Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (23), financial health (80), director (95) and company-foundation signals.
- Operating for 29+ years.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2022 - filings look overdue.
- Profitable in FY 2021.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Top-Image Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Top-Image Estates Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 3 October 1997 as a private limited company. Its registered office is at 202/47, Thaperarcade Kalu Sarai, Hauz Khas, New Delhi, Delhi.
Its filings describe the main line of business as other financial activities, which made up 100% of turnover.
It has two directors: Kunal Yadav and Suraj Yadav. The longest-serving is Suraj Yadav, on the board since 1997; the most recent to join is Kunal Yadav, appointed in January 2008. Two former directors are on record; the most recent to leave was Jitendra Singh Yadav in December 2012. Between them, the directors also sit on the boards of 22 other companies, including Cosmos Industries Limited and Rangar Breweries Ltd.
Paid-up capital stands at ₹19.43 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. All three charges registered against it have been satisfied, so no secured loan is open.
- Location 202/47, Thaperarcade Kalu Sarai, Hauz Khas, New Delhi, Delhi - 110016
Current Directors of Top-Image Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Top-Image Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Top-Image Estates Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
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.
Financial Ratios of Top-Image Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
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.
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.
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.
Who is the owner of Top-Image Estates Private Limited?
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What is CIN of Top-Image Estates Private Limited?
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Top-Image Estates Private Limited - is it listed or unlisted?
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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.
