Top Casa Villa Private Limited
About Top Casa Villa Private Limited
Data last updated:
Top Casa Villa Private Limited is a private limited company based in Kalka Ji, Delhi, India. It operates in the catering and event services segment of the travel and hospitality sector. It was incorporated on 28 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01100DL2014PTC269601. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mandira Aggarwal and Aarohan Kulrattan Mehra.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at D – 16 G/F, Kalka Ji, Delhi, India – 110019.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.46 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.78 Lakh (net margin -1.9%) and EBITDA of ₹2.6 Lakh (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 211% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Top Casa Villa has one previous CIN (Corporate Identification Number): U74140DL2014PTC269601. The current CIN is U01100DL2014PTC269601, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100DL2014PTC269601 | Current |
| U74140DL2014PTC269601 | Previous |
Contact details
Top Casa Villa Private Limited's registered office is in Kalka Ji, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 16 G/F, Kalka Ji, Delhi, India – 110019
- IndustryTravel and Hospitality, Catering & Event Services
To see the full contact details of Top Casa Villa 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 Top Casa Villa is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Top Casa Villa Private Limited, buy the company report.
Financials of Top Casa Villa Private Limited
FY 2020 filings availableTop Casa Villa Private Limited reported revenue of ₹1.46 Cr (up 768% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 211% over three years, including 768% growth 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹2.6 Lakh | ||||
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| Net Profit (PAT) | -₹2.78 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | -1.9% | ||||
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To see the full financial statements and ratios of Top Casa Villa Private Limited, buy the company report.
Board of directors of Top Casa Villa Private Limited
Top Casa Villa has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandira Aggarwal | Director | 02 Jul 2019 | 7 Years 3 Months | Current |
| Aarohan Kulrattan Mehra | Director | 01 Jul 2019 | 7 Years 3 Months | Current |
Auditor
Top Casa Villa Private Limited is audited by S D M & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S D M & CO | FY 2018 | 020110N |
Shareholding
The shareholding of Top Casa Villa Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Top Casa Villa Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Top Casa Villa 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 Casa Villa Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Top Casa Villa has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Top Casa Villa Private Limited, buy the company report.
Recent activity
Top Casa Villa Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Anil Kukreti ceased to be Director on 02 Jul 2019.
Frequently asked questions
Top Casa Villa is an active private limited company based in Kalka Ji, Delhi, India. The company works in catering and event services, within the travel and hospitality industry. It was incorporated on 28 July 2014 (12+ years old) and is registered under CIN U01100DL2014PTC269601.
Top Casa Villa has 2 current directors:
- Mandira Aggarwal - Director
- Aarohan Kulrattan Mehra - Director
The latest financial statements of Top Casa Villa on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Top Casa Villa has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Top Casa Villa is U01100DL2014PTC269601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Top Casa Villa was incorporated on 28 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Kukreti ceased to be Director on 02 Jul 2019. Mandira Aggarwal was appointed as Director on 02 Jul 2019. Shruti Kukreti ceased to be Director on 02 Jul 2019. Top Casa Villa has 8 board changes on record in total.
The registered office of Top Casa Villa is at D – 16 GF, Kalka Ji, Delhi, India – 110019.
Top Casa Villa operates in the travel and hospitality industry, in the catering and event services segment.
The compliance status of Top Casa Villa is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.