About Top One Facilities Management Private Limited
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Top One Facilities Management Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the facility management segment of the business services sector. It was incorporated on 22 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC222641. Its GSTIN is 07AADCT9127H1Z6 (Delhi).
The company has an authorised share capital of ₹1.85 Cr and a paid-up capital of ₹1.71 Cr. It is led by directors including Monica Malhotra (Managing Director) and Balwant Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mbd House Gulab Bhawan 6 Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mbdgroup.com.
Company details
Contact details
Top One Facilities Management Private Limited's registered office is in New Delhi, Delhi. Its website is mbdgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressMbd House Gulab Bhawan 6 Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002
- IndustryBusiness Services, Facility Management
To see the full contact details of Top One Facilities Management Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Top One Facilities Management Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Top One Facilities Management Private Limited, buy the company report.
Board of directors of Top One Facilities Management Private Limited
Top One Facilities Management has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balwant Sharma Also directs: M Gulab Singh and Sons Private Limited, M B D Printographics Private Limited, Sharp Enterprises Private Limited and 5 more | Director | 16 Jul 2012 | 14 Years 3 Months | Current |
| Satish Bala Malhotra | Director | 28 Dec 2011 | 14 Years 9 Months | Current |
| Monica Malhotra Also directs: MBD Creations LLP, Holy Faith Exports LLP, M Gulab Singh and Sons Private Limited and 5 more | Managing Director | 28 Dec 2011 | 14 Years 9 Months | Current |
Auditor
Top One Facilities Management Private Limited is audited by GREWAL & SINGH for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GREWAL & SINGH | FY 2023 | 012322N |
Shareholding
The shareholding of Top One Facilities Management Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Top One Facilities Management Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Top One Facilities Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Top One Facilities Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Top One Facilities Management has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Aurea Palacio Hospitality Private Limited | U55101DL2016PTC308179 |
To see the full group structure of Top One Facilities Management Private Limited, buy the company report.
GST
Top One Facilities Management has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCT9127H1Z6 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Top One Facilities Management Private Limited, buy the company report.
Recent activity
Top One Facilities Management Private Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Sonica Malhotra ceased to be Managing Director on 14 Feb 2021.
Frequently asked questions
Top One Facilities Management is an active private limited company based in New Delhi, Delhi, India. The company works in facility management, within the business services industry. It was incorporated on 22 July 2011 (15+ years old) and is registered under CIN U74140DL2011PTC222641.
Top One Facilities Management has 3 current directors:
- Monica Malhotra - Managing Director
- Balwant Sharma - Director
- Satish Bala Malhotra - Director
The latest financial statements of Top One Facilities Management on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Top One Facilities Management is 07AADCT9127H1Z6, registered in Delhi.
The CIN (Corporate Identification Number) of Top One Facilities Management is U74140DL2011PTC222641. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Top One Facilities Management was incorporated on 22 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Sonica Malhotra ceased to be Managing Director on 14 Feb 2021. Balwant Sharma ceased to be Additional Director on 29 Sep 2012. Monica Malhotra ceased to be Additional Director on 29 Sep 2012. Top One Facilities Management has 8 board changes on record in total.
Top One Facilities Management can be reached through the website mbdgroup.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Top One Facilities Management is at Mbd House Gulab Bhawan 6 Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002.
Top One Facilities Management operates in the business services industry, in the facility management segment.