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      TOP INDIA GROUP SECURITAS SERVICES PRIVATE LIMITED

      CIN: U74140DL2015PTC286034 As on: 2026-07-13
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      TOP INDIA GROUP SECURITAS SERVICES PRIVATE LIMITED (CIN: U74140DL2015PTC286034) is a Private company incorporated on 06 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.TOP INDIA GROUP SECURITAS SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of TOP INDIA GROUP SECURITAS SERVICES PRIVATE LIMITED are BALWAN SINGH, and JAYANT KUMAR SINGH.

      TOP INDIA GROUP SECURITAS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC286034 and its registration number is 286034. Users may contact TOP INDIA GROUP SECURITAS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP INDIA GROUP SECURITAS SERVICES PRIVATE LIMITED is Plot No.4, KH No.23/3, 1st Floor, Major Bholaram Enclave, Pochanpur, Secto r-23 , DWARKA DELHI, Delhi, India - 110077.

      Current status of TOP INDIA GROUP SECURITAS SERVICES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOP INDIA GROUP SECURITAS SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOP INDIA GROUP SECURITAS SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOP INDIA GROUP SECURITAS SERVICES
      DIN Director Name Designation Appointment Date
      07923651 BALWAN SINGH Director 2017-08-25
      07076654 JAYANT KUMAR SINGH Director 2015-10-06
      Past Directors & Key Managerial Personnel of TOP INDIA GROUP SECURITAS SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07553496 ISHA SINGH Director - 2018-02-08
      02339863 SANTOSH KUMAR SINGH Director - 2017-08-28
      06936896 ASHISH KUMAR CHATURVEDI Director - 2017-08-30
      Other Directorships of ISHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      TOP GLOBAL SECURITAS PRIVATE LIMITED U74999DL2016PTC302108 Director 2016-06-27 Ongoing
      Other Directorships of BALWAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      MONOPOLY BUILDTECH PRIVATE LIMITED U45500DL2018PTC328006 Director 2018-01-04 Ongoing
      SHAURYA EXPRESS CARGO PRIVATE LIMITED U74999DL2017PTC311112 Additional Director - 2018-12-31
      SHAURYA EXPRESS CARGO PRIVATE LIMITED U74999DL2017PTC311112 Director 2018-12-31 Ongoing
      Other Directorships of SANTOSH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREEN CREEN NATURALS PRIVATE LIMITED U01100UP2021PTC143962 Director 2021-03-22 Ongoing
      DUDHNATH MILK EXPRESS PRIVATE LIMITED U15490UP2021PTC140069 Director 2021-01-07 Ongoing
      LAXMAN & POLLOCK PRIVATE LIMITED U51909GJ2019PTC110254 Director - 2023-04-15
      GO ABROAD CONSULTANTS PRIVATE LIMITED U74140DL2014PTC272115 Director 2022-01-04 Ongoing
      GO ABROAD CONSULTANTS PRIVATE LIMITED U74140DL2014PTC272115 Director - 2017-09-08
      MITR RURAL ENTREPRENEUR NETWORK PRIVATE LIMITED U74900DL2016PTC292225 Director 2016-03-07 Ongoing
      TOP GLOBAL SECURITAS PRIVATE LIMITED U74999DL2016PTC302108 Director - 2018-05-15
      PRA-RAI ENTERTAINMENT PRIVATE LIMITED U74999DL2017PTC314064 Director 2017-03-07 Ongoing
      NAYEE DISHA MANAGEMENT SERVICES PRIVATE LIMITED U80302KA2005PTC037740 Director 2005-11-23 Ongoing
      AMICA VENTIS FORUM U85300UP2021NPL148316 Director 2021-07-06 Ongoing
      Other Directorships of ASHISH KUMAR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      LA ESTRUCTURA CONSTRUCTIONS LLP AAK-5714 Designated Partner - 2017-12-05
