TOP INVESTMENTS AND FINANCE PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 22 December 1976 with the Corporate Identification Number (CIN) U65990MH1976PTC019386. It has been in operation for 48 Years , 3 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
TOP INVESTMENTS AND FINANCE PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 7500000 and a paid-up capital of Rs. 6500000.
The main activity of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED is in the .
The registration number of this company is 019386 .Its Email address is [email protected] and its registered address is where Company is actual registered : 10-A, BAKHTAWAR, NARIMAN, POINT, MUMBAI MAHARASHTRA 400021 0. For any Query You can reach this company by email address or Postal address.
TOP INVESTMENTS AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED :
Kumar Ramamurthy
Current status of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
019386
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
22 December 1976 View all Companies Registration with similar Date
Age of The Company :
48 Years , 3 Days
Business Activity Code :
Main Business Activity Detail :
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 7500000
Paid up capital :
₹ 6500000
Number of Employees in TOP INVESTMENTS AND FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in TOP INVESTMENTS AND FINANCE PRIVATE LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00007415 | Kumar Ramamurthy | Director | 07 February 2008 | View other directorships |
Email ID:
Website:
Registered Office Address:
10-A, BAKHTAWAR, NARIMAN, POINT, MUMBAI MAHARASHTRA 400021 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| AAM-2547 | WEST END FUND MANAGERS LLP | Ground, Floor,, Plot, 229,, Bakhtawar, Building, Ramnath, Goyanka, Marg,, Nariman, Point, Mumbai, Mumbai |
| U51909MH2005PTC156378 | SHRI KRI TRADING INTERNATIONAL PRIVATE LIMITED | BAKHTAWAR, 6TH, FLOOR,, 229-NARIMAN, POINT, |
| U51900MH1982PTC027246 | PALM SPRING TRADING COMPANY PRIVATE LIMITED | K-B, BAKHTAWAR,, NARIMAN, POINT, |
| U99999MH1992PTC064693 | WIPRO FINANCE LIMITED | BAKHTAWAR,, 229, NARIMAN, POINT,BOMBAY |
| U74140MH1986PTC038555 | ESKAY MANAGEMENT SERVICES PVT LTD | 12A,, Bakhtawar,, 12th, Floor,, 229,, Nariman, Point,, Mumbai, Mumbai |
| U61100MH1974PLC017161 | TOLANI SHIPPING COMPANY LIMITED | 10-A,, BAKHTAWAR,, NARIMAN, POINT, |
| U99999MH1978PLC020130 | WESTERN INDIA SHIPPING COMPANY LIMITED | 5-B,, BAKHTAWAR,, NARIMAN, POINT, |
| U99999MH1990PLC057564 | GUESTLINE HOSPITALITY MANAGEMENT ANDDEVELOPMENT SERVICES LIMITED | BAKHTAWAR,, NARIMAN, POINT |
| U67120MH1993PTC071918 | NIRAV INVESTMENTS PVT LTD | Ground, Floor,, Plot, 229,, Bakhtawar, Building, Ramnath, Goyanka, Marg,, Nariman, Point, Mumbai, Mumbai |
| U65144MH1993PTC072450 | RAPIGRO FINVEST PVT. LTD. | BAKHTAWAR,299, NARIMAN, POINT,BOMBAY-21. |
| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TOP INVESTMENTS AND FINANCE PRIVATE LIMITED | MAHARASHTRA | 0 | 10-A, BAKHTAWAR, NARIMAN, POINT, |