Topmost Investment Private Limited
Provides financial consulting and acts as agents, sub-brokers, and underwriters for various institutions and individuals.
1995 | Delhi (India) | Merged
Topmost Investment Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.40 M
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2019
- Satisfied Charges ₹ 2.29 Cr
- Revenue Growth 83.21%
- Profit Growth -4.44%
- Ebitda 15.40%
- Net Worth 100.93%
- Total Assets 27.76%
About Topmost Investment
Topmost Investment Private Limited (TIPL) is Amalgamated company established on 23 Nov 1995 with its office registered at Delhi, India and has been running since 29 Year, 5 Months with a paid up capital of 0.40 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC074082
- Company No.
074082
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Nov 1995
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Outsourcing
Topmost Investment Private Limited
Explore comprehensive data for Topmost Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topmost Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kuldeep Drabu  | Director | 23-Nov-1995 | Current |
| Sushma Drabu | Director | 30-Nov-1995 | Current |
| Kanika Drabu | Director | 08-Nov-2018 | Current |
Financial Performance of Topmost Investment.
Topmost Investment Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 83.21% increase. The company also saw a slight decrease in profitability, with a 4.44% decrease in profit. The company's net worth Soared by an impressive increase of 100.93%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topmost Investment?
In 2017, Topmost Investment 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)
- Kunte & Drabu Consultants Private Limited
Kuldeep Drabu, Sushma Drabu and 1 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹22.89 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.29 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2016 | Hdfc Bank Limited | ₹2.29 Cr | Satisfied |
How Many Employees Work at Topmost Investment?
Unlock and access historical data on people associated with Topmost Investment, 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 Topmost Investment, 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 Topmost Investment's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Topmost Investment
Recent activity within the organization
- Charges
A charge registered on 16 Feb 2016 via Charge ID 100025155 with Hdfc Bank Limited was fully satisfied on 18 Nov 2019.
- Annual General Meeting
Topmost Investment Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Topmost Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Director Appointment
Kanika Drabu was appointed as a Director was appointed as a Director on 08 Nov 2018 & has been associated with this company since 6 years 6 months .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 22.89 M with Charge ID 100025155 was registered on 16 Feb 2016.
- Director Appointment
Sushma Razdan Drabu was appointed as a Director was appointed as a Director on 30 Nov 1995 & has been associated with this company since 29 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Topmost Investment Private Limited?
Topmost Investment Private Limited was incorporated on 23 Nov 1995.
What is authorized share capital and paid-up capital of Topmost Investment Private Limited?
The authorized share capital of Topmost Investment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Topmost Investment Private Limited?
Currently 3 directors are associated with Topmost Investment Private Limited.
- Kuldeep Kumar Drabu
- Sushma Razdan Drabu
- Kanika Drabu
What is the registered address of Topmost Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topmost Investment Private Limited is Block- E1 Videocon Tower 12Th Floor Jhandewalan Extension, India, Delhi, 110055.
What is the corporate identification number (CIN) and company number of Topmost Investment Private Limited?
The corporate identification number (CIN) of Topmost Investment Private Limited is U74899DL1995PTC074082 and the company number is 074082 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Topmost Investment Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Topmost Investment Private Limited has risen by 83.21%.
What change has been observed in the net worth of Topmost Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Topmost Investment Private Limited has experienced an upsurge of 100.93%.
When was the last Balance Sheet of Topmost Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Topmost Investment Private Limited was filed with the ROC on 31 Mar 2019.
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