Topcon Promoters Private Limited
About Topcon Promoters Private Limited
Data last updated: 12 February 2026
Topcon Promoters Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 April 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U74899DL2003PTC119719.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Kumar and Shashi Bhushan Prasad Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 54 Pkt H – 18Sector – 7, Delhi, Delhi, India – 110085.
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address54 Pkt H – 18Sector – 7, Delhi, Delhi, India – 110085
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Topcon Promoters Private Limited
Topcon Promoters Private Limited is audited by S R P & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R P & COMPANY | Locked | Locked | Locked |
Complete auditor history for Topcon Promoters Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Topcon Promoters Private Limited
Topcon Promoters Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rakesh Kumar
Also directs:
Varun Contractors Private Limited
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Director | 16 Sep 2010 | 15 Years 10 Months | Current |
| Shashi Bhushan Prasad Singh | Director | 03 Apr 2003 | 23 Years 3 Months | Current |
Financials of Topcon Promoters Private Limited FY 2025 filings available
Ten-year financial statements for Topcon Promoters Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Topcon Promoters Private Limited
Shareholding and ownership data for Topcon Promoters Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Topcon Promoters Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2012 | State Bank of Travancore | ₹1 Cr | Open |
| 30 Mar 2009 | The Nainital Bank Limited | ₹40 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Topcon Promoters Private Limited
Topcon Promoters Private Limited has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history for Topcon Promoters Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Topcon Promoters Private Limited
GST registrations and filing compliance for Topcon Promoters Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Topcon Promoters Private Limited
Credit ratings, litigation, and regulatory alerts for Topcon Promoters Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Topcon Promoters Private Limited
MSME payment history for Topcon Promoters Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Topcon Promoters Private Limited
Corporate group structure for Topcon Promoters Private Limited
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- Parent company
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MCA Filings & Documents of Topcon Promoters Private Limited
MCA filings and documents for Topcon Promoters Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Topcon Promoters Private Limited
Frequently Asked Questions about Topcon Promoters Private Limited
Topcon Promoters Private Limited is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 03 April 2003 (23+ years old) and is registered under CIN U74899DL2003PTC119719.
The current directors of Topcon Promoters Private Limited are:
- Rakesh Kumar - Director
- Shashi Bhushan Prasad Singh - Director
The primary industry of Topcon Promoters Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Topcon Promoters Private Limited can be reached at the registered office: 54 Pkt H – 18Sector – 7, Delhi, Delhi, India – 110085.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 54 Pkt H – 18Sector – 7, Delhi, Delhi, India – 110085.