Last Updated:
Name Designation Appointment Date Status
Randhir Chander Nanda

Appointed as Director since June 2007

 Director 25-Jun-2007 Current
Premium access

Complete director details

Unlock the complete director and KMP records available for Tops Investigation Services Private Limited.

  • Complete appointment and designation records
  • Current and past company associations
  • Shareholding and remuneration where filed

Verified entity values are shown only after access is granted.
Marth Sasidharan

Appointed as Additional Director since October 2018

 Additional Director 08-Oct-2018 Current

People Timeline

Explore the timeline of key personnel in Tops Investigation Services Private Limited's leadership journey.

Contact Details
  • Address 5, Royal Palms Golf & Country Club, Aarey Milk Colony, Goregaon (E), Mumbai Maharashtra, 400065, India
  • Telephone Upgrade
  • Email Upgrade
Frequently Asked Questions
You can contact Tops Investigation Services Private Limited through their registered address at 5, Royal Palms Golf & Country Club, Aarey Milk Colony, Goregaon (E), Mumbai Maharashtra, 400065, India, or via their website at topsgrup.com. Social media links are also provided where applicable.
The current directors of Tops Investigation Services Private Limited are listed above in the "Current Directors & Signatories" section. You can view their names, designations, and appointment dates.
  • RANDHIR CHANDER NANDA
  • MARTH SASIDHARAN
Past director details are available under the "Past Directors & Signatories" tab. You may need to upgrade your subscription to view detailed information.
Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available