TOP-ONE FINVEST-LEASE PRIVATE LIMITED

Strike Off    As on: 08 December, 2019    Update Info    Print    Share

OVERVIEW - TOP-ONE FINVEST-LEASE PRIVATE LIMITED

Top-One Finvest-Lease Private Limited was an unlisted private company incorporated on 02 February, 1996. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 30.00 lac and the total paid-up capital was INR 22.00 lac.

The current status of Top-One Finvest-Lease Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Top-One Finvest-Lease Private Limited, per our records, was held on 29 September, 2007. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2007.

The Corporate Identification Number (CIN) of Top-One Finvest-Lease Private Limited is U67120DL1996PTC075980. The registered office of Top-One Finvest-Lease Private Limited was at B-2/16 RANA PARTAP BAGH DELHI , Delhi. The status of the company is now Strike Off.

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-ONE FINVEST-LEASE PRIVATE LIMITED


CIN

U67120DL1996PTC075980

Incorporation Date / Age

02 February, 1996 / 26 yrs

Last Reported AGM Date

29 September, 2007


Authorized Capital

INR 30.0 Lacs

Paidup Capital

INR 22.002 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

B-2/16 RANA PARTAP BAGH DELHI
Delhi - 111007
India


How to download TOP-ONE FINVEST-LEASE PRIVATE LIMITED report

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TOP-ONE FINVEST-LEASE PRIVATE LIMITED - Registration Details
CINU67120DL1996PTC075980
Incorporation Date / Age02 February, 1996 / 26 yrs
Last Reported AGM Date29 September, 2007
Authorized CapitalINR 30.0 Lacs
Paidup CapitalINR 22.002 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB-2/16 RANA PARTAP BAGH DELHI  Delhi - 111007 India

Directors - TOP-ONE FINVEST-LEASE PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Sushil Kumar and Tirath Ram Chauhan who were appointed on 01 September, 2000. They have been on the board for more than 21 years.

Tirath Ram Chauhan has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUSHIL KUMAR Director 01 September, 2000 Other directorships - AWIN WORLD PRIVATE LIMITED, 
TIRATH RAM CHAUHAN Director 01 September, 2000 Other directorships - M R FOREX PRIVATE LIMITED,  NOOR LAND DEVELOPERS PRIVATE LIMITED,  SHINE STAR CONSTRUCTIONS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUSHIL KUMAR Director 01 September, 2000 View other directorships
TIRATH RAM CHAUHAN Director 01 September, 2000 View other directorships
01 September, 2000

SUSHIL KUMAR

Director

01 September, 2000

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
ADROIT BROKING COMPANY PRIVATE LIMITED It was formed in year 2004 in Karnataka . The company currently has a paid up capital of INR 22.00 lac.
2004 Karnataka 22.00 lac Buy financial reports
ESS KAY FINSERVE PVT LTD It was formed in year 1996 in Rajasthan . The company currently has a paid up capital of INR 22.00 lac.
1996 Rajasthan 22.00 lac Buy financial reports
PRINCIPAL INVESTMENTS PRIVATE LIMITED It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 22.00 lac.
1981 Maharashtra 22.00 lac Buy financial reports
SANGHI CONSULTANCY PRIVATE LIMITED It was formed in year 2007 in Jharkhand . The company currently has a paid up capital of INR 22.00 lac.
2007 Jharkhand 22.00 lac Buy financial reports
UNISTOCK SECURITIES PRIVATE LIMITED It was formed in year 2005 in Karnataka . The company currently has a paid up capital of INR 22.00 lac.
2005 Karnataka 22.00 lac Buy financial reports
ENDEAVOR HOLDING COMPANY PRIVATE LIMITED It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 22.00 lac.
2011 Gujarat 22.00 lac Buy financial reports
FINCON SHARES AND PORTFOLIOS PRIVATE LIMITED It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 22.00 lac.
1995 Kerala 22.00 lac Buy financial reports
HERBERT HOLDINGS LTD It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 22.00 lac.
1987 West Bengal 22.00 lac Buy financial reports
SIDHIVINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 22.00 lac.
2008 West Bengal 22.00 lac Buy financial reports
DHANVIJAY INVESTMENTS PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 22.00 lac.
1990 Maharashtra 22.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TOP-ONE FINVEST-LEASE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TOP-ONE FINVEST-LEASE 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.

About - TOP-ONE FINVEST-LEASE PRIVATE LIMITED Edit

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FAQ - TOP-ONE FINVEST-LEASE PRIVATE LIMITED

  • What is the Incorporation date of TOP-ONE FINVEST-LEASE PRIVATE LIMITED?

    The Incorporation Date of TOP-ONE FINVEST-LEASE PRIVATE LIMITED is 02 February, 1996.

  • What is authorized share capital of TOP-ONE FINVEST-LEASE PRIVATE LIMITED?

    The authorized share capital of TOP-ONE FINVEST-LEASE PRIVATE LIMITED is INR 30.0 Lacs.

  • What is the paid-up capital of TOP-ONE FINVEST-LEASE PRIVATE LIMITED?

    The paid up capital of the TOP-ONE FINVEST-LEASE PRIVATE LIMITED is INR 22.002 Lacs.

  • What is the registered address of TOP-ONE FINVEST-LEASE PRIVATE LIMITED?

    The registered address of TOP-ONE FINVEST-LEASE PRIVATE LIMITED is B-2/16 RANA PARTAP BAGH DELHI
    Delhi - 111007
    India.

  • What is the CIN number of TOP-ONE FINVEST-LEASE PRIVATE LIMITED?

    The CIN number of TOP-ONE FINVEST-LEASE PRIVATE LIMITED is U67120DL1996PTC075980.

  • Who are the directors of TOP-ONE FINVEST-LEASE PRIVATE LIMITED?

    Top-One Finvest-Lease Private Limited has no reported directors.

Online Lead Generation - Anshuk Agarwal - The Modern SME
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 the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

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

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