Tops Securegate Consultancy Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.47 M
- Company Age 14 Year, 11 Months
- Last Filing with ROC 31 Mar 2011
About Tops Securegate Consultancy
Tops Securegate Consultancy Private Limited (TSCPL) is Strike Off company established on 11 Mar 2010 with its office registered at Mumbai, Maharashtra, India and has been running since 14 Year, 11 Months with a paid up capital of 0.47 M. According to MCA records, 3 Directors are linked to this company as of 03 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93090MH2010PTC200735
- Company No.
200735
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Mar 2010
- Date of AGM
29 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Service
Who are the key members and board of directors at Tops Securegate Consultancy?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Wajid Ansari  | Director | 11-Mar-2010 | Current |
| Ramesh Iyer | Director | 11-Mar-2010 | Current |
| Mohan Jaisinghani | Director | 11-Mar-2010 | Current |
Financial Performance of Tops Securegate Consultancy.
Enhance accessibility to Tops Securegate Consultancy's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tops Securegate Consultancy?
Unlock access to Tops Securegate Consultancy's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Ace Business Catalysts International Private Limited
Wajid Ansari is a mutual person
- Supportnest Solution Private Limited
Ramesh Iyer 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 Securegate Consultancy?
Unlock and access historical data on people associated with Tops Securegate Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tops Securegate Consultancy, 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 Securegate Consultancy's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Tops Securegate Consultancy
Recent activity within the organization
- Annual General Meeting
Tops Securegate Consultancy Private Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.
- Balance Sheet
Tops Securegate Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
- Director Appointment
Wajid Abdussalam Ansari was appointed as a Director was appointed as a Director on 11 Mar 2010 & has been associated with this company since 14 years 11 months .
- Director Appointment
Ramesh Ramakrishnan Iyer was appointed as a Director was appointed as a Director on 11 Mar 2010 & has been associated with this company since 14 years 11 months .
- Director Appointment
Mohan Idandas Jaisinghani was appointed as a Director was appointed as a Director on 11 Mar 2010 & has been associated with this company since 14 years 11 months .
- Company Incorporation
Tops Securegate Consultancy Private Limited was registered on 11 Mar 2010 with Roc Mumbai & aged 14 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tops Securegate Consultancy Private Limited?
Tops Securegate Consultancy Private Limited was incorporated on 11 Mar 2010.
What is authorized share capital and paid-up capital of Tops Securegate Consultancy Private Limited?
The authorized share capital of Tops Securegate Consultancy Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.47 M.
Who are the current board members & directors of Tops Securegate Consultancy Private Limited?
Currently 3 directors are associated with Tops Securegate Consultancy Private Limited.
- Wajid Abdussalam Ansari
- Ramesh Ramakrishnan Iyer
- Mohan Idandas Jaisinghani
What is the registered address of Tops Securegate Consultancy Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tops Securegate Consultancy Private Limited is 5 Royal Palms Golf And Country Club Aarey Milk Colony, Goregaon(E) India, Mumbai, Maharashtra, 400065.
What is the corporate identification number (CIN) and company number of Tops Securegate Consultancy Private Limited?
The corporate identification number (CIN) of Tops Securegate Consultancy Private Limited is U93090MH2010PTC200735 and the company number is 200735 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tops Securegate Consultancy Private Limited?
The Official website of Tops Securegate Consultancy Private Limited is https://www.topsgrup.com
When was the last Balance Sheet of Tops Securegate Consultancy Private Limited filed with the ROC?
The most recent Balance Sheet for Tops Securegate Consultancy Private Limited was filed with the ROC on 31 Mar 2011.
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