Top-O-Top Financial Services Private Limited
Founded in 1994 and headquartered in Delhi, India.
1994 | Delhi (India) | Inactive
Top-O-Top Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2007
About Top-O-Top Financial Services
Top-O-Top Financial Services Private Limited (TFSPL) is Strike Off company established on 19 Dec 1994 with its office registered at Delhi, India and has been running since 30 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 10 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC063607
- Company No.
063607
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Dec 1994
- Date of AGM
29 Sep 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Top-O-Top Financial Services Private Limited
Explore comprehensive data for Top-O-Top Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Top-O-Top Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vashisht Malhotra  | Director | 19-Dec-1994 | Current |
| Indu Malhotra | Director | 19-Dec-1994 | Current |
Financial Performance of Top-O-Top Financial Services.
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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 Financial Services?
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Related Corporates (Common Directorship)
- Sparklite Electro Tech Limited
Vashisht Malhotra and Indu 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 Financial Services?
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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 Financial Services
Recent activity within the organization
- Annual General Meeting
Top-O-Top Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
- Balance Sheet
Top-O-Top Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.
- Director Appointment
Vashisht Kumar Malhotra was appointed as a Director was appointed as a Director on 19 Dec 1994 & has been associated with this company since 30 years 2 months .
- Director Appointment
Indu Malhotra was appointed as a Director was appointed as a Director on 19 Dec 1994 & has been associated with this company since 30 years 2 months .
- Company Incorporation
Top-O-Top Financial Services Private Limited was registered on 19 Dec 1994 with Roc Delhi & aged 30 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Top-O-Top Financial Services Private Limited?
Top-O-Top Financial Services Private Limited was incorporated on 19 Dec 1994.
What is authorized share capital and paid-up capital of Top-O-Top Financial Services Private Limited?
The authorized share capital of Top-O-Top Financial Services 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 Financial Services Private Limited?
Currently 2 directors are associated with Top-O-Top Financial Services Private Limited.
- Vashisht Kumar Malhotra
- Indu Malhotra
What is the registered address of Top-O-Top Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Top-O-Top Financial Services Private Limited is F-49 Madhu Vihar Near Patparganj Bus Depot, India, New Delhi, 110092.
What is the corporate identification number (CIN) and company number of Top-O-Top Financial Services Private Limited?
The corporate identification number (CIN) of Top-O-Top Financial Services Private Limited is U74899DL1994PTC063607 and the company number is 063607 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Top-O-Top Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Top-O-Top Financial Services Private Limited was filed with the ROC on 31 Mar 2007.
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