About Topsgrup Facility Services Private Limited
Data last updated:
Topsgrup Facility Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Topsgrup Services And Solutions Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business support services segment of the business services sector. It was incorporated on 25 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC171973. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹51 Lakh. It was formerly known as Tops Facility Services Private Limited and Tops Facility Management Private Limited. It was led by directors Omkar Gurunath Maldikar and Sadanand Laxman Shetty.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 5 Royal Palms Golf & Country Club Aarey Milk Colony Goregaon (E), Mumbai, Maharashtra, India – 400065.
The last known website on record is topsgrup.com.
Company details
Name history
Topsgrup Facility Services has undergone 5 name changes throughout its history. The current legal name is Topsgrup Facility Services Private Limited.
| Company Name | Status |
|---|---|
| Topsgrup Facility Services Private Limited | Current |
| Tops Facility Services Private Limited | Previous |
| Tops Facility Management Private Limited | Previous |
| Tops Facility Private Limited | Previous |
| Tops Armoured Cash Security Private Limited | Previous |
| Topsgrup Facility Private Limited | Previous |
Contact details
Topsgrup Facility 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
- IndustryBusiness Services, Business Support Services
To see the full contact details of Topsgrup Facility 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
Financials of Topsgrup Facility Services Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topsgrup Facility Services Private Limited, buy the company report.
Board of directors of Topsgrup Facility Services Private Limited
Topsgrup Facility Services 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 |
|---|---|---|---|---|
| Sadanand Laxman Shetty | Additional Director | 14 Jun 2018 | 8 Years 4 Months | As last reported |
| Omkar Gurunath Maldikar | Director | 25 May 2017 | 9 Years 5 Months | As last reported |
Auditor
Topsgrup Facility 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 Topsgrup Facility 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 Topsgrup Facility Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topsgrup Facility Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topsgrup Facility Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topsgrup Facility Services 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 Topsgrup Facility Services Private Limited, buy the company report.
Recent activity
Topsgrup Facility Services Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Omkar Gurunath Maldikar ceased to be Director on 12 Jun 2019.
Frequently asked questions
Topsgrup Facility Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topsgrup Facility Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in business support services, within the business services industry. It was incorporated on 25 June 2007 and is registered under CIN U74999MH2007PTC171973. The company has been struck off by the Registrar of Companies and is no longer operational.
Topsgrup Facility Services had 2 directors:
- Sadanand Laxman Shetty - Additional Director
- Omkar Gurunath Maldikar - Director
The CIN (Corporate Identification Number) of Topsgrup Facility Services is U74999MH2007PTC171973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topsgrup Facility Services is at 5 Royal Palms Golf & Country Club Aarey Milk Colony Goregaon E, Mumbai, Maharashtra, India – 400065.
Topsgrup Facility Services was incorporated on 25 June 2007. It is registered with the Registrar of Companies, Mumbai.
Topsgrup Facility Services can be reached through the website topsgrup.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Topsgrup Facility Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Topsgrup Facility Services has 1 GST registration on record and it is cancelled or inactive.
Topsgrup Facility Services operated in the business services industry, in the business support services segment. It worked in this industry before it was struck off.
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