Top One Facilities Management Private Limited

Provides facilities management services for various buildings and real estate.

2011 | Delhi (India) | Active
Last Updated:

Top One Facilities Management Profile

Key Indicators

  • Authorised Capital ₹ 1.85 Cr
  • Paid Up Capital ₹ 1.71 Cr
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 69.18%
  • Ebitda -14.64%
  • Net Worth -9.30%
  • Total Assets 1.57%

About Top One Facilities Management

Top One Facilities Management Private Limited (TOFMPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 July 2011 and has a history of 13 years and seven months. Its registered office is in Delhi, India.

The Company is engaged in the Business Services 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 1.85 Cr and a paid-up capital of Rs 1.71 Cr, as per Ministry of Corporate Affairs (MCA) records.

Satish Malhotra, Balwant Sharma, Monica Malhotra, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    mbdgroup.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140DL2011PTC222641

  • Company No.

    222641

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jul 2011

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services

Who are the key members and board of directors at Top One Facilities Management?

Executive Team (2)

NameDesignationAppointment DateStatus
Sonica Malhotra Country flag representing In Managing Director28-Dec-2011Current
Monica Malhotra Country flag representing In Managing Director28-Dec-2011Current

Board Members (2)

NameDesignationAppointment DateStatus
Satish Malhotra Country flag representing In Director 28-Dec-2011Current
Balwant Sharma Country flag representing In Director 16-Jul-2012Current

Financial Performance of Top One Facilities Management.

Top One Facilities Management Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 69.18% increase in profit. The company's net worth dipped by a decrease of 9.3%.

Top One Facilities Management revenue growth over time
Top One Facilities Management profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
1.57%
Profit or Loss
69.18%
Net Worth
-9.30%
EBITDA
-14.64%

What is the Ownership and Shareholding Structure of Top One Facilities Management?

In 2023, Top One Facilities Management had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Top One Facilities Management?

Unlock and access historical data on people associated with Top One Facilities Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Top One Facilities Management Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Top One Facilities Management, 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 One Facilities Management's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Top One Facilities Management

Recent activity within the organization

  • Annual General Meeting

    Top One Facilities Management Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Top One Facilities Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Balwant Sharma was appointed as a Director was appointed as a Director on 16 Jul 2012 & has been associated with this company since 12 years 7 months .

  • Director Appointment

    Satish Bala Malhotra was appointed as a Director was appointed as a Director on 28 Dec 2011 & has been associated with this company since 13 years 2 months .

  • Director Appointment

    Monica Malhotra was appointed as a Managing Director was appointed as a Managing Director on 28 Dec 2011 & has been associated with this company since 13 years 2 months .

  • Director Appointment

    Sonica Malhotra was appointed as a Managing Director was appointed as a Managing Director on 28 Dec 2011 & has been associated with this company since 13 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Top One Facilities Management Private Limited?

    Top One Facilities Management Private Limited was incorporated on 22 Jul 2011.

  • What is authorized share capital and paid-up capital of Top One Facilities Management Private Limited?

    The authorized share capital of Top One Facilities Management Private Limited is ₹ 1.85 Cr and paid-up capital is ₹ 1.71 Cr.

  • Who are the current board members & directors of Top One Facilities Management Private Limited?

    Currently 4 directors are associated with Top One Facilities Management Private Limited.

    • Satish Bala Malhotra
    • Balwant Sharma
    • Monica Malhotra
    • Sonica Malhotra

  • What is the registered address of Top One Facilities Management Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Top One Facilities Management Private Limited is Mbd House Gulab Bhawan 6 Bahadur Shah Zafar Marg, India, New Delhi, 110002.

  • What is the corporate identification number (CIN) and company number of Top One Facilities Management Private Limited?

    The corporate identification number (CIN) of Top One Facilities Management Private Limited is U74140DL2011PTC222641 and the company number is 222641 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Top One Facilities Management Private Limited?

    The Official website of Top One Facilities Management Private Limited is https://www.mbdgroup.com

  • What change has been observed in the net worth of Top One Facilities Management Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Top One Facilities Management Private Limited has experienced an downturn of -9.30%.

  • When was the last Balance Sheet of Top One Facilities Management Private Limited filed with the ROC?

    The most recent Balance Sheet for Top One Facilities Management Private Limited was filed with the ROC on 31 Mar 2024.

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