About Tops People Services Private Limited
Data last updated: 21 February 2026
Tops People Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Tops Security Limited. It specialises in business support services, a part of the broader business services sector. Incorporated on 04 August 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U18101MH2004PTC147840.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sadanand Laxman Shetty and Omkar Gurunath Maldikar.
Last AGM: 04 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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 ₹1.3 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 45 employees as per the latest available data. It operates as a subsidiary of Tops Security Limited.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website domainhub.com.
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Registered Address5 Royal Palms Golf & Country Club Aarey Milk Colony Goregaon (E), Mumbai, Maharashtra, India – 400065
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IndustryBusiness Services, Business Support Services
- 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
Business Activity of Tops People Services Private Limited
Tops People Services Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Tops People Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tops People Services Private Limited
Tops People Services Private Limited is audited by S G C O & CO LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S G C O & CO LLP | Locked | Locked | Locked |
Complete auditor history for Tops People Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tops People Services Private Limited
Tops People Services Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Sadanand Laxman Shetty
Also directs:
Truman Consultancy Solutions Private Limited
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Additional Director | 14 Jun 2018 | 8 Years 1 Months | Current |
| Omkar Gurunath Maldikar | Director | 25 May 2017 | 9 Years 2 Months | Current |
Financials of Tops People Services Private Limited FY 2018 filings available
Tops People Services Private Limited reported revenue of ₹1.3 Cr (up 263.00% YoY) for FY 2018.
Ten-year financial statements for Tops People Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tops People Services Private Limited
Shareholding and ownership data for Tops People Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tops People Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2008 | Yes Bank Limited | ₹2.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tops People Services Private Limited
Tops People Services Private Limited has a workforce of 45 employees as of Apr 09, 2024.
Employee and EPFO history for Tops People Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tops People Services Private Limited
GST registrations and filing compliance for Tops People 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tops People Services Private Limited
Credit ratings, litigation, and regulatory alerts for Tops People 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
- Director-linked violations
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MSME Payment Delays by Tops People Services Private Limited
MSME payment history for Tops People 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
- Vendor payment signals
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Subsidiaries & Group Companies of Tops People Services Private Limited
Corporate group structure for Tops People Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tops People Services Private Limited
MCA filings and documents for Tops People 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
- Charge filings
- Complete filing index
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Recent Activity on Tops People Services Private Limited
Frequently Asked Questions about Tops People Services Private Limited
Tops People Services Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 August 2004 (22+ years old) and is registered under CIN U18101MH2004PTC147840. The company has 45 employees.
Tops People Services Private Limited reported revenue of ₹1.3 Cr for FY 2018 (up 263.00% YoY).
The current directors of Tops People Services Private Limited are:
- Sadanand Laxman Shetty - Additional Director
- Omkar Gurunath Maldikar - Director
The primary industry of Tops People Services Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Tops People Services Private Limited can be reached at the registered office: 5 Royal Palms Golf & Country Club Aarey Milk Colony Goregaon E, Mumbai, Maharashtra, India – 400065, or through the website domainhub.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.