Tops Investigation Services Profile
Key Indicators
- Authorised Capital ₹ 2.55 Cr
as on 08-12-2024
- Paid Up Capital ₹ 2.51 Cr
as on 08-12-2024
- Company Age 17 Year, 5 Months
- Last Filing with ROC 31 Mar 2018
- Revenue -19.08%
(FY 2018)
- Profit 130.38%
(FY 2018)
- Ebitda 898.35%
(FY 2018)
- Net Worth 28.48%
(FY 2018)
- Total Assets 71.51%
(FY 2018)
About Tops Investigation Services
The Corporate was formerly known as Topsgrup Risk Intelligence Private Limited. The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 2.55 Cr and a paid-up capital of Rs 2.51 Cr, as per Ministry of Corporate Affairs (MCA) records.
Marth Sasidharan and Randhir Nanda serve as directors at the Company.
- CIN/LLPIN
U74920MH2007PTC171974
- Company No.
171974
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jun 2007
- Date of AGM
28 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Tops Investigation Services?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Marth Sasidharan  | Additional Director | 08-Oct-2018 | Current |
| Randhir Nanda | Director | 25-Jun-2007 | Current |
Financial Performance and Corporate Structure Insights of Tops Investigation Services.
Tops Investigation Services Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 19.08% decrease. The company also saw a substantial improvement in profitability, with a 130.38% increase in profit. The company's net worth Soared by an impressive increase of 28.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Tops Investigation Services?
In 2018, Tops Investigation Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tops Security Private LimitedActive 7 years 8 monthsMarth Sasidharan and Randhir Nanda are mutual person
Guardwell Detective Services Private LimitedActive 23 years 2 monthsRandhir Nanda is a mutual person
Taylormade Outsourcing Solutions Private LimitedActive 21 years 3 monthsMarth Sasidharan is a mutual person
- Topsline Life Response Services Private LimitedActive 17 years 8 months
Randhir Nanda is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tops Investigation Services?
Tops Investigation Services has a workforce of 3 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tops Investigation Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tops Investigation Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
