• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

TOPSGRUP SERVICES AND SOLUTIONS LIMITED

CIN: U74920MH1982PLC027283

TOPSGRUP SERVICES AND SOLUTIONS LIMITED (CIN: U74920MH1982PLC027283) is a Public company incorporated on 01 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 3672000.00.

TOPSGRUP SERVICES AND SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TOPSGRUP SERVICES AND SOLUTIONS LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.

Directors of TOPSGRUP SERVICES AND SOLUTIONS LIMITED are MARTH SASIDHARAN, DINESH KUMAR GOYAL, KAMAL JIT SINGH, and SUNITA RANDHIR NANDA.

TOPSGRUP SERVICES AND SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U74920MH1982PLC027283 and its registration number is 27283. Users may contact TOPSGRUP SERVICES AND SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of TOPSGRUP SERVICES AND SOLUTIONS LIMITED is 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065.

Current status of TOPSGRUP SERVICES AND SOLUTIONS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for TOPSGRUP SERVICES AND SOLUTIONS 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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOPSGRUP SERVICES AND SOLUTIONS

Purchase full report of TOPSGRUP SERVICES AND SOLUTIONS

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 TOPSGRUP SERVICES AND SOLUTIONS 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 TOPSGRUP SERVICES AND SOLUTIONS
DIN Director Name Designation Appointment Date
01203055 MARTH SASIDHARAN Additional Director 2020-03-20
02576453 DINESH KUMAR GOYAL Additional Director 2018-12-24
08345933 KAMAL JIT SINGH Additional Director 2019-02-04
01381981 SUNITA RANDHIR NANDA Additional Director 2020-03-20
Past Directors & Key Managerial Personnel of TOPSGRUP SERVICES AND SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00081012 UTPAL HEMENDRA SHETH Additional Director - 2008-12-15
00081012 UTPAL HEMENDRA SHETH Director - 2014-01-22
00536905 NARENDRA MAIRPADY Additional Director - 2019-11-22
00630768 AJAY RAMESHCHANDRA GARG Additional Director - 2007-12-29
00630768 AJAY RAMESHCHANDRA GARG Director - 2008-10-20
01023567 MOHAN IDANDAS JAISINGHANI Additional Director - 2015-09-30
01023567 MOHAN IDANDAS JAISINGHANI Director - 2016-10-31
01270633 RAJENDRA KUMAR ANAND Director - 2014-12-24
01778935 ATUL KAPUR Additional Director - 2007-12-29
01778935 ATUL KAPUR Director - 2009-04-21
02111961 RAJENDRAKUMAR GHANATE Additional Director - 2009-06-08
02111961 RAJENDRAKUMAR GHANATE Director - 2014-10-01
00777064 RAKESH RADHEYSHYAM JHUNJHUNWALA Director - 2008-07-22
00836395 JOGINDER SINGH Director - 2017-02-03
01203055 MARTH SASIDHARAN Additional Director - 2015-09-30
01203055 MARTH SASIDHARAN CFO(KMP) - 2019-02-05
01203055 MARTH SASIDHARAN Director - 2020-01-01
01381882 RAHUL RANDHIR NANDA Director - 2017-01-30
01381882 RAHUL RANDHIR NANDA Managing Director - 2009-09-15
01381882 RAHUL RANDHIR NANDA Whole-time director - 2016-12-29
02111733 RAJEEV SHARMA Additional Director - 2009-06-08
02111733 RAJEEV SHARMA Director - 2010-10-20
02270819 PREMAKUMAR GOVINDAN KUTTY MENON KANJILIL Company Secretary - 2011-02-28
02576453 DINESH KUMAR GOYAL Additional Director - 2020-02-10
00082481 PRASHANT PURKER . Nominee Director - 2012-11-20
01379986 RAMESH RAMAKRISHNAN IYER Director - 2018-10-05
01379986 RAMESH RAMAKRISHNAN IYER Managing Director - 2017-04-01
01379986 RAMESH RAMAKRISHNAN IYER Whole-time director - 2009-04-22
01381944 RANDHIR CHANDER NANDA Whole-time director - 2020-01-01
01758470 AMAR PANGHAL MAHAVIR SINGH Additional Director - 2017-02-23
01758470 AMAR PANGHAL MAHAVIR SINGH Director - 2013-01-01
01758470 AMAR PANGHAL MAHAVIR SINGH Whole-time director - 2017-03-08
03559895 NIRAJ GUL BIJLANI Additional Director - 2012-09-01
03641285 SATISH CHAND MATHUR Additional Director - 2020-06-15
00152769 ANAND VYAS Nominee Director - 2010-05-07
Other Directorships of UTPAL HEMENDRA SHETH
Company Name CIN Designation Appointment Date Cessation
INSYNC CAPITAL PARTNERS LLP AAA-0155 Designated Partner - 2024-07-01
CHANAKYA VALUE CREATION LLP AAA-2697 Designated Partner 2010-11-02 Ongoing
KALPA VRUKSHA LANDSCAPE LLP AAA-8483 Partner 2012-11-06 Ongoing
ZEN SUPERSTRUCTURE LLP AAB-0266 Designated Partner 2012-07-18 Ongoing
CAERUS ASANGAON REALITY LLP AAB-6298 Partner 2014-10-31 Ongoing
AVANTI ELECTRONIC CITY PROJECT LLP AAB-6299 Partner 2013-07-31 Ongoing
GOLDCREST ADVISORS LLP AAD-2898 Designated Partner - 2016-02-22
BAYBRIDGE CAPITAL LLP AAN-0775 Designated Partner - 2019-11-15
HARMONYBRIGHT EDUCATION LLP AAO-1086 Partner 2024-12-05 Ongoing
RELATIVITY INVESTMENT ADVISORS LLP AAO-3241 Designated Partner 2019-02-19 Ongoing
BURGEON RETAIL LLP AAT-6000 Partner 2024-03-29 Ongoing
FLORINTREE FLOWTECH LLP ACC-8628 Partner 2025-05-09 Ongoing
ASPENTREE ADVISORS LLP ACD-1674 Designated Partner 2023-09-25 Ongoing
METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2016-09-23
METRO BRANDS LIMITED L19200MH1977PLC019449 Alternate Director - 2015-10-15
METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2016-09-23 Ongoing
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Additional Director - 2010-09-14
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2023-09-30
