About Topsgrup International Security Academy Private Limited
Data last updated:
Topsgrup International Security Academy 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 security and surveillance segment of the business services sector. It was incorporated on 09 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH2007PTC169759. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Omkar Gurunath Maldikar and Sadanand Laxman Shetty.
Its last annual general meeting (AGM) was held on 29 December 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.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.66 Lakh. For the same year it recorded a net loss of ₹45.84 Lakh and EBITDA of -₹42.73 Lakh.
The company has 3 deals on record (3 secondary share transfers); the latest was in September 2015.
The last known website on record is topsgrup.com.
Company details
Contact details
Topsgrup International Security Academy 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, Security & Surveillance
To see the full contact details of Topsgrup International Security Academy 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 Topsgrup International Security Academy is support service to organizations. In detail, this covers office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. |
To see the full business activity and turnover split of Topsgrup International Security Academy Private Limited, buy the company report.
Financials of Topsgrup International Security Academy Private Limited
FY 2017 filings availableTopsgrup International Security Academy Private Limited reported revenue of ₹3.66 Lakh for FY 2017.
Financial Statement Summary
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| EBITDA | -₹42.73 Lakh | ||
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| Net Profit (PAT) | -₹45.84 Lakh | ||
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Financial Ratios
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To see the full financial statements and ratios of Topsgrup International Security Academy Private Limited, buy the company report.
Board of directors of Topsgrup International Security Academy Private Limited
Topsgrup International Security Academy has 2 current directors and 5 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 International Security Academy Private Limited is audited by R V CHANDAK & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R V CHANDAK & CO | FY 2016 | 101656W |
Shareholding
The shareholding of Topsgrup International Security Academy 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 International Security Academy Private Limited, buy the company report.
Deals & funding
Topsgrup International Security Academy Private Limited has 3 deals on record (3 secondary share transfers); the latest was in September 2015.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2008 | Secondary share transfer | Undisclosed | Buyer: Topsgrup Services and Solutions Limited Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Topsgrup International Security Academy 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 International Security Academy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topsgrup International Security Academy 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 International Security Academy Private Limited, buy the company report.
Recent activity
Topsgrup International Security Academy Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Omkar Gurunath Maldikar ceased to be Director on 12 Jun 2019.
Frequently asked questions
Topsgrup International Security Academy 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 International Security Academy was a private limited company based in Mumbai, Maharashtra, India. The company worked in security and surveillance, within the business services industry. It was incorporated on 09 April 2007 and is registered under CIN U74920MH2007PTC169759. The company has been struck off by the Registrar of Companies and is no longer operational.
Topsgrup International Security Academy had 2 directors:
- Sadanand Laxman Shetty - Additional Director
- Omkar Gurunath Maldikar - Director
The CIN (Corporate Identification Number) of Topsgrup International Security Academy is U74920MH2007PTC169759. 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 International Security Academy is at 5 Royal Palms Golf & Country Club Aarey Milk Colony Goregaon E, Mumbai, Maharashtra, India – 400065.
Topsgrup International Security Academy was incorporated on 09 April 2007. It is registered with the Registrar of Companies, Mumbai.
Topsgrup International Security Academy can be reached through the website topsgrup.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Topsgrup International Security Academy on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 December 2017. Year-wise statements from 2015 are in the company report.
No. Topsgrup International Security Academy has 1 GST registration on record and it is cancelled or inactive.
Topsgrup International Security Academy operated in the business services industry, in the security and surveillance segment. It worked in this industry before it was struck off.
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