D&B Summary

Paid-up Capital(INR)

25,100,000

Authorised Capital(INR)

25,500,000

Total Charges(INR)

Open Charges(INR)

D&B Reports
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : 2014 Add To Cart \| Buy Report View Sample Report
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : 2014 Add To Cart \| Buy Report View Sample Report
Basic Report INR 6000.00 /- Report Status : Available Financial Year : 2014 Add To Cart \| Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

Business of interest

Low High

No. of search on company

News

Company Details

CIN.

U74920MH2007PTC171974

ROC Code

RoC-Mumbai

Date of Incorporation

25/06/2007

D&B D-U-N-S® Number

87-XXX-0410

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES

Authorised Capital( INR)

25,500,000

Paid up Capital( INR)

25,100,000

Number of Members

Registered Address

5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN

Email Id

info@topsgrup.com

Whether Listed or not

Unlisted

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018

Registration Number

171974

Location

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
TOPS SECURITY PRIVATE LIMITED	3
TOPSGRUP SERVICE (INDIA) LIMITED	3
TOPSLINE LIFE RESPONSE SERVICES PRIVATE LIMITED	2
TRUMAN CONSULTANCY SOLUTIONS PRIVATE LIMITED	2
TOPSGRUP ELECTRONIC SYSTEMS LIMITED	2
TOPSGRUP FACILITY SERVICES PRIVATE LIMITED	2
GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED	2
TOPS PEOPLE SERVICES PRIVATE LIMITED	2
TOPS REALITY MANAGEMENT PRIVATE LTMITED	1
TOPS SECUREGATE CONSULTANCY PRIVATE LIMITED	1
IDO WEDDINGS INDIA PRIVATE LIMITED	1
TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED	1
TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED	1
TRUMAN GUARDS PRIVATE LIMITED	1

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status

Principals/Signatory Details

Identification Number	Principal Names	Designation	Begin date	End date
01203055	MARTH SASIDHARAN	Additional Director	08/10/2018	21/02/2021
01379986	RAMESH RAMAKRISHNAN IYER		25/06/2007	06/03/2019
01381944	RANDHIR CHANDRA NANDA	Director	25/06/2007	10/03/2019