About Top Guarding Services Private Limited
Data last updated:
Top Guarding Services Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 13 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U74910OR2009PTC010609. Its GSTIN is 21AADCT1205G1Z3 (Odisha).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Sarojini Mohanty and Prabina Kishore Mohanty.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No – 1109/11 Shiv Nagar Tankapani Road, Bhubaneswar, Orissa, India – 751018.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.14 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹56.53 Lakh (net margin 3.5%) and EBITDA of ₹82.77 Lakh (EBITDA margin 5.1%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 14% over five years.
The company has about 694 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Top group. As per MCA filings, the company has open charges of ₹1.71 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 1 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website topguardingservices.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressPlot No – 1109/11 Shiv Nagar Tankapani Road, Bhubaneswar, Orissa, India – 751018
- IndustryBusiness Services, Security & Surveillance
- 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
- One PDF report, delivered after checkout
Business Activity of Top Guarding Services Private Limited
The main business activity of Top Guarding Services is support service to organizations. In detail, this covers security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details
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.
Financials of Top Guarding Services Private Limited FY 2025 filings available
Top Guarding Services Private Limited reported revenue of ₹16.14 Cr (up 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Top Guarding Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 15% growth in the latest year. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Top Guarding Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹82.77 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹56.53 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Top Guarding Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Top Guarding Services are in the company report.
Financial statements from 2015
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.
Peer Comparison of Top Guarding Services Private Limited
Top Guarding Services Private Limited is compared with the companies closest to it by revenue in the Business Services industry (Security Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Topclass HR Solution Private Limited | •••• | •••• | •••• | •••• | - | Kota, Rajasthan, India |
| Fortune Security Private Limited | •••• | •••• | •••• | •••• | 433 | Delhi, India |
| Darwin Platform Force Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Attivo Protezione Private Limited | •••• | •••• | •••• | •••• | 369 | Thane, Maharashtra, India |
| NSSS Securitas Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Top Guarding Services Private Limited this company | •••• | •••• | •••• | •••• | - | Bhubaneswar, Orissa, India |
| Shakti Protection Force Limited | •••• | •••• | •••• | •••• | - | Surat, Gujarat, India |
| Jedi Security and Allied Services Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Thunder Force Limited | •••• | •••• | •••• | •••• | - | Tiswadi, Goa, India |
| Om Sai Safeguard Services Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Cryogenic Fire Security Services Private Limited | •••• | •••• | •••• | •••• | 30 | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Top Guarding Services by revenue in the Business Services industry (Security Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Top Guarding Services Private Limited
Top Guarding Services Private Limited is audited by S MOHANTY & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S MOHANTY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Guarding Services Private Limited
Top Guarding Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarojini Mohanty | Director | 13 Feb 2009 | 17 Years 7 Months | Current |
| Prabina Kishore Mohanty | Director | 13 Feb 2009 | 17 Years 7 Months | Current |
Ownership and Shareholding of Top Guarding Services Private Limited
Shareholding and ownership data
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 Guarding Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2024 | Others | ₹60 Lakh | Open |
| 17 Mar 2022 | Others | ₹50 Lakh | Open |
| 27 May 2019 | Others | ₹19.45 Lakh | Open |
| 25 Jul 2017 | Others | ₹42 Lakh | Open |
Total charge records: 4 View all charges
Legal Cases of Top Guarding Services Private Limited
Top Guarding Services Private Limited has 6 court cases on record: 2 filed by Top Guarding Services, 1 filed against it, 3 where it is another party. 4 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 3 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Company is another party | Pending |
| District court, Khurda, Odisha | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| High Court of Orissa | Arbitration matter | Filed by the company against an individual | Disposed |
| High Court of Orissa | Writ petition | Filed by the company against Small Industries Dev.Bank of India | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Top Guarding Services Private Limited
Top Guarding Services operates one associated brand: Top group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive modular training programs for businesses. | topguardingservices.com |
Employees and EPFO Compliance at Top Guarding Services Private Limited
Top Guarding Services Private Limited has a workforce of 694 employees as of Apr 02, 2024.
Employee and EPFO history
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.
Recent Activity on Top Guarding Services Private Limited
Top Guarding Services Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Prabina Kishore Mohanty was appointed as Director on 13 Feb 2009.
Credit Ratings, Litigation & Regulatory Alerts for Top Guarding Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Guarding Services Private Limited
MSME payment history
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 Guarding Services Private Limited
Corporate group structure
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.
GST Compliance of Top Guarding Services Private Limited
Top Guarding Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AADCT1205G1Z3 | Odisha | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Top Guarding Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Top Guarding Services Private Limited
Top Guarding Services is an active private limited company based in Bhubaneswar, Orissa, India. The company works in security and surveillance, within the business services industry. It was incorporated on 13 February 2009 (17+ years old) and is registered under CIN U74910OR2009PTC010609.
Top Guarding Services reported revenue of ₹16.14 Cr for FY 2025 (up 15% YoY).
Top Guarding Services has 2 current directors:
- Sarojini Mohanty - Director
- Prabina Kishore Mohanty - Director
Top Guarding Services reported a net profit of ₹56.53 Lakh (net margin 3.5%) and EBITDA of ₹82.77 Lakh (EBITDA margin 5.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Top Guarding Services is 6% over three years and 14% over five years. In the latest year (FY 2025) revenue rose 15%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Top Guarding Services is 21AADCT1205G1Z3, registered in Odisha.
The CIN (Corporate Identification Number) of Top Guarding Services is U74910OR2009PTC010609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Top Guarding Services has 6 court cases on record: 2 filed by the company and 1 filed against it. 4 are pending. Most are in the high courts.
Top Guarding Services was incorporated on 13 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Top Guarding Services by revenue are Topclass HR Solution Private Limited, Fortune Security Private Limited, Darwin Platform Force Limited, Attivo Protezione Private Limited, NSSS Securitas Private Limited and 5 more, all in the Business Services industry (Security Services).
Prabina Kishore Mohanty was appointed as Director on 13 Feb 2009. Sarojini Mohanty was appointed as Director on 13 Feb 2009.