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director appointed in casual vacancy - 2014-07-28
KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Additional Director - 2022-01-21
KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Director 2022-01-21 Ongoing
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-09-27
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2021-07-16
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director 2021-07-16 Ongoing
INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Nominee Director 2015-09-30 Ongoing
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
NCC LIMITED L72200TG1990PLC011146 Alternate Director - 2012-05-28
NCC LIMITED L72200TG1990PLC011146 Director 2014-09-25 Ongoing
ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Additional Director - 2008-09-12
ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Director - 2013-09-28
APTECH LIMITED L72900MH2000PLC123841 Director 2006-06-29 Ongoing
CINELINE INDIA LIMITED L92142MH2002PLC135964 Additional Director - 2010-08-03
CINELINE INDIA LIMITED L92142MH2002PLC135964 Director - 2019-08-14
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2012-03-07
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-03-14
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-01-08
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director - 2013-01-08
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2012-09-26
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director appointed in casual vacancy - 2009-09-30
ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Nominee Director 2021-07-13 Ongoing
KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED U34300MH1994PLC081463 Director - 2014-03-18
DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Additional Director - 2015-12-30
DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Director - 2017-11-16
MOSS PROPERTIES PRIVATE LIMITED U45400MH2008PTC177950 Director 2008-02-11 Ongoing
MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director 2008-02-11 Ongoing
TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED U51900MH1998PTC116557 Director 2006-10-19 Ongoing
KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Additional Director - 2013-09-28
KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director 2013-09-28 Ongoing
SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Nominee Director 2023-06-14 Ongoing
CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director 2018-06-16 Ongoing
CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director - 2015-02-03
TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U65923MH2013PTC245798 Director 2013-07-17 Ongoing
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2017-12-11 Ongoing
INSIGHT ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65990MH1991PTC063580 Director 1991-10-11 Ongoing
TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED U65991MH2010PTC206150 Director 2010-07-31 Ongoing
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2020-09-09
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director 2020-09-09 Ongoing
CHANAKYA CORPORATE SERVICES PRIVATE LIMITED U67100MH2005PTC151400 Director - 2020-07-02
TRUST CAPITAL HOLDINGS PRIVATE LIMITED U67110MH2011PTC215357 Director 2011-03-26 Ongoing
HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Additional Director - 2015-02-03
HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Director 2018-06-16 Ongoing
HRS INSIGHT FINANCIAL INTERMEDIARIES PRIVATE LIMITED U67120MH1997PTC105571 Director 1997-01-31 Ongoing
ARJAV FINSERV PRIVATE LIMITED U67190MH2011PTC220268 Director - 2018-07-04
CHANAKYA WEALTH CREATION PRIVATE LIMITED (OPC) U67190MH2013OPC248869 Director 2013-10-04 Ongoing
RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2018-06-30
RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Additional Director - 2008-09-29
RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Director - 2020-07-27
SAFECROP HOLDINGS PRIVATE LIMITED U74999HR2018PTC074558 Additional Director - 2019-12-06
Other Directorships of NARENDRA MAIRPADY
Company Name CIN Designation Appointment Date Cessation
SHETRON LIMITED L21014KA1980PLC003842 Additional Director - 2017-09-28
SHETRON LIMITED L21014KA1980PLC003842 Director - 2019-04-17
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Additional Director - 2021-08-26
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Director 2021-08-26 Ongoing
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2019-04-05
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Additional Director - 2023-03-03
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Director 2022-10-20 Ongoing
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2021-09-30
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2022-09-13
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2018-08-07
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2023-11-30
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2015-07-17
EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Additional Director - 2021-12-31
EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Director 2021-12-31 Ongoing
