Topsgrup Services And Solutions Limited - Company overview

Topsgrup is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74920MH1982PLC027283). Business overview …

1982-06-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
12.00 cr
PAID-UP CAPITAL
36.72 Lakh
COMPANY AGE
44 Years 1 Months
since 1982-06-01
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
OPEN CHARGES
5
22.61 cr
SATISFIED CHARGES
7
29.74 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-24 18:46:55

Company Health Scores

Health scores for Topsgrup 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (85), director (85) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score High risk
25/100
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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 4 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 Topsgrup

Topsgrup is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74920MH1982PLC027283). Business overview includes Business Services (Security & Surveillance), incorporated on June 01, 1982 (44+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Security & Surveillance
  • Location 602/603,A-Wing Subham Centre-Ii, Mumbai, Maharashtra - 400099
  • Website topsgrup.com
Name History
CIN / LLPINU74920MH1982PLC027283
Company No.027283
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1982-06-01
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 Topsgrup

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

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Topsgrup (4)

R
Director | Since 2025-03-06 | DIN: 06479629
D
Additional Director | Since 2018-12-24 | DIN: 02576453
A
Director | Since 2025-03-06 | DIN: 10561851
K
Director | Since 2025-02-20 | DIN: 10874415

Charges of Topsgrup

Allahabad Bank : 32.71 cr
Dbs Bank Limited : 10.00 cr
Central Bank Of India : 4.50 cr
Others : 13.44 Lakh
Open Charges: 5 Satisfied Charges: 7
Open 22.61 cr
Satisfied 29.74 cr
LenderAmountStatus
Others
Creation Date: 15 Jul 2016
7.10 Lakh Open
Others
Creation Date: 10 Mar 2016
6.34 Lakh Open
Central Bank Of India
Creation Date: 18 Dec 2015
4.50 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Topsgrup
What is CIN of Topsgrup?
The Corporate Identification Number (CIN) for Topsgrup is U74920MH1982PLC027283. 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 027283 as per MCA.
When was Topsgrup incorporated?
Topsgrup was incorporated 44 years 2 months ago on 01 Jun 1982.
What is paid-up capital and authorised share capital of Topsgrup?
The paid-up capital of Topsgrup is ₹ 3,672,000.00 and authorised share capital is ₹ 120,000,000.00.
Who are the current board members and directors of Topsgrup?
Topsgrup shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Topsgrup?
As per Ministry of Corporate Affairs (MCA), the registered address of Topsgrup is 602/603,A-Wing Subham Centre-Ii, Cardinal Gracious Road, Near Chakala Weigh Bridge ,Andheri (East), Mumbai, Maharashtra, 400099, India.
What is the official website of Topsgrup?
The official website of Topsgrup is https://topsgrup.com.
What is the ROC code of Topsgrup?
Topsgrup ROC code is Roc Mumbai I.
What is the company classification of Topsgrup?
Topsgrup is classified as Public Limited Indian Non-Government Company.
Topsgrup - is it listed or unlisted?
Topsgrup is a Unlisted company.
Does Topsgrup have subsidiaries?
Topsgrup has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Topsgrup?
Topsgrup is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Topsgrup associated with?
Topsgrup lists activity aligned with: Business Services - Security & Surveillance - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Topsgrup?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Topsgrup.
How do I contact Topsgrup?
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 Topsgrup?
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 Topsgrup?
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.