Topguards Security Sollution Private Limited - Company overview

Topguards Security Sollution Private Limited is shown as "Strike Off" in MCA records.

2011-07-05 Ahmedabad, Gujarat Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-05
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Topguards Security Sollution Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SURESHCHANDRA BATESHWARNATH SHUKLA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Topguards Security Sollution Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topguards Security Sollution Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 5 July 2011 as a private limited company. Its registered office is at 11, Shrinath Appartment Near Rajeshwari Society, Maninagar, Ahmedabad, Gujarat.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors - Sureshchandra Bateshwarnath Shukla and Pravesh Sureshchandra Shukla - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Ability Cargo And Logistics Private Limited and Fleetko Logistics Solutions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 11, Shrinath Appartment Near Rajeshwari Society, Maninagar, Ahmedabad, Gujarat - 380008
Legal NameTopguards Security Sollution Private Limited
CIN / LLPINU74920GJ2011PTC066229
Company No.066229
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-05
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Topguards Security Sollution Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sureshchandra Bateshwarnath Shukla
Director | Since 2011-07-05 | DIN: 03431424
P
Pravesh Sureshchandra Shukla
Director | Since 2011-07-05 | DIN: 03431416

Companies With Common Directors Of Topguards Security Sollution Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ability Cargo And Logistics Private Limited 2 Shared Directors
Fleetko Logistics Solutions Private Limited 1 Shared Director

MSME Payment Delays by Topguards Security Sollution Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Topguards Security Sollution Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Topguards Security Sollution Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topguards Security Sollution Private Limited?
MCA does not publish an "owner" field. Topguards Security Sollution Private Limited is run by its directors, Sureshchandra Bateshwarnath Shukla and Pravesh Sureshchandra Shukla. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Topguards Security Sollution Private Limited?
Topguards Security Sollution Private Limited has two current directors: Sureshchandra Bateshwarnath Shukla (since July 2011) and Pravesh Sureshchandra Shukla (since July 2011).
What is CIN of Topguards Security Sollution Private Limited?
The CIN of Topguards Security Sollution Private Limited is U74920GJ2011PTC066229. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, GJ is Gujarat, 2011 is the year it was registered, PTC is the company type and 066229 is its registration number.
When was Topguards Security Sollution Private Limited incorporated?
Topguards Security Sollution Private Limited was incorporated on 5 July 2011 with ROC Ahmedabad. That makes it about 15 years old.
What is the registered address of Topguards Security Sollution Private Limited?
The registered office on MCA records is 11, Shrinath Appartment Near Rajeshwari Society, Maninagar, Ahmedabad, Gujarat - 380008.
What is the current status of Topguards Security Sollution Private Limited?
MCA shows Topguards Security Sollution Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Topguards Security Sollution Private Limited?
You can post to its registered office at 11, Shrinath Appartment Near Rajeshwari Society, Maninagar, Ahmedabad, Gujarat - 380008.
What industry or business activity is Topguards Security Sollution Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Topguards Security Sollution Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Topguards Security Sollution Private Limited?
MCA shows no charges registered against Topguards Security Sollution Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Topguards Security Sollution Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Topguards Security Sollution Private Limited?
2 companies share directors with Topguards Security Sollution Private Limited: Ability Cargo And Logistics Private Limited and Fleetko Logistics Solutions Private Limited.
How can I get the financial details of Topguards Security Sollution Private Limited?
No financial statements for Topguards Security Sollution Private Limited are on record with us yet.
Topguards Security Sollution Private Limited - is it listed or unlisted?
Topguards Security Sollution Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Topguards Security Sollution Private Limited?
Topguards Security Sollution Private Limited is registered with ROC Ahmedabad.
What is the company classification of Topguards Security Sollution Private Limited?
MCA classifies Topguards Security Sollution Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.