About Tops Investigation Services Private Limited
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Tops Investigation Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Topsgrup Services And Solutions Limited. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 25 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH2007PTC171974. The company has 7 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2.55 Cr and a paid-up capital of ₹2.51 Cr. It was formerly known as Topsgrup Risk Intelligence Private Limited. It is led by directors Randhir Chander Nanda and Marth Sasidharan.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 5 Royal Palms Golf & Country Club Aarey Milk Colony Goregaon (E), Mumbai, Maharashtra, India – 400065.
As per the financials filed for FY 2018, the company reported a revenue of ₹19.99 Cr, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹2.59 Cr (net margin 12.9%) and EBITDA of ₹5.27 Cr (EBITDA margin 26.3%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years.
The company has about 3 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website topsgrup.com.
Company details
Contact details
Tops Investigation Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is topsgrup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address5 Royal Palms Golf & Country Club Aarey Milk Colony Goregaon (E), Mumbai, Maharashtra, India – 400065
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Tops Investigation Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tops Investigation Services is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Tops Investigation Services Private Limited, buy the company report.
Financials of Tops Investigation Services Private Limited
FY 2018 filings availableTops Investigation Services Private Limited reported revenue of ₹19.99 Cr (down 19% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over three years, including a 19% fall in the latest year. EBITDA rose 574% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹19.99 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹5.27 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹2.59 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
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| Investments | ||||
| Inventories | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 26.3% | |||
| Net Profit Margin | 12.9% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
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| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Tops Investigation Services Private Limited, buy the company report.
Board of directors of Tops Investigation Services Private Limited
Tops Investigation Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Randhir Chander Nanda | Director | 25 Jun 2007 | 19 Years 4 Months | Current |
| Marth Sasidharan | Additional Director | 08 Oct 2018 | 8 Years 1 Months | Current |
Auditor
Tops Investigation Services Private Limited is audited by AJAY SHOBHA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY SHOBHA & CO | FY 2018 | 317031E |
Shareholding
The shareholding of Tops Investigation Services Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Tops Investigation Services Private Limited, buy the company report.
Legal cases
Tops Investigation Services Private Limited has 2 court cases on record: 1 filed by Tops Investigation Services, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Insolvency matter | Filed by the company against Jharkhand Bijli Vitran Nigam Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Tops Investigation Services 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 Tops Investigation Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tops Investigation Services has 7 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tops Investigation Services Private Limited, buy the company report.
Recent activity
Tops Investigation Services Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Marth Sasidharan ceased to be Additional Director on 01 Jan 2020.
Frequently asked questions
Tops Investigation Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 25 June 2007 (19+ years old) and is registered under CIN U74920MH2007PTC171974.
Tops Investigation Services has 2 current directors:
- Randhir Chander Nanda - Director
- Marth Sasidharan - Additional Director
The latest financial statements of Tops Investigation Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Tops Investigation Services has 7 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Tops Investigation Services is U74920MH2007PTC171974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tops Investigation Services has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Tops Investigation Services was incorporated on 25 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Marth Sasidharan ceased to be Additional Director on 01 Jan 2020. Randhir Chander Nanda ceased to be Director on 01 Jan 2020. Ashoo Khemka ceased to be Director on 08 Oct 2018. Tops Investigation Services has 9 board changes on record in total.
Tops Investigation Services can be reached through the website topsgrup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Tops Investigation Services is at 5 Royal Palms Golf & Country Club Aarey Milk Colony Goregaon E, Mumbai, Maharashtra, India – 400065.
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