Topsgrup International Security Academy Private Limited - Company overview

Topsgrup is shown as "Strike Off" in MCA records.

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 7 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 is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 9 April 2007 as a private limited company. The registered office is at 5, Royal Palms Golf & Country Club, Aarey Milk Colony, Goregaon (E), Mumbai, Maharashtra.

In its MCA filings the main business is listed as office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc, which made up 100% of turnover.

It has two directors: Sadanand Laxman Shetty and Omkar Gurunath Maldikar. The longest-serving is Omkar Gurunath Maldikar, on the board since 2017; the most recent to join is Sadanand Laxman Shetty, appointed in June 2018. Four former directors are on record; the most recent to leave was Randhir Chander Nanda in June 2018. Between them, the directors also sit on the boards of 3 other companies, including Truman Consultancy Solutions Private Limited and Tops People Services Private Limited.

₹5 lakh of its ₹50 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 December 2017. No charges (secured loans) are registered against it.

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
Sadanand Laxman Shetty
Additional Director | Since 2018-06-14 | DIN: 08153876
O
Omkar Gurunath Maldikar
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%

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Verified entity values are shown only after access is granted.

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.

Board Overlap From MCA / Compliance Filings

Truman Consultancy Solutions Private Limited 2 Shared Directors
Tops People Services Private Limited 2 Shared Directors
Omni Global Sports Management Llp 1 Shared Director

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

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

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Topsgrup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topsgrup?
MCA does not publish an "owner" field. Topsgrup is run by its directors, Sadanand Laxman Shetty and Omkar Gurunath Maldikar. 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 Topsgrup?
Topsgrup has two current directors: Sadanand Laxman Shetty (since June 2018) and Omkar Gurunath Maldikar (since May 2017).
What is CIN of Topsgrup?
The CIN of Topsgrup is U74920MH2007PTC169759. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 169759 is its registration number.
When was Topsgrup incorporated?
Topsgrup was incorporated on 9 April 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Topsgrup?
The registered office on MCA records is 5, Royal Palms Golf & Country Club, Aarey Milk Colony, Goregaon (E), Mumbai, Maharashtra - 400065.
What is the current status of Topsgrup?
MCA shows Topsgrup 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 Topsgrup?
You can post to its registered office at 5, Royal Palms Golf & Country Club, Aarey Milk Colony, Goregaon (E), Mumbai, Maharashtra - 400065 and use its website, https://topsgrup.com.
What industry or business activity is Topsgrup associated with?
Its MCA filings list the main business as office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc (100% of turnover).
What is paid-up capital and authorised share capital of Topsgrup?
Paid-up capital is ₹5 lakh and authorised capital is ₹50 lakh, so about 10% of the authorised amount has been issued.
When did Topsgrup last file accounts and hold an AGM?
The last AGM on record was on 29 December 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Topsgrup?
MCA shows no charges registered against Topsgrup, so no assets are pledged for a registered secured loan.
Have any directors left Topsgrup?
Yes, four former directors are on record. The most recent to leave were Randhir Chander Nanda (June 2018), Rahul Randhir Nanda (June 2018) and Ramesh Ramakrishnan Iyer (June 2018).
Which companies share directors with Topsgrup?
3 companies share directors with Topsgrup: Truman Consultancy Solutions Private Limited, Tops People Services Private Limited and Omni Global Sports Management LLP.
What is the turnover or revenue of Topsgrup?
Based on filed financial statements, the revenue of Topsgrup for FY 2016 was in the ₹1–10 Lakh range. That is down 80.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Topsgrup?
For FY 2016, the net worth of Topsgrup was negative, in the ₹1–5 Cr range.
How can I get the financial details of Topsgrup?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Topsgrup?
The website on record for Topsgrup is https://topsgrup.com.
Which company owns topsgrup.com?
topsgrup.com is the website listed for Topsgrup International Security Academy Private Limited in its company records.
Topsgrup - is it listed or unlisted?
Topsgrup 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 Topsgrup?
Topsgrup is registered with ROC Mumbai.
What is the company classification of Topsgrup?
MCA classifies Topsgrup 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.