About Topline Build-Tech Private Limited
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Topline Build-Tech Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the engineering sector. It was incorporated on 16 December 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1988PTC034279. Its GSTIN is 07AABCT5348L1Z0 (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.22 Cr. It is led by directors Vikram Bhardwaj and Alok Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 658 II Floor Lane No. 4 Westend Marg Saiduljab M. B. Road, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2018, the company reported a revenue of ₹19.25 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹60.26 Lakh (net margin -3.1%) and EBITDA of ₹92.75 Lakh (EBITDA margin 4.8%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years.
As per MCA filings, the company has open charges of ₹1.27 Cr and satisfied charges of ₹176.04 Cr on record. Court records list 132 cases involving the company, including 28 filed by the company and 104 filed against it; 14 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website toplinebuildtech.co.in.
Company details
Contact details
Topline Build-Tech Private Limited's registered office is in New Delhi, Delhi. Its website is toplinebuildtech.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address658 II Floor Lane No. 4 Westend Marg Saiduljab M. B. Road, New Delhi, Delhi, India – 110030
- IndustryEngineering, Engineering, Procurement & Construction (EPC)
To see the full contact details of Topline Build-Tech 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
Business activity
The main business activity of Topline Build-Tech is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Topline Build-Tech Private Limited, buy the company report.
Financials of Topline Build-Tech Private Limited
FY 2019 filings availableTopline Build-Tech Private Limited reported revenue of ₹19.25 Cr (up 250% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 250% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 21%. EBITDA rose 683% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | ₹92.75 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹60.26 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 4.8% | |||
| Net Profit Margin | -3.1% | |||
| Return on Equity (ROE) | ||||
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To see the full financial statements and ratios of Topline Build-Tech Private Limited, buy the company report.
Board of directors of Topline Build-Tech Private Limited
Topline Build-Tech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Bhardwaj | Director | 19 Apr 1996 | 30 Years 6 Months | Current |
| Alok Kumar Sharma | Director | 16 Jul 2015 | 11 Years 3 Months | Current |
Peer comparison
Topline Build-Tech Private Limited is compared with the 5 companies closest to it by revenue in the Real Estate industry (Builders and Developers, Engineering Procurement and Construction), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Omav Construction & Builder Private Limited | ₹19.27 Cr (FY 2025) | 117.0% | Koderma, Jharkhand, India | |||
| Palada Constructions Private Limited | ₹19.27 Cr (FY 2025) | 16.0% | The Nilgiris, Tamil Nadu, India | |||
| Paramount Construction Ventures Private Limited | ₹19.26 Cr (FY 2024) | 5971.0% | Mysore, Karnataka, India | |||
| DHPL Infrastructures Private Limited | ₹19.25 Cr (FY 2024) | 893.0% | Bhubaneswar, Odisha, India | |||
| Topline Build-Tech Private Limitedthis company | ₹19.25 Cr (FY 2018) | -₹60.26 Lakh | -3.1% | 250.0% | New Delhi, Delhi, India | |
| Aarti Highrise Private Limited | ₹19.22 Cr (FY 2024) | 15.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Topline Build-Tech Private Limited, buy the company report.
Auditor
Topline Build-Tech Private Limited is audited by RAJAN K GUPTA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJAN K GUPTA & CO | FY 2017 | 005945C |
Shareholding
The shareholding of Topline Build-Tech Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Topline Build-Tech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2010 | 10240884 | Tata Capital Limited | ₹13.5 Lakh | Open | |
| 30 Jun 2010 | 10230573 | Tata Capital Limited | ₹13.5 Lakh | Open | |
| 24 May 2010 | 10224891 | Tata Capital Limited | ₹13.5 Lakh | Open | |
| 30 Apr 2010 | 10223451 | Tata Capital Limited | ₹12.13 Lakh | Open | |
| 19 Apr 2010 | 10223910 | Tata Capital Limited | ₹15.89 Lakh | Open |
To see the full charge records of Topline Build-Tech Private Limited, buy the company report.
Total charge records: 54 View all charges
Legal cases
Topline Build-Tech Private Limited has 132 court cases on record: 28 filed by Topline Build-Tech, 104 filed against it. 14 cases are pending and 118 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 98 | 92 | 8 |
| High courts | 32 | 11 | 6 |
| Supreme Court | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 132)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CM(M)) | Filed against the company by M/S Loyal Scaffolding Pvt Ltd | Pending |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed by the company against M/S BPTP Ltd | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by Ms BSL Scaffolding Limited | Pending |
| District court, South, Delhi | Commercial suit | Filed against the company by Nina Percept Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Court case (OMP (I) (COMM.)) | Filed by the company against BPTP Ltd and Anothers | Disposed |
To see the full case history of Topline Build-Tech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topline Build-Tech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Topline Build-Tech Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
Topline Build-Tech has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCT5348L1Z0 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Topline Build-Tech Private Limited, buy the company report.
Recent activity
Topline Build-Tech Private Limited has 5 board changes on record since 1996: 2 appointments and 3 cessations. The latest: Alok Kumar Sharma ceased to be Additional Director on 30 Sep 2015.
114 earlier events are in the company report.
Frequently asked questions
Topline Build-Tech is an active private limited company based in New Delhi, Delhi, India. The company works in the engineering industry. It was incorporated on 16 December 1988 (38+ years old) and is registered under CIN U70101DL1988PTC034279.
Topline Build-Tech has 2 current directors:
- Vikram Bhardwaj - Director
- Alok Kumar Sharma - Director
The latest financial statements of Topline Build-Tech on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Topline Build-Tech is 07AABCT5348L1Z0, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Topline Build-Tech is U70101DL1988PTC034279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topline Build-Tech has 132 court cases on record: 28 filed by the company and 104 filed against it. 14 are pending. Most are in the district courts.
Topline Build-Tech was incorporated on 16 December 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Topline Build-Tech by revenue are Omav Construction & Builder Private Limited, Palada Constructions Private Limited, Paramount Construction Ventures Private Limited, DHPL Infrastructures Private Limited, Aarti Highrise Private Limited, all in the Real Estate industry (Builders and Developers, Engineering Procurement and Construction), with the same principal business activity (buildings).
Alok Kumar Sharma ceased to be Additional Director on 30 Sep 2015. Vikas Uppal ceased to be Director on 17 Jul 2015. Alok Kumar Sharma was appointed as Director on 16 Jul 2015. Topline Build-Tech has 5 board changes on record in total.
Topline Build-Tech can be reached through the website toplinebuildtech.co.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Topline Build-Tech is at 658 II Floor Lane No. 4 Westend Marg Saiduljab M. B. Road, New Delhi, Delhi, India – 110030.