Topcare Management Services India Private Limited
About Topcare Management Services India Private Limited
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Topcare Management Services India Private Limited was a private limited company based in Coimbatore, Tamil Nadu, 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 facility management segment of the business services sector. It was incorporated on 14 August 2012.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U74999TZ2012PTC018644. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Antonysamy Marymercy and Kanagasabapathy.
The registered office was at Old No: 1668/9 New No: 1048/9 Vrs Towers Trichy Road Ramanathapuram, Coimbatore, Tamil Nadu, India – 641045.
The company had about 36 employees on its provident fund (EPFO) records before it was struck off.
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- Registered AddressOld No: 1668/9 New No: 1048/9 Vrs Towers Trichy Road Ramanathapuram, Coimbatore, Tamil Nadu, India – 641045
- IndustryBusiness Services, Facility Management
- 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
- One PDF report, delivered after checkout
Financials of Topcare Management Services India Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Topcare Management Services India Private Limited
Topcare Management Services India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Antonysamy Marymercy | Director | 14 Aug 2012 | 14 Years 1 Months | As last reported |
| Kanagasabapathy Also directs: Wisdom Knit India Private Limited | Director | 14 Aug 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Topcare Management Services India Private Limited
Topcare Management Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topcare Management Services India Private Limited
Employment history and EPFO contributions of people linked to Topcare Management Services India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Topcare Management Services India Private Limited
Topcare Management Services India Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Sabapathy Priaam Veer ceased to be Additional Director on 31 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Topcare Management Services India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topcare Management Services India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topcare Management Services India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Topcare Management Services India Private Limited
Topcare Management Services India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topcare Management Services India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Topcare Management Services India Private Limited
Topcare Management Services India 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.
Topcare Management Services India was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in facility management, within the business services industry. It was incorporated on 14 August 2012 and is registered under CIN U74999TZ2012PTC018644. The company has been struck off by the Registrar of Companies and is no longer operational.
Topcare Management Services India had 2 directors:
- Antonysamy Marymercy - Director
- Kanagasabapathy - Director
The CIN (Corporate Identification Number) of Topcare Management Services India is U74999TZ2012PTC018644. 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 Topcare Management Services India is at Old No: 16689 New No: 10489 Vrs Towers Trichy Road Ramanathapuram, Coimbatore, Tamil Nadu, India – 641045.
Topcare Management Services India was incorporated on 14 August 2012. It is registered with the Registrar of Companies, Coimbatore.
Topcare Management Services India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Topcare Management Services India has 2 GST registrations on record and all of them are cancelled or inactive.
Topcare Management Services India operated in the business services industry, in the facility management segment. It worked in this industry before it was struck off.
No. Topcare Management Services India is not listed on any stock exchange. It is an unlisted company.