Top Vigil Security Private Limited
About Top Vigil Security Private Limited
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Top Vigil Security Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the security and facility management segment of the business services sector. It was incorporated on 13 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH2009PTC197056.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thakur Ranvir Singh and Sanjay Kumar.
The registered office was at S – 3/5 Niwara Chs Ltd. Sector – 3 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
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- Registered AddressS – 3/5 Niwara Chs Ltd. Sector – 3 Sanpada, Navi Mumbai, Maharashtra, India – 400705
- IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- 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
Financials of Top Vigil Security Private Limited
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.
Board of Directors of Top Vigil Security Private Limited
Top Vigil Security has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thakur Ranvir Singh | Director | 13 Nov 2009 | 16 Years 11 Months | As last reported |
| Sanjay Kumar | Director | 13 Nov 2009 | 16 Years 11 Months | As last reported |
Charges & Borrowings of Top Vigil Security Private Limited
Top Vigil Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Vigil Security Private Limited
Employment history and EPFO contributions of people linked to Top Vigil Security.
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 Vigil Security Private Limited
Top Vigil Security Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Sanjay Kumar was appointed as Director on 13 Nov 2009.
Credit Ratings, Litigation & Regulatory Alerts for Top Vigil Security 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 Vigil Security 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 Vigil Security 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 Vigil Security Private Limited
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 Vigil Security 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 Vigil Security Private Limited
Top Vigil Security has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Top Vigil Security was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in security services, within the business services industry. It was incorporated on 13 November 2009 and is registered under CIN U74920MH2009PTC197056. The company has been struck off by the Registrar of Companies and is no longer operational.
Top Vigil Security had 2 directors:
- Thakur Ranvir Singh - Director
- Sanjay Kumar - Director
The CIN (Corporate Identification Number) of Top Vigil Security is U74920MH2009PTC197056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Top Vigil Security is at S – 35 Niwara Chs Ltd. Sector – 3 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
Top Vigil Security was incorporated on 13 November 2009. It is registered with the Registrar of Companies, Mumbai.
Top Vigil Security has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Top Vigil Security operated in the business services industry, in the security services segment. It worked in this industry before it was struck off.
No. Top Vigil Security is not listed on any stock exchange. It is an unlisted company.
Sanjay Kumar was appointed as Director on 13 Nov 2009. Thakur Ranvir Singh was appointed as Director on 13 Nov 2009.