Ashokpiramalgroup - Company overview

Ashokpiramalgroup (legal name: Topvalue Real Estate Development Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Go…

2008-07-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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AS Ashokpiramalgroup

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

REVENUE
₹10–50 Lakh
▼ -99.8%
FY 2019
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 97.9%
FY 2019
EBITDA
Loss · ₹1–5 Cr
▲ 98.0%
FY 2019
NET WORTH
Loss · ₹25–50 Cr
▼ -4.2%
FY 2019
TOTAL ASSETS
₹5–10 Cr
▼ -79.1%
FY 2019
OPEN CHARGES
3
-480.00 cr
PAID-UP CAPITAL
39.09 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
18 Years 2 Months
since 2008-07-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-02
ACTIVE GST
1
Updated: 2023-02-27 05:31:00
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
4
480.00 cr

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

Health scores for Ashokpiramalgroup 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (5), director (85) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 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 Ashokpiramalgroup Company identity, industry, contact, and registration details from MCA and company records.

Ashokpiramalgroup (legal name: Topvalue Real Estate Development Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70200MH2008PLC185165). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 28, 2008 (18+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 1401, Tower B, 14Th Floor, Peninsula Business Park, Mumbai, Maharashtra - 400013
Name History
Legal NameTopvalue Real Estate Development Limited
CIN / LLPINU70200MH2008PLC185165
Company No.185165
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-07-28
Date of AGM2025-09-02
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ashokpiramalgroup (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2024-12-31 | DIN: 09347191
G
Director | Since 2018-10-16 | DIN: 07016103
V
Additional Director | Since 2025-09-28 | DIN: 10903760

Financial Performance of Ashokpiramalgroup Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹10–50 Lakh ▼ -99.8%
P&L Loss · ₹1–5 Cr ▲ 97.9%
EBITDA Loss · ₹1–5 Cr ▲ 98.0%
Net worth Loss · ₹25–50 Cr ▼ -4.2%

Charges of Ashokpiramalgroup Open and satisfied charges registered against the company with MCA.

Others : 233.00 cr
Idbi Trusteeship Services Limited : 157.00 cr
Kotak Mahindra Prime Limited : 90.00 cr
Open Charges: 3 Satisfied Charges: 4
Open -480.00 cr
Satisfied 480.00 cr
LenderAmountStatus
Others
Creation Date: 13 Nov 2017
178.00 cr Closed
Others
Creation Date: 02 Mar 2017
55.00 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 31 Jan 2014
157.00 cr Closed

Financial Ratios of Ashokpiramalgroup Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 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 Ashokpiramalgroup Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Ashokpiramalgroup GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Ashokpiramalgroup 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 Ashokpiramalgroup 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 Ashokpiramalgroup 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 Ashokpiramalgroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ashokpiramalgroup?
The Corporate Identification Number (CIN) for Ashokpiramalgroup is U70200MH2008PLC185165. 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 185165 as per MCA.
When was Ashokpiramalgroup incorporated?
Ashokpiramalgroup was incorporated 18 years 2 months ago on 28 Jul 2008.
Who are the current board members and directors of Ashokpiramalgroup?
Ashokpiramalgroup shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ashokpiramalgroup?
Ashokpiramalgroup is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ashokpiramalgroup?
Ashokpiramalgroup ROC code is Roc Mumbai I.
What is the company classification of Ashokpiramalgroup?
Ashokpiramalgroup is classified as Public Limited Indian Non-Government Company.
Ashokpiramalgroup - is it listed or unlisted?
Ashokpiramalgroup is a Unlisted company.
What is the current status of Ashokpiramalgroup?
Ashokpiramalgroup is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ashokpiramalgroup associated with?
Ashokpiramalgroup lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Ashokpiramalgroup have GST registrations on file?
Ashokpiramalgroup shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ashokpiramalgroup?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ashokpiramalgroup.
What is the turnover or revenue of Ashokpiramalgroup?
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 Ashokpiramalgroup?
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.