      MOUNT ATHOS INFRATECH PRIVATE LIMITED U45202DL2015PTC282932 Director 2015-07-20 Ongoing
      AESTHETIC INFRA PRIVATE LIMITED U70101DL2012PTC243566 Additional Director 2016-04-11 Ongoing
      K B ONE INFRADEVELOPERS PRIVATE LIMITED U70102DL2012PTC241847 Additional Director 2017-04-01 Ongoing
      P3V VENTURES PRIVATE LIMITED U74999DL2013PTC257589 Additional Director 2017-04-01 Ongoing
      TOP GLOBAL SECURITAS PRIVATE LIMITED U74999DL2016PTC302108 Director - 2018-05-15
      K2N INFRA INDIA PRIVATE LIMITED U74999DL2017PTC314900 Additional Director - 2018-09-29
      Other Directorships of JAYANT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAD EXPORTS PRIVATE LIMITED U18209UP2022PTC164960 Director 2022-05-27 Ongoing
      MOUNT ATHOS INFRATECH PRIVATE LIMITED U45202DL2015PTC282932 Director 2015-07-20 Ongoing
      ISKILL LEARNING INDIA PRIVATE LIMITED U74140DL2015PTC279365 Director - 2016-04-06
      TOP GLOBAL SECURITAS PRIVATE LIMITED U74999DL2016PTC302108 Director 2016-06-27 Ongoing
      EDUXL LEARNING INDIA PRIVATE LIMITED U80902DL2016PTC298158 Director - 2016-12-05

      CIN Company Name Company Address
      U74999DL2016PTC302108 TOP GLOBAL SECURITAS PRIVATE LIMITED FIRST FLOOR,PLOT NO.4, KH NO.23/3 MAJOR BHOLARAM ENCLAVE,POCHANPUR,DWARKA SEC.23 , NEW DELHI, Delhi, India - 110077
      U43302DL2024PTC431920 GIRIVAR INTERIORS PRIVATE LIMITED 3RD FLOOR, PLOT NO-12,KH NO-23/2/3, A-BLOCK, GALI NO-2,,MAJOR BHOLA RAM ENCLAVE, POCHANPUR EXTN, NEAR MEHRA APPARTMENT,,New Delhi,South West Delhi,Delhi,110077-India
      U74140DL2011PTC219820 S I ENERGY VENTURES PRIVATE LIMITED R.R. Tower , Lower Ground Floor& 1st Floor Plot No. 19 Major Bhola Ram Enclave,Pochanpur, Sector-23 Dwarka , New Delhi, Delhi, India - 110077
      U67100DL2022PTC407941 LIGER FINANCIAL SOLUTIONS PRIVATE LIMITED PLOT NO.4 F/F KH NO.23/3, MAJOR BHOLA RAM ENCLAVE,SANIK VIHAR, SEC-23 DWARKA , DELHI, Delhi, India - 110077
      U74140DL2006PTC146008 GRAVICON KNOWLEDGE CENTRE PRIVATE LIMITED Plot No 4, G/F, Kh No-23/13, Major Bhola Ram Enclave , Sainik Vihar, Village Pochanpur, Dwarka Sector 23 , New Delhi, Delhi, India - 110077
      U52601DL2017PTC315215 LIT-FIX TRADING PRIVATE LIMITED PLOT NO.13, FIRST FLOOR, KHASRA NO. 4/24 SAI ENCLAVE, POCHANPUR, HARIJAN BASTI, , SECTOR-23, DWARKA,N.DELHI, Delhi, India - 110077
      U46109DL2023PTC412541 SPACE BLOOM INFRA PRIVATE LIMITED PLOT NO-20, SECOND FLOOR, KHASRA NO 4/25, LANE NO.2,POCHANPUR, BESIDE EPF OFFICE, SAI ENCLAVE, DWARKA SECTOR-23,New Delhi,South West Delhi,Delhi,110077-India
      U45204DL2013PTC260321 PARIVARTAN BUILDTECH PRIVATE LIMITED PLOT NO. 96, S/FLOOR, KH NO. 13/4, VILLAGE- POCHANPUR, SAI ENCLAVE, SEC-23, DWARKA , NEW DELHI, Delhi, India - 110077
      U93000DL2015PTC287632 AIRMET CARGO SERVICES PRIVATE LIMITED Plot No. 04, Kh. No. 23/3, Major Bhola Ram Enclave Pochan Pur, Sector-23, Dwarka , New Delhi, Delhi, India - 110077
      U24290DL2019PTC358079 REXFLO INTERNATIONAL HEALTHCARE PRIVATE LIMITED A4 T/F Pl No. 29 Kh. No. 23/24 Block D Shivam Apartment, Major Bholaram Enclave , POCHANPUR EXTN. DWARKA, Delhi, India - 110077
      U74920DL2013PTC262631 WHITE HORSE SECURITY PRIVATE LIMITED PLOT NO. 4 F/F KH NO. 23/3 MAJOR BHOLA RAM ENCLAVE SAINIK VIHAR SEC - 23 DWARKA NEW DELHI South West Delhi DL 110077 IN
