Top Source Technologies Private Limited
About Top Source Technologies Private Limited
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Top Source Technologies Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 27 October 2000.
Registered with ROC Delhi under CIN U73200DL2000PTC108330.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors Roopali Kapur and Vijay Kumar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 63/6Old Rajinder Nagar, New Delhi, Delhi, India – 110060.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address63/6Old Rajinder Nagar, New Delhi, Delhi, India – 110060
- IndustryInformation Technology, IT Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Top Source Technologies
Top Source Technologies Private Limited is audited by R. K. Chhabra & Co. for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. K. Chhabra & Co. | Locked | Locked | Locked |
Complete auditor history for Top Source Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Top Source Technologies Private Limited
Top Source Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopali Kapur | Director | 27 Oct 2000 | 25 Years 11 Months | As last reported |
| Vijay Kumar | Director | 27 Oct 2000 | 25 Years 11 Months | As last reported |
Financials of Top Source Technologies Private Limited FY 2015 filings available
Ten-year financial statements for Top Source Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Top Source Technologies
Shareholding and ownership data for Top Source Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Top Source Technologies
Top Source Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Source Technologies
Employment history and EPFO contributions of people linked to Top Source Technologies.
Employee and EPFO history for Top Source Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Top Source Technologies
GST registrations and filing compliance for Top Source Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Top Source Technologies
Credit ratings, litigation, and regulatory alerts for Top Source Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Top Source Technologies
MSME payment history for Top Source Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Top Source Technologies
Corporate group structure for Top Source Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Top Source Technologies
MCA filings and documents for Top Source Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Top Source Technologies
Frequently Asked Questions about Top Source Technologies Private Limited
Top Source Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Top Source Technologies is a struck-off private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 27 October 2000 and is registered under CIN U73200DL2000PTC108330. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Top Source Technologies are:
- Roopali Kapur - Director
- Vijay Kumar - Director
The CIN (Corporate Identification Number) of Top Source Technologies is U73200DL2000PTC108330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Top Source Technologies is information technology. The company specifically operates in IT products retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 636Old Rajinder Nagar, New Delhi, Delhi, India – 110060.