Topvalue Real Estate Development Limited - Company Profile

It is a real estate and construction public limited company based in Mumbai, Maharashtra, India, established in 2008.

2008 Mumbai, Maharashtra, India Active

Last Updated: December 23, 2025

About Topvalue Real Estate Development Limited

Topvalue Real Estate Development Limited, a active public limited company, was established on 28 July 2008 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70200MH2008PLC185165. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹3.91 M.

Formerly known as Topvalue Real Estate Development Private Limited. It upholds a compliant status. Its leadership includes Siddharth Setia (Director), Gangadharan Nalukettungal (Director), Vivek Rangnath Patil (Additional Director). Past directors included Subhashchandra Madanlal Kashimpuria, Rajesh Satinderpal Jaggi, Vijay Shankar. It holds no open charges and ₹480.00 Cr settled loans. Its latest AGM occurred on 02 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1401, Tower B, 14Th Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013, Mumbai, Maharashtra, 400013.

Company Details

CIN/LLPIN
U70200MH2008PLC185165
Registration Number
185165
Incorporation Date
28 July 2008
Authorized Capital
₹6.00 M
Paid-Up Capital
₹3.91 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 6.00 M as on 23-12-2025
Paid Up Capital ₹ 3.91 M as on 23-12-2025
Company Age 17 Year, 6 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 480.00 Cr as on 23-12-2025
Revenue Growth **** -99.80% (FY 2019)
Profit Growth **** 97.94% (FY 2019)
Ebitda **** 97.98% (FY 2019)
Net Worth -4.22% (FY 2019)
Total Assets -79.06% (FY 2019)

Comprehensive Company Insights

Explore comprehensive insights into Topvalue Real Estate Development 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 Topvalue Real Estate Development Limited?

Current Directors

Name	Designation	Appointment Date	Status
Siddharth Setia	Director	31 Dec 2024	Current
Gangadharan Nalukettungal	Director	16 Oct 2018	Current
Vivek Rangnath Patil	Additional Director	28 Sep 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	30 Mar 2010	Past
Pramod Abcsdd	Additional Director	30 Mar 2010	Past
Pramod Abcsdd	Additional Director	02 Aug 2018	Past
Pramod Abcsdd	Director	02 Apr 2011	Past
Pramod Abcsdd	Director	30 Mar 2010	Past
Pramod Abcsdd	Additional Director	09 Sep 2024	Past

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Financial Performance of Topvalue Real Estate Development.

Topvalue Real Estate Development Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 99.8% decrease. The company also saw a substantial improvement in profitability, with a 97.94% increase in profit. The company's net worth dipped by a decrease of 4.22%.

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

********

-99.80%

*******

Revenue from Operations

*******

Total Assets

*******

-79.06%

*******

Profit or Loss

*******

97.94%

*******

Net Worth

*******

-4.22%

*******

EBITDA

*******

97.98%

*******

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What is the Ownership and Shareholding Structure of Topvalue Real Estate Development?

In 2019, Topvalue Real Estate Development had a promoter holding of 100.01%. 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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4,800,000,000.00

Charges Breakdown by Lending Institutions

Others : 233.00 Cr
Idbi Trusteeship Services Limited : 157.00 Cr
Kotak Mahindra Prime Limited : 90.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
13 Nov 2017	Others	₹178.00 Cr	Satisfied
02 Mar 2017	Others	₹55.00 Cr	Satisfied
31 Jan 2014	Idbi Trusteeship Services Limited	₹157.00 Cr	Satisfied
22 Mar 2012	Kotak Mahindra Prime Limited	₹90.00 Cr	Satisfied

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How Many Employees Work at Topvalue Real Estate Development?

Unlock and access historical data on people associated with Topvalue Real Estate Development, 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 Topvalue Real Estate Development, 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 Topvalue Real Estate Development'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 Topvalue Real Estate Development

Recent Activity within the Organization

Director Appointment

Vivek Rangnath Patil was appointed as a Additional Director was appointed as a Additional Director on 28 Sep 2025 & has been associated with this company since 4 months 16 days . was recorded as a recent event.
28 Sep 2025
Annual General Meeting

Topvalue Real Estate Development Limited last Annual general meeting of members was held on 02 Sep 2025 as per latest MCA records. was recorded as a recent event.
02 Sep 2025
Balance Sheet

Topvalue Real Estate Development Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Siddharth Setia was appointed as a Director was appointed as a Director on 31 Dec 2024 & has been associated with this company since 1 year 1 month . was completed.
31 Dec 2024
Director Appointment

Progress on Gangadharan Nalukettungal was appointed as a Director was appointed as a Director on 16 Oct 2018 & has been associated with this company since 7 years 3 months . was documented.
16 Oct 2018
Charges

The activity A charge registered on 13 Nov 2017 via Charge ID 100139319 with Others was fully satisfied on 09 Mar 2018. was completed.
09 Mar 2018

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Frequently Asked Questions

What is the CIN of Topvalue Real Estate Development Limited?

The CIN of Topvalue Real Estate Development Limited is U70200MH2008PLC185165.

Where is Topvalue Real Estate Development Limited headquartered?

Topvalue Real Estate Development Limited is headquartered at 1401, Tower B, 14Th Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013, Mumbai, Maharashtra, 400013.

When was Topvalue Real Estate Development Limited incorporated?

Topvalue Real Estate Development Limited was incorporated on 28 July 2008.

Who are the current directors of Topvalue Real Estate Development Limited?

The current directors of Topvalue Real Estate Development Limited are

What is the primary industry of Topvalue Real Estate Development Limited?

The primary industry of Topvalue Real Estate Development Limited is Real Estate And Construction.

Is Topvalue Real Estate Development Limited a listed company?

Topvalue Real Estate Development Limited is unlisted.

What is the capital structure of Topvalue Real Estate Development Limited?

The authorized capital of Topvalue Real Estate Development Limited is ₹6.00 M, and the paid-up capital is ₹3.91 M.

What is the compliance status of Topvalue Real Estate Development Limited?

The compliance status of Topvalue Real Estate Development Limited is Compliant.

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