Top-O-Top Chit Private Limited
Founded in 1994 and headquartered in Haryana, India.
1994 | Inactive
Top-O-Top Chit Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2008
About Top-O-Top Chit
Top-O-Top Chit Private Limited (TCPL) is Strike Off company established on 13 May 1994 with its office registered at and has been running since 30 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 08 Apr 2024.
Company Details
- Location Na, Haryana
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992HR1994PTC032303
- Company No.
032303
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 May 1994
- Date of AGM
30 Sep 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Top-O-Top Chit Private Limited
Explore comprehensive data for Top-O-Top Chit Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Top-O-Top Chit?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vimal Malhotra  | Director | 13-May-1994 | Current |
| Indu Malhotra | Director | 13-May-1994 | Current |
| Vashisht Malhotra | Director | 13-May-1994 | Current |
Financial Performance of Top-O-Top Chit.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Top-O-Top Chit?
Unlock access to Top-O-Top Chit'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.
Related Corporates (Common Directorship)
- Sparklite Electro Tech Limited
Indu Malhotra and Vashisht Malhotra are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Top-O-Top Chit?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Top-O-Top Chit
Recent activity within the organization
- Annual General Meeting
Top-O-Top Chit Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
- Balance Sheet
Top-O-Top Chit Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi.
- Director Appointment
Vimal Kumar Malhotra was appointed as a Director was appointed as a Director on 13 May 1994 & has been associated with this company since 30 years 10 months .
- Director Appointment
Indu Malhotra was appointed as a Director was appointed as a Director on 13 May 1994 & has been associated with this company since 30 years 10 months .
- Director Appointment
Vashisht Kumar Malhotra was appointed as a Director was appointed as a Director on 13 May 1994 & has been associated with this company since 30 years 10 months .
- Company Incorporation
Top-O-Top Chit Private Limited was registered on 13 May 1994 with Roc Delhi & aged 30 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Top-O-Top Chit Private Limited?
Top-O-Top Chit Private Limited was incorporated on 13 May 1994.
What is authorized share capital and paid-up capital of Top-O-Top Chit Private Limited?
The authorized share capital of Top-O-Top Chit Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Top-O-Top Chit Private Limited?
Currently 3 directors are associated with Top-O-Top Chit Private Limited.
- Vimal Kumar Malhotra
- Indu Malhotra
- Vashisht Kumar Malhotra
What is the registered address of Top-O-Top Chit Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Top-O-Top Chit Private Limited is 747/15-A, Faridabadharya Harya India, Na, Haryana.
What is the corporate identification number (CIN) and company number of Top-O-Top Chit Private Limited?
The corporate identification number (CIN) of Top-O-Top Chit Private Limited is U65992HR1994PTC032303 and the company number is 032303 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Top-O-Top Chit Private Limited filed with the ROC?
The most recent Balance Sheet for Top-O-Top Chit Private Limited was filed with the ROC on 31 Mar 2008.
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