DPIIT recognised startup Government of India
Startup India
Top Industry Security Private Limited
Top Industry Security Private Limited - business services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹3.91 Cr
▲ 130% YoY
Net profit · FY 2023
₹7.17 Lakh
Net margin 1.8%
EBITDA · FY 2023
-₹4.33 Lakh
EBITDA margin -1.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹37.5 Lakh
Secured borrowings
Company age
8 yrs
Est. 2018
Employees · EPFO
177
Provident fund records
About Top Industry Security Private Limited
Data last updated:
Top Industry Security Private Limited is a private limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It operates in the security and surveillance segment of the business services sector. It was incorporated on 30 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2018PTC227565. Its GSTIN is 19AAGCT9046G1ZY (West Bengal). The company holds 5 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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 130% compared to the previous year. For the same year it recorded a net profit of ₹7.17 Lakh (net margin 1.8%) and EBITDA of -₹4.33 Lakh (EBITDA margin -1.1%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years.
The company has about 177 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹37.5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Top Industry Security Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-14-0010646).
Company details
CIN U74999WB2018PTC227565
Registration Number 227565
Incorporation Date 30 August 2018
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-WB-14-0010646
Recognitions & Rankings of Top Industry Security
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-14-0010646
Contact details
Top Industry Security Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O – Dilip Chandra Mistry H No 1365/2 Nivedita Pally Road Nabapally Barasat, Kolkata, West Bengal, India – 700126
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Top Industry Security Private Limited, buy the company report.
Comprehensive company report
Top Industry Security Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Top Industry Security Private Limited
FY 2024 filings availableTop Industry Security Private Limited reported revenue of ₹3.91 Cr (up 130% YoY) for FY 2023.
Revenue · FY 2023
₹3.91 Cr ▲ 130%
Net profit · FY 2023
₹7.17 Lakh margin 1.8%
EBITDA · FY 2023
-₹4.33 Lakh margin -1.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 130%
3 years · compounded
▲ 26%
Revenue has grown at a compounded annual rate (CAGR) of 26% over three years, including 130% growth 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹3.91 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹4.33 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.17 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.1% | ||||
| Net Profit Margin | 1.8% | ||||
| 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 | |||||
To see the full financial statements and ratios of Top Industry Security Private Limited, buy the company report.
Board of directors of Top Industry Security Private Limited
Top Industry Security has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujan Halder | Director | 10 Feb 2020 | 6 Years 8 Months | Current |
| Dilip Chandra Mistry | Director | 30 Aug 2018 | 8 Years 1 Months | Current |
Auditor
Top Industry Security Private Limited is audited by S L PRASAD & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S L PRASAD & CO | FY 2023 | 064828 |
Shareholding
The shareholding of Top Industry Security Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Top Industry Security Private Limited, buy the company report.
Charges & borrowings
Open charges
₹37.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Nov 2024 | 101001309 | State Bank of India | ₹37.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Top Industry Security Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Ltd. | Pending |
To see the full case history of Top Industry Security Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Top Industry Security Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Top Industry Security Private Limited has a workforce of 177 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
177
Active EPFO establishments
1
Employee growth
13.46%
GST
Top Industry Security has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
Total GSTINs
5
Active
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCT9046G1ZY | West Bengal | Active | 03 Oct 2018 |
| 18AAGCT9046G1Z0 | Assam | Active | 19 Aug 2021 |
| 21AAGCT9046G1ZD | Odisha | Active | 08 Oct 2021 |
| 20AAGCT9046G1ZF | Jharkhand | Active | 18 Oct 2022 |
To see the full GST registrations and return filing status of Top Industry Security Private Limited, buy the company report.
Recent activity
Top Industry Security Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Sujan Halder was appointed as Director on 10 Feb 2020.
Charges
A charge with State Bank Of India amounted to Rs. 37.50 Lakh with Charge ID 101001309 was registered on 06 Nov 2024.
AGM
Top Industry Security Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Top Industry Security Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Appointed
Sujan Halder was appointed as Director.
Ceased
Dhiren Chandra Mistry ceased to be Director.
Appointed
Dilip Chandra Mistry was appointed as Director.
Incorporation
30 Aug 2018
Top Industry Security Private Limited was registered on 30 Aug 2018 with Roc Kolkata & aged 8 years 1 month as per MCA records.
Frequently asked questions
Top Industry Security is an active private limited company based in Kolkata, West Bengal, India. The company works in security and surveillance, within the business services industry. It was incorporated on 30 August 2018 (8+ years old) and is registered under CIN U74999WB2018PTC227565.
Top Industry Security has 2 current directors:
- Sujan Halder - Director
- Dilip Chandra Mistry - Director
The latest financial statements of Top Industry Security on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Top Industry Security is 19AAGCT9046G1ZY, registered in West Bengal. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 18AAGCT9046G1Z0 (Assam), 21AAGCT9046G1ZD (Odisha), 20AAGCT9046G1ZF (Jharkhand).
The CIN (Corporate Identification Number) of Top Industry Security is U74999WB2018PTC227565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Top Industry Security has 1 court case on record: 1 filed against it. 1 is pending.
Top Industry Security was incorporated on 30 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Sujan Halder was appointed as Director on 10 Feb 2020. Dhiren Chandra Mistry ceased to be Director on 23 Jan 2020. Dilip Chandra Mistry was appointed as Director on 30 Aug 2018.
Yes, Top Industry Security is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Top Industry Security is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-14-0010646).