Topcon Promoters Private Limited
About Topcon Promoters Private Limited
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Topcon Promoters Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2003PTC119719. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 54 Pkt H – 18 Sector – 7, 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.
Company details
Contact details
Topcon Promoters Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address54 Pkt H – 18 Sector – 7, Delhi, India – 110085
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Topcon Promoters 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
Financials of Topcon Promoters Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topcon Promoters Private Limited, buy the company report.
Board of directors of Topcon Promoters Private Limited
Topcon Promoters has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Also directs: Varun Contractors Private Limited | Director | 16 Sep 2010 | 16 Years 1 Months | Current |
| Shashi Bhushan Prasad Singh | Director | 03 Apr 2003 | 23 Years 7 Months | Current |
Auditor
Topcon Promoters Private Limited is audited by S R P & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R P & COMPANY | FY 2019 | 014207N |
Shareholding
The shareholding of Topcon Promoters Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Topcon Promoters Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Aug 2012 | 10373161 | State Bank of Travancore | ₹1 Cr | Open | |
| 30 Mar 2009 | 10157344 | The Nainital Bank Limited | ₹40 Lakh | Satisfied |
To see the full charge records of Topcon Promoters Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Topcon Promoters 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 Topcon Promoters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topcon Promoters has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Topcon Promoters Private Limited, buy the company report.
Recent activity
Topcon Promoters Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Rakesh Kumar ceased to be Additional Director on 29 Sep 2010.
Frequently asked questions
Topcon Promoters is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 April 2003 (23+ years old) and is registered under CIN U74899DL2003PTC119719.
Topcon Promoters has 2 current directors:
- Rakesh Kumar - Director
- Shashi Bhushan Prasad Singh - Director
The latest financial statements of Topcon Promoters on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Topcon Promoters has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Topcon Promoters is U74899DL2003PTC119719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topcon Promoters was incorporated on 03 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Rakesh Kumar ceased to be Additional Director on 29 Sep 2010. Upendra Kumar Gupta ceased to be Director on 17 Sep 2010. Rakesh Kumar was appointed as Director on 16 Sep 2010. Topcon Promoters has 4 board changes on record in total.
The registered office of Topcon Promoters is at 54 Pkt H – 18 Sector – 7, Delhi, India – 110085.
Topcon Promoters operates in the real estate and construction industry, in the real estate builders and developers segment.
Topcon Promoters has open charges of ₹1 Cr and satisfied charges of ₹40 Lakh as per latest MCA filings.
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