      U88900DL2026NPL467093 LIGER NEXXUS FOUNDATION PLOT NO.4 F/F KH NO.23/3,SANIK VIHAR SEC-23 DWARKA,New Delhi,South West Delhi,Delhi,110077-India
      U74999DL2017PTC313156 TRISHA REALITY PROMOTIONAL & DEVELOPERS PRIVATE LIMITED PLOT NO 4 KH NO. 23/3 GROUND FLOOR MAJOR , BHOLARAM ENCLAVEPOCHANPUR, Delhi, India - 110077
      U74999DL2017PTC314347 TRP PROMOTERS PRIVATE LIMITED PLOT NO 4 KH NO. 23/3 GROUND FLOOR MAJOR , BHOLARAM ENCLAVEPOCHANPUR, Delhi, India - 110077
      ACN-3813 SPORTS SPARK EDUCATION AND TRAINING LLP Upper Ground Floor, Flat No-001, Plot No-50 and 51, Kh No-16/1/1, 21/2 and 1,Pochanpur Extn. A-Block, Sector-23, Dwarka,New Delhi,South West Delhi,Delhi,India-110077
      U47912DL2023PTC422281 GROYAM D2C PRIVATE LIMITED Ground Floor Common Area, Plot No.-28, Kh no.-11/16/2 & 11/25 Pochanpur Extn.,A-Block, Gali No.-2, Dwarka, Sec-23, Behind Radha Swami,New Delhi,South West Delhi,Delhi,110077-India
      U70101DL2010PTC197726 SANATAN DEVELOPERS PRIVATE LIMITED u/g/f FLAT NO-104, PLOT NO-30 KH NO-18/24/3,21/5,21/6 & 22/1 VILLAGE POCHANPUR DWARKA SECTOR 23BEHIND ANAND LOK HOTEL DELHI , New Delhi, Delhi, India - 110077
      U45400DL2019PTC352734 SDLC PROJECTS PRIVATE LIMITED PLOT NO. 5, GF, KH NO. 16/3, MBR ENCLAVE POCHANPUR, SECTOR-23, DWARKA , NEW DELHI, Delhi, India - 110077
      U85100DL2022NPL399764 WORLD STRESS FREE EARTH FOUNDATION PLOT NO. 99,100 THIRD FLOOR KH NO. 13/4 SAI ENCLAVE HARIJAN BASTI SEC-23,DWARKA,New Delhi,Delhi,110077-India
      AAR-1730 OKJ EDUCATION LLP Plot No. C-57, Flat No. 5, Second Floor, Jaya Appartment,Village Pochanpur, Major Bhola Ram Enclave, Sector 23, Dwarka, New Delhi, Delhi, India - 110077
      U74999DL2021PTC383886 IPS TECHNICAL SOLUTIONS PRIVATE LIMITED Plot No.4, GF, Kh No.23/13, Major Bhola Ram Encalve, Sainik Vihar Sec-23, Dwarka , Delhi, Delhi, India - 110077
      U74999DL2017PTC315748 CESTA SHIPPING PRIVATE LIMITED PLOT NO. 24, 3RD FLOOR, M. B. R. ENCLAVE POCHANPUR COLONY, SECTOR 23 DWARKA , NEW DELHI, Delhi, India - 110075
      U63030DL2019PTC351845 COGNITO WAREHOUSING AND LOGISTICS PRIVATE LIMITED FLAT NO 302, S/F, PLOT NO. 1, KH NO 23/2 MAJOR BHOLA RAM ENCLAVE, POCHANPUR EXTN , NEW DELHI, Delhi, India - 110077
      U74990DL2022PTC394682 360 INTERIOR DESIGNS (INDIA) PRIVATE LIMITED H.No.18 A PLOT NO. 17-A KH NO.23/6/7/1, MAJOR BHOLA RAM ENCLAVE VILL. POCHANPUR , DELHI, Delhi, India - 110077
      U45200DL2010PTC197707 SANATAN INFRATECH PRIVATE LIMITED U/G/F FLAT NO-104, PLOT NO-30 KH NO-18/24/3,21/5,21/6 & 22/1 VILLAGE POCHANPUR DWARKA SECTOR 23, , New Delhi, Delhi, India - 110077
      U74920DL2016PTC289304 R. S. LINK SECURITY SERVICES PRIVATE LIMITED PLOT NO 54, KHASRA NO 23/21/1 FLAT NO C-3 MAJOR BHOLA RAM ENCLAVE, POCHANPUR EXTN., SEC-23 DWARKA South West Delhi DL 110077 IN
      U74999DL2022PTC396353 GOLDENINK SOLUTIONS PRIVATE LIMITED F/F Back side Flat No 4 Plot-15 KH NO. 22/1 B Bck Pochanpur Extn DWARKA sec- 23,Delhi,South West Delhi,Delhi,110077-India
      U74920DL2020PTC360021 BE ALERT SECURITY SERVICE PRIVATE LIMITED PLOT NO-51, KH.NO-23/14,BLOCK-C MAJOR BHOLA RAM ENCLAVE,POCHANPUR SEC-23 DWARKA NEW DELHI South West Delhi DL 110077 IN
      U63090DL2016PTC304508 STRIVE SHIPPING SERVICES PRIVATE LIMITED PLOT NO.13 FIRST FLOOR, SAI ENCLAVE , DWARKA, SECTO R-23 , NEW DELHI, Delhi, India - 110077
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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