About Tops People Services Private Limited
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Tops People Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Tops Security Limited. It operates in the business support services segment of the business services sector. It was incorporated on 04 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH2004PTC147840. Its GSTIN is 19AACCT2426L1Z5 (West Bengal). The company holds 10 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Omkar Gurunath Maldikar and Sadanand Laxman Shetty.
Its last annual general meeting (AGM) was held on 04 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 ₹1.3 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3.68 Cr (net margin -282.6%) and EBITDA of -₹3.75 Cr (EBITDA margin -288.1%). Revenue has grown at a compounded annual rate (CAGR) of 471% over three years.
The company has about 45 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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.
Company details
Contact details
Tops People Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is domainhub.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
- IndustryBusiness Services, Business Support Services
To see the full contact details of Tops People 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 People Services is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Tops People Services Private Limited, buy the company report.
Financials of Tops People Services Private Limited
FY 2018 filings availableTops People Services Private Limited reported revenue of ₹1.3 Cr (up 263% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 471% over three years, including 263% growth in the latest year. EBITDA rose 13% 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 |
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| EBITDA | -₹3.75 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹3.68 Cr | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -288.1% | |||
| Net Profit Margin | -282.6% | |||
| Return on Equity (ROE) | ||||
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To see the full financial statements and ratios of Tops People Services Private Limited, buy the company report.
Board of directors of Tops People Services Private Limited
Tops People Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadanand Laxman Shetty Also directs: Truman Consultancy Solutions Private Limited | Additional Director | 14 Jun 2018 | 8 Years 4 Months | Current |
| Omkar Gurunath Maldikar | Director | 25 May 2017 | 9 Years 5 Months | Current |
Auditor
Tops People Services Private Limited is audited by S G C O & CO LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S G C O & CO LLP | FY 2016 | 112081W |
Shareholding
The shareholding of Tops People Services Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Tops People Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2008 | 10137657 | Yes Bank Limited | ₹2.5 Cr | Satisfied |
To see the full charge records of Tops People Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tops People Services Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
To see the full case history of Tops People 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 People Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tops People Services Private Limited has a workforce of 45 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Tops People Services has 10 GST registrations: 1 active and 9 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCT2426L1Z5 | West Bengal | Active | 26 Jul 2017 |
To see the full GST registrations and return filing status of Tops People Services Private Limited, buy the company report.
Recent activity
Tops People Services Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Rahul Randhir Nanda ceased to be Director on 14 Jun 2018.
1 earlier event is in the company report.
Frequently asked questions
Tops People Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in business support services, within the business services industry. It was incorporated on 04 August 2004 (22+ years old) and is registered under CIN U18101MH2004PTC147840.
Tops People Services has 2 current directors:
- Sadanand Laxman Shetty - Additional Director
- Omkar Gurunath Maldikar - Director
The latest financial statements of Tops People Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 04 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Tops People Services is 19AACCT2426L1Z5, registered in West Bengal. The company has 10 GST registrations in all, of which 1 is active and 9 are cancelled or inactive.
The CIN (Corporate Identification Number) of Tops People Services is U18101MH2004PTC147840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tops People Services has 1 court case on record: 1 filed against it. 1 is pending.
Tops People Services was incorporated on 04 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Rahul Randhir Nanda ceased to be Director on 14 Jun 2018. Ramesh Ramakrishnan Iyer ceased to be Director on 14 Jun 2018. Randhir Chander Nanda ceased to be Director on 14 Jun 2018. Tops People Services has 8 board changes on record in total.
Tops People Services can be reached through the website domainhub.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Tops People Services is at 5 Royal Palms Golf & Country Club Aarey Milk Colony Goregaon E, Mumbai, Maharashtra, India – 400065.
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