Top-O-Top Chit Private Limited
About Top-O-Top Chit Private Limited
Data last updated:
Top-O-Top Chit Private Limited was a private limited company based in Haryana, 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 13 May 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1994PTC032303.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vashisht Kumar Malhotra and Indu Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 747/15 – A Faridabadharyana, Haryana, India.
Company details
Contact details
Top-O-Top Chit Private Limited's registered office is in Haryana.
- Registered Address747/15 – A Faridabadharyana, Haryana, India
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Top-O-Top Chit Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Top-O-Top Chit Private Limited, buy the company report.
Board of directors of Top-O-Top Chit Private Limited
Top-O-Top Chit has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vashisht Kumar Malhotra Also directs: Sparklite Electro Tech Limited | Director | 13 May 1994 | 32 Years 5 Months | As last reported |
| Indu Malhotra Also directs: Sparklite Electro Tech Limited | Director | 13 May 1994 | 32 Years 5 Months | As last reported |
| Vimal Kumar Malhotra | Director | 13 May 1994 | 32 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Top-O-Top Chit 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 Top-O-Top Chit 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 Top-O-Top Chit Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Top-O-Top Chit Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Indu Malhotra was appointed as Director on 13 May 1994.
Frequently asked questions
Top-O-Top Chit 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-O-Top Chit was a private limited company based in Haryana, India. The company worked in chit fund, within the financial services industry. It was incorporated on 13 May 1994 and is registered under CIN U65992HR1994PTC032303. The company has been struck off by the Registrar of Companies and is no longer operational.
Top-O-Top Chit had 3 directors:
- Vashisht Kumar Malhotra - Director
- Indu Malhotra - Director
- Vimal Kumar Malhotra - Director
The CIN (Corporate Identification Number) of Top-O-Top Chit is U65992HR1994PTC032303. 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-O-Top Chit is at 74715 – A Faridabadharyana, Haryana, India.
Top-O-Top Chit was incorporated on 13 May 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Top-O-Top Chit on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Top-O-Top Chit operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Indu Malhotra was appointed as Director on 13 May 1994. Vashisht Kumar Malhotra was appointed as Director on 13 May 1994. Vimal Kumar Malhotra was appointed as Director on 13 May 1994.
Top-O-Top Chit can be reached at its registered office: 74715 – A Faridabadharyana, Haryana, India.