The corporate selected is having status as strike off hence financial data is not available. You may check its last filed documents by making a request.
About
Basic Data Updated:
5 months agoIndustry
Company Details
- Location
Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U67120DL1996PTC075980 |
Company No. | 075980 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 02 Feb 1996 |
Date of AGM | 29 Sep 2007 |
Date of Balance Sheet | 31 Mar 2007 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Financials of Top-One Finvest-Lease Private Limited
Enhance accessibility to Top-One Finvest-Lease's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Top-One Finvest-Lease's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Top-One Finvest-Lease Private Limited
Unlock and access historical data on people associated with Top-One Finvest-Lease, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Top-One Finvest-Lease, 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 Finvest-Lease'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.
Alert
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.
Related Corporates (Common Directorship)
Recent activity within the organization
Annual General Meeting
Top-One Finvest-Lease Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
29 Sep 2007Balance Sheet
Top-One Finvest-Lease Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.
31 Mar 2007Director Appointment
Sushil Kumar was appointed as a Director was appointed as a Director on 01 Sep 2000 & has been associated with this company since 24 years 23 days .
01 Sep 2000Director Appointment
Tirath Ram Chauhan was appointed as a Director was appointed as a Director on 01 Sep 2000 & has been associated with this company since 24 years 23 days .
01 Sep 2000Company Incorporation
Top-One Finvest-Lease Private Limited was registered on 02 Feb 1996 with Roc Delhi & aged 28 years 7 months as per MCA records.
02 Feb 1996
Frequently asked questions
What is the Incorporation or founding date of Top-One Finvest-Lease Private Limited?