Topline Homz Private Limited
About Topline Homz Private Limited
Data last updated:
Topline Homz Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Three C Universal Developers Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2012PTC238083.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Anand Ram and Rajendra Kumar.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C – 23 Greater Kailash Enclave Part – 1, New Delhi, Delhi, India – 110020.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Topline Homz Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 23 Greater Kailash Enclave Part – 1, New Delhi, Delhi, India – 110020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Topline Homz 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 Topline Homz Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topline Homz Private Limited, buy the company report.
Board of directors of Topline Homz Private Limited
Topline Homz has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Baisoya | Additional Director | 11 Oct 2018 | 8 Years 0 Months | Current |
| Anand Ram Also directs: Chrome Colonizers Private Limited, Primeone Buildcon India Private Limited, Cloud 9 Projects Private Limited and 1 more | Director | 02 Feb 2020 | 6 Years 9 Months | Current |
| Rajendra Kumar Also directs: Cloud 9 Projects Private Limited, Xanadu Estates Private Limited | Director | 27 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Topline Homz Private Limited is audited by Abhishek Raja & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Abhishek Raja & Associates | FY 2017 | 021630N |
Shareholding
The shareholding of Topline Homz Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Topline Homz Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topline Homz 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 Topline Homz 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 Topline Homz Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topline Homz Private Limited has 12 board changes on record since 2013: 3 appointments and 9 cessations. The latest: Anand Ram was appointed as Director on 02 Feb 2020.
3 earlier events are in the company report.
Frequently asked questions
Topline Homz is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 June 2012 (14+ years old) and is registered under CIN U70109DL2012PTC238083.
Topline Homz has 3 current directors:
- Rajeev Baisoya - Additional Director
- Anand Ram - Director
- Rajendra Kumar - Director
The latest financial statements of Topline Homz on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Topline Homz is U70109DL2012PTC238083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topline Homz was incorporated on 26 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Anand Ram was appointed as Director on 02 Feb 2020. Rajeev Baisoya ceased to be Additional Director on 01 Feb 2020. Rajendra Kumar ceased to be Additional Director on 27 Sep 2019. Topline Homz has 12 board changes on record in total.
The registered office of Topline Homz is at C – 23 Greater Kailash Enclave Part – 1, New Delhi, Delhi, India – 110020.
Topline Homz operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Topline Homz is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
Topline Homz can be reached at its registered office: C – 23 Greater Kailash Enclave Part – 1, New Delhi, Delhi, India – 110020.
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