SYNOPTICS TECHNOLOGIES LIMITED L72900MH2008PLC187575 Additional Director - 2023-03-01
SYNOPTICS TECHNOLOGIES LIMITED L72900MH2008PLC187575 Director - 2023-04-05
SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Additional Director - 2015-09-24
SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Director - 2020-07-31
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Additional Director - 2021-09-29
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Director 2021-09-29 Ongoing
FIBRE FOILS LIMITED U21010MH1968PLC014111 Additional Director - 2019-04-11
FIBRE FOILS LIMITED U21010MH1968PLC014111 Director 2021-09-28 Ongoing
VISWAAT CHEMICALS LIMITED U24100MH1996PLC100815 Director 2020-10-18 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2020-09-18 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-09-17
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2016-09-23
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director 2020-08-13 Ongoing
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2020-08-12
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2016-11-09
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2015-09-30
SICOM LIMITED U65990MH1966PLC013459 Director - 2018-12-28
VARDHMAN TRUSTEESHIP PRIVATE LIMITED U65993WB2010PTC152401 Additional Director 2024-04-26 Ongoing
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-07-02
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2011-09-08
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2015-02-14
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director - 2019-10-18
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2008-11-06
SUPERTECH LIMITED U74899DL1995PLC074422 Director - 2017-09-30
SICOM ARC LIMITED U74999MH2001PTC131469 Director - 2017-11-30
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Additional Director - 2016-09-29
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director - 2020-12-09
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Additional Director - 2015-09-05
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2019-04-16
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-07-31
VANAPRASTHA ASHRAM U93090TN1996NPL034471 Director 2020-11-07 Ongoing
Other Directorships of AJAY RAMESHCHANDRA GARG
Company Name CIN Designation Appointment Date Cessation
NEARFUTURE TECHSOFT LLP AAA-1314 Partner 2010-05-31 Ongoing
SANRON MANAGEMENT SERVICES LLP AAA-3113 Designated Partner 2010-12-16 Ongoing
KONVERGE HEALTHCARE PRIVATE LIMITED U24232KA2014PTC077624 Nominee Director - 2020-01-09
EQUIRUS COMMODITIES PRIVATE LIMITED U51109MH2007PTC175785 Director 2007-11-07 Ongoing
HERMES I TICKETS PRIVATE LIMITED U63040TN2006PTC082562 Additional Director - 2011-09-06
HERMES I TICKETS PRIVATE LIMITED U63040TN2006PTC082562 Director - 2011-12-30
TG EQUIRUS BROKING PRIVATE LIMITED U65100WB2010PTC215592 Director - 2011-04-30
EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director - 2022-05-02
EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Managing Director 2007-07-24 Ongoing
EQUIRUS SECURITIES PRIVATE LIMITED U65993MH2007PTC176044 Director - 2012-09-03
INVIGA INVESTMENT ADVISORS PRIVATE LIMITED U67100KA2022PTC161976 Additional Director - 2023-12-03
INVIGA INVESTMENT ADVISORS PRIVATE LIMITED U67100KA2022PTC161976 Director 2022-11-28 Ongoing
EQUIRUS INSURANCE BROKING PRIVATE LIMITED U67100MH2008PTC185564 Director - 2011-05-20
NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Director - 2012-03-19
KWENCH GLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC180736 Additional Director - 2009-09-30
KWENCH GLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC180736 Director - 2019-04-10
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Additional Director - 2014-04-29
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Nominee Director - 2021-03-30
MAPE ADVISORY GROUP PRIVATE LIMITED U74140MH2001PTC358561 Whole-time director - 2007-07-04
ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Director - 2007-07-17
SANRON MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2007PTC172778 Director 2007-08-01 Ongoing
MAPE SECURITIES PRIVATE LIMITED U74992MH2006PTC162787 Director - 2007-07-17
OPEN WORLD MONEY PLANNING SOLUTIONS LIMITED U74999MH2014PLC255640 Director - 2016-10-27
ARG OUTLIER MEDIA PRIVATE LIMITED U74999MH2016PTC284365 Additional Director - 2017-09-20
ARG OUTLIER MEDIA PRIVATE LIMITED U74999MH2016PTC284365 Director - 2019-01-18
SARG MEDIA HOLDING PRIVATE LIMITED U74999MH2016PTC284385 Director - 2017-03-22
FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED U80302DL2010PTC199375 Additional Director - 2022-05-04
FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED U80302DL2010PTC199375 Director - 2023-06-06
Other Directorships of MOHAN IDANDAS JAISINGHANI
Other Directorships of RAJENDRA KUMAR ANAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL KAPUR
Other Directorships of RAJENDRAKUMAR GHANATE
Company Name CIN Designation Appointment Date Cessation
JETA SYSTECH LLP AAD-0292 Designated Partner 2014-12-09 Ongoing
TOPSGRUP ELECTRONIC SYSTEMS LIMITED U32109MH1995PLC093075 Additional Director - 2014-10-01
GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED U74920KA2001PTC029619 Additional Director - 2008-09-26
GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED U74920KA2001PTC029619 Director - 2014-10-01
Other Directorships of RAKESH RADHEYSHYAM JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-12
INSYNC CAPITAL PARTNERS LLP AAA-0155 Partner - 2021-03-30
GUTZ FEEL FILM PRODUCTION LLP AAA-5209 Partner - 2023-10-31
RATNASAGAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAC-1807 Partner 2014-03-16 Ongoing
HARMONYBRIGHT EDUCATION LLP AAO-1086 Partner 2019-01-23 Ongoing
MANVEER ASSOCIATES LLP AAV-9733 - 2022-08-14
HOPE ENTERTAINMENT LLP AAX-8903 Designated Partner 2021-07-22 Ongoing
METRO BRANDS LIMITED L19200MH1977PLC019449 Director - 2021-03-25
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2010-04-20
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2008-06-30
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2007-07-28
BILCARE LIMITED L28939PN1987PLC043953 Director - 2009-07-04
AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Additional Director - 2008-09-27
AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Director - 2011-08-08
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-08-04
VICEROY HOTELS LIMITED L55101TG1965PLC001048 Director - 2012-10-15
DELTA CORP LIMITED L65493MH1990PLC436790 Additional Director - 2011-09-26
DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2021-04-26
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-09-27
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2021-04-19
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director - 2017-07-25
NCC LIMITED L72200TG1990PLC011146 Director - 2013-09-27
APTECH LIMITED L72900MH2000PLC123841 Director - 2021-04-29
A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Additional Director - 2009-09-30
A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Director - 2012-10-15
PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2013-07-26
HUNGAMA DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED U22300MH1999PTC119259 Director - 2021-04-26
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2008-06-25
MANEESH PHARMACEUTICALS LIMITED U24230MH1985PLC036952 Additional Director - 2008-12-30
MANEESH PHARMACEUTICALS LIMITED U24230MH1985PLC036952 Director - 2010-10-15
DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Director - 2009-01-07
BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Additional Director - 2020-07-16
SOCIETYFOR MUMBAI INCUBATION LAB TO ENTREPRENEURSHIP COUNCIL U73100MH2019NPL331903 Additional Director - 2021-09-06
RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Additional Director - 2021-10-30
RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Director - 2022-08-14
ASPIRE IMPACT MISSION INITIATIVES PRIVATE LIMITED U74140DL2004PTC124402 Additional Director - 2008-09-30
ASPIRE IMPACT MISSION INITIATIVES PRIVATE LIMITED U74140DL2004PTC124402 Director - 2009-02-20
CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Additional Director - 2015-09-02
CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Director - 2017-05-27
OHM EDUCOM FOUNDATION PRIVATE LIMITED U80210MH2004PTC148177 Director - 2010-06-17
RARE FAMILY FOUNDATION U85300MH2021NPL366239 Director - 2022-08-14
HOPE FILM MAKERS PRIVATE LIMITED U92490MH2021PTC367070 Director - 2022-08-14
Other Directorships of JOGINDER SINGH
Other Directorships of MARTH SASIDHARAN
Other Directorships of RAHUL RANDHIR NANDA
Other Directorships of RAJEEV SHARMA
Company Name CIN Designation Appointment Date Cessation
PRO TEX SECURITY SERVICES PRIVATE LIMITED U01897TG1975PTC001897 Additional Director - 2013-09-12
PRO TEX SECURITY SERVICES PRIVATE LIMITED U01897TG1975PTC001897 Director - 2017-04-19
FORBES G4S SOLUTIONS PRIVATE LIMITED U52100DL2010PTC206267 Additional Director - 2014-08-19
FORBES G4S SOLUTIONS PRIVATE LIMITED U52100DL2010PTC206267 Director 2014-08-19 Ongoing
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2014-09-11
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2017-05-23
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Managing Director 2017-05-23 Ongoing
INDO BRITISH GARMENTS PVT LTD U74899DL1983FTC102479 Additional Director - 2019-11-30
INDO BRITISH GARMENTS PVT LTD U74899DL1983FTC102479 Director 2019-11-30 Ongoing
G4S PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1993PTC056245 Additional Director - 2013-09-30
G4S PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1993PTC056245 Director 2013-09-30 Ongoing
TRUMAN GUARDS PRIVATE LIMITED U74900MH2007PTC171359 Additional Director - 2008-09-30
TRUMAN GUARDS PRIVATE LIMITED U74900MH2007PTC171359 Director - 2012-01-03
G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED U74920DL1988PTC031060 Director - 2013-09-30
G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED U74920DL1988PTC031060 Managing Director 2013-09-30 Ongoing
G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED U74920DL1988PTC031060 Managing Director - 2013-09-29
GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED U74920KA2001PTC029619 Additional Director - 2008-09-26
GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED U74920KA2001PTC029619 Director - 2010-07-27
MONITRON SECURITY PRIVATE LIMITED U74920MH1972FTC016166 Additional Director - 2013-09-30
