Top-Image Estates Private Limited
About Top-Image Estates Private Limited
Data last updated:
Top-Image Estates Private Limited was a private limited company based in New, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 October 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1997PTC089983.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹19.43 Lakh. It was led by directors Kunal Yadav and Suraj Yadav.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 202/47 Thaperarcade Kalu Sarai Hauz Khas, New, Delhi, India – 110016.
As per the financials filed for FY 2022, the company reported a revenue of ₹28.2 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹3.62 Cr on record.
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- Registered Address202/47 Thaperarcade Kalu Sarai Hauz Khas, New, Delhi, India – 110016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Top-Image Estates
The main business activity of Top-Image Estates is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Top-Image Estates Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Top-Image Estates
Top-Image Estates Private Limited is audited by B K KAPUR & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B K KAPUR & CO | Locked | Locked | Locked |
Complete auditor history for Top-Image Estates 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-Image Estates Private Limited
Top-Image Estates 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 |
|---|---|---|---|---|
| Kunal Yadav | Director | 15 Jan 2008 | 18 Years 8 Months | As last reported |
| Suraj Yadav Also directs: Cosmos Industries Limited, Yadu Corporation Private Limited, Rangar Breweries Ltd and 3 more | Director | 04 Oct 1997 | 29 Years 0 Months | As last reported |
Financials of Top-Image Estates Private Limited FY 2022 filings available
Top-Image Estates Private Limited reported revenue of ₹28.2 Lakh (up 217.00% YoY) for FY 2022.
Ten-year financial statements for Top-Image Estates 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-Image Estates
Shareholding and ownership data for Top-Image Estates 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-Image Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2003 | Oriental Bank of Commerce | ₹1.16 Cr | Satisfied |
| 17 May 2003 | Oriental Bank of Commerce | ₹1.16 Cr | Satisfied |
| 01 Jun 2002 | Oriental Bank of Commerce | ₹1.3 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Top-Image Estates
Employment history and EPFO contributions of people linked to Top-Image Estates.
Employee and EPFO history for Top-Image Estates 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-Image Estates
GST registrations and filing compliance for Top-Image Estates 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-Image Estates
Credit ratings, litigation, and regulatory alerts for Top-Image Estates 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-Image Estates
MSME payment history for Top-Image Estates 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-Image Estates
Corporate group structure for Top-Image Estates 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-Image Estates
MCA filings and documents for Top-Image Estates 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-Image Estates
Frequently Asked Questions about Top-Image Estates Private Limited
Top-Image Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Top-Image Estates was a private limited company based in New, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 October 1997 and is registered under CIN U70101DL1997PTC089983. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Top-Image Estates was incorporated on 03 October 1997. It is registered with the Registrar of Companies, Delhi.
Top-Image Estates had 2 directors:
- Kunal Yadav - Director
- Suraj Yadav - Director
The CIN (Corporate Identification Number) of Top-Image Estates is U70101DL1997PTC089983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Top-Image Estates is at 20247 Thaperarcade Kalu Sarai Hauz Khas, New, Delhi, India – 110016.
Top-Image Estates reported revenue of ₹28.2 Lakh for FY 2022 (up 217.00% YoY).
Top-Image Estates has an authorised share capital of ₹1 Cr and a paid-up capital of ₹19.43 Lakh.
Top-Image Estates operated in the real estate and construction industry, in the real estate builders and developers segment.