Topvalue Real Estate Development Limited
About Topvalue Real Estate Development Limited
Data last updated:
Topvalue Real Estate Development Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Peninsula Holdings And Investments Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2008PLC185165. Its GSTIN is 27AACCT9911A1ZJ (Maharashtra).
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹39.09 Lakh. It was formerly known as Topvalue Real Estate Development Private Limited. It is led by directors including Siddharth Setia and Gangadharan Nalukettungal.
Its last annual general meeting (AGM) was held on 02 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1401 Tower B 14th Floor Peninsula Business Park, Ganpatrao Kadam Marg Lower Parel Mumbai – 400013, Maharashtra, India – 400013.
As per the financials filed for FY 2019, the company reported a revenue of ₹35.34 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹1.76 Cr (net margin -498.9%) and EBITDA of -₹2.12 Cr. Revenue has grown at a compounded annual rate (CAGR) of 52% over three years and 115% over five years.
As per MCA filings, the company has satisfied charges of ₹480 Cr on record. Court records list 9 cases involving the company, including 4 filed by the company and 3 filed against it; 1 case is pending. The company has 1 deal on record (1 acquisition); the latest was in March 2017.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1401 Tower B 14th Floor Peninsula Business Park, Ganpatrao Kadam Marg Lower Parel Mumbai – 400013, Maharashtra, India – 400013
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Topvalue Real Estate Development Limited FY 2025 filings available
Topvalue Real Estate Development Limited reported revenue of ₹35.34 Lakh (down 100% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Topvalue Real Estate Development Limited
Revenue has grown at a compounded annual rate (CAGR) of 115% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Topvalue Real Estate Development Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹35.34 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹2.12 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.76 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Topvalue Real Estate Development Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | -498.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Topvalue Real Estate Development are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Topvalue Real Estate Development Limited
Topvalue Real Estate Development Limited is audited by D DADHEECH & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D DADHEECH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Topvalue Real Estate Development Limited
Topvalue Real Estate Development has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Setia | Director | 31 Dec 2024 | 1 Years 9 Months | Current |
| Gangadharan Nalukettungal | Director | 16 Oct 2018 | 8 Years 0 Months | Current |
| Vivek Rangnath Patil | Additional Director | 28 Sep 2025 | 1 Years 0 Months | Current |
Ownership and Shareholding of Topvalue Real Estate Development Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topvalue Real Estate Development Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2017 | Others | ₹178 Cr | Satisfied |
| 02 Mar 2017 | Others | ₹55 Cr | Satisfied |
| 31 Jan 2014 | Idbi Trusteeship Services Limited | ₹157 Cr | Satisfied |
| 22 Mar 2012 | Kotak Mahindra Prime Limited | ₹90 Cr | Satisfied |
Total charge records: 4 View all charges
Deals & Funding of Topvalue Real Estate Development Limited
Topvalue Real Estate Development Limited has 1 deal on record (1 acquisition); the latest was in March 2017.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Acquisition | ₹6.5 Lakh | Buyer: Peninsula Land Limited |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Topvalue Real Estate Development Limited
Topvalue Real Estate Development Limited has 9 court cases on record: 4 filed by Topvalue Real Estate Development, 3 filed against it, 2 where it is another party. 1 case is pending and 8 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 2 | 0 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMW) | Company is another party | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Contpt Nt.) | Filed against the company by an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against an individual | Disposed |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Topvalue Real Estate Development Limited
Employment history and EPFO contributions of people linked to Topvalue Real Estate Development.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Topvalue Real Estate Development Limited
Topvalue Real Estate Development has one previous CIN (Corporate Identification Number): U70200MH2008PTC185165. The current CIN is U70200MH2008PLC185165, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH2008PLC185165 | Current |
| U70200MH2008PTC185165 | Previous |
Recent Activity on Topvalue Real Estate Development Limited
Topvalue Real Estate Development Limited has 19 board changes on record since 2010: 4 appointments and 15 cessations. The latest: Vivek Rangnath Patil was appointed as Additional Director on 28 Sep 2025.
18 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Topvalue Real Estate Development Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topvalue Real Estate Development Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topvalue Real Estate Development Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Topvalue Real Estate Development Limited
Topvalue Real Estate Development has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT9911A1ZJ | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topvalue Real Estate Development Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Topvalue Real Estate Development Limited
Topvalue Real Estate Development is an active public limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 July 2008 (18+ years old) and is registered under CIN U70200MH2008PLC185165.
Topvalue Real Estate Development reported revenue of ₹35.34 Lakh for FY 2019 (down 100% YoY).
Topvalue Real Estate Development has 3 current directors:
- Siddharth Setia - Director
- Gangadharan Nalukettungal - Director
- Vivek Rangnath Patil - Additional Director
Topvalue Real Estate Development reported a net loss of ₹1.76 Cr (net margin -498.9%) and EBITDA of -₹2.12 Cr for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Topvalue Real Estate Development is 52% over three years and 115% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Topvalue Real Estate Development is 27AACCT9911A1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Topvalue Real Estate Development is U70200MH2008PLC185165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topvalue Real Estate Development has 9 court cases on record: 4 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Topvalue Real Estate Development was incorporated on 28 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Topvalue Real Estate Development has 1 deal on record (1 acquisition); the latest was in March 2017.