Top-Image Estates Private Limited - Company overview

Top-Image Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101DL1997PTC0…

1997-10-03 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -83.5%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▼ -87.8%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▼ -198.3%
FY 2021
NET WORTH
₹10–25 Cr
▲ 0.3%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▲ 0.3%
FY 2021
OPEN CHARGES
1
-3.62 cr
PAID-UP CAPITAL
19.43 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
28 Years 11 Months
since 1997-10-03
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
3
3.62 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Top-Image Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (80), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Top-Image Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Top-Image Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101DL1997PTC089983). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on October 03, 1997 (29+ years old), based in New Delhi. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction •••••••• Financial Services ••••••••
  • Location 202/47, Thaperarcade Kalu Sarai, Hauz Khas, New Delhi, Delhi - 110016
Legal NameTop-Image Estates Private Limited
CIN / LLPINU70101DL1997PTC089983
Company No.089983
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-10-03
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Top-Image Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kunal Yadav
Director | Since 2008-01-15 | DIN: 01338110
S
Suraj Yadav
Director | Since 1997-10-04 | DIN: 02061758

Financial Performance of Top-Image Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–10 Lakh ▼ -83.5%
P&L ₹1–10 Lakh ▼ -87.8%
EBITDA Loss · ₹1–10 Lakh ▼ -198.3%
Net worth ₹10–25 Cr ▲ 0.3%

Charges of Top-Image Estates Private Limited Open and satisfied charges registered against the company with MCA.

Oriental Bank Of Commerce : 3.62 cr
Open Charges: 1 Satisfied Charges: 3
Open -3.62 cr
Satisfied 3.62 cr
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 19 May 2003
 1.16 cr Closed
Oriental Bank Of Commerce
Creation Date: 17 May 2003
 1.16 cr Closed
Oriental Bank Of Commerce
Creation Date: 01 Jun 2002
 1.30 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Top-Image Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cosmos Industries Limited 2 Shared Directors
Rangar Breweries Ltd 2 Shared Directors
Samridhi Buildcon Private Limited 2 Shared Directors
Yadu Corporation Private Limited 2 Shared Directors
Yadu Sugar Limited 2 Shared Directors
Captain Vincom Private Limited 1 Shared Director
Chanaky Capital Market Pvt Ltd 1 Shared Director
Comet Buildcon Private Limited 1 Shared Director
Indian Cellulose Private Limited 1 Shared Director
Indian Sucrose Limited 1 Shared Director
Kunal Beverages Private Limited 1 Shared Director
Live Reporters Private Limited 1 Shared Director
Nitishree Residency Private Limited 1 Shared Director
Noble Buildcon Private Limited 1 Shared Director
Resin & Decor Private Limited 1 Shared Director
Shervani Sugar Syndicate Ltd 1 Shared Director
V.N. Properties Private Limited 1 Shared Director
Versatile Events Private Limited 1 Shared Director
Yadu (India) Limited 1 Shared Director
Yadu Biofuel Llp 1 Shared Director
Yadu Crop Science Private Limited 1 Shared Director
Yadu Resorts (India) Limited 1 Shared Director

Financial Ratios of Top-Image Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Top-Image Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Top-Image Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Top-Image Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Top-Image Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Top-Image Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Top-Image Estates Private Limited?
The Corporate Identification Number (CIN) for Top-Image Estates Private Limited is U70101DL1997PTC089983. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 089983 as per MCA.
When was Top-Image Estates Private Limited incorporated?
Top-Image Estates Private Limited was incorporated 28 years 11 months ago on 03 Oct 1997.
Who are the current board members and directors of Top-Image Estates Private Limited?
Top-Image Estates Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Top-Image Estates Private Limited?
Top-Image Estates Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Top-Image Estates Private Limited?
Top-Image Estates Private Limited ROC code is Roc Delhi.
What is the company classification of Top-Image Estates Private Limited?
Top-Image Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Top-Image Estates Private Limited - is it listed or unlisted?
Top-Image Estates Private Limited is a Unlisted company.
What is the current status of Top-Image Estates Private Limited?
Top-Image Estates Private Limited is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Top-Image Estates Private Limited associated with?
Top-Image Estates Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Top-Image Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Top-Image Estates Private Limited.
What is the turnover or revenue of Top-Image Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Top-Image Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.