Topsgrup International Security Academy Private Limited - Company overview

Topsgrup is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74920MH2007PTC169759). Business overview…

2007-04-09 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
TI Topsgrup International Security Academy Private Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 3 Months
since 2007-04-09
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-12-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-25 00:55:33

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 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

Topsgrup 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), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Security & Surveillance HR Outsourcing & Talent Management
  • Location 5, Royal Palms Golf & Country Club, Aarey Milk Colony, Goregaon (E), Mumbai, Maharashtra - 400065
  • Website topsgrup.com
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

Financial Performance of Topsgrup

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
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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 Topsgrup (2)

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

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 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 3 months ago on 09 Apr 2007.
What is paid-up capital and authorised share capital of Topsgrup?
The paid-up capital of Topsgrup is ₹ 500,000.00 and authorised share capital is ₹ 5,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Topsgrup is 5, Royal Palms Golf & Country Club, Aarey Milk Colony, Goregaon (E), Mumbai, Maharashtra, 400065, 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.
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 - Support service to Organizations. 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.