Topaz Detectives And Security Services Private Limited - Company Profile

It is a professional services private limited company based in Hyderabad, Telangana, India, established in 2000.
2000 Hyderabad, Telangana, India Struck Off
Last Updated:
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About Topaz Detectives And Security Services Private Limited

Topaz 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140TG2000PTC035417

  • Registration Number

    035417

  • Incorporation Date

    06 October 2000

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 25 Year, 7 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Topaz Detectives And Security Services Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Topaz Detectives And Security Services Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 May 2016 Past
Pramod Abcsdd Director 30 May 2016 Past

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Financial Performance of Topaz Detectives And Security Services.

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Topaz Detectives And Security Services revenue growth over time
Topaz Detectives And Security Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Topaz Detectives And Security Services?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Topaz Detectives And Security Services?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Topaz Detectives And Security Services
Recent Activity within the Organization
  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on 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 documented.

  • Balance Sheet

    Progress on Topaz Detectives And Security Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Hyderabad. was documented.

  • Company Incorporation

    Progress on Topaz Detectives And Security Services Private Limited was registered on 06 Oct 2000 with Roc Hyderabad & aged 25 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Topaz Detectives And Security Services Private Limited?

The CIN of Topaz Detectives And Security Services Private Limited is U74140TG2000PTC035417.

Where is Topaz Detectives And Security Services Private Limited headquartered?

Topaz Detectives And Security Services Private Limited is headquartered at 16-2-835/43, 29/A, Aphb Colony Saidabad, Hyderabad, Telangana, 500059.

When was Topaz Detectives And Security Services Private Limited incorporated?

Topaz Detectives And Security Services Private Limited was incorporated on 06 October 2000.

Who are the current directors of Topaz Detectives And Security Services Private Limited?

The current directors of Topaz Detectives And Security Services Private Limited are

What is the primary industry of Topaz Detectives And Security Services Private Limited?

The primary industry of Topaz Detectives And Security Services Private Limited is Professional Services.

Is Topaz Detectives And Security Services Private Limited a listed company?

Topaz Detectives And Security Services Private Limited is unlisted.

What is the capital structure of Topaz Detectives And Security Services Private Limited?

The authorized capital of Topaz Detectives And Security Services Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

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