CIN |
|
Company Name |
TOPSGRUP SERVICES AND SOLUTIONS LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
27283 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
01 June 1982 |
Age of Company |
41 years, 10 month, 24 days |
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹120,000,000 |
Paid up capital |
₹115,518,725 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
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Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of TOPSGRUP SERVICES AND SOLUTIONS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01203055 |
Additional Director |
15 September 2015 |
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01381981 |
Additional Director |
20 March 2020 |
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02576453 |
Additional Director |
24 December 2018 |
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08345933 |
Additional Director |
04 February 2019 |
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AIXPR0242A |
CFO(KMP) |
05 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AJUPK6111F |
Company Secretary |
14 June 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U74920MH2007PTC169759 |
TOPSGRUP INTERNATIONAL SECURITY ACADEMY PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN |
U74999MH2003PTC142077 |
TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN |
U32109MH1995PLC093075 |
TOPSGRUP ELECTRONIC SYSTEMS LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN |
U74920MH2003PTC142076 |
TRUMAN CONSULTANCY SOLUTIONS PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN |
U74920MH1982PLC027283 |
TOPSGRUP SERVICES AND SOLUTIONS LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN |
U74999MH2007PTC171973 |
TOPSGRUP FACILITY SERVICES PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN |
U74920MH2007PTC169605 |
TOPSLINE LIFE RESPONSE SERVICES PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON(E) MUMBAI MH 400065 IN |
U18101MH2004PTC147840 |
TOPS PEOPLE SERVICES PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN |
U74920MH2007PTC171974 |
TOPS INVESTIGATION SERVICES PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
297 |
01-06-2012 |
Closed |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10059962 |
2007-06-13 |
2008-03-24 |
2009-09-15 |
80,000,000 |
Standard Chartered Bank |
|
10085257 |
2008-01-08 |
2008-11-12 |
2010-01-28 |
100,000,000 |
DBS BANK LIMITED |
|
10202992 |
2010-02-04 |
2014-07-26 |
- |
327,130,000 |
ALLAHABAD BANK |
|
10626348 |
2015-12-18 |
- |
- |
45,000,000 |
CENTRAL BANK OF INDIA |
|
80055738 |
2004-08-05 |
- |
2011-09-15 |
24,000,000 |
JANAKALYAN SAHAKARI BANK LIMITED |
|
90184208 |
2004-06-04 |
2008-05-06 |
- |
150,000,000 |
Corporation Bank |
|
90186068 |
1994-04-18 |
- |
1996-07-19 |
Book debts; Movable property (not being pledge) |
400,000 |
UNION BANK OF INDIA |
90187076 |
2004-06-02 |
- |
2006-03-22 |
60,000,000 |
IDBI BANK LIMITED |
|
90187083 |
