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
TOPSOE INDIA PRIVATE LIMITED
CIN: U29255DL2006PTC154015
TOPSOE INDIA PRIVATE LIMITED (CIN: U29255DL2006PTC154015) is a Private company incorporated on 03 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 131062980.00.
TOPSOE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPSOE INDIA PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of TOPSOE INDIA PRIVATE LIMITED are LENE RAMM, and ALOK VERMA.
TOPSOE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29255DL2006PTC154015 and its registration number is 154015. Users may contact TOPSOE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSOE INDIA PRIVATE LIMITED is ELEGANCE TOWER, 2nd FLOOR JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025.
Current status of TOPSOE INDIA PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOPSOE INDIA 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 TOPSOE INDIA
Purchase full report of TOPSOE INDIA
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 TOPSOE INDIA 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TOPSOE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01906685 | LENE RAMM | Director | 2020-06-01 |
| 07579789 | ALOK VERMA | Director | 2016-08-01 |
Past Directors & Key Managerial Personnel of TOPSOE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02540446 | BJERNE STEFFEN CLAUSEN | Director | - | 2016-12-08 |
| 06588927 | PETER RONNEST ANDERSEN | Director | - | 2016-08-31 |
| 07025553 | RASMUS ATLE BREIVIK | Director | - | 2014-11-22 |
| 07025553 | RASMUS ATLE BREIVIK | Managing Director | - | 2016-08-01 |
| 07545883 | PETER THOFT KNUDSEN | Director | - | 2016-08-31 |
| 07689199 | MORTEN SCHALDEMOSE . | Director | - | 2018-04-30 |
| 00095275 | DILIP KISHORE DUTTA | Director | - | 2016-06-22 |
| 00095275 | DILIP KISHORE DUTTA | Managing Director | - | 2014-09-01 |
| 01906685 | LENE RAMM | Director | - | 2009-08-13 |
| 06444283 | FINN MILLING CHRISTENSEN | Director | - | 2016-08-31 |
| 08107090 | AMY ELLEN HEBERT | Director | - | 2021-08-11 |
Other Directorships of BJERNE STEFFEN CLAUSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PETER RONNEST ANDERSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASMUS ATLE BREIVIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PETER THOFT KNUDSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MORTEN SCHALDEMOSE .
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Other Directorships of DILIP KISHORE DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LENE RAMM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FINN MILLING CHRISTENSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALOK VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMAGUNDAM FERTILIZERS AND CHEMICALS LIMITED | U24100DL2015PLC276753 | Additional Director | - | 2018-09-14 |
| RAMAGUNDAM FERTILIZERS AND CHEMICALS LIMITED | U24100DL2015PLC276753 | Director | - | 2023-09-21 |
Other Directorships of AMY ELLEN HEBERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC313817 | SWAG PRODUCTION PRIVATE LIMITED | 2ND FLOOR, ELEGANCE TOWER, REGUS BUSINESS CENTRE JASOLA DISTRICT CENTRE, OLD MATHURA ROAD , NEW DELHI, Delhi, India - 110025 |
| U70109DL2009PLC196502 | SAKSHAM REALCON LIMITED | 2ND FLOOR, ELEGANCE TOWER JASOLA DISTRICT CENTRE, OLD MATHURA ROAD , , NEW DELHI, Delhi, India - 110025 |
| U72900DL2022PTC396488 | EHSSAS DIGITECH PRIVATE LIMITED | 223, 2nd Floor DLF Tower-B Jasola District Centre,Delhi,New Delhi,Delhi,110025-India |
| U74102DL2023PTC410857 | WHITE WEBB CONTRACTS PRIVATE LIMITED | Space No.504, Fifth Floor ABW, Elegance Tower,Jasola District Centre, Jasola,New Delhi,South Delhi,Delhi,110025-India |
| AAK-8747 | WHITE WEBB INTERIORS LLP | Spcace No.504, Fifth Floor ABW Elegance Tower, Jasola District Centre, Jasola New Delhi, Delhi, India - 110025 |
