Top-One Securities And Finlease Private Limited
About Top-One Securities And Finlease Private Limited
Data last updated: 25 July 2025
Top-One Securities And Finlease Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 02 February 1996.
Registered with ROC Delhi under CIN U74992DL1996PTC075977.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹22.5 Lakh.
Office: B – 2/16 Rana Partap Bagh, Delhi, Delhi, India – 111007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 2/16 Rana Partap Bagh, Delhi, Delhi, India – 111007
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Top-One Securities And Finlease Private Limited
Top-One Securities And Finlease Private Limited has one previous CIN (Corporate Identification Number): U99999DL1996PTC075977. The current CIN is U74992DL1996PTC075977, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74992DL1996PTC075977 | Current |
| U99999DL1996PTC075977 | Previous |
Board of Directors of Top-One Securities And Finlease Private Limited
The Directors information for Top-One Securities And Finlease Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Top-One Securities And Finlease Private Limited
Ten-year financial statements for Top-One Securities And Finlease Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Top-One Securities And Finlease Private Limited
Top-One Securities And Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top-One Securities And Finlease Private Limited
View historical data on people associated with Top-One Securities And Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Top-One Securities And Finlease Private Limited
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GST Compliance of Top-One Securities And Finlease Private Limited
GST registrations and filing compliance for Top-One Securities And Finlease Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Top-One Securities And Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Top-One Securities And Finlease Private Limited
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MSME Payment Delays by Top-One Securities And Finlease Private Limited
MSME payment history for Top-One Securities And Finlease Private Limited
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Subsidiaries & Group Companies of Top-One Securities And Finlease Private Limited
Corporate group structure for Top-One Securities And Finlease Private Limited
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MCA Filings & Documents of Top-One Securities And Finlease Private Limited
MCA filings and documents for Top-One Securities And Finlease Private Limited
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Recent Activity on Top-One Securities And Finlease Private Limited
Frequently Asked Questions about Top-One Securities And Finlease Private Limited
Top-One Securities And Finlease Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Top-One Securities And Finlease Private Limited is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 02 February 1996 and is registered under CIN U74992DL1996PTC075977. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Top-One Securities And Finlease Private Limited is U74992DL1996PTC075977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Top-One Securities And Finlease Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at B – 216 Rana Partap Bagh, Delhi, Delhi, India – 111007.
Top-One Securities And Finlease Private Limited can be reached at the registered office: B – 216 Rana Partap Bagh, Delhi, Delhi, India – 111007.