Topvalue Real Estate Development Limited
Real estate development company that deals with buying, selling, and preparing land for building.
2008 | Mumbai, Maharashtra (India) | Active
Topvalue Real Estate Development Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 3.91 M
- Company Age 16 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 480.00 Cr
- Revenue Growth -99.80%
- Profit Growth 97.94%
- Ebitda 97.98%
- Net Worth -4.22%
- Total Assets -79.06%
About Topvalue Real Estate Development
Topvalue Real Estate Development Limited (TREDL) is a Public Limited Indian Non-Government Company incorporated in India on 28 July 2008 and has a history of 16 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Topvalue Real Estate Development Private Limited. The Company is engaged in the Real Estate And Construction 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 6.00 M and a paid-up capital of Rs 3.91 M.
The company has closed loans amounting to ₹480.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Gangadharan Nalukettungal, Vijay Shankar, and Siddharth Nambiar serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70200MH2008PLC185165
- Company No.
185165
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Jul 2008
- Date of AGM
10 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Topvalue Real Estate Development Limited
Explore comprehensive data for Topvalue Real Estate Development Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topvalue Real Estate Development?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gangadharan Nalukettungal  | Director | 16-Oct-2018 | Current |
| Vijay Shankar | Director | 31-Aug-2017 | Current |
| Siddharth Nambiar | Director | 29-Feb-2024 | Current |
Financial Performance of Topvalue Real Estate Development.
Topvalue Real Estate Development Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 99.8% decrease. The company also saw a substantial improvement in profitability, with a 97.94% increase in profit. The company's net worth dipped by a decrease of 4.22%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Topvalue Real Estate Development?
In 2019, Topvalue Real Estate Development had a promoter holding of 100.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sew Engineering (India) Private LimitedGangadharan Nalukettungal is a mutual person
Peninsula Holdings And Investments Private LimitedVijay Shankar is a mutual person
- Peninsula Pharma Research Centre Private Limited
Gangadharan Nalukettungal and Siddharth Nambiar are mutual person
- Planetview Mercantile Company Private Limited
Gangadharan Nalukettungal is a mutual person
- Peninsula Crossroads Private Limited
Gangadharan Nalukettungal and Vijay Shankar are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4,800.00 M
Charges Breakdown by Lending Institutions
- Others : 233.00 Cr
- Idbi Trusteeship Services Limited : 157.00 Cr
- Kotak Mahindra Prime Limited : 90.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2017 | Others | ₹178.00 Cr | Satisfied |
| 02 Mar 2017 | Others | ₹55.00 Cr | Satisfied |
| 31 Jan 2014 | Idbi Trusteeship Services Limited | ₹157.00 Cr | Satisfied |
| 22 Mar 2012 | Kotak Mahindra Prime Limited | ₹90.00 Cr | Satisfied |
How Many Employees Work at Topvalue Real Estate Development?
Unlock and access historical data on people associated with Topvalue Real Estate Development, 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 Topvalue Real Estate Development, 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 Topvalue Real Estate Development'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.
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 Topvalue Real Estate Development
Recent activity within the organization
- Annual General Meeting
Topvalue Real Estate Development Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.
- Balance Sheet
Topvalue Real Estate Development Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Siddharth Nambiar was appointed as a Director was appointed as a Director on 29 Feb 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Gangadharan Nalukettungal was appointed as a Director was appointed as a Director on 16 Oct 2018 & has been associated with this company since 6 years 7 months .
- Charges
A charge registered on 13 Nov 2017 via Charge ID 100139319 with Others was fully satisfied on 09 Mar 2018.
- Charges
A charge registered on 02 Mar 2017 via Charge ID 100087121 with Others was fully satisfied on 09 Mar 2018.
Frequently asked questions
What is the Incorporation or founding date of Topvalue Real Estate Development Limited?
Topvalue Real Estate Development Limited was incorporated on 28 Jul 2008.
What is authorized share capital and paid-up capital of Topvalue Real Estate Development Limited?
The authorized share capital of Topvalue Real Estate Development Limited is ₹ 6.00 M and paid-up capital is ₹ 3.91 M.
Who are the current board members & directors of Topvalue Real Estate Development Limited?
Currently 3 directors are associated with Topvalue Real Estate Development Limited.
- Gangadharan Nalukettungal
- Vijay Shankar
- Siddharth Nambiar
What is the registered address of Topvalue Real Estate Development Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topvalue Real Estate Development Limited is 1401 Tower B 14Th Floor Peninsula Business Park Ganpatrao Kadam Marg Lower Parel, - India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Topvalue Real Estate Development Limited?
The corporate identification number (CIN) of Topvalue Real Estate Development Limited is U70200MH2008PLC185165 and the company number is 185165 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Topvalue Real Estate Development Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Topvalue Real Estate Development Limited has fallen by -99.80%.
What change has been observed in the net worth of Topvalue Real Estate Development Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Topvalue Real Estate Development Limited has experienced an downturn of -4.22%.
When was the last Balance Sheet of Topvalue Real Estate Development Limited filed with the ROC?
The most recent Balance Sheet for Topvalue Real Estate Development Limited was filed with the ROC on 31 Mar 2024.
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