Tops Security Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 05-01-2025
- Paid Up Capital ₹ 0.10 M
as on 05-01-2025
- Company Age 7 Year, 9 Months
- Last Filing with ROC 31 Mar 2018
About Tops Security
The Company is engaged in the Business Services 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Marth Sasidharan and Randhir Nanda serve as directors at the Company.
- CIN/LLPIN
U74999MH2017PTC293338
- Company No.
293338
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Apr 2017
- 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 Security?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Marth Sasidharan  | Director | 03-Apr-2017 | Current |
| Randhir Nanda | Director | 03-Apr-2017 | Current |
Financial Performance of Tops Security.
Tops Security Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tops Security?
In 2018, Tops Security 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)
Guardwell Detective Services Private LimitedActive 23 years 3 monthsRandhir Nanda is a mutual person
Tops Investigation Services Private LimitedActive 17 years 6 monthsMarth Sasidharan and Randhir Nanda are mutual person
- Taylormade Outsourcing Solutions Private LimitedActive 21 years 4 months
Marth Sasidharan is a mutual person
- Topsline Life Response Services Private LimitedActive 17 years 9 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 Security?
Tops Security has a workforce of 140 employees as of Mar 28, 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 Security, 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 Security'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.
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