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      TOP VICTORY INVESTMENTS LTD.

      FCRN: F01815 As on: 2026-07-13

      TOP VICTORY INVESTMENTS LTD. is a foreign company incorporated on 12 Jul 2001. It's Foreign Company Registration Number (FCRN) is F01815.Its country of incorporation is ROC Delhi I.TOP VICTORY INVESTMENTS LTD. can be contacted at its Email address: [email protected] or its registered address: 501-508, 5TH FLOOR, BESTECH CHAMBERS B - BLOCK, SUSHANT LOK, PHASE - I, SECTO , GURGAON, Haryana, India - 122002.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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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 VICTORY INVESTMENTS . 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 TOP VICTORY INVESTMENTS .
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TOP VICTORY INVESTMENTS .
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U51909HR2013FTC049616 TPV TECHNOLOGY INDIA PRIVATE LIMITED 501 - 508, 5TH FLOOR,BESTECH CHAMBERS B - BLOCK, SUSHANT LOK, PHASE - I, SECTO R - 27 , GURGAON, Haryana, India - 122002
      AAC-3199 TAPLOW STRATEGIC ADVISORS LLP 608-610, 6th Floor, Bestech Chambers, B BlockSushant Lok, Phase-1, Gurgaon-122002 Gurgaon, Haryana, India - 122002
      U70200HR2025PTC137297 OPTIVARA SOLUTIONS PRIVATE LIMITED 403, Bestech Chambers, B Block,,Sushant Lok, Phase I, Sector 27,Dlf Qe,Gurgaon,Haryana,122002-India
      U45400HR2007PTC037026 GURGAON HEIGHTS DEVELOPMENTS PRIVATE LIM ITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002
      U45400HR2007PTC037031 HARYANA DEVELOPERS PRIVATE LIMITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002
      U45400HR2007PTC037032 HARYANA BUILDTECH PRIVATE LIMITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002
      U45400HR2007PTC037037 GOLDCREST TOWERS PRIVATE LIMITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002
      U45400HR2007PTC037038 MP BUILDMART PRIVATE LIMITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002
      U45400HR2007PTC037043 TULIP BUILDINFRA PRIVATE LIMITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002
      U45400HR2007PTC037044 RAJDHANI BUILDTECH PRIVATE LIMITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002
      U45400HR2007PTC037046 SKYHEIGH APARTMENTS PRIVATE LIMITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002
      U45400HR2007PTC037047 SAMBHAV BUILDTECH PRIVATE LIMITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002
      U45400HR2007PTC037049 NILAMBER APARTMENTS BUILDTECH PRIVATE LI MITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002
      U45400HR2007PTC037052 SUNFLOWER BUILDINFRA PRIVATE LIMITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002
      U45400HR2007PTC037053 GOLDVIEW APARTMENT PRIVATE LIMITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002
      U45400HR2007PTC037054 DYNASTY BUILDTECH PRIVATE LIMITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002
      U45400HR2007PTC037055 GOLDSTONE BUILDWELL PRIVATE LIMITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002
      U45400HR2007PTC037066 GOLDSHINE APARTMENT PRIVATE LIMITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002
      F03572 ADVANCED WELL TECHNOLOGIES PTY. LTD. 412, BESTECH CHAMBERS, B BLOCK, SUSHANT LOK - 1, PHASE I,GURGAON,Gurgaon,Haryana,India-122002
      F02847 SYNIVERSE TECHNOLOGIES INC First India Place, 2nd Floor, Suite 16, Block B Sushant Lok, Phase - I, Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122002
      U46497HR2026FTC142103 ZACROS INDIA PRIVATE LIMITED S-4 2nd Floor, Vatika First India Place, Mehrauli-Gurgaon Rd,,Block-B, Sushant Lok Phase I, Gurugram, Sarhol,GALLERIA DLF-IV,Gurgaon,Haryana,122002-India
      U25122HR2023FTC110097 BOERGER INDIA PRIVATE LIMITED Business Suite MR-6, Vatika Business Centre,,First India Place, 2nd Floor, Sushant Lok, Phase I, Block B,,Dlf Qe,Gurgaon,Haryana,122002-India
      U14211HR2014FTC052381 CARAVEL RESOURCES (INDIA) PRIVATE LIMITED 101-107, BESTECH CHAMBERS B- BLOCK, PHASE 1, SUSHANT LOK , GURGAON, Haryana, India - 122002
      U52390HR2009FTC038893 FUJI SYSTEMS INDIA PRIVATE LIMITED Office No.215, Bestech Chambers, B-Block Sushant Lok-I , Gurgaon, Haryana, India - 122002
      U93000HR2009PTC050909 KIRAN DERMATEKNIKS PRIVATE LIMITED 210, Bestech Chambers, Radisson Suite B Block, Sushant Lok, Phase 1 , Gurgaon, Haryana, India - 122002
      U74110HR2021PTC126333 BLUE FORTUNE SHIPMANAGEMENT PRIVATE LIMITED 210, BESTECH CHAMBERS BLOCK B,SUSHANT LOK PHASE-1, PARK PLAZA, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India
      F04050 EAST NIPPON EXPRESSWAY COMPANY LIMITED Office No.318, Bestech Chambers, (Radisson Suites) B-Block, Sushant Lok, Phase-1 , Gurgaon, Haryana, India - 122002
      U45200HR2010PTC040133 DSS BUILDTECH PRIVATE LIMITED 506, 5th Floor, Time Square Building B - Block,Sushant Lok - I , GURGAON, Haryana, India - 122002
      U51101HR2015PTC055426 JUST FUNKY INDIA TRADING PRIVATE LIMITED SF-1, 2nd Floor, Bestech Centre Point, Block A Sushant Lok Phase-I , Gurgaon, Haryana, India - 122002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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 Share 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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