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T

TOP-ONE FINVEST-LEASE PRIVATE LIMITED

CIN: U67120DL1996PTC075980

Strike OffPrivate CompanyUnlisted
Incorporated: 2 February 1996Age: 30 years, 3 months, 16 daysRoC: ROC Delhi ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹30 Lakh

Paid-up Capital

₹22 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

29 Sept 2007

Balance Sheet

31 Mar 2007

TOP-ONE FINVEST-LEASE PRIVATE LIMITED having CIN U67120DL1996PTC075980 is a private company incorporated with MCA on 2nd February 1996. TOP-ONE FINVEST-LEASE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹30,00,000 and paid-up capital of ₹22,00,200. Current status of TOP-ONE FINVEST-LEASE PRIVATE LIMITED is Strike Off.

Company Information

CINU67120DL1996PTC075980
Company StatusStrike Off
Registration Number075980
Date of Incorporation2 February 1996
RoCROC Delhi I
Company Age30 years, 3 months, 16 days
Authorized Capital₹30,00,000
Paid-up Capital₹22,00,200
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM29 September 2007
Date of Latest Balance Sheet31 March 2007

Contact Information

Registered Address

B-2/16 RANA PARTAP BAGH, DELHI, Delhi, India,

111007

Email

*****itgandhi@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
SK
SUSHIL KUMAR

DIN: 00737281 · Director

Appointed: Locked

TR
TIRATH RAM CHAUHAN

DIN: 01256724 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on TOP-ONE FINVEST-LEASE PRIVATE LIMITED

Frequently asked questions about this company

TOP-ONE FINVEST-LEASE PRIVATE LIMITED having CIN U67120DL1996PTC075980 is a 30 years, 3 months, 16 days old private company incorporated with MCA on 2 February 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹30 Lakh and Paid-up Capital of ₹22 Lakh.

The Corporate Identification Number (CIN) of TOP-ONE FINVEST-LEASE PRIVATE LIMITED is U67120DL1996PTC075980.

The registered office address of TOP-ONE FINVEST-LEASE PRIVATE LIMITED is B-2/16 RANA PARTAP BAGH, DELHI, Delhi, India — 111007.

As per MCA records, the current status of TOP-ONE FINVEST-LEASE PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 29 September 2007. The company last updated its financials on 31 March 2007.

TOP-ONE FINVEST-LEASE PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹22 Lakh.

TOP-ONE FINVEST-LEASE PRIVATE LIMITED is involved in Security dealing activities.

TOP-ONE FINVEST-LEASE PRIVATE LIMITED has 2 directors: SUSHIL KUMAR (DIN: 00737281) and TIRATH RAM CHAUHAN (DIN: 01256724).