRIVATE 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 CINs
ZaubaCorp's company report for TOP-O-TOP CHIT 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-O-TOP CHIT
Purchase full report of TOP-O-TOP CHIT
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-O-TOP CHIT 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-O-TOP CHIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00521542 | VASHISHT KUMAR MALHOTRA | Director | 1994-05-13 |
| 00521580 | INDU MALHOTRA | Director | 1994-05-13 |
| 00283711 | VIMAL KUMAR MALHOTRA | Director | 1994-05-13 |
Past Directors & Key Managerial Personnel of TOP-O-TOP CHIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VASHISHT KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINKOLITE CABLES LIMITED | U74110DL1994PLC060011 | Director | - | 2010-01-24 |
| SHINKOLITE FANS PVT LTD | U74899DL1990PTC042076 | Director | - | 2004-10-14 |
| TOP-O-TOP FINANCIAL SERVICES PRIVATE LIM ITED | U74899DL1994PTC063607 | Director | 1994-12-19 | Ongoing |
| SPARKLITE ELECTRO TECH LIMITED | U74899DL2006PLC144732 | Director | 2006-01-12 | Ongoing |
Other Directorships of INDU MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINKOLITE FANS PVT LTD | U74899DL1990PTC042076 | Director | - | 2004-10-14 |
| TOP-O-TOP FINANCIAL SERVICES PRIVATE LIM ITED | U74899DL1994PTC063607 | Director | 1994-12-19 | Ongoing |
| SPARKLITE ELECTRO TECH LIMITED | U74899DL2006PLC144732 | Director | 2006-01-12 | Ongoing |
Other Directorships of VIMAL KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMETEEP INDUSTRIES PRIVATE LIMITED | U28100DL1990PTC039178 | Director | - | 2017-03-16 |
| SHINKOLITE CABLES LIMITED | U74110DL1994PLC060011 | Director | - | 2010-01-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24239HR1985PTC022129 | DURGA PHARMACEUTICALS PVT LTD | HOUSE NO. 1307-A,HIG-2,SECTOR-15-A, HOUSING BOARD, ,COLONY (HISSAR HARYANA) , NA, Haryana, India - 000000 |
| U99999HR1982PLC014196 | JBM INDUSTRIES LIMITED | 1145, SECTOR 15, FARIDABAD.(HARYANA) , NA, Haryana, India - 000000 |
| U24113HR1983PTC016955 | KHANDELWAL CHEMICALS PVT LTD | 15/5, MATHURA ROAD, FARIDABAD,HARYANA , NA, Haryana, India - 000000 |
| U65992HR1996PTC033372 | M.L. NAGPAL CHITS PVT.LTD. | 686, SECTOR 15A,FARIDABAD. HARYANA. , NA, Haryana, India - 000000 |
| U65992HR1998PTC033826 | DIKSHANT CHITS (PVT) LTD. | 761 SECTOR 15A,FARIDABAD,HARYANA , NA, Haryana, India - 000000 |
| U65992HR1998PTC033858 | VIPIN RAJ CHITS (P) LTD. | 428,SECTOR,15-A,FARIDABAD,HARYANA , NA, Haryana, India - 000000 |
| U72200HR1998PTC034028 | SATCHIDANAND SOFTWARES PVT. LTD. | H.NO.959 SEC-15,FARIDABAD,HARYANA , NA, Haryana, India - 000000 |
| U74999HR1984PTC018087 | EASWARS HIGH VACCUM PRIVATE LIMITED | NO-864,SECTOR-15A,FARIDABAD,,HARYANA. , NA, Haryana, India - 000000 |
