TOPSGRUP SERVICES AND SOLUTIONS LIMITED

As on: 28-Sep-2020
Authorised Capital(INR)
120,000,000

CIN.

U74920MH1982PLC027283

ROC Code

RoC-Mumbai

Date of Incorporation

01/06/1982

D&B D-U-N-S® Number

91-XXX-1707

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

120,000,000

Paid up Capital( INR)

115,518,725

Number of Members

0

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

027283

Potentially Related Company Based on Common Directorship
Company Name Common Directors
RICH AND DAWTERS PRIVATE LIMITED 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2016
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2016
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2016
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 61

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
JANAKALYAN SAHAKARI BANK LIMITED Movable property (not being pledge) 24,000,000 05/08/2004 - closed
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED Motor Vehicle (Hypothecation); Movable property (not being pledge) 634,000 10/03/2016 - open
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED Motor Vehicle (Hypothecation); Movable property (not being pledge) 710,000 15/07/2016 - open
Corporation Bank Immovable property or any interest therein 150,000,000 04/06/2004 06/05/2008 open
JANAKALYAN SAHAKARI BANK LTD Immovable property or any interest therein 7,000,000 01/11/2000 - closed
UNION BANK OF INDIA Book debts; Movable property (not being pledge) 400,000 18/04/1994 - closed
DBS BANK LIMITED 100,000,000 08/01/2008 12/11/2008 closed
JANAKALYAN SAHAKARI BANK LTD 26,000,000 05/08/2004 - closed
ALLAHABAD BANK 327,130,000 04/02/2010 26/07/2014 open
CENTRAL BANK OF INDIA 45,000,000 18/12/2015 - open
IDBI BANK LIMITED 60,000,000 02/06/2004 - closed
Standard Chartered Bank 80,000,000 13/06/2007 24/03/2008 closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
01203055 MARTH SASIDHARAN Director 20/03/2020 21/02/2021
01381981 SUNITA RANDHIR NANDA Director 20/03/2020 07/04/2019
08345933 KAMAL JIT SINGH Director 04/02/2019 26/12/2020
XXXXXXXXXX RAJESH KAILASHCHANDRA KEDIA 14/06/2011 29/04/2022

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
20