Topsgrup - Company overview

Topsgrup (legal name: Topsgrup International Security Academy Private Limited) is an MCA-registered Indian company: a Private Limited Indian…

2007-04-09 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -80.9%
FY 2016
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -90.4%
FY 2016
EBITDA
Loss · ₹10–50 Lakh
▼ -42.4%
FY 2016
NET WORTH
Loss · ₹1–5 Cr
▼ -79.4%
FY 2016
TOTAL ASSETS
₹10–25 Cr
▼ -19.7%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
19 Years 5 Months
since 2007-04-09
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-12-29
ACTIVE GST
-
Updated: 2023-02-25 00:55:33
SATISFIED CHARGES
-
-

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

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 High risk
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (5), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
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 Topsgrup Company identity, industry, contact, and registration details from MCA and company records.

Topsgrup (legal name: Topsgrup International Security Academy Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74920MH2007PTC169759). Business overview includes Business Services (Security & Surveillance), incorporated on April 09, 2007 (19+ years old), based in Mumbai. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• Business Outsourcing ••••••••
  • Location 5, Royal Palms Golf & Country Club, Aarey Milk Colony, Goregaon (E), Mumbai, Maharashtra - 400065
  • Website topsgrup.com
Legal NameTopsgrup International Security Academy Private Limited
CIN / LLPINU74920MH2007PTC169759
Company No.169759
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-09
Date of AGM2017-12-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Topsgrup (2) Current board members from MCA filings, including designation and appointment details.

S
Additional Director | Since 2018-06-14 | DIN: 08153876
O
Director | Since 2017-05-25 | DIN: 07826469

Financial Performance of Topsgrup Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–10 Lakh ▼ -80.9%
P&L Loss · ₹10–50 Lakh ▼ -90.4%
EBITDA Loss · ₹10–50 Lakh ▼ -42.4%
Net worth Loss · ₹1–5 Cr ▼ -79.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOffice administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.100

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

Financial Ratios of Topsgrup Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Topsgrup Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Topsgrup 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

MCA Filings & Documents of Topsgrup 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
Frequently Asked Questions about Topsgrup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Topsgrup?
The Corporate Identification Number (CIN) for Topsgrup is U74920MH2007PTC169759. 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 169759 as per MCA.
When was Topsgrup incorporated?
Topsgrup was incorporated 19 years 5 months ago on 09 Apr 2007.
Who are the current board members and directors of Topsgrup?
Topsgrup shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Topsgrup?
Topsgrup is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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.
What is the company classification of Topsgrup?
Topsgrup is classified as Private Limited Indian Non-Government Company.
Topsgrup - is it listed or unlisted?
Topsgrup is a Unlisted company.
What is the current status of Topsgrup?
Topsgrup is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Topsgrup associated with?
Topsgrup lists activity aligned with: Business Services - Security & Surveillance - Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.. See the Overview and Competition sections for fuller industry context.
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.