Ican Top Facility Security Services Private Limited
About Ican Top Facility Security Services Private Limited
Data last updated: 26 July 2025
Ican Top Facility Security Services 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 09 August 2017.
Registered with ROC Mumbai under CIN U74999MH2017PTC298422.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarita Suresh Tiwari and Suresh Brahmdev Tiwari.
Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBhagati Chawl Ganesh Nagar 2 J M Road Pump House Near Ambika Tower Andheri E, Ast, Mumbai, Maharashtra, India – 400093
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ican Top Facility Security Services Private Limited
Ican Top Facility Security Services Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Suresh Tiwari | Additional Director | 14 Jan 2019 | 7 Years 7 Months | As last reported |
| Suresh Brahmdev Tiwari | Director | 09 Aug 2017 | 9 Years 0 Months | As last reported |
Financials of Ican Top Facility Security Services Private Limited
Ten-year financial statements for Ican Top Facility Security Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ican Top Facility Security Services Private Limited
Ican Top Facility Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ican Top Facility Security Services Private Limited
View historical data on people associated with Ican Top Facility Security Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ican Top Facility Security Services Private Limited
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GST Compliance of Ican Top Facility Security Services Private Limited
GST registrations and filing compliance for Ican Top Facility Security Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ican Top Facility Security Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ican Top Facility Security Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ican Top Facility Security Services Private Limited
MSME payment history for Ican Top Facility Security Services Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ican Top Facility Security Services Private Limited
Corporate group structure for Ican Top Facility Security Services Private Limited
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MCA Filings & Documents of Ican Top Facility Security Services Private Limited
MCA filings and documents for Ican Top Facility Security Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ican Top Facility Security Services Private Limited
Frequently Asked Questions about Ican Top Facility Security Services Private Limited
Ican Top Facility Security Services Private Limited 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.
Ican Top Facility Security Services Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 August 2017 and is registered under CIN U74999MH2017PTC298422. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ican Top Facility Security Services Private Limited are:
- Sarita Suresh Tiwari - Additional Director
- Suresh Brahmdev Tiwari - Director
The CIN (Corporate Identification Number) of Ican Top Facility Security Services Private Limited is U74999MH2017PTC298422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ican Top Facility Security Services Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Bhagati Chawl Ganesh Nagar 2 J M Road Pump House Near Ambika Tower Andheri E, Ast, Mumbai, Maharashtra, India – 400093.