Tops Mobility Private Limited - Company overview

Tops Mobility Private Limited is shown as "Strike Off" in MCA records.

2020-09-26 Kuzhuvelippady, Kerala 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
6 Years 1 Months
since 2020-09-26
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 Tops Mobility 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 6 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Tops Mobility Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tops Mobility Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 26 September 2020 as a private limited company. Its registered office is in Kuzhuvelippady, Kerala.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors - Arthur Moroz and Ravi Saurav - 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 7 other companies, including Agro Energy And Commodities Private Limited and Inmaba 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.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location C/O. Mohammad Ubais .A.A A Square Building Kuzhuvelippady, Kuzhuvelippady, Kerala - 683561
  • Website topsbpo.com
LinkedIn Facebook Twitter Instagram
Legal NameTops Mobility Private Limited
CIN / LLPINU51909KL2020PTC064645
Company No.064645
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-09-26
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

A
Arthur Moroz
Director | Since 2020-09-26 | DIN: 08143171
R
Ravi Saurav
Director | Since 2020-09-26 | DIN: 08832118

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

Board Overlap From MCA / Compliance Filings

Agro Energy And Commodities Private Limited 2 Shared Directors
Inmaba Private Limited 2 Shared Directors
Kids Walk Private Limited 2 Shared Directors
Olam Mart Private Limited 2 Shared Directors
Top Office Pros Business Services Private Limited 2 Shared Directors
Topuniverse Express Private Limited 2 Shared Directors
Urban Phatka Private Limited 2 Shared Directors

Employees and EPFO Compliance at Tops Mobility Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tops Mobility 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 Tops Mobility 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 Tops Mobility Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tops Mobility Private Limited?
MCA does not publish an "owner" field. Tops Mobility Private Limited is run by its directors, Arthur Moroz and Ravi Saurav. 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 Tops Mobility Private Limited?
Tops Mobility Private Limited has two current directors: Arthur Moroz (since September 2020) and Ravi Saurav (since September 2020).
What is CIN of Tops Mobility Private Limited?
The CIN of Tops Mobility Private Limited is U51909KL2020PTC064645. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, KL is Kerala, 2020 is the year it was registered, PTC is the company type and 064645 is its registration number.
When was Tops Mobility Private Limited incorporated?
Tops Mobility Private Limited was incorporated on 26 September 2020 with ROC Ernakulam. That makes it about 6 years old.
What is the registered address of Tops Mobility Private Limited?
The registered office on MCA records is C/O. Mohammad Ubais .A.A A Square Building Kuzhuvelippady, Kuzhuvelippady, Kerala - 683561.
What is the current status of Tops Mobility Private Limited?
MCA shows Tops Mobility 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 Tops Mobility Private Limited?
You can post to its registered office at C/O. Mohammad Ubais .A.A A Square Building Kuzhuvelippady, Kuzhuvelippady, Kerala - 683561 and use its website, https://topsbpo.com.
What industry or business activity is Tops Mobility Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Tops Mobility Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Tops Mobility Private Limited?
MCA shows no charges registered against Tops Mobility Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tops Mobility Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Tops Mobility Private Limited?
7 companies share directors with Tops Mobility Private Limited. Among them are Agro Energy And Commodities Private Limited, Inmaba Private Limited, Kids Walk Private Limited and 4 more.
How can I get the financial details of Tops Mobility Private Limited?
No financial statements for Tops Mobility Private Limited are on record with us yet.
What is the official website of Tops Mobility Private Limited?
The website on record for Tops Mobility Private Limited is https://topsbpo.com.
Which company owns topsbpo.com?
topsbpo.com is the website listed for Tops Mobility Private Limited in its company records.
Tops Mobility Private Limited - is it listed or unlisted?
Tops Mobility 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 Tops Mobility Private Limited?
Tops Mobility Private Limited is registered with ROC Ernakulam.
What is the company classification of Tops Mobility Private Limited?
MCA classifies Tops Mobility 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.