MONITRON SECURITY PRIVATE LIMITED U74920MH1972FTC016166 Director - 2019-08-07
INVESTIGATION AND SECURITY SERVICES INDIA PVT LTD U74920TG1964PTC001010 Additional Director - 2013-09-12
INVESTIGATION AND SECURITY SERVICES INDIA PVT LTD U74920TG1964PTC001010 Director - 2017-04-19
MONITRON SUPPORT SERVICES PRIVATE LIMITED U74999DL2005PTC143659 Additional Director - 2013-09-30
MONITRON SUPPORT SERVICES PRIVATE LIMITED U74999DL2005PTC143659 Director - 2017-04-19
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director 2022-09-28 Ongoing
G4S CENTRAL MONITORING SERVICES (INDIA) PRIVATE LIMITED. U95000DL2000FTC107754 Additional Director - 2013-09-30
G4S CENTRAL MONITORING SERVICES (INDIA) PRIVATE LIMITED. U95000DL2000FTC107754 Director 2013-09-30 Ongoing
Other Directorships of PREMAKUMAR GOVINDAN KUTTY MENON KANJILIL
Company Name CIN Designation Appointment Date Cessation
RAVI KUMAR DISTILLERIES LIMITED L51909PY1993PLC008493 Company Secretary - 2012-04-01
TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Company Secretary - 2009-06-01
VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director - 2010-05-19
BLEND FINANCIAL SERVICES LIMITED U67190MH1997PLC112262 Additional Director - 2018-09-29
BLEND FINANCIAL SERVICES LIMITED U67190MH1997PLC112262 Director 2018-09-29 Ongoing
YARDSTICK ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED U74999MH2020PTC347378 Director 2020-10-07 Ongoing
BEEHIVE AYURVED AND HERBALS PRIVATE LIMITED U85300KL2021PTC068769 Director 2021-04-28 Ongoing
Other Directorships of DINESH KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2015-09-28
SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2021-07-01
H.G. INFRA ENGINEERING LIMITED (PART IX) L45201RJ2003PLC018049 Additional Director - 2018-05-23
H.G. INFRA ENGINEERING LIMITED (PART IX) L45201RJ2003PLC018049 Director - 2020-06-24
H.G. INFRA ENGINEERING LIMITED (PART IX) L45201RJ2003PLC018049 Whole-time director 2020-06-24 Ongoing
H.G. INFRA ENGINEERING LIMITED (PART IX) L45201RJ2003PLC018049 Whole-time director - 2019-01-25
THE BYKE HOSPITALITY LIMITED L67190MH1990PLC056009 Additional Director - 2017-09-18
THE BYKE HOSPITALITY LIMITED L67190MH1990PLC056009 Director - 2021-02-12
ATUL RAJASTHAN DATE PALMS LIMITED U01122RJ2009PLC028415 Additional Director - 2014-03-21
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD U13100RJ1969SGC001263 Nominee Director - 2011-07-25
SIMSAR REALESTATE PRIVATE LIMITED U45201RJ2006PTC022617 Director - 2024-07-31
RAJASTHAN STATE ROAD DEVELOPMENT AND CONSTRUCTION CORPORATION LIMITED U45203RJ1979SGC001853 Director - 2011-05-17
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director - 2009-09-25
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2011-05-11
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director appointed in casual vacancy - 2011-07-19
JAIPUR METRO RAIL CORPORATION LIMITED U60221RJ2010SGC030630 Director - 2010-05-10
RAJASTHAN URBAN DRINKING WATER SEWERAGE AND INFRASTRUCTURE CORPORATION LIMITED U74999RJ2004SGC019961 Nominee Director - 2011-05-10
SP INSTITUTE OF WORKFORCE DEVELOPMENT PRIVATE LIMITED U80904UP2015PTC070892 Additional Director - 2016-09-30
SP INSTITUTE OF WORKFORCE DEVELOPMENT PRIVATE LIMITED U80904UP2015PTC070892 Director 2016-09-30 Ongoing
Other Directorships of PRASHANT PURKER .
Company Name CIN Designation Appointment Date Cessation
PERRIN ADVISORS LLP ABZ-0313 Partner 2023-09-18 Ongoing
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2022-06-28
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2022-06-28 Ongoing
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2018-04-12
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Nominee Director - 2011-09-20
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Nominee Director - 2021-01-19
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2015-09-07
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2017-02-04
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Nominee Director - 2015-05-13
THEOBROMA FOODS PRIVATE LIMITED U15100MH2004PTC146202 Nominee Director - 2021-02-02
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Nominee Director - 2011-02-28
BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Nominee Director - 2019-10-16
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Additional Director - 2019-09-24
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Nominee Director - 2021-02-18
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Nominee Director - 2015-03-18
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Nominee Director - 2016-11-30
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2015-08-03
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2017-02-04
RJ CORP LIMITED U55101DL1980PLC010262 Nominee Director - 2017-12-19
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2006-12-27
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2020-08-01
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Whole-time director - 2015-12-01
AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Additional Director - 2016-09-01
AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Nominee Director - 2020-08-01
FINEST PROCURING SOLUTIONS LIMITED U74140DL2010PLC210936 Director - 2011-07-27
