It is a business outsourcing private limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | AmalgamatedTopmost Investment Private Limited, a amalgamated private limited company, was established on 23 November 1995 in Delhi, Delhi, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U74899DL1995PTC074082. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.
It upholds a compliant status. Its leadership includes Kanika Drabu (Director), Sushma Razdan Drabu (Director), Kuldeep Kumar Drabu (Director). It holds no open charges and ₹2.29 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Block- E1, Videocon Tower, 12Th Floor, Jhandewalan Extension,, Delhi, Delhi, 110055.
U74899DL1995PTC074082
074082
23 November 1995
₹0.50 M
₹0.40 M
Roc Delhi
Unlisted
Amalgamated
Explore comprehensive insights into Topmost Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanika Drabu | Director | 08 Nov 2018 | Current |
| Sushma Razdan Drabu | Director | 30 Nov 1995 | Current |
| Kuldeep Kumar Drabu | Director | 23 Nov 1995 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Topmost Investment Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 83.21% increase. The company also saw a slight decrease in profitability, with a 4.44% decrease in profit. The company's net worth Soared by an impressive increase of 100.93%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Topmost Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹22,893,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2016 | Hdfc Bank Limited | ₹2.29 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Topmost Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Topmost Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topmost Investment's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge registered on 16 Feb 2016 via Charge ID 100025155 with Hdfc Bank Limited was fully satisfied on 18 Nov 2019. was recorded as a recent event.
Progress on Topmost Investment Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
Topmost Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.
Progress on Kanika Drabu was appointed as a Director was appointed as a Director on 08 Nov 2018 & has been associated with this company since 7 years 25 days . was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 22.89 M with Charge ID 100025155 was registered on 16 Feb 2016. was documented.
The activity Sushma Razdan Drabu was appointed as a Director was appointed as a Director on 30 Nov 1995 & has been associated with this company since 30 years 3 days . was completed.
The CIN of Topmost Investment Private Limited is U74899DL1995PTC074082.
Topmost Investment Private Limited is headquartered at Block- E1, Videocon Tower, 12Th Floor, Jhandewalan Extension,, Delhi, Delhi, 110055.
Topmost Investment Private Limited was incorporated on 23 November 1995.
The current directors of Topmost Investment Private Limited are
The primary industry of Topmost Investment Private Limited is Financial And Insurance Service.
Topmost Investment Private Limited is unlisted.
The authorized capital of Topmost Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.
The compliance status of Topmost Investment Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX