Top Notch Formulations India Private Limited
About Top Notch Formulations India Private Limited
Data last updated:
Top Notch Formulations India Private Limited is a private limited company based in Rajahmundry, Andhra Pradesh, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 25 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U24230AP1995PTC021184.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at 76 – 4 – 5 Gandhipuram II Rajahmundry., Andhra Pradesh, India – 533103.
As per MCA filings, the company has open charges of ₹9 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Top Notch Formulations India Private Limited's registered office is in Rajahmundry, Andhra Pradesh.
- Registered Address76 – 4 – 5 Gandhipuram II Rajahmundry., Andhra Pradesh, India – 533103
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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 Notch Formulations India Private Limited
Year-wise financial statements and ratios of Top Notch Formulations India Private Limited are in the company report Buy the company report.
Board of directors of Top Notch Formulations India Private Limited
No directors are listed for Top Notch Formulations India in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 1997 | 90117278 | Andhara Bank | ₹9 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Top Notch Formulations India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nizamabad, Telangana | Criminal complaint | Filed against the company by The State of A.P. | Disposed |
To see the full case history of Top Notch Formulations India 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 Top Notch Formulations India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Top Notch Formulations India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Top Notch Formulations India is an active private limited company based in Rajahmundry, Andhra Pradesh, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 25 July 1995 (31+ years old) and is registered under CIN U24230AP1995PTC021184.
The CIN (Corporate Identification Number) of Top Notch Formulations India is U24230AP1995PTC021184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Top Notch Formulations India has 1 court case on record: 1 filed against it.
Top Notch Formulations India was incorporated on 25 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Top Notch Formulations India is at 76 – 4 – 5 Gandhipuram II Rajahmundry., Andhra Pradesh, India – 533103.
Top Notch Formulations India operates in the chemicals industry, in the manufacturing segment.
Top Notch Formulations India has open charges of ₹9 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Top Notch Formulations India is active non-compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.
Top Notch Formulations India can be reached at its registered office: 76 – 4 – 5 Gandhipuram II Rajahmundry, Andhra Pradesh, India – 533103.
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