| U65992HR1998PTC033822 | COUNTRYWIDE CHITS PVT. LTD. | SHOP NO.139,SECTOR-15,FARIDABAD,HARYANA , NA, Haryana, India - 000000 |
| U65992HR1996PTC033330 | SAKA CHITS PVT LTD | H. NO. 183, SECTOR 15 A,FARIDABAD, HARYANA. , NA, Haryana, India - 000000 |
| U74140HR1997PTC033654 | SEEMA MANUFACTURING CO. PVT LTD | 399, SECTOR 15, FARIDABADHARYANA , NA, Haryana, India - 000000 |
| U01300HR1995PLC032727 | GREENERA (INDIA) LTD. | PATEL BHAWANSECTOR 15-A FARIDABAD , NA, Haryana, India - 000000 |
| U27106HR1999PTC034191 | PARVATI CONTOURS (P) LTD. | 617 SEC-15A,HISSAR , NA, Haryana, India - 000000 |
| U65992HR1996PTC032952 | PEREPADAN CHIT FUND PVT. LTD. | 1398 A SECTOR-29, FARIDABADHARYANA , NA, Haryana, India - 000000 |
| U74140HR2003PTC035255 | K R K CONSULTANTS PRIVATE LIMITED | 379, SECTOR 15A,FARIDABAD , NA, Haryana, India - 000000 |
| U25207HR1971PLC006197 | HADA STEEL PRODUCTS LIMITED | PLOTNO.3, SECTOR15-A,FARIDABAD. , NA, Haryana, India - 000000 |
| U18109HR1979PLC009449 | RAMA FIBRES LIMITED | SECTOR-15A, PLOTNO.3,FARIDABAD. , NA, Haryana, India - 000000 |
| U50101HR1986PTC024943 | GREEN AUTOMOBILES PVT LTD | 20/21 A RAILWAY ROAD FARIDABADHARYANA , NA, Haryana, India - 000000 |
| U65999HR1973PTC006639 | ANIL INVESTMENT PVT LTD | PLOT-3, SECTOR, 15A,FARIDABAD. , NA, Haryana, India - 000000 |
| U65992HR1990PTC031115 | DONGAR MAL CHITS PVT. LTD. | 779 SECTOR 15A MAIN MARKETFARIDABAD , NA, Haryana, India - 000000 |
| U65992HR1997PTC033714 | PRATICHAYA CHITS PRIVATE LIMITED | H.NO.585, SECTOR-15, FARIDABADHARYANA , NA, Haryana, India - 000000 |
| U24239HR1984PTC019247 | PRIYANKA PHARMAECUTICALS PRIVATE LIMITED | HOUSE NO.183,SECTOR 15 A,,FARIDABAAD , NA, Haryana, India - 000000 |
| U24239HR2000PTC034447 | BIOTOP REMEDIES PRIVATE LIMITED | 1024 HOUSING BORAD COLONYSECTOR 15 A HISSAR , NA, Haryana, India - 000000 |
| U27104HR1982PTC013953 | GOBIND FORGINGS (INDIA) PVT LTD | SEC-15A,H.NO.818FARIDABAD , NA, Haryana, India - 000000 |
| U65992HR1997PTC033675 | AAPKAA CHITS PVT LTD | 1664 A, SECTOR 10A, HOUSINGBOARD COLONY, GURGAON HARYANA , NA, Haryana, India - 000000 |
| U99999HR1997PLC033722 | PNB BEARINGS (INDIA) PVT. LTD. | 163 A-164 A INVESTOR GROWTHCENTRE BAWAL DISTT. REWAR I HARYANA , NA, Haryana, India - 000000 |
| U51311HR2002PTC034960 | PBS OVERSEAS PRIVATE LIMITED | A-258A PALAM VIHARGURGAON , NA, Haryana, India - 000000 |
| U00500HR2005PTC035811 | H.M.S.BUILDCON PRIVATE LIMITED | 87, SEC. 15A,HISAR, HARYANA , HISAR, HARYANA, Haryana, India - 000000 |
| U65992HR1999PTC034119 | KANDPAL CHITS PRIVATE LIMITED | A-3,GH-10A,OPP POLOCE STATIONGURGAON. H.R , NA, Haryana, India - 000000 |
| 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.
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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.