Topaz Detectives and Security Services Private Limited
About Topaz Detectives and Security Services Private Limited
Data last updated:
Topaz Detectives and Security Services Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 06 October 2000.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74140TG2000PTC035417.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Rakesh Reddy Thamanagari and Hanumantha Rao Yerramsetty.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 16 – 2 – 835/43 29/A Aphb Colony Saidabad, Hyderabad, Telangana, India – 500059.
Company details
CIN history
Topaz Detectives and Security Services has one previous CIN (Corporate Identification Number): U74140AP2000PTC035417. The current CIN is U74140TG2000PTC035417, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140TG2000PTC035417 | Current |
| U74140AP2000PTC035417 | Previous |
Contact details
Topaz Detectives and Security Services Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address16 – 2 – 835/43 29/A Aphb Colony Saidabad, Hyderabad, Telangana, India – 500059
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Topaz Detectives and Security Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topaz Detectives and Security Services Private Limited, buy the company report.
Board of directors of Topaz Detectives and Security Services Private Limited
Topaz Detectives and Security Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Reddy Thamanagari | Additional Director | 27 May 2016 | 10 Years 5 Months | As last reported |
| Hanumantha Rao Yerramsetty | Additional Director | 27 May 2016 | 10 Years 5 Months | As last reported |
| Thamanagari Sheela Reddy | Additional Director | 27 May 2016 | 10 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Topaz Detectives and Security Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topaz Detectives and Security Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topaz Detectives and Security Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Detectives and Security Services Private Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Davinder Gill ceased to be Director on 30 May 2016.
Frequently asked questions
Topaz Detectives and Security Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topaz Detectives and Security Services was a private limited company based in Hyderabad, Telangana, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 06 October 2000 and is registered under CIN U74140TG2000PTC035417. The company has been struck off by the Registrar of Companies and is no longer operational.
Topaz Detectives and Security Services had 3 directors:
- Rakesh Reddy Thamanagari - Additional Director
- Hanumantha Rao Yerramsetty - Additional Director
- Thamanagari Sheela Reddy - Additional Director
The CIN (Corporate Identification Number) of Topaz Detectives and Security Services is U74140TG2000PTC035417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topaz Detectives and Security Services is at 16 – 2 – 83543 29A Aphb Colony Saidabad, Hyderabad, Telangana, India – 500059.
Topaz Detectives and Security Services was incorporated on 06 October 2000. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Topaz Detectives and Security Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Topaz Detectives and Security Services operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Davinder Gill ceased to be Director on 30 May 2016. Davinder Singh Gill ceased to be Director on 30 May 2016. Hanumantha Rao Yerramsetty was appointed as Additional Director on 27 May 2016. Topaz Detectives and Security Services has 5 board changes on record in total.
Topaz Detectives and Security Services can be reached at its registered office: 16 – 2 – 83543 29A Aphb Colony Saidabad, Hyderabad, Telangana, India – 500059.
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