Top Industry Security Private Limited
About Top Industry Security Private Limited
Data last updated: 22 December 2025
Top Industry Security Private Limited is a private limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It specialises in security and surveillance, a part of the broader business services sector. Incorporated on 30 August 2018, the company has been in operation for over 8 years.
Registered with ROC Kolkata under CIN U74999WB2018PTC227565.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sujan Halder and Dilip Chandra Mistry.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O – Dilip Chandra Mistry H No 1365/2 Nivedita Pally Road Nabapally Barasat, Kolkata, West Bengal, India – 700126.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.91 Cr, a growth of 129.86% compared to the previous year.
The company has a workforce of approximately 177 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹37.5 Lakh on record.
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Registered AddressC/O – Dilip Chandra Mistry H No 1365/2 Nivedita Pally Road Nabapally Barasat, Kolkata, West Bengal, India – 700126
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IndustryBusiness Services, Security & Surveillance
- 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 Industry Security Private Limited
Top Industry Security Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Security and investigation activities | Locked |
Detailed business activity records for Top Industry Security Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Top Industry Security Private Limited
Top Industry Security Private Limited is audited by S L PRASAD & CO 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 |
|---|---|---|---|
| S L PRASAD & CO | Locked | Locked | Locked |
Complete auditor history for Top Industry Security Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Top Industry Security Private Limited
Top Industry Security Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sujan Halder | Director | 10 Feb 2020 | 6 Years 6 Months | Current |
| Dilip Chandra Mistry | Director | 30 Aug 2018 | 7 Years 11 Months | Current |
Financials of Top Industry Security Private Limited FY 2024 filings available
Top Industry Security Private Limited reported revenue of ₹3.91 Cr (up 129.86% YoY) for FY 2023.
Ten-year financial statements for Top Industry Security Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Top Industry Security Private Limited
Shareholding and ownership data for Top Industry Security Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Top Industry Security Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2024 | State Bank of India | ₹37.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Top Industry Security Private Limited
Top Industry Security Private Limited has a workforce of 177 employees as of Apr 06, 2024.
Employee and EPFO history for Top Industry Security Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Top Industry Security Private Limited
GST registrations and filing compliance for Top Industry Security 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Top Industry Security Private Limited
Credit ratings, litigation, and regulatory alerts for Top Industry Security 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 Industry Security Private Limited
MSME payment history for Top Industry Security 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
- Vendor payment signals
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Subsidiaries & Group Companies of Top Industry Security Private Limited
Corporate group structure for Top Industry Security Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Top Industry Security Private Limited
MCA filings and documents for Top Industry Security 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 Industry Security Private Limited
Frequently Asked Questions about Top Industry Security Private Limited
Top Industry Security Private Limited is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 30 August 2018 (8+ years old) and is registered under CIN U74999WB2018PTC227565. The company has 177 employees.
Top Industry Security Private Limited reported revenue of ₹3.91 Cr for FY 2023 (up 129.86% YoY).
The current directors of Top Industry Security Private Limited are:
- Sujan Halder - Director
- Dilip Chandra Mistry - Director
The primary industry of Top Industry Security Private Limited is business services. The company specifically operates in security and surveillance. The company is currently active in this sector.
Yes, Top Industry Security Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Top Industry Security Private Limited can be reached at the registered office: CO – Dilip Chandra Mistry H No 13652 Nivedita Pally Road Nabapally Barasat, Kolkata, West Bengal, India – 700126.