TOP INVESTMENTS AND FINANCE PRIVATE LIMITED

Amalgamated    As on: 24 November, 2022    Update Info    Print    Share

OVERVIEW - TOP INVESTMENTS AND FINANCE PRIVATE LIMITED

Top Investments And Finance Private Limited was an unlisted private company incorporated on 22 December, 1976. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 75.00 lac and the total paid-up capital was INR 65.00 lac.

The current status of Top Investments And Finance Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Top Investments And Finance Private Limited, per our records, was held on 23 September, 2014.

The Corporate Identification Number (CIN) of Top Investments And Finance Private Limited is U65990MH1976PTC019386. The registered office of Top Investments And Finance Private Limited was at 10-A, BAKHTAWAR NARIMAN POINT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - TOP INVESTMENTS AND FINANCE PRIVATE LIMITED


CIN

U65990MH1976PTC019386

Incorporation Date / Age

22 December, 1976 / 48 yrs

Last Reported AGM Date

23 September, 2014


Authorized Capital

INR 75.0 Lacs

Paidup Capital

INR 65.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

10-A, BAKHTAWAR NARIMAN POINT MUMBAI
Maharashtra - 400021
India


How to download TOP INVESTMENTS AND FINANCE PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TOP INVESTMENTS AND FINANCE PRIVATE LIMITED - Registration Details
CINU65990MH1976PTC019386
Incorporation Date / Age22 December, 1976 / 48 yrs
Last Reported AGM Date23 September, 2014
Authorized CapitalINR 75.0 Lacs
Paidup CapitalINR 65.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address10-A, BAKHTAWAR NARIMAN POINT MUMBAI  Maharashtra - 400021 India

Directors - TOP INVESTMENTS AND FINANCE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Nandlal Pribhdas Tolani, Kumar Ramamurthy and Sujata Arun Naik who were appointed on 07 February, 2008. They have been on the board for more than 16 years.

Sujata Arun Naik has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NANDLAL PRIBHDAS TOLANI Director 07 February, 2008 Other directorships - TOLANI ENGINEERS PRIVATE LIMITED,  TOLANI PRIVATE LIMITED,  TOLANI BULK CARRIERS LIMITED, 
KUMAR RAMAMURTHY Director 07 February, 2008 Other directorships - SUKRITIM CHARITABLE FOUNDATION,  TOLANI BULK CARRIERS LIMITED,  TOLANI EDUCATION FOUNDATION,  TOLANI SHIPPING COMPANY LIMITED, 
SUJATA ARUN NAIK Director 07 February, 2008 Other directorships - TOLANI PRIVATE LIMITED,  TOLANI BULK CARRIERS LIMITED,  INDIAN NATIONAL SHIPOWNERS ASSOCIATION,  TOLANI EDUCATION FOUNDATION,  TOLANI SHIPPING COMPANY LIMITED,  T-ERUDITE SHIP MANAGERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NANDLAL PRIBHDAS TOLANI Director 07 February, 2008 View other directorships
KUMAR RAMAMURTHY Director 07 February, 2008 View other directorships
SUJATA ARUN NAIK Director 07 February, 2008 View other directorships
07 February, 2008
07 February, 2008

KUMAR RAMAMURTHY

Director

07 February, 2008

SUJATA ARUN NAIK

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TRUSTASSURE NIDHI LIMITED It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 65.00 lac.
2020 Kerala 65.00 lac Buy financial reports
EUREKA FINANCE LIMITED It was formed in year 1986 in Tamil Nadu . The company currently has a paid up capital of INR 65.00 lac.
1986 Tamil Nadu 65.00 lac Buy financial reports
SHAILESH COLD STORAGE (INDIA) LIMITED It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 65.00 lac.
1995 Uttar Pradesh 65.00 lac Buy financial reports
RENENET AND TYCHE CHITS PRIVATE LIMITED It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 65.00 lac.
2019 Kerala 65.00 lac Buy financial reports
PRAYAG UDYOG PRIVATE LIMITED It was formed in year 1973 in Uttar Pradesh . The company currently has a paid up capital of INR 65.00 lac.
1973 Uttar Pradesh 65.00 lac Buy financial reports
KELIN LEFIN PVT LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 65.00 lac.
1991 West Bengal 65.00 lac Buy financial reports
SHYAM FINANCE & LEASING COMPANY LTD It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 65.00 lac.
1983 West Bengal 65.00 lac Buy financial reports
AKRITI FARMS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 65.00 lac.
1996 Delhi 65.00 lac Buy financial reports
G P SAREES PRIVATE LIMITED It was formed in year 1997 in Uttar Pradesh . The company currently has a paid up capital of INR 65.00 lac.
1997 Uttar Pradesh 65.00 lac Buy financial reports
SRI MANIRAM CHITFUNDS PRIVATE LIMITED It was formed in year 2012 in Telangana . The company currently has a paid up capital of INR 65.00 lac.
2012 Telangana 65.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TOP INVESTMENTS AND FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TOP INVESTMENTS AND FINANCE PRIVATE LIMITED

  • What is the Incorporation date of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED?

    The Incorporation Date of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED is 22 December, 1976.

  • What is authorized share capital of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED?

    The authorized share capital of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED is INR 75.0 Lacs.

  • What is the paid-up capital of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED?

    The paid up capital of the TOP INVESTMENTS AND FINANCE PRIVATE LIMITED is INR 65.0 Lacs.

  • What is the registered address of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED?

    The registered address of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED is 10-A, BAKHTAWAR NARIMAN POINT MUMBAI
    Maharashtra - 400021
    India.

  • What is the CIN number of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED?

    The CIN number of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED is U65990MH1976PTC019386.

  • Who are the directors of TOP INVESTMENTS AND FINANCE PRIVATE LIMITED?

    Top Investments And Finance Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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