About Tops Security Private Limited
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Tops Security Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Topsgrup Service (India) Limited. It operates in the security and surveillance segment of the business services sector. It was incorporated on 03 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC293338. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. 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 Estate Aarey Milk Colony Goregaon East, Mumbai, Maharashtra, India – 400065.
The company has about 12 employees on its provident fund (EPFO) records.
Court records list 4 cases involving the company, including 4 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 Security Private Limited's registered office is in Mumbai, Maharashtra. Its website is topsgrup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address5 Royal Palms Estate Aarey Milk Colony Goregaon East, Mumbai, Maharashtra, India – 400065
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Tops Security 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 Security is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Tops Security Private Limited, buy the company report.
Financials of Tops Security Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2017-18 |
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To see the full financial statements and ratios of Tops Security Private Limited, buy the company report.
Board of directors of Tops Security Private Limited
Tops Security has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Randhir Chander Nanda | Director | 03 Apr 2017 | 9 Years 7 Months | Current |
| Marth Sasidharan | Director | 03 Apr 2017 | 9 Years 7 Months | Current |
Auditor
Tops Security 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 Security Private Limited is on record for FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Tops Security Private Limited, buy the company report.
Legal cases
Tops Security Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (REFERENCE T LC) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Recovery Appn PGA1) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.PGA) | Filed against the company by an individual | Disposed |
| District court, Solapur, Maharashtra | Civil suit | Filed against the company by State of Maharashtra | Disposed |
To see the full case history of Tops Security 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.
Credit ratings & regulatory alerts
Tops Security Private Limited was last rated by Icra on 26 Apr 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 26 Apr 2018 |
To see the full credit ratings and regulatory alerts of Tops Security Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tops Security Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tops Security Private Limited has a workforce of 12 employees on its EPFO records as of Oct 2023, across 12 active EPFO establishments.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2023-24 | 12 |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
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| FY 2013-14 | |
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| FY 2004-05 | |
| FY 2003-04 |
To see the full employee and EPFO history of Tops Security Private Limited, buy the company report.
GST
Tops Security has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tops Security Private Limited, buy the company report.
Recent activity
Tops Security Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Marth Sasidharan ceased to be Director on 01 Jan 2020.
Frequently asked questions
Tops Security is an active private limited company based in Mumbai, Maharashtra, India. The company works in security and surveillance, within the business services industry. It was incorporated on 03 April 2017 (9+ years old) and is registered under CIN U74999MH2017PTC293338.
Tops Security has 2 current directors:
- Randhir Chander Nanda - Director
- Marth Sasidharan - Director
The latest financial statements of Tops Security 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 FY 2018 are in the company report.
No. Tops Security has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tops Security is U74999MH2017PTC293338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tops Security has 4 court cases on record: 4 filed against it.
Tops Security was incorporated on 03 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Marth Sasidharan ceased to be Director on 01 Jan 2020. Randhir Chander Nanda ceased to be Director on 01 Jan 2020. Ramesh Ramakrishnan Iyer ceased to be Director on 05 Oct 2018. Tops Security has 6 board changes on record in total.
Tops Security can be reached through the website topsgrup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Tops Security is at 5 Royal Palms Estate Aarey Milk Colony Goregaon East, Mumbai, Maharashtra, India – 400065.
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