CIN |
|
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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 |
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Class of Company |
Public |
|
Date of Incorporation |
01 June 1982 |
|
Age of Company |
41 years, 10 month, 18 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 |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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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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Previous Companies Associated with
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01381981 |
Additional Director |
20 March 2020 |
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Previous Companies Associated with
|
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02576453 |
Additional Director |
24 December 2018 |
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Previous Companies Associated with
|
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08345933 |
Additional Director |
04 February 2019 |
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Previous Companies Associated with
|
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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
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| 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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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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