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2013-12-19
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2021-11-26
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2021-11-26 Ongoing
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Director - 2015-11-16
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Nominee Director - 2010-08-02
VIKRAM HOSPITAL PRIVATE LIMITED U85110KA2000PTC027149 Nominee Director - 2013-07-03
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director appointed in casual vacancy - 2011-09-30
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2012-02-18
ASSERT SECURETECH PRIVATE LIMITED U93000MH2018PTC305388 Additional Director - 2022-09-30
ASSERT SECURETECH PRIVATE LIMITED U93000MH2018PTC305388 Director 2022-01-17 Ongoing
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Nominee Director - 2021-02-09
Other Directorships of RAMESH RAMAKRISHNAN IYER
Company Name CIN Designation Appointment Date Cessation
TOPS PEOPLE SERVICES PRIVATE LIMITED U18101MH2004PTC147840 Additional Director - 2008-12-29
TOPS PEOPLE SERVICES PRIVATE LIMITED U18101MH2004PTC147840 Director - 2018-06-14
TOPSGRUP ELECTRONIC SYSTEMS LIMITED U32109MH1995PLC093075 Additional Director - 2009-09-29
TOPSGRUP ELECTRONIC SYSTEMS LIMITED U32109MH1995PLC093075 Director 2009-09-29 Ongoing
SUPPORTNEST SOLUTION PRIVATE LIMITED U70200MH2024PTC431591 Director 2024-08-31 Ongoing
TRUMAN GUARDS PRIVATE LIMITED U74900MH2007PTC171359 Additional Director - 2008-09-30
TRUMAN GUARDS PRIVATE LIMITED U74900MH2007PTC171359 Director 2008-09-30 Ongoing
TOPS REALITY MANAGEMENT PRIVATE LTMITED U74910MH2008PTC177737 Director 2008-01-11 Ongoing
GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED U74920KA2001PTC029619 Additional Director - 2008-09-26
GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED U74920KA2001PTC029619 Director - 2017-12-01
TRUMAN CONSULTANCY SOLUTIONS PRIVATE LIMITED U74920MH2003PTC142076 Additional Director - 2009-09-30
TRUMAN CONSULTANCY SOLUTIONS PRIVATE LIMITED U74920MH2003PTC142076 Director - 2018-06-14
TOPSLINE LIFE RESPONSE SERVICES PRIVATE LIMITED U74920MH2007PTC169605 Director - 2018-10-05
TOPSGRUP INTERNATIONAL SECURITY ACADEMY PRIVATE LIMITED U74920MH2007PTC169759 Director - 2018-06-14
TOPS INVESTIGATION SERVICES PRIVATE LIMITED U74920MH2007PTC171974 Director - 2018-10-08
TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142077 Additional Director - 2009-09-29
TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142077 Director - 2017-03-08
TOPSGRUP FACILITY SERVICES PRIVATE LIMITED U74999MH2007PTC171973 Director - 2018-06-14
TOPS SECURITY PRIVATE LIMITED U74999MH2017PTC293338 Director - 2018-10-05
TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2017PTC294655 Director 2017-05-04 Ongoing
TOPS SECUREGATE CONSULTANCY PRIVATE LIMITED U93090MH2010PTC200735 Director 2010-03-11 Ongoing
Other Directorships of RANDHIR CHANDER NANDA
Other Directorships of AMAR PANGHAL MAHAVIR SINGH
Company Name CIN Designation Appointment Date Cessation
KSS LIMITED L22100MH1995PLC092438 Whole-time director - 2008-04-24
TOPSGRUP ELECTRONIC SYSTEMS LIMITED U32109MH1995PLC093075 Additional Director - 2009-09-29
TOPSGRUP ELECTRONIC SYSTEMS LIMITED U32109MH1995PLC093075 Director - 2013-01-01
SHAMASH ENTERTAINMENTS PRIVATE LIMITED U55209TG2008PTC057434 Additional Director - 2013-09-30
SHAMASH ENTERTAINMENTS PRIVATE LIMITED U55209TG2008PTC057434 Director - 2017-06-20
P Z PROPERTIES PRIVATE LIMITED U70102MH2010PTC198765 Director - 2014-02-01
SUPPORTNEST SOLUTION PRIVATE LIMITED U70200MH2024PTC431591 Director 2024-08-31 Ongoing
SUNSET ASHRAM ENTERTAINMENT PRIVATE LIMITED U74120MH2013PTC249763 Director - 2015-10-15
PB LIFESTYLE NORTH PRIVATE LIMITED U74120MH2013PTC250875 Director - 2016-01-19
GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED U74920KA2001PTC029619 Additional Director - 2017-09-15
TOPSLINE LIFE RESPONSE SERVICES PRIVATE LIMITED U74920MH2007PTC169605 Additional Director - 2017-09-29
TOPSLINE LIFE RESPONSE SERVICES PRIVATE LIMITED U74920MH2007PTC169605 Director - 2019-06-10
TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142077 Additional Director - 2017-09-29
TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142077 Director - 2018-07-16
PB LIFESTYLE ENTERTAINMENT PRIVATE LIMITED U74999MH2014PTC256043 Director - 2017-06-17
S2S SUNSET 2 SUNRISE LIFESTYLE PRIVATE LIMITED U74999MH2014PTC258711 Director 2014-10-14 Ongoing
THE SHIELD GROUP INDIA PRIVATE LIMITED U74999MH2015FTC262059 Director 2016-10-28 Ongoing
PB LIFESTYLE ENTERPRISES PRIVATE LIMITED U74999MH2015PTC263155 Director - 2017-05-24
PZ PICTURES PRIVATE LIMITED U74999MH2015PTC263156 Director - 2017-07-06
PB BEER GARDEN RESTAURANTS PRIVATE LIMITED U74999MH2015PTC263567 Director - 2017-07-06
PB LIFESTYLE FRANCHISES PRIVATE LIMITED U74999MH2015PTC263576 Director - 2017-11-23
TOPS SECURITY PRIVATE LIMITED U74999MH2017PTC293338 Director - 2017-04-07
TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2017PTC294655 Director 2017-05-04 Ongoing
SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181921 Director - 2010-06-24
GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Director - 2010-06-24
