Ican Top Facility Security Services Private Limited
About Ican Top Facility Security Services Private Limited
Data last updated:
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 operated in the service-based operations segment of the business services sector. It was incorporated on 09 August 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC298422.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Brahmdev Tiwari and Sarita Suresh Tiwari.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Ican Top Facility Security Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBhagati Chawl Ganesh Nagar 2 J M Road Pump House Near Ambika Tower Andheri E, Ast, Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Ican Top Facility Security Services Private Limited
Year-wise financial statements and ratios of Ican Top Facility Security Services Private Limited are in the company report Buy the company report.
Board of directors of Ican Top Facility Security Services Private Limited
Ican Top Facility Security Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Suresh Tiwari | Additional Director | 14 Jan 2019 | 7 Years 9 Months | As last reported |
| Suresh Brahmdev Tiwari | Director | 09 Aug 2017 | 9 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Ican Top Facility 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 Ican Top Facility 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 Ican Top Facility Security Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ican Top Facility Security Services Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Nallarasan Chidambaram ceased to be Director on 14 Jan 2019.
Frequently asked questions
Ican Top Facility 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.
Ican Top Facility Security Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. 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.
Ican Top Facility Security Services had 2 directors:
- Sarita Suresh Tiwari - Additional Director
- Suresh Brahmdev Tiwari - Director
The CIN (Corporate Identification Number) of Ican Top Facility Security Services is U74999MH2017PTC298422. 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 Ican Top Facility Security Services is at Bhagati Chawl Ganesh Nagar 2 J M Road Pump House Near Ambika Tower Andheri E, Ast, Mumbai, Maharashtra, India – 400093.
Ican Top Facility Security Services was incorporated on 09 August 2017. It is registered with the Registrar of Companies, Mumbai.
Ican Top Facility Security Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Nallarasan Chidambaram ceased to be Director on 14 Jan 2019. Sarita Suresh Tiwari was appointed as Additional Director on 14 Jan 2019. Babu Swamy ceased to be Director on 06 Sep 2017. Ican Top Facility Security Services has 5 board changes on record in total.
The compliance status of Ican Top Facility Security Services is compliant as of 05 July 2026.
Ican Top Facility Security Services can be reached at its registered office: Bhagati Chawl Ganesh Nagar 2 J M Road Pump House Near Ambika Tower Andheri E, Ast, Mumbai, Maharashtra, India – 400093.