Topline Infra Projects Private Limited

Financials

Updated 4 months ago

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
 Director
Saurav Kumar Agarwal
Saurav Kumar Agarwal
 Director/Designated Partner
Gaurav Kumar Agarwal
Gaurav Kumar Agarwal
 Director/Designated Partner
Usha Devi Agarwal
Usha Devi Agarwal
 Director/Designated Partner

Company Information

CIN U45400WB2004PTC098181
Company Status Active
Registration Number 098181
Date of Incorporation 24 March 2004
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 75,000,000
Paid Up Capital 72,210,750
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
 Director
Ashok Kumar Agarwal
Ashok Kumar Agarwal
 Director
Binay Kumar Agarwal
Binay Kumar Agarwal
 Director
Rajkumar Kejriwal
Rajkumar Kejriwal
 Director
Pragya Jaiswal
Pragya Jaiswal
 Company Secretary

Charges

182 CR PENDING
Name Status Amount
Icici Bank Limited
24 September 2019 		21 LAC
Tata Capital Financial Services Limited
28 February 2019 		1 CR
Tata Capital Financial Services Limited
27 February 2019 		1 CR
Tata Capital Financial Services Limited
31 December 2018 		47 LAC
Tata Capital Financial Services Limited
31 December 2018 		16 LAC
Tata Capital Financial Services Limited
31 October 2018 		75 LAC
Icici Bank Limited
29 September 2018 		1 CR
Icici Bank Limited
03 August 2018 		1 CR
Icici Bank
29 June 2018 		1 CR
Tata Capital Financial Services Limited
21 May 2018 		45 LAC
Icici Bank
30 April 2018 		80 LAC
Icici Bank
25 January 2018 		88 LAC
L & T Finance Limited
27 November 2015 		1 CR
L & T Finance Limited
30 September 2015 		64 LAC
Sbicap Trustee Company Limited
05 May 2008 		138 CR
L & T Finance Limited
31 October 2015 		31 LAC
L & T Finance Limited
06 July 2010 		53 LAC
L & T Finance Limited
12 March 2010 		37 LAC
L & T Finance Limited
21 April 2015 		22 LAC
L & T Finance Limited
17 March 2015 		49 LAC
L & T Finance Limited
29 January 2013 		86 LAC
Tata Capital Financial Services Limited
28 February 2021 		33 LAC
Icici Bank Limited
11 February 2021 		20 CR
Tata Capital Financial Services Limited
19 August 2020 		75 LAC
Tata Capital Financial Services Limited
31 July 2021 		4 CR
Hdfc Bank Limited
30 July 2021 		5 CR
Tata Capital Financial Services Limited
30 June 2021 		1 CR
Hdfc Bank Limited
30 March 2023 		0
Hdfc Bank Limited
17 February 2023 		0
Others
05 August 2023 		0
Others
24 April 2023 		0
Hdfc Bank Limited
30 June 2022 		0
Others
17 June 2022 		0
Others
17 June 2022 		0
Tata Capital Financial Services Limited
29 June 2022 		0
Hdfc Bank Limited
04 July 2022 		0
Others
11 February 2021 		0
Others
15 February 2022 		0
Others
29 September 2021 		0
Hdfc Bank Limited
30 July 2021 		0
Tata Capital Financial Services Limited
29 September 2021 		0
Hdfc Bank Limited
30 June 2021 		0
Tata Capital Financial Services Limited
31 July 2021 		0
Tata Capital Financial Services Limited
28 February 2021 		0
Tata Capital Financial Services Limited
19 August 2020 		0
Others
24 September 2019 		0
Tata Capital Financial Services Limited
28 February 2019 		0
Tata Capital Financial Services Limited
27 February 2019 		0
Tata Capital Financial Services Limited
31 October 2018 		0
Others
29 September 2018 		0
Others
29 June 2018 		0
Others
30 April 2018 		0
Others
25 January 2018 		0
Tata Capital Financial Services Limited
30 June 2021 		0
Sbicap Trustee Company Limited
05 May 2008 		0
Tata Capital Financial Services Limited
31 December 2018 		0
L & T Finance Limited
06 July 2010 		0
Tata Capital Financial Services Limited
31 December 2018 		0
L & T Finance Limited
30 September 2015 		0
L & T Finance Limited
17 March 2015 		0
Tata Capital Financial Services Limited
21 May 2018 		0
L & T Finance Limited
12 March 2010 		0
L & T Finance Limited
27 November 2015 		0
L & T Finance Limited
29 January 2013 		0
L & T Finance Limited
31 October 2015 		0
L & T Finance Limited