2004-08-05 |
- |
2011-09-15 |
26,000,000 |
JANAKALYAN SAHAKARI BANK LTD. |
|
90189169 |
2000-11-01 |
- |
2009-07-13 |
7,000,000 |
JANAKALYAN SAHAKARI BANK LTD. |
|
100036538 |
2016-03-10 |
- |
- |
634,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100054086 |
2016-07-15 |
- |
- |
710,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
Establishment Name | City | Pincode | Address |
TOPS SECURITY LTD |
DELHISOUTH |
110030 |
GROUND FLOOR, SULTAN SADAN, WESTERNMARG, LANE NO -03, SAIDULA ZEBNEW DELHI190DL |
TOPS SECURITY LIMITED |
LUDHIANA |
141001 |
162,I-BLOCK,SARABHA NAGAR,LUDHIANA138PB |
TOPS SECURITY LTD. |
AMRITSAR |
143001 |
KOTHI NO.58,SECTOR-IVD-BLOCK, NEAR POLICE CHOWKIAMRITSAR131PB |
TOPS SECURITY LIMITED |
JAIPUR |
302004 |
H-56, JHAKESHWAR MARGBANIPARKJAIPUR203RJ |
TOPS SECURITY LIMITED |
RAJKOT |
360002 |
206 PRAMUKH COMPLEX MILLPARA STREETNO.5 KANTA STREE VIKAS GRUH ROADRAJKOT556GJ |
TOPS SECURITY LIMITED |
AHMEDABAD |
380015 |
10,PRABHAT BUNGLOW,OPP GARUD APPTS,NR,ANUPAMSHOPCENTER JODHPURCHARRASAHMEDABAD554GJ |
TOPS SECURITY LIMITED |
VADODARA |
390007 |
7A AARAM APARTMENT 12 SAMPATRAOCOLONY R C DUTT ROAD ALKAPURIVADODARA566GJ |
TOPS SECURITY LIMITED |
BANDRAMUMBAI-I |
400065 |
5, ROYAL PALS ESTATEAAREY MILK COLONYGOREGAON (E), MUMBAI598MH |
M/S. TOPS SECURITY LTD |
VASHI |
400706 |
D-105, 1ST FLOOR JUI NAGAR RAILWAYSTATION COMPLEX, JUINAGARNERUL598MH |
TOPS SECURITY LTD |
PUNE |
411040 |
CHOUGULE MALA NEXT TO SHIVARKARGARDEN WANWADIPUNE601MH |
TOPS SECURITY LTD. |
KOLHAPUR |
416003 |
C/O-AMIT V SATPUTE, R S NO 609,PLOT NO 38, MANISHANAGAR CO-OP HSG.SOCIETY, SUBHASH NAGAR, KOLHAPUR610MH |
TOP SECURITY LTD. |
NASIK |
422010 |
ME - 16,MAHALAXMI APARTMENTNEAR BHUJBAL FARM, CIDCONASIK596MH |
TOPS SECURITY LTD., |
AURANGABAD |
431003 |
PLOT NO 348N-3 CIDCOAURANGABAD595MH |
TOPS SECURITY LTD. |
AURANGABAD |
431003 |
107 AKSHAY PLAZATOWN CENTRE CIDCOAURANGABADAURANGABAD |
M/S. TOPS SECURITY LIMITED |
NAGPUR |
440015 |
PLOT NO. 46, CENTRAL EXCISE COLONY,OLD SNEH NAGAR, B/H BHARAT PETROLPUNAGPUR585MH |
TOPS SECURITY LTD. |
INDORE |
452010 |
FH-91 IST FLOOR SCHEME NO 54VIJAY NAGARINDORE527MP |
TOPS SECURITY LIMITED |
BHOPAL |
462011 |
62 MADHU CHAMBER, F-3, 1ST FLOOR,ZONE-II, M.P NAGARBHOPAL533MP |
TOPS SECURITY LTD. |
RAIPURCHATTISGARH |
492001 |
512, PRIYADARSHINI NAGAR, NR. URDUCOLONY, RING ROAD NO.1RAIPUR495CG |
TOPS SECURITY LTD |
PEENYA |
560079 |
737/C,80FT RD,3RD BL.3RD STGBASAVESWARANAGARBANGALORE656KN |
M/S TOPS SECURITY LTD. |
KOLKATA |
700014 |
P-8, C. I. T. ROAD,1ST FLOOR, P.O. & P.S.-ENTALLY,KOLKATA433WB |
TOPS SECURITY LTD. |
BHUBANESWAR |
751007 |
PLOT NO-18,SATYA NAGAR2ND FLOORBHUBANESWAR471OR |
TOP SECURITY LTD |
RANCHI |
831001 |
TARA APARTMENT BLOCK NO-219BAGEN AREASIDHGORAJAMSHEDPURJR |
TOPS SECURITY LIMITED |
JAMSHEDPUR |
831009 |
TARA APARTMENT, FLAT NO.2/9, BLOCK-B, SIDHGORA BAGAN AREA,PO-AGRICOJAMSHEDPUR453JR |
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