CIN |
|
|
Company Name |
TOP-IMAGE ESTATES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
89983 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
03 October 1997 |
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Age of Company |
26 years, 6 month, 22 days |
|
Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹1,942,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TOP-IMAGE ESTATES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
202/47, ThaperArcade Kalu Sarai, Hauz Khas New Delhi DL 110016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01338110 |
Director |
15 January 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02061758 |
Director |
04 October 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900DL2008PTC181126 |
VERSATILE EVENTS PRIVATE LIMITED | 202/47, THAPER ARACDE, KALU SARAI, HAUZ KHAS NEW DELHI NEW ELHI DL 110016 IN |
U70101DL1998PTC095496 |
V.N. PROPERTIES PRIVATE LIMITED | 202/47, Thapar Arcade Kalu Sarai, Hauz Khas New Delhi South Delhi DL 110016 IN |
U74899DL1998PLC095258 |
YADU OVERSEAS LIMITED | 202/47, Thapar Arcade Kalu Sarai, Hauz Khas New Delhi South Delhi DL 110016 IN |
U45201DL1997PTC090752 |
SAMRIDHI BUILDCON PRIVATE LIMITED | 202/47, Thapar Arcade Kalu Sarai, Hauz Khas New Delhi South Delhi DL 110016 IN |
U60232DL2016PTC289791 |
HIGHWAY KING TRANSPORTATION PRIVATE LIMITED | 202/47,THAPAR ARCADE KALU SARAI, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
U45201DL2005PTC139811 |
YADU ZAMEEDAR PRIVATE LIMITED | 202/47, THAPAR ARCADE KALU SARAI, HAUZ KHAS NEW DELHI South West Delhi DL 110016 IN |
U45200DL1998PTC093426 |
NOBLE BUILDCON PRIVATE LIMITED | 202/47, THAPAR ARCADE, KALU SARAI HAUZ KHAS NEW DELHI DL 110016 IN |
U74899DL1998PLC093698 |
YADU SUGAR LIMITED | 202/47, THAPAR ARCADE, KALU SARAI HAUZ KHAS NEW DELHI DL 110016 IN |
U15549DL1974PLC007383 |
RANGAR BREWERIES LTD | 202/47, Thapar Arcade Kalu Sarai, Hauz Khas New Delhi DL 110016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10484949 |
2014-03-05 |
- |
- |
Immovable property or any interest therein |
198,800,000 |
PUNJAB NATIONAL BANK |
10484952 |
2014-03-05 |
- |
- |
Immovable property or any interest therein |
1,500,000,000 |
PUNJAB NATIONAL BANK |
10595982 |
2015-09-29 |
- |
- |
Immovable property or any interest therein |
161,000,000 |
PUNJAB NATIONAL BANK |
90037312 |
2002-06-01 |
- |
2008-08-14 |
Immovable property or any interest therein |
13,029,300 |
ORIENTAL BANK OF COMMERCE |
90038106 |
2003-05-17 |
- |
2008-08-14 |
Immovable property or any interest therein |
11,577,778 |
ORIENTAL BANK OF COMMERCE |
90038110 |
2003-05-19 |
- |
2008-08-14 |
Immovable property or any interest therein |
11,577,778 |
ORIENTAL BANK OF COMMERCE |
100403890 |
2020-12-23 |
2021-07-15 |
- |
Immovable property or any interest therein |
300,000,000 |
Punjab National Bank |
100405388 |
2020-12-23 |
- |
- |
Immovable property or any interest therein; Providing Corporate Guarantee of Rs 15 Crore |
150,000,000 |
Punjab National Bank |
100464045 |
2021-07-22 |
- |
- |
Immovable property or any interest therein; Providing Corporate Guarantee of Rs 14.98 Crores |
149,800,000 |
Punjab National Bank |
100502943 |
2021-11-12 |
- |
- |
Immovable property or any interest therein |
190,000,000 |
Punjab National Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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