| U20296DL2007PTC171291 | M.MOSER DESIGN ASSOCIATES (INDIA) PRIVATE LIMITED | Unit No. 608, 6th Floor, Elegance Tower Jasola District Centre, Jasola , New Delhi, Delhi, India - 110025 |
| ACG-4358 | AGROVEDA ORGANICON INDIA LLP | B- 315, 3rd floor, DLF Tower- B, Jasola District Centre,,New Delhi- 110025,New Delhi,South Delhi,Delhi,India-110025 |
| U74900DL1995PTC070394 | LCG INDUSTRIES PRIVATE LIMITED | DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, JASOLA NEW DELHI- 110025 , New Delhi, Delhi, India - 110025 |
| F06835 | Techtronic Trading Limited | Regus Elegance, 2nd Floor, Elegance,Jasola District Centre, Old Mathura Road,New Delhi,South Delhi,Delhi,India-110025 |
| U74899DL2005PTC143854 | KANE EDUCATIONAL SERVICES PVT LTD | 2ND FLOOR, REGAS ELEGANCE TOWER JASOLA DISTRICT , NEW DELHI, Delhi, India - 110025 |
| AAF-4965 | KINGS CUISINES & HOSPITALITY LLP | 406, 4TH FLOOR, ELEGANCE TOWER 8 JASOLA DISTRICT CENTRE NEW DELHI, Delhi, India - 110025 |
| F03950 | PB JAPAN CO. LTD | 2nd Floor, Elegance, Jasola District Centre, Old Mathura Road , New Delhi, Delhi, India - 110025 |
| F01676 | PARSONS BRINCKERHOFF INTERNATIONAL LLC | 2nd Floor, Elegance, Jasola District Centre, Old Mathura Road , New Delhi, Delhi, India - 110025 |
| U15122DL2015PLC280089 | FROST FALCON BREWERIES LIMITED | 406, 4TH FLOOR, ELEGANCE TOWER 8 JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U15492DL2011PTC213115 | SHIVAM AASHIANA PRIVATE LIMITED | 406, 4TH FLOOR, ELEGANCE TOWER 8, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U15500DL2013PTC250190 | KRRISH FOODWORKS PRIVATE LIMITED | 406, 4th Floor ,Elegance Tower 8, Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U45400DL2010PTC198687 | KRRISH AASHIYANA PRIVATE LIMITED | 406, 4TH FLOOR, ELEGANCE TOWER 8 JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U45400DL2010PTC206666 | FROST FALCON CONSTRUCTIONS PRIVATE LIMITED | 406, 4TH FLOOR, ELEGANCE TOWER 8 JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U45400DL2011PTC213052 | FROST FALCON AASHIANA PRIVATE LIMITED | 406, 4TH FLOOR, ELEGANCE TOWER 8, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U40107DL2010PTC198659 | KRRISH ENERGY SOLUTIONS PRIVATE LIMITED | 406, 4TH FLOOR, ELEGANCE TOWER 8 JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U51900DL2011PTC216288 | FROST FALCON MARKETING PRIVATE LIMITED | 406, 4TH FLOOR, ELEGANCE TOWER 8, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U70200DL2011PTC213061 | SHIV OM DREAM HOMES PRIVATE LIMITED | 406, 4TH FLOOR, ELEGANCE TOWER 8, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U70200DL2011PTC213066 | FROST FALCON INFRANIRMAN PRIVATE LIMITED | 406, 4TH FLOOR, ELEGANCE TOWER 8, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U70102DL2011PTC213068 | SHIVAM REALTYNIRMAN PRIVATE LIMITED | 406, 4TH FLOOR, ELEGANCE TOWER 8, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U70102DL2011PTC213072 | SHIV OM REALTYNIRMAN PRIVATE LIMITED | 406, 4TH FLOOR, ELEGANCE TOWER 8, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U70101DL2011PTC213015 | FROST FALCON REALTECH PRIVATE LIMITED | 406, 4TH FLOOR, ELEGANCE TOWER 8, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U70101DL2011PTC213017 | FROST FALCON REALTY NIRMAN PRIVATE LIMITED | 406, 4TH FLOOR, ELEGANCE TOWER 8, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U70101DL2011PTC213053 | FROST FALCON BUILDTECH PRIVATE LIMITED | 406, 4TH FLOOR, ELEGANCE TOWER 8, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U70101DL2011PTC213093 | KRRISH POSITIVE GLOBAL SMART INFRA PRIVATE LIMITED | 406, 4TH FLOOR, ELEGANCE TOWER 8, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| 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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As on: 2026-07-13
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.