21 April 2015 		0
Others
03 August 2018 		0
Hdfc Bank Limited
30 March 2023 		0
Hdfc Bank Limited
17 February 2023 		0
Others
05 August 2023 		0
Others
24 April 2023 		0
Hdfc Bank Limited
30 June 2022 		0
Others
17 June 2022 		0
Others
17 June 2022 		0
Tata Capital Financial Services Limited
29 June 2022 		0
Hdfc Bank Limited
04 July 2022 		0
Others
11 February 2021 		0
Others
15 February 2022 		0
Others
29 September 2021 		0
Hdfc Bank Limited
30 July 2021 		0
Tata Capital Financial Services Limited
29 September 2021 		0
Hdfc Bank Limited
30 June 2021 		0
Tata Capital Financial Services Limited
31 July 2021 		0
Tata Capital Financial Services Limited
28 February 2021 		0
Tata Capital Financial Services Limited
19 August 2020 		0
Others
24 September 2019 		0
Tata Capital Financial Services Limited
28 February 2019 		0
Tata Capital Financial Services Limited
27 February 2019 		0
Tata Capital Financial Services Limited
31 October 2018 		0
Others
29 September 2018 		0
Others
29 June 2018 		0
Others
30 April 2018 		0
Others
25 January 2018 		0
Tata Capital Financial Services Limited
30 June 2021 		0
Sbicap Trustee Company Limited
05 May 2008 		0
Tata Capital Financial Services Limited
31 December 2018 		0
L & T Finance Limited
06 July 2010 		0
Tata Capital Financial Services Limited
31 December 2018 		0
L & T Finance Limited
30 September 2015 		0
L & T Finance Limited
17 March 2015 		0
Tata Capital Financial Services Limited
21 May 2018 		0
L & T Finance Limited
12 March 2010 		0
L & T Finance Limited
27 November 2015 		0
L & T Finance Limited
29 January 2013 		0
L & T Finance Limited
31 October 2015 		0
L & T Finance Limited
21 April 2015 		0
Others
03 August 2018 		0
Hdfc Bank Limited
30 March 2023 		0
Hdfc Bank Limited
17 February 2023 		0
Others
05 August 2023 		0
Others
24 April 2023 		0
Hdfc Bank Limited
30 June 2022 		0
Others
17 June 2022 		0
Others
17 June 2022 		0
Tata Capital Financial Services Limited
29 June 2022 		0
Hdfc Bank Limited
04 July 2022 		0
Others
11 February 2021 		0
Others
15 February 2022 		0
Others
29 September 2021 		0
Hdfc Bank Limited
30 July 2021 		0
Tata Capital Financial Services Limited
29 September 2021 		0
Hdfc Bank Limited
30 June 2021 		0
Tata Capital Financial Services Limited
31 July 2021 		0
Tata Capital Financial Services Limited
28 February 2021 		0
Tata Capital Financial Services Limited
19 August 2020 		0
Others
24 September 2019 		0
Tata Capital Financial Services Limited
28 February 2019 		0
Tata Capital Financial Services Limited
27 February 2019 		0
Tata Capital Financial Services Limited
31 October 2018 		0
Others
29 September 2018 		0
Others
29 June 2018 		0
Others
30 April 2018 		0
Others
25 January 2018 		0
Tata Capital Financial Services Limited
30 June 2021 		0
Sbicap Trustee Company Limited
05 May 2008 		0
Tata Capital Financial Services Limited
31 December 2018 		0
L & T Finance Limited
06 July 2010 		0
Tata Capital Financial Services Limited
31 December 2018 		0
L & T Finance Limited
30 September 2015 		0
L & T Finance Limited
17 March 2015 		0
Tata Capital Financial Services Limited
21 May 2018 		0
L & T Finance Limited
12 March 2010 		0
L & T Finance Limited
27 November 2015 		0
L & T Finance Limited
29 January 2013 		0
L & T Finance Limited
31 October 2015 		0
L & T Finance Limited
21 April 2015 		0
Others
03 August 2018 		0

Frequently Asked Questions

What is the date of Topline infra-projects private limited incorporation?

Incorporation date of the company is 24 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Topline infra-projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar agrawal
  • Ashok kumar agarwal
  • Binod kumar agarwal
  • Saurav kumar agarwal
  • Gaurav kumar agarwal
  • Binay kumar agarwal
  • Rajkumar kejriwal
  • Usha devi agarwal
  • Pragya jaiswal

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