Top Infotech Pvt Ltd - Company overview

Top Infotech Pvt Ltd was incorporated on 24 April 2001 and is registered with ROC Delhi Ii.

2001-04-24 Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.40 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
25 Years 5 Months
since 2001-04-24
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-22 21:03:12
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Top Infotech Pvt Ltd 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Infotech Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Top Infotech Pvt Ltd was incorporated on 24 April 2001 and is registered with ROC Delhi Ii. It is an active private limited company, now more than 25 years old. Its registered office is at 868, Sf Chandini Mahal, Darya Ganj, Delhi.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Abhilasha Srivastava and Surbhi Srivastava. The longest-serving is Surbhi Srivastava, on the board since 2012; the most recent to join is Abhilasha Srivastava, appointed in June 2019. Three former directors are on record; the most recent to leave was Vimla Srivastava in June 2019.

Paid-up capital stands at ₹3.4 lakh out of ₹10 lakh authorised. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 868, Sf Chandini Mahal, Darya Ganj, Delhi, Delhi - 110002
Legal NameTop Infotech Pvt Ltd
CIN / LLPINU72200DL2001PTC110549
Company No.110549
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-04-24
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Top Infotech Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Abhilasha Srivastava
Director | Since 2019-06-15 | DIN: 08483550
S
Surbhi Srivastava
Director | Since 2012-09-29 | DIN: 05349997

Financial Performance of Top Infotech Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹50 Lakh–1 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Financial Ratios of Top Infotech Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Top Infotech Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Top Infotech Pvt Ltd 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Top Infotech Pvt Ltd 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Top Infotech Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Top Infotech Pvt Ltd?
MCA does not publish an "owner" field. Top Infotech Pvt Ltd is run by its directors, Abhilasha Srivastava and Surbhi Srivastava. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Top Infotech Pvt Ltd?
Top Infotech Pvt Ltd has two current directors: Abhilasha Srivastava (since June 2019) and Surbhi Srivastava (since September 2012).
What is CIN of Top Infotech Pvt Ltd?
The CIN of Top Infotech Pvt Ltd is U72200DL2001PTC110549. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, DL is Delhi, 2001 is the year it was registered, PTC is the company type and 110549 is its registration number.
When was Top Infotech Pvt Ltd incorporated?
Top Infotech Pvt Ltd was incorporated on 24 April 2001 with ROC Delhi Ii. That makes it more than 25 years old.
What is the registered address of Top Infotech Pvt Ltd?
The registered office on MCA records is 868, Sf Chandini Mahal, Darya Ganj, Delhi - 110002.
What is the current status of Top Infotech Pvt Ltd?
MCA shows Top Infotech Pvt Ltd as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Top Infotech Pvt Ltd?
You can post to its registered office at 868, Sf Chandini Mahal, Darya Ganj, Delhi, Delhi - 110002.
What industry or business activity is Top Infotech Pvt Ltd associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Top Infotech Pvt Ltd?
Paid-up capital is ₹3.4 lakh and authorised capital is ₹10 lakh, so about 34% of the authorised amount has been issued.
When did Top Infotech Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Top Infotech Pvt Ltd?
MCA shows no charges registered against Top Infotech Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Top Infotech Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Vimla Srivastava (June 2019), Shobhit Srivastava (June 2019) and Sudesh Kumar Srivastava (July 2011).
What is the turnover or revenue of Top Infotech Pvt Ltd?
Based on filed financial statements, the revenue of Top Infotech Pvt Ltd for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Top Infotech Pvt Ltd?
For FY 2017, the net worth of Top Infotech Pvt Ltd was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Top Infotech Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Top Infotech Pvt Ltd - is it listed or unlisted?
Top Infotech Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Top Infotech Pvt Ltd?
Top Infotech Pvt Ltd is registered with ROC Delhi Ii.
What is the company classification of Top Infotech Pvt Ltd?
MCA classifies Top Infotech Pvt Ltd as: Private Limited Indian Non-Government Company.

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.