About Tops Security Private Limited
Data last updated: 26 February 2026
Tops Security Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Topsgrup Service (India) Limited. It specialises in security and surveillance, a part of the broader business services sector. Incorporated on 03 April 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC293338.
Capital: 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.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 5 Royal Palms Estate Aarey Milk Colony Goregaon East, Mumbai, Maharashtra, India – 400065.
The company has a workforce of approximately 140 employees as per the latest available data. It operates as a subsidiary of Topsgrup Service (India) Limited.
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.
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Registered Address5 Royal Palms Estate Aarey Milk Colony Goregaon East, Mumbai, Maharashtra, India – 400065
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IndustryBusiness Services, Security & Surveillance
- 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 Security Private Limited
Tops Security Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Tops Security Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Tops Security Private Limited
Tops Security Private Limited is audited by Ajay Shobha & Co. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ajay Shobha & Co. | Locked | Locked | Locked |
Complete auditor history for Tops Security 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 Security Private Limited
Tops Security Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Randhir Chander Nanda | Director | 03 Apr 2017 | 9 Years 3 Months | Current |
| Marth Sasidharan | Director | 03 Apr 2017 | 9 Years 3 Months | Current |
Financials of Tops Security Private Limited FY 2018 filings available
Ten-year financial statements for Tops Security Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tops Security Private Limited
Shareholding and ownership data for Tops Security Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tops Security Private Limited
Tops Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tops Security Private Limited
Tops Security Private Limited has a workforce of 140 employees as of Mar 28, 2024.
Employee and EPFO history for Tops Security 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 Security Private Limited
GST registrations and filing compliance for Tops Security 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
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Credit Ratings, Litigation & Regulatory Alerts for Tops Security Private Limited
Credit ratings, litigation, and regulatory alerts for Tops Security 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 Security Private Limited
MSME payment history for Tops Security 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 Security Private Limited
Corporate group structure for Tops Security 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 Security Private Limited
MCA filings and documents for Tops Security 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 Security Private Limited
Frequently Asked Questions about Tops Security Private Limited
Tops Security Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 2017 (9+ years old) and is registered under CIN U74999MH2017PTC293338. The company has 140 employees.
The current directors of Tops Security Private Limited are:
- Randhir Chander Nanda - Director
- Marth Sasidharan - Director
The primary industry of Tops Security Private Limited is business services. The company specifically operates in security and surveillance. The company is currently active in this sector.
Tops Security Private Limited can be reached at the registered office: 5 Royal Palms Estate Aarey Milk Colony Goregaon East, Mumbai, Maharashtra, India – 400065, or through the website topsgrup.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 5 Royal Palms Estate Aarey Milk Colony Goregaon East, Mumbai, Maharashtra, India – 400065.