It is a professional services private limited company based in Hyderabad, Telangana, India, established in 2000.
2000 | Hyderabad, Telangana, India | Struck OffTopaz Detectives And Security Services Private Limited, a struck off private limited company, was established on 06 October 2000 in Hyderabad, Telangana, India. Engaging in management consultancy activity within the professional services sector, it holds CIN: U74140TG2000PTC035417. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.
Its leadership includes Rakesh Reddy Thamanagari (Additional Director), Hanumantha Rao Yerramsetty (Additional Director), Thamanagari Sheela Reddy (Additional Director). Past directors included Davinder Gill, Davinder Singh Gill. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 16-2-835/43, 29/A, Aphb Colony Saidabad, Hyderabad, Telangana, 500059.
U74140TG2000PTC035417
035417
06 October 2000
₹0.20 M
₹0.20 M
Roc Hyderabad
Unlisted
Struck Off
Explore comprehensive insights into Topaz Detectives And Security Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Reddy Thamanagari | Additional Director | 27 May 2016 | Current |
| Hanumantha Rao Yerramsetty | Additional Director | 27 May 2016 | Current |
| Thamanagari Sheela Reddy | Additional Director | 27 May 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 May 2016 | Past |
| Pramod Abcsdd | Director | 30 May 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Topaz Detectives And Security Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Topaz Detectives And Security Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Topaz Detectives And Security Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Topaz Detectives And Security Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topaz Detectives And Security Services's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Rakesh Reddy Thamanagari was appointed as a Additional Director was appointed as a Additional Director on 27 May 2016 & has been associated with this company since 9 years 6 months . was completed.
The activity Hanumantha Rao Yerramsetty was appointed as a Additional Director was appointed as a Additional Director on 27 May 2016 & has been associated with this company since 9 years 6 months . was completed.
Thamanagari Sheela Reddy was appointed as a Additional Director was appointed as a Additional Director on 27 May 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.
Topaz Detectives And Security Services Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
The activity Topaz Detectives And Security Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Hyderabad. was completed.
Progress on Topaz Detectives And Security Services Private Limited was registered on 06 Oct 2000 with Roc Hyderabad & aged 25 years 2 months as per MCA records. was documented.
The CIN of Topaz Detectives And Security Services Private Limited is U74140TG2000PTC035417.
Topaz Detectives And Security Services Private Limited is headquartered at 16-2-835/43, 29/A, Aphb Colony Saidabad, Hyderabad, Telangana, 500059.
Topaz Detectives And Security Services Private Limited was incorporated on 06 October 2000.
The current directors of Topaz Detectives And Security Services Private Limited are
The primary industry of Topaz Detectives And Security Services Private Limited is Professional Services.
Topaz Detectives And Security Services Private Limited is unlisted.
The authorized capital of Topaz Detectives And Security Services Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX