Topos Developers Private Limited - Company overview

Topos Developers Private Limited was incorporated on 26 October 2007 and is registered with ROC Bangalore.

2007-10-26 Bangalore, Karnataka Active 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-10-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-22 23:33:47
SATISFIED CHARGES
-
-

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

Health scores for Topos Developers 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (95) and company-foundation signals.
  • Operating for 18+ 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 2024 - filings look overdue.
Financial Health Score High risk
10/100
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 Topos Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topos Developers Private Limited was incorporated on 26 October 2007 and is registered with ROC Bangalore. It is an active private limited company, now about 18 years old. The registered office is at No.T1 & T2, No.33, Swiss Complex, Race Course Road, Bangalore, Karnataka. It was earlier known as Greenlight Property Developers Private Limited.

Infyner groups it under Real Estate, in the Commercial Real Estate segment.

Payal Hasmukh Shah and Tejesh Hasmukh Shah are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Pavit Fragrances LLP and Bic Exports Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 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 No.T1 & T2, No.33, Swiss Complex, Race Course Road, Bangalore, Karnataka - 560001
Name History
Legal NameTopos Developers Private Limited
CIN / LLPINU70102KA2007PTC044217
Company No.044217
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Payal Hasmukh Shah
Director | Since 2007-10-26 | DIN: 00368949
T
Tejesh Hasmukh Shah
Director | Since 2007-10-26 | DIN: 00243567

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

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

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

Board Overlap From MCA / Compliance Filings

Pavit Fragrances Llp 2 Shared Directors
Bic Exports Private Limited 1 Shared Director
Bic Panchavati Wellness Private Limited 1 Shared Director
Keystone Hospitality Private Limited 1 Shared Director
Testco Resorts Private Limited 1 Shared Director

Financial Ratios of Topos Developers Private Limited 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

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Shareholding Pattern of Topos Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Topos Developers 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

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MCA Filings & Documents of Topos Developers 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Topos Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topos Developers Private Limited?
MCA does not publish an "owner" field. Topos Developers Private Limited is run by its directors, Payal Hasmukh Shah and Tejesh Hasmukh Shah. 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 Topos Developers Private Limited?
Topos Developers Private Limited has two current directors: Payal Hasmukh Shah (since October 2007) and Tejesh Hasmukh Shah (since October 2007).
What is CIN of Topos Developers Private Limited?
The CIN of Topos Developers Private Limited is U70102KA2007PTC044217. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, KA is Karnataka, 2007 is the year it was registered, PTC is the company type and 044217 is its registration number.
When was Topos Developers Private Limited incorporated?
Topos Developers Private Limited was incorporated on 26 October 2007 with ROC Bangalore. That makes it about 18 years old.
What is the registered address of Topos Developers Private Limited?
The registered office on MCA records is No.T1 & T2, No.33, Swiss Complex, Race Course Road, Bangalore, Karnataka - 560001.
What is the current status of Topos Developers Private Limited?
MCA shows Topos Developers Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Topos Developers Private Limited?
You can post to its registered office at No.T1 & T2, No.33, Swiss Complex, Race Course Road, Bangalore, Karnataka - 560001.
What industry or business activity is Topos Developers Private Limited associated with?
It is grouped under Real Estate, in the Commercial Real Estate segment.
What is paid-up capital and authorised share capital of Topos Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Topos Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Topos Developers Private Limited?
MCA shows no charges registered against Topos Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Topos Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Topos Developers Private Limited?
5 companies share directors with Topos Developers Private Limited. Among them are Pavit Fragrances LLP, Bic Exports Private Limited, Bic Panchavati Wellness Private Limited and 2 more.
What is the net worth of Topos Developers Private Limited?
For FY 2017, the net worth of Topos Developers Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Topos Developers Private Limited?
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.
Topos Developers Private Limited - is it listed or unlisted?
Topos Developers Private Limited 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 Topos Developers Private Limited?
Topos Developers Private Limited is registered with ROC Bangalore.
What is the company classification of Topos Developers Private Limited?
MCA classifies Topos Developers Private Limited 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.