Topsline Life Response Services Private Limited - Company overview

Tops Security is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74920MH2007PTC169605). Business ove…

2007-04-03 Mumbai, Maharashtra Active Unlisted Active Compliant
TL Topsline Life Response Services Private Limited
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Key Metrics

AUTHORISED CAPITAL
3.30 cr
PAID-UP CAPITAL
3.26 cr
COMPANY AGE
19 Years 3 Months
since 2007-04-03
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-23 13:12:13

Company Health Scores

Health scores for Tops Security 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RANDHIR CHANDER NANDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Security

Tops Security is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74920MH2007PTC169605). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on April 03, 2007 (19+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Consumer Professional Services
  • Location 5, Royal Palms Golf & Country Club, Aarey Milk Colony, Goregaon(E), Mumbai, Maharashtra - 400065
  • Website topsgrup.com
CIN / LLPINU74920MH2007PTC169605
Company No.169605
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-03
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Tops Security

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tops Security (2)

R
Director | Since 2007-04-03 | DIN: 01381944
A
Additional Director | Since 2018-10-05 | DIN: 07647887

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tops Security
What is CIN of Tops Security?
The Corporate Identification Number (CIN) for Tops Security is U74920MH2007PTC169605. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 169605 as per MCA.
When was Tops Security incorporated?
Tops Security was incorporated 19 years 3 months ago on 03 Apr 2007.
What is paid-up capital and authorised share capital of Tops Security?
The paid-up capital of Tops Security is ₹ 32,600,000.00 and authorised share capital is ₹ 33,000,000.00.
Who are the current board members and directors of Tops Security?
Tops Security shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tops Security?
As per Ministry of Corporate Affairs (MCA), the registered address of Tops Security is 5, Royal Palms Golf & Country Club, Aarey Milk Colony, Goregaon(E), Mumbai, Maharashtra, 400065, India.
What is the official website of Tops Security?
The official website of Tops Security is https://topsgrup.com.
What is the ROC code of Tops Security?
Tops Security ROC code is Roc Mumbai I.
What is the company classification of Tops Security?
Tops Security is classified as Private Limited Indian Non-Government Company.
Tops Security - is it listed or unlisted?
Tops Security is a Unlisted company.
What is the current status of Tops Security?
Tops Security is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tops Security associated with?
Tops Security lists activity aligned with: Travel and Hospitality - Consumer Professional Services - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
How do I contact Tops Security?
Use the official website at https://topsgrup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Tops Security?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tops Security?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.