TOP INVESTMENTS AND FINANCE PRIVATE LIMITED
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.
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
Registered Address
10-A, BAKHTAWAR NARIMAN POINT MUMBAI
Maharashtra - 400021
India
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TOP INVESTMENTS AND FINANCE PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | 10-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 | |||||||||||||||||||||||||||||||||||||
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NANDLAL PRIBHDAS TOLANI | Director | 07 February, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||
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KUMAR RAMAMURTHY | Director | 07 February, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||
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SUJATA ARUN NAIK | Director | 07 February, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||
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Director
Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
TRUSTASSURE NIDHI LIMITED | 2020 | Kerala | 65.00 lac |
EUREKA FINANCE LIMITED | 1986 | Tamil Nadu | 65.00 lac |
SHAILESH COLD STORAGE (INDIA) LIMITED | 1995 | Uttar Pradesh | 65.00 lac |
RENENET AND TYCHE CHITS PRIVATE LIMITED | 2019 | Kerala | 65.00 lac |
PRAYAG UDYOG PRIVATE LIMITED | 1973 | Uttar Pradesh | 65.00 lac |
KELIN LEFIN PVT LTD | 1991 | West Bengal | 65.00 lac |
SHYAM FINANCE & LEASING COMPANY LTD | 1983 | West Bengal | 65.00 lac |
AKRITI FARMS PRIVATE LIMITED | 1996 | Delhi | 65.00 lac |
G P SAREES PRIVATE LIMITED | 1997 | Uttar Pradesh | 65.00 lac |
SRI MANIRAM CHITFUNDS PRIVATE LIMITED | 2012 | Telangana | 65.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TOP INVESTMENTS AND FINANCE PRIVATE LIMITED
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
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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.
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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.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
TOP INVESTMENTS AND FINANCE PRIVATE LIMITED
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