Top Class Builders Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.11 M
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.03 Cr
About Top Class Builders
Top Class Builders Private Limited (TCBPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 November 1994 and has a history of 30 years and two months. Its registered office is in Delhi, India.
The Company is engaged in the Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.11 M.
The company currently has active open charges totaling ₹4.03 Cr.
Sonia Khatri and Anil Kumar serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74899DL1994PTC062842
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Company No.
062842
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
21 Nov 1994
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Top Class Builders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Sonia Khatri
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Director | 18-Jul-2013 | Current |
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Anil Kumar
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Director | 18-Jul-2013 | Current |
Financial Performance of Top Class Builders.
Top Class Builders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Top Class Builders?
In 2017, Top Class Builders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Naman Mobile & Accessories Private LimitedSonia Khatri and Anil Kumar are mutual person
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Foremost Overseas Private Limited
Sonia Khatri and Anil Kumar are mutual person
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Pracheen Shri Siddh Hanuman Mandir Foundation
Sonia Khatri and Anil Kumar are mutual person
Charges (Loans)
₹40.30 M
₹0
Charges Breakdown by Lending Institutions
- Tata Capital Financial Services Limited : 4.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2017 | Tata Capital Financial Services Limited | ₹1.23 Cr | Open |
| 30 Sep 2015 | Tata Capital Financial Services Limited | ₹2.80 Cr | Open |
How Many Employees Work at Top Class Builders?
Unlock and access historical data on people associated with Top Class Builders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Top Class Builders, 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 Top Class Builders'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.
