TOP MORTGAGE BROKERS PRIVATE LIMITED
CIN: U65990DL2010PTC200160 As on: 2026-07-13
TOP MORTGAGE BROKERS PRIVATE LIMITED (CIN: U65990DL2010PTC200160) is a Private company incorporated on 15 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOP MORTGAGE BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TOP MORTGAGE BROKERS 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 MORTGAGE BROKERS PRIVATE LIMITED are SHRUTI MITTAL, and SACHIN MITTAL.
TOP MORTGAGE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2010PTC200160 and its registration number is 200160. Users may contact TOP MORTGAGE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP MORTGAGE BROKERS PRIVATE LIMITED is 621, VI FLOOR, DEVIKA TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of TOP MORTGAGE BROKERS 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 MORTGAGE BROKERS 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.
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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 MORTGAGE BROKERS 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.
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Current Directors & Key Managerial Personnel of TOP MORTGAGE BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03226765 | SHRUTI MITTAL | Additional Director | 2011-04-23 |
| 02683561 | SACHIN MITTAL | Additional Director | 2010-11-01 |
Past Directors & Key Managerial Personnel of TOP MORTGAGE BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03108099 | SUNIL KUMAR SINGH | Additional Director | - | 2010-10-25 |
| 03274217 | SATISH GROVER | Additional Director | - | 2011-04-22 |
| 00661300 | MOHD TARIQ NAWAB | Additional Director | - | 2011-04-25 |
| 02628576 | VINAY SHARMA | Additional Director | - | 2010-10-25 |
| 02683561 | SACHIN MITTAL | Director | - | 2010-10-18 |
| 02932376 | KAPIL NEPALIA | Additional Director | - | 2011-04-23 |
Other Directorships of SUNIL KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISIONARY CREDIT SOLUTION PRIVATE LIMITED | U67190DL2010PTC208673 | Director | 2010-09-23 | Ongoing |
| CANVAS INFRATECH PRIVATE LIMITED | U70102DL2013PTC261407 | Additional Director | - | 2021-02-20 |
| CANVAS INFRATECH PRIVATE LIMITED | U70102DL2013PTC261407 | Director | - | 2022-12-15 |
Other Directorships of SHRUTI MITTAL
Other Directorships of SATISH GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U22212MH2011PTC316112 | Additional Director | - | 2012-09-29 |
| DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U22212MH2011PTC316112 | Director | - | 2013-07-10 |
| WELLNESS CONSTRUCTION PRIVATE LIMITED | U45200DL2012PTC239604 | Director | - | 2016-08-12 |
| SPARKLINE PROPBUILD PRIVATE LIMITED | U45209DL2012PTC237323 | Director | - | 2016-08-12 |
| SARTAJ INFRACON PRIVATE LIMITED | U45400DL2012PTC239649 | Additional Director | - | 2013-09-30 |
| SARTAJ INFRACON PRIVATE LIMITED | U45400DL2012PTC239649 | Director | - | 2017-03-30 |
| JSM REALCON PRIVATE LIMITED | U74999DL2014PTC263042 | Director | 2014-01-03 | Ongoing |
| NORTHERN LIGHTS E BUSINESS PRIVATE LIMITED | U74999HR2014PTC052621 | Director | 2014-07-01 | Ongoing |
| NORTHERN LIGHTS E SOLUTIONS PRIVATE LIMITED | U74999HR2015PTC054994 | Director | 2015-03-25 | Ongoing |
| OLIVE EDUCATION AND SERVICES PRIVATE LIMITED | U80211DL2003PTC118984 | Additional Director | - | 2011-12-20 |
Other Directorships of MOHD TARIQ NAWAB
Other Directorships of VINAY SHARMA
Other Directorships of SACHIN MITTAL
Other Directorships of KAPIL NEPALIA
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| ACT-3985 | HINDUSTAN GSS INFRA LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-0275 | GARVIT ESTATE DEVELOPERS LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-1929 | HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-8943 | HFL INFRATECH LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACV-6159 | HFL BUILDERS AND INDUSTRIES LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| U62090DL1993PTC056142 | HFL BUILDERS AND INDUSTRIES PRIVATE LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U68100DL1984PLC018026 | HINDUSTAN GSS INFRA LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U68200DL1996PTC076763 | GARVIT ESTATE DEVELOPERS PRIVATE LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U85499DL1988PLC033640 | HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2020PTC368129 | AROTIC VISA PRIVATE LIMITED | 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019 |
| U74909DL2025FTC442450 | NEWFER INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India |
| L52110DL1985PLC020109 | VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U52100DL2009PTC192394 | ILSINTECH TRADING INDIA PRIVATE LIMITED | Room No. 621, 6th Floor Devika Tower-6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74899DL1995PLC070691 | RANBAXY DRUGS AND CHEMICALS COMPANY | 12TH FLOOR,DEVIKA TOWER NEHRU PLACE NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U34100DL1996PTC082080 | MORIROKU TECHNOLOGY INDIA PRIVATE LIMITED | 130A First Floor Devika Tower Nehru Place New Delhi , New delhi, Delhi, India - 110019 |
| U72502DL2012PTC235654 | CROWDSOURCE TECHNOLOGIES PRIVATE LIMITED | 203 2nd Floor Devika Tower 6 Nehru Place New Delhi , New Delhi, Delhi, India - 110019 |
| U74899DL2001FTC109082 | MESSE DUESSELDORF INDIA PRIVATE LIMITED | 713, 7th floor Devika Tower 6, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| U24117DL2019PTC356300 | MYGREEN ENVIROPRODUCTS PRIVATE LIMITED | G-32, 6, DEVIKA TOWER GROUND FLOOR NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U72200DL2011PTC214298 | UVACA DIGITAL SYSTEMS PRIVATE LIMITED | NO. 421, 4TH FLOOR, DEVIKA TOWER NEHRU PLACE , NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U74900DL2018PTC335210 | MAXIMON PHARMA PRIVATE LIMITED | No. 512 and 513 Fifth Floor Plot No. 6 Pragati Devika Tower, Nehru Place, South Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U52100DL2015PTC287358 | COLLEAGUE AT YOUR DOORSTEP PRIVATE LIMITED | 608A, 6th Floor, Devika Tower 6, Nehru Place , New Delhi , Nehru Place, Delhi, India - 110019 |
| U74120DL2010PTC198105 | COLLEAGUES PROJECT MANAGEMENT PRIVATE LIMITED | 608A, 6th Floor, Devika Tower 6, Nehru Place , New Delhi , Nehru Place, Delhi, India - 110019 |
| U74900DL2009PTC194586 | COLLEAGUES CONSULTANTS PRIVATE LIMITED | 608A, 6th Floor, Devika Tower 6, Nehru Place , New Delhi , Nehru Place, Delhi, India - 110019 |
| U43299DL2023PTC420576 | JBK INFRA PRIVATE LIMITED | 1424, 14th Floor, Devika,Devika Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U21002DL2025PTC455206 | BRIGHT BIOCARE PRIVATE LIMITED | Unit No. 716, 7th Floor, Devika Tower,,Nehru Place, South Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| U74909DL2025FTC452433 | PLANET BIOGAS INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U65999DL2022FTC396517 | SAVEIN FINANCE PRIVATE LIMITED | FLAT NO. 713, DEVIKA TOWER 6, NEHRU,PLACE, NEW DELHI, 110019,New Delhi,South Delhi,Delhi,110019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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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.