Tops Security Private Limited

Provides comprehensive security services for various industries and sectors, including manned guarding and risk intelligence investigation.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated:

Tops Security Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018

About Tops Security

Tops Security Private Limited (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 April 2017 (Eight years and one month 18 days old ). Its registered office is in Mumbai, Maharashtra, India.

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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Business Services
Company report

Tops Security Private Limited

Explore comprehensive data for Tops Security Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tops Security?

Board Members (2)

NameDesignationAppointment DateStatus
Marth Sasidharan Country flag representing In Director 03-Apr-2017Current
Randhir Nanda Country flag representing In Director 03-Apr-2017Current

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%.

Tops Security revenue growth over time
Tops Security profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Tops Security Private Limited

Deals i

Graph showing company valuation over time

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

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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

Alert Indicator

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 Security

Recent activity within the organization

  • Annual General Meeting

    Tops Security Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Tops Security Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Director Appointment

    Marth Sasidharan was appointed as a Director was appointed as a Director on 03 Apr 2017 & has been associated with this company since 8 years 1 month .

  • Director Appointment

    Randhir Chander Nanda was appointed as a Director was appointed as a Director on 03 Apr 2017 & has been associated with this company since 8 years 1 month .

  • Company Incorporation

    Tops Security Private Limited was registered on 03 Apr 2017 with Roc Mumbai & aged 8 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Tops Security Private Limited?

    Tops Security Private Limited was incorporated on 03 Apr 2017.

  • What is authorized share capital and paid-up capital of Tops Security Private Limited?

    The authorized share capital of Tops Security Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Tops Security Private Limited?

    Currently 2 directors are associated with Tops Security Private Limited.

    • Marth Sasidharan
    • Randhir Chander Nanda

  • What is the registered address of Tops Security Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tops Security Private Limited is 5 Royal Palms Estate, Aarey Milk Colony Goregaon East India, Mumbai, Maharashtra, 400065.

  • What is the corporate identification number (CIN) and company number of Tops Security Private Limited?

    The corporate identification number (CIN) of Tops Security Private Limited is U74999MH2017PTC293338 and the company number is 293338 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Tops Security Private Limited?

    The Official website of Tops Security Private Limited is https://www.topsgrup.com

  • How many employees does Tops Security Private Limited currently have?

    As Per 2018 financial reports, 140 employees are currently employed by Tops Security Private Limited.

  • When was the last Balance Sheet of Tops Security Private Limited filed with the ROC?

    The most recent Balance Sheet for Tops Security Private Limited was filed with the ROC on 31 Mar 2018.

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