
Topvalue Real Estate Development Limited
Real estate development company that deals with buying, selling, and preparing land for building.
Real estate development company that deals with buying, selling, and preparing land for building.
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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U70200MH2008PLC185165
185165
Public Limited Indian Non-Government Company
28 Jul 2008
10 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
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 |
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%.
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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.
Gangadharan Nalukettungal is a mutual person
Vijay Shankar is a mutual person
Gangadharan Nalukettungal and Siddharth Nambiar are mutual person
Gangadharan Nalukettungal is a mutual person
Gangadharan Nalukettungal and Vijay Shankar are mutual person
₹0
₹4,800.00 M
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 |
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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.
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Topvalue Real Estate Development Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.
Topvalue Real Estate Development Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
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 .
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 6 months .
A charge registered on 13 Nov 2017 via Charge ID 100139319 with Others was fully satisfied on 09 Mar 2018.
A charge registered on 02 Mar 2017 via Charge ID 100087121 with Others was fully satisfied on 09 Mar 2018.
Topvalue Real Estate Development Limited was incorporated on 28 Jul 2008.
The authorized share capital of Topvalue Real Estate Development Limited is ₹ 6.00 M and paid-up capital is ₹ 3.91 M.
Currently 3 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2019, the revenue trend for Topvalue Real Estate Development Limited has fallen by -99.80%.
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%.
The most recent Balance Sheet for Topvalue Real Estate Development Limited was filed with the ROC on 31 Mar 2024.
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