Topaz Detectives And Security Services Private Limited
About Topaz Detectives And Security Services Private Limited
Data last updated: 24 July 2025
Topaz Detectives And Security Services Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 06 October 2000.
Registered with ROC Hyderabad under CIN U74140TG2000PTC035417.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Rakesh Reddy Thamanagari and Hanumantha Rao Yerramsetty.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 16 – 2 – 835/43 29/A Aphb Colony Saidabad, Hyderabad, Telangana, India – 500059.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address16 – 2 – 835/43 29/A Aphb Colony Saidabad, Hyderabad, Telangana, India – 500059
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
CIN History of Topaz Detectives And Security Services Private Limited
Topaz Detectives And Security Services Private Limited has one previous CIN (Corporate Identification Number): U74140AP2000PTC035417. The current CIN is U74140TG2000PTC035417, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140TG2000PTC035417 | Current |
| U74140AP2000PTC035417 | Previous |
Board of Directors of Topaz Detectives And Security Services Private Limited
Topaz Detectives And Security Services Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Rakesh Reddy Thamanagari | Additional Director | 27 May 2016 | 10 Years 1 Months | As last reported |
| Hanumantha Rao Yerramsetty | Additional Director | 27 May 2016 | 10 Years 1 Months | As last reported |
| Thamanagari Sheela Reddy | Additional Director | 27 May 2016 | 10 Years 1 Months | As last reported |
Financials of Topaz Detectives And Security Services Private Limited FY 2015 filings available
Ten-year financial statements for Topaz Detectives And Security Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Topaz Detectives And Security Services Private Limited
Topaz Detectives And Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topaz Detectives And Security Services Private Limited
View historical data on people associated with Topaz Detectives And Security Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topaz Detectives And Security Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Topaz Detectives And Security Services Private Limited
GST registrations and filing compliance for Topaz Detectives And Security 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
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Credit Ratings, Litigation & Regulatory Alerts for Topaz Detectives And Security Services Private Limited
Credit ratings, litigation, and regulatory alerts for Topaz Detectives And Security 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
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MSME Payment Delays by Topaz Detectives And Security Services Private Limited
MSME payment history for Topaz Detectives And Security 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 Topaz Detectives And Security Services Private Limited
Corporate group structure for Topaz Detectives And Security Services Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Topaz Detectives And Security Services Private Limited
MCA filings and documents for Topaz Detectives And Security 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
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- Complete filing index
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Recent Activity on Topaz Detectives And Security Services Private Limited
Frequently Asked Questions about Topaz Detectives And Security Services Private Limited
Topaz Detectives And Security Services Private Limited 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.
Topaz Detectives And Security Services Private Limited is a struck-off private limited company in the professional services sector based in Hyderabad, Telangana, India. It was incorporated on 06 October 2000 and is registered under CIN U74140TG2000PTC035417. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topaz Detectives And Security Services Private Limited are:
- Rakesh Reddy Thamanagari - Additional Director
- Hanumantha Rao Yerramsetty - Additional Director
- Thamanagari Sheela Reddy - Additional Director
The CIN (Corporate Identification Number) of Topaz Detectives And Security Services Private Limited is U74140TG2000PTC035417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Topaz Detectives And Security Services Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at 16 – 2 – 83543 29A Aphb Colony Saidabad, Hyderabad, Telangana, India – 500059.