Top Edge Security And Services Private Limited
About Top Edge Security And Services Private Limited
Data last updated: 17 December 2025
Top Edge Security And Services Private Limited is a private limited company based in East Delhi, Delhi, India. It specialises in HR outsourcing and talent management, a part of the broader business process outsourcing sector. Incorporated on 21 July 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U74920DL2009PTC192407.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunil Kumar Pal and Subhash Chander Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 757 Ground Floor Pkt – C, Ifc Gazipur, East Delhi, Delhi, India – 110096.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.51 Cr, a decline of 27% compared to the previous year.
The company has a workforce of approximately 275 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address757 Ground Floor Pkt – C, Ifc Gazipur, East Delhi, Delhi, India – 110096
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IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- 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 Edge Security And Services Private Limited
Top Edge Security And Services Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 80 | Security and investigation activities | Locked |
Business activity turnover details for Top Edge Security And Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Top Edge Security And Services Private Limited
Top Edge Security And Services Private Limited is audited by PP SINGH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PP SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Top Edge Security And Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Top Edge Security And Services Private Limited
Top Edge Security And Services Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Sunil Kumar Pal | Director | 22 Feb 2021 | 5 Years 5 Months | Current |
| Subhash Chander Sharma | Director | 21 Jul 2009 | 17 Years 0 Months | Current |
| Ankita Sharma | Director | 16 May 2025 | 1 Years 2 Months | Current |
Financials of Top Edge Security And Services Private Limited FY 2024 filings available
Top Edge Security And Services Private Limited reported revenue of ₹8.51 Cr (down 27.00% YoY) for FY 2025.
Ten-year financial statements for Top Edge Security And Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Top Edge Security And Services Private Limited
Shareholding and ownership data for Top Edge Security And Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Top Edge Security And Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2023 | Others | ₹70 Lakh | Open |
| 23 Aug 2022 | Others | ₹60 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Top Edge Security And Services Private Limited
Top Edge Security And Services Private Limited has a workforce of 275 employees as of Apr 08, 2024.
Employee and EPFO history for Top Edge Security And Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Top Edge Security And Services Private Limited
GST registrations and filing compliance for Top Edge Security And Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Top Edge Security And Services Private Limited
Credit ratings, litigation, and regulatory alerts for Top Edge Security And Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Top Edge Security And Services Private Limited
MSME payment history for Top Edge Security And Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Top Edge Security And Services Private Limited
Corporate group structure for Top Edge Security And Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Top Edge Security And Services Private Limited
MCA filings and documents for Top Edge Security And Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Edge Security And Services Private Limited
Frequently Asked Questions about Top Edge Security And Services Private Limited
Top Edge Security And Services Private Limited is an active private limited company in the business outsourcing sector based in East Delhi, Delhi, India. It was incorporated on 21 July 2009 (17+ years old) and is registered under CIN U74920DL2009PTC192407. The company has 275 employees.
Top Edge Security And Services Private Limited reported revenue of ₹8.51 Cr for FY 2025 (down 27.00% YoY).
The current directors of Top Edge Security And Services Private Limited are:
- Sunil Kumar Pal - Director
- Subhash Chander Sharma - Director
- Ankita Sharma - Director
The primary industry of Top Edge Security And Services Private Limited is business outsourcing. The company specifically operates in HR outsourcing and talent management. The company is currently active in this sector.
Top Edge Security And Services Private Limited can be reached at the registered office: 757 Ground Floor Pkt – C, Ifc Gazipur, East Delhi, Delhi, India – 110096.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.