TOP-ONE FINVEST-LEASE PRIVATE LIMITED
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.
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.
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 / 28 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
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 | ||||||
---|---|---|---|---|---|---|
CIN | U67120DL1996PTC075980 | |||||
Incorporation Date / Age | 02 February, 1996 / 28 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 | ||||||
Website | ||||||
Registered Address | B-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 23 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 - SHINE STAR CONSTRUCTIONS PRIVATE LIMITED, M R FOREX PRIVATE LIMITED, NOOR LAND DEVELOPERS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SUSHIL KUMAR | Director | 01 September, 2000 | View other directorships | ||||||||||||||||||||||||
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TIRATH RAM CHAUHAN | Director | 01 September, 2000 | View other directorships | ||||||||||||||||||||||||
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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 | |
---|---|---|---|---|
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 |
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 |
STUTII M STRATEGIC MANAGEMENT PRIVATE LIMITED
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 22.00 lac.
|
2020 | Delhi | 22.00 lac | Buy financial reports |
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 |
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 |
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 |
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 |
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 |
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 |
SAMARTH SHARES SERVICES PRIVATE LIMITED
It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 22.00 lac.
|
2004 | Maharashtra | 22.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
UNISTOCK SECURITIES PRIVATE LIMITED | 2005 | Karnataka | 22.00 lac |
FINCON SHARES AND PORTFOLIOS PRIVATE LIMITED | 1995 | Kerala | 22.00 lac |
STUTII M STRATEGIC MANAGEMENT PRIVATE LIMITED | 2020 | Delhi | 22.00 lac |
ADROIT BROKING COMPANY PRIVATE LIMITED | 2004 | Karnataka | 22.00 lac |
PRINCIPAL INVESTMENTS PRIVATE LIMITED | 1981 | Maharashtra | 22.00 lac |
DHANVIJAY INVESTMENTS PRIVATE LIMITED | 1990 | Maharashtra | 22.00 lac |
SANGHI CONSULTANCY PRIVATE LIMITED | 2007 | Jharkhand | 22.00 lac |
HERBERT HOLDINGS LTD | 1987 | West Bengal | 22.00 lac |
ESS KAY FINSERVE PVT LTD | 1996 | Rajasthan | 22.00 lac |
SAMARTH SHARES SERVICES PRIVATE LIMITED | 2004 | Maharashtra | 22.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TOP-ONE FINVEST-LEASE PRIVATE LIMITED
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.
FAQ - TOP-ONE FINVEST-LEASE PRIVATE LIMITED
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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.
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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.
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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.
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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.
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Who are the directors of TOP-ONE FINVEST-LEASE PRIVATE LIMITED?
Top-One Finvest-Lease 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
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TOP-ONE FINVEST-LEASE PRIVATE LIMITED
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