Top-Notch Leasing And Finance Private Limited
Provides finance, hire purchase, and leasing services for various assets.
1993 | Delhi (India) | Active
Top-Notch Leasing And Finance Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.41 Cr
- Company Age 32 Year, 22 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 M
- Revenue Growth -57.87%
- Profit Growth -96.45%
- Ebitda 34.07%
- Net Worth 0.02%
- Total Assets 0.32%
About Top-Notch Leasing And Finance
Top-Notch Leasing And Finance Private Limited (TLAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 April 1993 and has a history of 32 years. Its registered office is in Delhi, India.
The Company is engaged in the Financial 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 2.00 Cr and a paid-up capital of Rs 1.41 Cr.
The company currently has active open charges totaling ₹2.00 M.
Satish Singh, Gagan Bhasin, Shalini Bhasin, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1993PTC052949
- Company No.
052949
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Apr 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Top-Notch Leasing And Finance Private Limited
Explore comprehensive data for Top-Notch Leasing And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Top-Notch Leasing And Finance?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satish Singh  | Additional Director | 20-Jan-2000 | Current |
| Gagan Bhasin | Whole-Time Director | 20-Jan-2000 | Current |
| Shalini Bhasin | Director | 24-Sep-2002 | Current |
| Harjinder Singh | Additional Director | 20-Jan-2000 | Current |
Financial Performance of Top-Notch Leasing And Finance.
Top-Notch Leasing And Finance Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 57.87% decrease. The company also saw a substantial fall in profitability, with a 96.45% decrease in profit. The company's net worth moved up by a moderate rise of 0.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Top-Notch Leasing And Finance?
In 2018, Top-Notch Leasing And Finance had a promoter holding of 38.30% and a public holding of 61.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0.20 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Karnataka Bank Ltd. : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2011 | Karnataka Bank Ltd. | ₹2.00 M | Open |
How Many Employees Work at Top-Notch Leasing And Finance?
Unlock and access historical data on people associated with Top-Notch Leasing And Finance, 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-Notch Leasing And Finance, 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-Notch Leasing And Finance'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 Top-Notch Leasing And Finance
Recent activity within the organization
- Annual General Meeting
Top-Notch Leasing And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Top-Notch Leasing And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Karnataka Bank Ltd. of Rs. 0.20 Cr registered on 08 Apr 2011 with Charge ID 10282355 was modified on 23 Nov 2015.
- Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 0.20 Cr with Charge ID 10282355 was registered on 08 Apr 2011.
- Director Appointment
Shalini Bhasin was appointed as a Director was appointed as a Director on 24 Sep 2002 & has been associated with this company since 22 years 7 months .
- Director Appointment
Satish Singh was appointed as a Additional Director was appointed as a Additional Director on 20 Jan 2000 & has been associated with this company since 25 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Top-Notch Leasing And Finance Private Limited?
Top-Notch Leasing And Finance Private Limited was incorporated on 16 Apr 1993.
What is authorized share capital and paid-up capital of Top-Notch Leasing And Finance Private Limited?
The authorized share capital of Top-Notch Leasing And Finance Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.41 Cr.
Who are the current board members & directors of Top-Notch Leasing And Finance Private Limited?
Currently 4 directors are associated with Top-Notch Leasing And Finance Private Limited.
- Satish Singh
- Gagan Bhasin
- Shalini Bhasin
- Harjinder Singh
What is the registered address of Top-Notch Leasing And Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Top-Notch Leasing And Finance Private Limited is Shop No A-26 Dmrc Commercial Complex Carpet Area Mundka Near Nangloi Metro Station New De Lhi India, Delhi, 110041.
What is the corporate identification number (CIN) and company number of Top-Notch Leasing And Finance Private Limited?
The corporate identification number (CIN) of Top-Notch Leasing And Finance Private Limited is U74899DL1993PTC052949 and the company number is 052949 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Top-Notch Leasing And Finance Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Top-Notch Leasing And Finance Private Limited has fallen by -57.87%.
What change has been observed in the net worth of Top-Notch Leasing And Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Top-Notch Leasing And Finance Private Limited has experienced an upsurge of 0.02%.
What are the total open charges for Top-Notch Leasing And Finance Private Limited?
As per the financial statements for fiscal Year 2018, The total open charges for Top-Notch Leasing And Finance Private Limited amount to ₹ 2.00 M.
When was the last Balance Sheet of Top-Notch Leasing And Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Top-Notch Leasing And Finance Private Limited was filed with the ROC on 31 Mar 2024.
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