Top Infrastructure Private Limited - Company overview

Top Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201GJ2005PTC…

2005-02-10 Ahmedabad, Gujarat 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
₹10–50 Lakh
▼ -99.6%
FY 2017
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -1557.6%
FY 2017
EBITDA
Loss · ₹10–25 Cr
▼ -192.3%
FY 2017
NET WORTH
Loss · ₹5–10 Cr
▼ -468.5%
FY 2017
TOTAL ASSETS
₹10–25 Cr
▼ -84.0%
FY 2017
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 7 Months
since 2005-02-10
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-24 04:24:58
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 Infrastructure 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 High risk
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (5), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Top Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201GJ2005PTC045459). Business overview includes Trading (Other Wholesale), incorporated on February 10, 2005 (21+ years old), based in Ahmedabad. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Transportation ••••••••
  • Location 204, Anand Milan Complex, Near Navrangpura Jain Derasar,Navrangpur, Ahmedabad, Gujarat - 380009
Legal NameTop Infrastructure Private Limited
CIN / LLPINU45201GJ2005PTC045459
Company No.045459
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-02-10
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Akhil Laxmiprasad Chaudhary
Director | Since 2015-01-15 | DIN: 07058673
A
Ashish Jaysukhlal Shah
Director | Since 2005-02-10 | DIN: 00103696

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▼ -99.6%
P&L Loss · ₹10–25 Cr ▼ -1557.6%
EBITDA Loss · ₹10–25 Cr ▼ -192.3%
Net worth Loss · ₹5–10 Cr ▼ -468.5%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

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

2 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 Infrastructure Private Limited 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

Employees and EPFO Compliance at Top Infrastructure Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Top Infrastructure 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 Infrastructure 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 Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Top Infrastructure Private Limited?
The Corporate Identification Number (CIN) for Top Infrastructure Private Limited is U45201GJ2005PTC045459. 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 045459 as per MCA.
When was Top Infrastructure Private Limited incorporated?
Top Infrastructure Private Limited was incorporated 21 years 7 months ago on 10 Feb 2005.
Who are the current board members and directors of Top Infrastructure Private Limited?
Top Infrastructure 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 Infrastructure Private Limited?
Top Infrastructure Private Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Top Infrastructure Private Limited?
Top Infrastructure Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Top Infrastructure Private Limited?
Top Infrastructure Private Limited is classified as Private Limited Indian Non-Government Company.
Top Infrastructure Private Limited - is it listed or unlisted?
Top Infrastructure Private Limited is a Unlisted company.
What is the current status of Top Infrastructure Private Limited?
Top Infrastructure Private Limited is currently Amalgamated and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Top Infrastructure Private Limited associated with?
Top Infrastructure Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Top Infrastructure 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 Infrastructure 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.