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      TOPS SECUREGATE CONSULTANCY PRIVATE LIMITED

      CIN: U93090MH2010PTC200735 As on: 2026-07-13
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      TOPS SECUREGATE CONSULTANCY PRIVATE LIMITED (CIN: U93090MH2010PTC200735) is a Private company incorporated on 11 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 472310.00.

      TOPS SECUREGATE CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TOPS SECUREGATE CONSULTANCY PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of TOPS SECUREGATE CONSULTANCY PRIVATE LIMITED are MOHAN IDANDAS JAISINGHANI, RAMESH RAMAKRISHNAN IYER, and WAJID ABDUSSALAM ANSARI.

      TOPS SECUREGATE CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2010PTC200735 and its registration number is 200735. Users may contact TOPS SECUREGATE CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPS SECUREGATE CONSULTANCY PRIVATE LIMITED is 5, ROYAL PALMS GOLF AND COUNTRY CLUB, AAREY MILK COLONY, GOREGAON(E) , MUMBAI, Maharashtra, India - 400065.

      Current status of TOPS SECUREGATE CONSULTANCY PRIVATE LIMITED is - Strike Off.

      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 TOPS SECUREGATE CONSULTANCY 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 TOPS SECUREGATE CONSULTANCY 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 TOPS SECUREGATE CONSULTANCY
      DIN Director Name Designation Appointment Date
      01023567 MOHAN IDANDAS JAISINGHANI Director 2010-03-11
      01379986 RAMESH RAMAKRISHNAN IYER Director 2010-03-11
      02111977 WAJID ABDUSSALAM ANSARI Director 2010-03-11
      Past Directors & Key Managerial Personnel of TOPS SECUREGATE CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      02516259 AVIV SHWEKY Director - 2012-01-03
      Other Directorships of MOHAN IDANDAS JAISINGHANI
      Company Name CIN Designation Appointment Date Cessation
      GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED U74920KA2001PTC029619 Additional Director - 2008-09-26
      GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED U74920KA2001PTC029619 Director - 2016-10-31
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2015-09-30
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Director - 2016-10-31
      TOPSGRUP INTERNATIONAL SECURITY ACADEMY PRIVATE LIMITED U74920MH2007PTC169759 Director - 2016-10-31
      SECURITY SECTOR SKILL DEVELOPMENT COUNCIL U75144DL2011NPL215416 Director - 2016-12-28
      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
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Director - 2018-10-05
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Managing Director - 2017-04-01
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Whole-time director - 2009-04-22
      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
      Other Directorships of WAJID ABDUSSALAM ANSARI
      Company Name CIN Designation Appointment Date Cessation
      ACE BUSINESS CATALYSTS INTERNATIONAL PRIVATE LIMITED U74999MH2013PTC240260 Director 2013-02-07 Ongoing
      Other Directorships of AVIV SHWEKY
      Company Name CIN Designation Appointment Date Cessation
      TECHPS TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC190720 Director 2009-05-28 Ongoing
      INGATE SYSTEMS PRIVATE LIMITED U72900DL2011PTC215081 Director - 2019-04-06
      C GATE SOLUTIONS PRIVATE LIMITED U74120MH2015PTC268134 Director 2015-09-07 Ongoing
      ADYTUM TECHNOLOGIES AND CONSULTANT PRIVATE LIMITED U74999MH2011PTC216285 Director 2011-04-15 Ongoing

      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
      U74920MH1982PLC027283 TOPSGRUP SERVICES AND SOLUTIONS LIMITED 5, ROYAL PALMS GOLF & 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
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      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

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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

      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

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