About Topsgrup International Security Academy Private Limited
Data last updated: 25 July 2025
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 specialised in security and surveillance, a part of the broader business services sector. Incorporated on 09 April 2007.
Registered with ROC Mumbai under CIN U74920MH2007PTC169759.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sadanand Laxman Shetty and Omkar Gurunath Maldikar.
Last AGM: 29 December 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
It operated as a subsidiary of Topsgrup Services And Solutions Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is topsgrup.com.
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Registered Address5 Royal Palms Golf & Country Club Aarey Milk Colony Goregaon (E), Mumbai, Maharashtra, India – 400065
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IndustryBusiness Services, Security & Surveillance
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Topsgrup International Security Academy Private Limited
Topsgrup International Security Academy Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Business activity turnover details for Topsgrup International Security Academy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Topsgrup International Security Academy Private Limited
Topsgrup International Security Academy Private Limited is audited by R V CHANDAK & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R V CHANDAK & CO | Locked | Locked | Locked |
Complete auditor history for Topsgrup International Security Academy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Topsgrup International Security Academy Private Limited
Topsgrup International Security Academy Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Sadanand Laxman Shetty | Additional Director | 14 Jun 2018 | 8 Years 1 Months | As last reported |
| Omkar Gurunath Maldikar | Director | 25 May 2017 | 9 Years 2 Months | As last reported |
Financials of Topsgrup International Security Academy Private Limited FY 2017 filings available
Topsgrup International Security Academy Private Limited reported revenue of ₹3.66 Lakh for FY 2017.
Ten-year financial statements for Topsgrup International Security Academy Private Limited
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Ownership and Shareholding of Topsgrup International Security Academy Private Limited
Shareholding and ownership data for Topsgrup International Security Academy Private Limited
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Charges & Borrowings Topsgrup International Security Academy Private Limited
Topsgrup International Security Academy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topsgrup International Security Academy Private Limited
View historical data on people associated with Topsgrup International Security Academy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topsgrup International Security Academy Private Limited
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GST Compliance of Topsgrup International Security Academy Private Limited
GST registrations and filing compliance for Topsgrup International Security Academy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Topsgrup International Security Academy Private Limited
Credit ratings, litigation, and regulatory alerts for Topsgrup International Security Academy Private Limited
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MSME Payment Delays by Topsgrup International Security Academy Private Limited
MSME payment history for Topsgrup International Security Academy Private Limited
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Subsidiaries & Group Companies of Topsgrup International Security Academy Private Limited
Corporate group structure for Topsgrup International Security Academy Private Limited
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MCA Filings & Documents of Topsgrup International Security Academy Private Limited
MCA filings and documents for Topsgrup International Security Academy Private Limited
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Recent Activity on Topsgrup International Security Academy Private Limited
Frequently Asked Questions about Topsgrup International Security Academy Private Limited
Topsgrup International Security Academy Private Limited 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 Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Topsgrup International Security Academy Private Limited are:
- Sadanand Laxman Shetty - Additional Director
- Omkar Gurunath Maldikar - Director
The CIN (Corporate Identification Number) of Topsgrup International Security Academy Private Limited is U74920MH2007PTC169759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Topsgrup International Security Academy Private Limited is business services. The company specifically operates in security and surveillance. The company was active in this sector before being struck off.
The company has its registered office at 5 Royal Palms Golf & Country Club Aarey Milk Colony Goregaon E, Mumbai, Maharashtra, India – 400065.