About Topsgrup Services And Solutions Limited
Data last updated: 06 March 2026
Topsgrup Services And Solutions Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in security and surveillance, a part of the broader business services sector. Incorporated on 01 June 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN L74920MH1982PLC027283.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹36.72 Lakh. Formerly known as Topsgrup Service (India) Limited and Tops Detectives and Security Services Pvt Ltd. It is led by directors including Ravikant Kailashchandra Modi and Dinesh Kumar Goyal.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹345.25 Cr, a decline of 11% compared to the previous year.
The company has a workforce of approximately 15 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹52.35 Cr and satisfied charges of ₹29.74 Cr on record.
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 Address602/603 A – Wing Subham Centre – Ii, Cardinal Gracious Road Near Chakala Weigh Bridge Andheri (East), Mumbai, Maharashtra, India – 400099
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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
Name History of Topsgrup Services And Solutions Limited
Topsgrup Services And Solutions Limited has undergone 8 name changes throughout its history. The current legal name is Topsgrup Services And Solutions Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Topsgrup Services And Solutions Limited | Current |
| Topsgrup Service (India) Limited | Previous |
| Tops Detectives And Security Services Pvt Ltd | Previous |
| Tops Security Limited | Previous |
| Tops Limited | Previous |
| Tops Solutions India Limited | Previous |
| Topsgrup Limited | Previous |
| Topsgrup Services Limited | Previous |
| Tops Services Limited | Previous |
CIN History of Topsgrup Services And Solutions Limited
Topsgrup Services And Solutions Limited has one previous CIN (Corporate Identification Number): L74920MH1982PLC027283. The current CIN is U74920MH1982PLC027283, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920MH1982PLC027283 | Current |
| L74920MH1982PLC027283 | Previous |
Business Activity of Topsgrup Services And Solutions Limited
Topsgrup Services And Solutions Limited is engaged in the principal business activity of support service to organizations, with detailed activities including security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Topsgrup Services And Solutions Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Topsgrup Services And Solutions Limited
Topsgrup Services And Solutions Limited is currently managed by 4 directors, with 26 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 |
|---|---|---|---|---|
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Ravikant Kailashchandra Modi
Also directs:
Topsline Emergency Life Support Services Private Limited
|
Director | 06 Mar 2025 | 1 Years 4 Months | Current |
|
Dinesh Kumar Goyal
Also directs:
Rajprop Private Limited, H.G. Insurance Broking Private Limited, Sp Institute Of Workforce Development Private Limited and 1 more
|
Additional Director | 24 Dec 2018 | 7 Years 6 Months | Current |
| Arpita Gaurang Shah | Director | 06 Mar 2025 | 1 Years 4 Months | Current |
|
Kaushik Raju
Also directs:
Topsline Emergency Life Support Services Private Limited
|
Director | 20 Feb 2025 | 1 Years 4 Months | Current |
Financials of Topsgrup Services And Solutions Limited FY 2018 filings available
Topsgrup Services And Solutions Limited reported revenue of ₹345.25 Cr (down 11.00% YoY) for FY 2018.
Ten-year financial statements for Topsgrup Services And Solutions Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Topsgrup Services And Solutions Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2016 | Others | ₹7.1 Lakh | Open |
| 10 Mar 2016 | Others | ₹6.34 Lakh | Open |
| 18 Dec 2015 | Central Bank of India | ₹4.5 Cr | Open |
| 04 Feb 2010 | Allahabad Bank | ₹32.71 Cr | Open |
| 04 Jun 2004 | Corporation Bank | ₹15 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Topsgrup Services And Solutions Limited
View historical data on people associated with Topsgrup Services And Solutions Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topsgrup Services And Solutions Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Topsgrup Services And Solutions Limited
GST registrations and filing compliance for Topsgrup Services And Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Topsgrup Services And Solutions Limited
Credit ratings, litigation, and regulatory alerts for Topsgrup Services And Solutions 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 Topsgrup Services And Solutions Limited
MSME payment history for Topsgrup Services And Solutions 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
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Subsidiaries & Group Companies of Topsgrup Services And Solutions Limited
Corporate group structure for Topsgrup Services And Solutions Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Topsgrup Services And Solutions Limited
MCA filings and documents for Topsgrup Services And Solutions 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 Topsgrup Services And Solutions Limited
Frequently Asked Questions about Topsgrup Services And Solutions Limited
Topsgrup Services And Solutions Limited is an active public limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 1982 (44+ years old) and is registered under CIN U74920MH1982PLC027283. The company has 15 employees.
Topsgrup Services And Solutions Limited reported revenue of ₹345.25 Cr for FY 2018 (down 11.00% YoY).
The current directors of Topsgrup Services And Solutions Limited are:
- Ravikant Kailashchandra Modi - Director
- Dinesh Kumar Goyal - Additional Director
- Arpita Gaurang Shah - Director
- Kaushik Raju - Director
The primary industry of Topsgrup Services And Solutions Limited is business services. The company specifically operates in security and surveillance. The company is currently active in this sector.
Topsgrup Services And Solutions Limited can be reached at the registered office: 602603 A – Wing Subham Centre – Ii, Cardinal Gracious Road Near Chakala Weigh Bridge Andheri East, Mumbai, Maharashtra, India – 400099, or through the website topsgrup.com.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹36.72 Lakh.