Topvalue Real Estate Development Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
as on 17-12-2024
- Paid Up Capital ₹ 3.91 M
as on 17-12-2024
- Company Age 16 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 480.00 Cr
as on 17-12-2024
- Revenue -99.80%
(FY 2019)
- Profit 97.94%
(FY 2019)
- Ebitda 97.98%
(FY 2019)
- Net Worth -4.22%
(FY 2019)
- Total Assets -79.06%
(FY 2019)
About Topvalue Real Estate Development
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.
Siddharth Nambiar, Gangadharan Nalukettungal, and Vijay Shankar serve as directors at the Company.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Topvalue Real Estate Development?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddharth Nambiar  | Director | 29-Feb-2024 | Current |
| Gangadharan Nalukettungal | Director | 16-Oct-2018 | Current |
| Vijay Shankar | Director | 31-Aug-2017 | Current |
Financial Performance and Corporate Structure Insights 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 LimitedActive 26 years 9 monthsGangadharan Nalukettungal is a mutual person
Peninsula Holdings And Investments Private LimitedActive 16 years 9 monthsVijay Shankar is a mutual person
Goodhome Realty LimitedActive 16 years 4 monthsSiddharth Nambiar and Vijay Shankar are mutual person
- Powerjet Carriers And Transporters Private LimitedActive 16 years 3 months
Siddharth Nambiar is a mutual person
- Ashok Piramal Mega Properties Private LimitedActive 17 years 9 months
Siddharth Nambiar is a mutual person
- Peninsula Integrated Land Developers Private LimitedActive 17 years 11 months
Siddharth Nambiar is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 13 Nov 2017 | ₹178.00 Cr | Satisfied |
Others Creation Date: 02 Mar 2017 | ₹55.00 Cr | Satisfied |
Idbi Trusteeship Services Limited Creation Date: 31 Jan 2014 | ₹157.00 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.
