Topone Properties Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2004.

2004 Mumbai, Maharashtra, India Active

Last Updated: February 03, 2026

About Topone Properties Private Limited

Topone Properties Private Limited, a active private limited company, was established on 20 April 2004 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45200MH2004PTC145790. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.40 Cr and a paid-up capital of ₹1.36 Cr.

It upholds a compliant status. Its leadership includes Sagar Pankaj Bhayani (Director), Suraj Pankaj Bhayani (Director). Past directors included Nimesh Ramesh Bhayani, Mithraraj Raghavan. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 101 Vallabh Viharm G Road Ghatkopar East, Mumbai, Maharashtra, 400077.

Company Details

CIN/LLPIN
U45200MH2004PTC145790
Registration Number
145790
Incorporation Date
20 April 2004
Authorized Capital
₹1.40 Cr
Paid-Up Capital
₹1.36 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.40 Cr as on 03-02-2026
Paid Up Capital ₹ 1.36 Cr as on 03-02-2026
Company Age 21 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 35.42% (FY 2020)
Profit Growth **** 7.17% (FY 2020)
Ebitda **** -235.21% (FY 2020)
Net Worth 2.91% (FY 2020)
Total Assets **** 3.21% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Topone Properties Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Topone Properties Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sagar Pankaj Bhayani	Director	03 Dec 2015	Current
Suraj Pankaj Bhayani	Director	21 Apr 2004	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	05 Dec 2015	Past
Pramod Abcsdd	Director	23 Jun 2011	Past

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Financial Performance of Topone Properties.

Topone Properties Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 35.42% increase. The company also saw a slight improvement in profitability, with a 7.17% increase in profit. The company's net worth moved up by a moderate rise of 2.91%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

35.42%

*******

Revenue from Operations

*******

Total Assets

*******

3.21%

*******

Profit or Loss

*******

7.17%

*******

Net Worth

*******

2.91%

*******

EBITDA

*******

-235.21%

*******

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What is the Ownership and Shareholding Structure of Topone Properties?

In 2017, Topone Properties had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Topone Properties?

Unlock and access historical data on people associated with Topone Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Topone Properties, 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 Topone Properties's trajectory.

Rating

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.

Alerts

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.

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Latest Updates, News, and FAQs on Topone Properties

Recent Activity within the Organization

Annual General Meeting

Progress on Topone Properties Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

Progress on Topone Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025
Director Appointment

Progress on Sagar Pankaj Bhayani was appointed as a Director was appointed as a Director on 03 Dec 2015 & has been associated with this company since 10 years 2 months . was documented.
03 Dec 2015
Director Appointment

The activity Suraj Pankaj Bhayani was appointed as a Director was appointed as a Director on 21 Apr 2004 & has been associated with this company since 21 years 9 months . was completed.
21 Apr 2004
Company Incorporation

Topone Properties Private Limited was registered on 20 Apr 2004 with Roc Mumbai & aged 21 years 9 months as per MCA records. was recorded as a recent event.
20 Apr 2004

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Frequently Asked Questions

What is the CIN of Topone Properties Private Limited?

The CIN of Topone Properties Private Limited is U45200MH2004PTC145790.

Where is Topone Properties Private Limited headquartered?

Topone Properties Private Limited is headquartered at 101 Vallabh Viharm G Road Ghatkopar East, Mumbai, Maharashtra, 400077.

When was Topone Properties Private Limited incorporated?

Topone Properties Private Limited was incorporated on 20 April 2004.

Who are the current directors of Topone Properties Private Limited?

The current directors of Topone Properties Private Limited are

What is the primary industry of Topone Properties Private Limited?

The primary industry of Topone Properties Private Limited is Construction.

Is Topone Properties Private Limited a listed company?

Topone Properties Private Limited is unlisted.

What is the capital structure of Topone Properties Private Limited?

The authorized capital of Topone Properties Private Limited is ₹1.40 Cr, and the paid-up capital is ₹1.36 Cr.

What is the compliance status of Topone Properties Private Limited?

The compliance status of Topone Properties Private Limited is Compliant.

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