AKANSHA MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181963 Director - 2010-06-24
ARISTO MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180791 Director - 2010-06-24
BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180794 Director - 2010-06-24
Other Directorships of NIRAJ GUL BIJLANI
Company Name CIN Designation Appointment Date Cessation
TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142077 Additional Director - 2017-09-29
TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142077 Director - 2018-11-05
Other Directorships of SATISH CHAND MATHUR
Company Name CIN Designation Appointment Date Cessation
TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Additional Director - 2019-09-11
TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Director 2019-09-11 Ongoing
KESAR PETROPRODUCTS LIMITED L23209PN1990PLC054829 Additional Director - 2023-05-03
KESAR PETROPRODUCTS LIMITED L23209PN1990PLC054829 Director 2023-02-28 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2019-08-28
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director 2022-03-08 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2022-03-07
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2021-09-28
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2022-12-07
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2018-06-30
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Managing Director - 2016-04-25
GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Additional Director 2024-01-30 Ongoing
GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Additional Director 2024-01-31 Ongoing
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Additional Director - 2023-09-29
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Director 2023-04-08 Ongoing
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Additional Director - 2022-06-29
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director 2022-06-29 Ongoing
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2019-07-12
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2024-07-30
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2020-07-21
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director 2020-07-21 Ongoing
AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director - 2012-03-22
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2022-07-08
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director 2021-09-15 Ongoing
Other Directorships of KAMAL JIT SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND VYAS
Company Name CIN Designation Appointment Date Cessation
PRAVI CAPITAL ADVISORS LLP AAA-2312 Designated Partner 2010-09-21 Ongoing
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2010-06-30
INDIAN CLOTHING LEAGUE PRIVATE LIMITED U17290PB1987PTC052365 Nominee Director - 2016-07-01
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Nominee Director - 2010-06-11
MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Alternate Director - 2007-03-30
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Nominee Director - 2009-10-07
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Nominee Director - 2010-06-03
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2010-06-11
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Nominee Director - 2010-06-11
WEBQUITY E-MARKETING PRIVATE LIMITED U57909DL2000PTC103931 Additional Director 2008-02-08 Ongoing
TRAVEL JINI.COM LIMITED U63040KA2000PLC026323 Director - 2008-06-27
RELQ SOFTWARE PRIVATE LIMITED U72200KA1997PTC023161 Nominee Director - 2007-06-26
HANSA CUSTOMER EQUITY PRIVATE LIMITED U72501TN2008PTC066614 Additional Director - 2015-09-30
HANSA CUSTOMER EQUITY PRIVATE LIMITED U72501TN2008PTC066614 Director - 2018-06-22
CONTESTS2WIN COM INDIA PRIVATE LIMITED U74300MH1999PTC120140 Nominee Director - 2008-06-30
TEAM FOUR HOSPITALITY SERVICES PRIVATE LIMITED U74899DL1995PTC066007 Director 2006-04-01 Ongoing
ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Additional Director - 2012-09-25
ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Director - 2018-06-30
HANSA DIRECT PRIVATE LIMITED U74900TN2009PTC072651 Additional Director - 2015-09-30
HANSA DIRECT PRIVATE LIMITED U74900TN2009PTC072651 Director - 2018-06-22
ALL ABOUT OUTDOOR PRIVATE LIMITED U74999HR2015PTC057261 Director - 2018-06-25
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director - 2009-09-09
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Nominee Director - 2010-06-03
THINKCELL LEARNING SOLUTIONS PRIVATE LIMITED U80302TG2005PTC087628 Director - 2016-07-18
INCOR HOSPITALS VIZAG PRIVATE LIMITED U85110TG2012PTC080077 Director - 2014-09-30
UDAI-OMNI HOSPITALS PRIVATE LIMITED U85191TG2013PTC090620 Director - 2014-09-30
METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Director appointed in casual vacancy 2008-05-04 Ongoing
MIDITECH PRIVATE LIMITED U92112DL1997PTC088847 Nominee Director - 2008-03-10
INCOR HOSPITALS PRIVATE LIMITED U93000TG2009PTC064790 Nominee Director - 2018-06-22
SPALON INDIA PRIVATE LIMITED U93020TN2008PTC070329 Additional Director - 2015-09-30
SPALON INDIA PRIVATE LIMITED U93020TN2008PTC070329 Director - 2018-06-30
Other Directorships of SUNITA RANDHIR NANDA

CIN Company Name Company Address
