About Tops Securegate Consultancy Private Limited
Data last updated:
Tops Securegate Consultancy Private Limited was a private limited company based in Mumbai, Maharashtra, 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 service-based operations segment of the services sector. It was incorporated on 11 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2010PTC200735.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.72 Lakh. It was led by directors including Wajid Abdussalam Ansari and Mohan Idandas Jaisinghani.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 5 Royal Palms Golf And Country Club Aarey Milk Colony Goregaon(E), Mumbai, Maharashtra, India – 400065.
The last known website on record is topsgrup.com.
Company details
Contact details
Tops Securegate Consultancy Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5 Royal Palms Golf And Country Club Aarey Milk Colony Goregaon(E), Mumbai, Maharashtra, India – 400065
- IndustryService, Other Services
- 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 Tops Securegate Consultancy Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tops Securegate Consultancy Private Limited, buy the company report.
Board of directors of Tops Securegate Consultancy Private Limited
Tops Securegate Consultancy 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 |
|---|---|---|---|---|
| Wajid Abdussalam Ansari | Director | 11 Mar 2010 | 16 Years 8 Months | As last reported |
| Mohan Idandas Jaisinghani | Director | 11 Mar 2010 | 16 Years 8 Months | As last reported |
| Ramesh Ramakrishnan Iyer Also directs: Supportnest Solution Private Limited | Director | 11 Mar 2010 | 16 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Tops Securegate Consultancy 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 Tops Securegate Consultancy 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 Tops Securegate Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tops Securegate Consultancy Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Aviv Shweky ceased to be Director on 03 Jan 2012.
Frequently asked questions
Tops Securegate Consultancy 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.
Tops Securegate Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 11 March 2010 and is registered under CIN U93090MH2010PTC200735. The company has been struck off by the Registrar of Companies and is no longer operational.
Tops Securegate Consultancy had 3 directors:
- Wajid Abdussalam Ansari - Director
- Mohan Idandas Jaisinghani - Director
- Ramesh Ramakrishnan Iyer - Director
The CIN (Corporate Identification Number) of Tops Securegate Consultancy is U93090MH2010PTC200735. 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 Tops Securegate Consultancy is at 5 Royal Palms Golf And Country Club Aarey Milk Colony GoregaonE, Mumbai, Maharashtra, India – 400065.
Tops Securegate Consultancy was incorporated on 11 March 2010. It is registered with the Registrar of Companies, Mumbai.
Tops Securegate Consultancy can be reached through the website topsgrup.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Tops Securegate Consultancy on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Tops Securegate Consultancy operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Aviv Shweky ceased to be Director on 03 Jan 2012. Offer Einav ceased to be Director on 03 Jan 2012. Mohan Idandas Jaisinghani was appointed as Director on 11 Mar 2010. Tops Securegate Consultancy has 5 board changes on record in total.
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