Top Corps Security Services Private Limited
About Top Corps Security Services Private Limited
Data last updated:
Top Corps Security Services Private Limited is a private limited company based in Chennai-52., Tamil Nadu, India. It specialises in support services, a part of the broader services sector. Incorporated on 31 January 2002, the company has been in operation for over 24 years.
Registered with ROC Chennai under CIN U74920TN2002PTC048383.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hamilton Welson and Selvaraj Periaswamy.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 1/1397 New No.977 N.S.C.Bose Road Bhavani Nagar Redhills Padia Nallur, Chennai – 52., Tamil Nadu, India – 600052.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.61 Lakh, a growth of 39% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1/1397 New No.977 N.S.C.Bose Road Bhavani Nagar Redhills Padia Nallur, Chennai – 52., Tamil Nadu, India – 600052
- IndustryService, Other Support Services
- 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
Business Activity of Top Corps Security Services
The main business activity of Top Corps Security Services is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Top Corps Security Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Top Corps Security Services
Top Corps Security Services Private Limited is audited by K R BHANSALI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K R BHANSALI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Top Corps Security Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Top Corps Security Services Private Limited
Top Corps Security Services 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 |
|---|---|---|---|---|
| Hamilton Welson | Director | 30 Mar 2017 | 9 Years 6 Months | Current |
| Selvaraj Periaswamy | Director | 31 Jan 2002 | 24 Years 8 Months | Current |
Financials of Top Corps Security Services Private Limited FY 2020 filings available
Top Corps Security Services Private Limited reported revenue of ₹7.61 Lakh (up 39.00% YoY) for FY 2020.
Ten-year financial statements for Top Corps Security Services Private Limited
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.
Ownership and Shareholding of Top Corps Security Services
Shareholding and ownership data for Top Corps Security Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Top Corps Security Services
Top Corps Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Corps Security Services
Top Corps Security Services Private Limited has a workforce of 4 employees as of Apr 09, 2024.
Employee and EPFO history for Top Corps Security Services Private Limited
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.
GST Compliance of Top Corps Security Services
GST registrations and filing compliance for Top Corps Security Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Top Corps Security Services
Credit ratings, litigation, and regulatory alerts for Top Corps Security Services Private Limited
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 Top Corps Security Services
MSME payment history for Top Corps Security Services Private Limited
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 Top Corps Security Services
Corporate group structure for Top Corps Security Services Private Limited
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.
MCA Filings & Documents of Top Corps Security Services
MCA filings and documents for Top Corps Security Services Private Limited
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.
Recent Activity on Top Corps Security Services
Frequently Asked Questions about Top Corps Security Services Private Limited
Top Corps Security Services is an active private limited company in the service sector based in Chennai-52, Tamil Nadu, India. It was incorporated on 31 January 2002 (24+ years old) and is registered under CIN U74920TN2002PTC048383. The company has 4 employees.
Top Corps Security Services reported revenue of ₹7.61 Lakh for FY 2020 (up 39.00% YoY).
The current directors of Top Corps Security Services are:
- Hamilton Welson - Director
- Selvaraj Periaswamy - Director
The primary industry of Top Corps Security Services is service. The company specifically operates in other support services. The company is currently active in this sector.
Top Corps Security Services can be reached at the registered office: 11397 New No.977 N.S.C.Bose Road Bhavani Nagar Redhills Padia Nallur, Chennai – 52, Tamil Nadu, India – 600052.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.