U18101MH2004PTC147840 TOPS PEOPLE SERVICES PRIVATE LIMITED 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065
U32109MH1995PLC093075 TOPSGRUP ELECTRONIC SYSTEMS LIMITED 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065
U74999MH2003PTC142077 TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065
U74999MH2007PTC171973 TOPSGRUP FACILITY SERVICES PRIVATE LIMITED 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065
U93090MH2010PTC200735 TOPS SECUREGATE CONSULTANCY PRIVATE LIMITED 5, ROYAL PALMS GOLF AND COUNTRY CLUB, AAREY MILK COLONY, GOREGAON(E) , MUMBAI, Maharashtra, India - 400065
U74920MH2003PTC142076 TRUMAN CONSULTANCY SOLUTIONS 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
U74920MH2007PTC169759 TOPSGRUP INTERNATIONAL SECURITY ACADEMY 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
U74910MH2008PTC177737 TOPS REALITY MANAGEMENT PRIVATE LTMITED TOPSGRUP COUNTRY HEADQUARTERS, 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON EAST, MUMBAI Mumbai City MH 400065 IN
U65999MH2021PTC370384 EQUITYBRIK DIGITAL SECURITIES PRIVATE LIMITED 305 MASTERMIND-5 ROYAL PALMS AAREY MILK COLONY GOREGAON E ROYAL PALMS , MUMBAI, Maharashtra, India - 400065
U74999MH2017PTC299609 AIRSOFT GUN INDIA PRIVATE LIMITED 2L-222,Mastermind-I Premises Co-op Soc Ltd,Royal Palms,Survey No169,Aarey Milk , Colony,Goregaon E,Mumbai, Maharashtra, India - 400065
U51909MH2004PTC147236 HEMANT OVERSEAS PRIVATE LIMITED FLAT NO 2002 20TH FLOOR E BULDEMERALD ISLE I ROYAL PALMS AAREY MILK COLONY , GOREGAON (E) MUMBAI, Maharashtra, India - 400065
U74999MH2015FTC262059 THE SHIELD GROUP INDIA PRIVATE LIMITED 5, Royal Palms, Aarey Milk Colony, Goregaon (E) , Mumbai, Maharashtra, India - 400065
AAF-9233 THE FILMY MONKS LLP Flat No-501,5th floor, crystal Isle -1, Royal Palms Estate Aarey Milk colony ,Goregaon (E) Mumbai, Maharashtra, India - 400065
U46699MH2025PTC445790 GOVINAN GLOBAL PRIVATE LIMITED OFFICE NO 515, 5 FLOOR MASTERMIND-1 ROYAL,PALMS AAREY MILK COLONY, GOREGAON(EAST) MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India
U74120MH2014PTC255251 RENAISSANCE SECURITY & FACILITIES PRIVATE LIMITED Palms Apartment,II FL- 16, Royal Palms Estate, Aarey Milk Colony,Goregaon (E) , Mumbai, Maharashtra, India - 400065
U74999MH2015PTC261929 SANKALAN MEDIA PRIVATE LIMITED 202 2ND FLOOR PALMS ISLAND-IV ROYAL PALMS' AAREY MILK COLONY GOREGAON (E) , MUMBAI, Maharashtra, India - 400065
U78300MH2022PTC375029 ANGEL PORTAL PRIVATE LIMITED 716, Master Mind 5, Royal Palms, Aarey Milk Colony, Goregaon (East),Mumbai,Mumbai City,Maharashtra,400065-India
AAI-1877 CHEEP APP INDIA LLP 5, Royal Palms Estate Aarey Milk Colony, Goregaon – East Mumbai, Maharashtra, India - 400065
U74999MH2017PTC293338 TOPS SECURITY PRIVATE LIMITED 5, Royal Palms Estate, Aarey Milk Colony Goregaon East , Mumbai, Maharashtra, India - 400065
U74999MH2017PTC294655 TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED 5, Royal Palms Estate, Aarey Milk Colony Goregaon East , Mumbai, Maharashtra, India - 400065
U24100MH2008PTC178572 FIDELITY ORICHEM X-PERTS PRIVATE LIMITED 323, MASTERMIND 1, ROYAL PALMS AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065
U15400MH2014PTC260378 NITYANAND SNACKS AND BEVERAGES PRIVATE LIMITED 215, MASTERMIND-IV, ROYAL PALMS, AAREY MILK COLONY, GOREGAON(E) , MUMBAI, Maharashtra, India - 400065
U51909MH1997PTC110520 ZORE & ZORE TRADE VENTURE PRIVATE LIMITED EMERALD-ISLE-1303, ROYAL PALMS, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065
U74999MH1984PLC033835 GARTELS WERKE LIMITED 217, Mastermind-V, Royal Palms, Aarey Milk Colony, Goregaon (E), , Mumbai, Maharashtra, India - 400065
U51909MH2010PTC203438 SHREE SAI SNEHAL IMPORT AND EXPORT PRIVATE LIMITED 105, Master Mind IV Royal Palms, Aarey Milk Colony, Goregaon (E) , Mumbai, Maharashtra, India - 400065
U72900MH2005PTC155283 MEDSPHERE INDIA PRIVATE LIMITED 550/551, MASTERMIND-1, ROYAL PALMS, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065
U18109MH2019PTC324006 PROSURGIC PRIVATE LIMITED 5L-530, MASTERMIND 4, ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10059962 2007-06-13 2008-03-24 2009-09-15 80,000,000.00 Standard Chartered Bank
10085257 2008-01-08 2008-11-12 2010-01-28 100,000,000.00 DBS BANK LIMITED
10202992 2010-02-04 2014-07-26 - 327,130,000.00 ALLAHABAD BANK
10626348 2015-12-18 - - 45,000,000.00 CENTRAL BANK OF INDIA
80055738 2004-08-05 - 2011-09-15 24,000,000.00 JANAKALYAN SAHAKARI BANK LIMITED
90184208 2004-06-04 2008-05-06 - 150,000,000.00 Corporation Bank
90186068 1994-04-18 - 1996-07-19 400,000.00 UNION BANK OF INDIA
90187076 2004-06-02 - 2006-03-22 60,000,000.00 IDBI BANK LIMITED
90187083 2004-08-05 - 2011-09-15 26,000,000.00 JANAKALYAN SAHAKARI BANK LTD.
90189169 2000-11-01 - 2009-07-13 7,000,000.00 JANAKALYAN SAHAKARI BANK LTD.
100036538 2016-03-10 - - 634,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100054086 2016-07-15 - - 710,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

  • 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
Download Audited Financials
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
Download Audited Financials
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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99