Topsharp Security Services Private Limited - Company overview

Topsharp Security Services Private Limited was incorporated on 10 April 2013 and is registered with ROC Jaipur.

2013-04-10 Jaipur, Rajasthan Active Unlisted Active 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
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 6 Months
since 2013-04-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Topsharp Security Services Private Limited 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
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 Topsharp Security Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topsharp Security Services Private Limited was incorporated on 10 April 2013 and is registered with ROC Jaipur. It is an active private limited company, now about 13 years old. Its registered office is at Ll-32 1St Floor Amber Tawer S.C Road, Jaipur, Rajasthan.

Its filings describe the main line of business as security and investigation activities, which made up 100.00000000% of turnover.

It has two directors - Kapil Modi and Shubham Modi - and both have been on the board since the day it was set up. One former director, Kiran Modi, left in September 2014. The same directors also sit on the board of Lotus Amber Complex Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Service ••••••••
  • Location Ll-32 1St Floor Amber Tawer S.C Road, Jaipur, Rajasthan - 302001
Legal NameTopsharp Security Services Private Limited
CIN / LLPINU74920RJ2013PTC042060
Company No.042060
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-04-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Topsharp Security Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2013-04-10 | DIN: 06530611
S
Director | Since 2013-04-10 | DIN: 06532339

Financial Performance of Topsharp Security Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsSecurity and investigation activities100.00000000

Companies With Common Directors Of Topsharp Security Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Topsharp Security Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Topsharp Security Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Topsharp Security Services Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Topsharp Security Services Private Limited 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 Topsharp Security Services Private Limited 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

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Frequently Asked Questions about Topsharp Security Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topsharp Security Services Private Limited?
MCA does not publish an "owner" field. Topsharp Security Services Private Limited is run by its directors, Kapil Modi and Shubham Modi. 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 Topsharp Security Services Private Limited?
Topsharp Security Services Private Limited has two current directors: Kapil Modi (since April 2013) and Shubham Modi (since April 2013).
What is CIN of Topsharp Security Services Private Limited?
The CIN of Topsharp Security Services Private Limited is U74920RJ2013PTC042060. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, RJ is Rajasthan, 2013 is the year it was registered, PTC is the company type and 042060 is its registration number.
When was Topsharp Security Services Private Limited incorporated?
Topsharp Security Services Private Limited was incorporated on 10 April 2013 with ROC Jaipur. That makes it about 13 years old.
What is the registered address of Topsharp Security Services Private Limited?
The registered office on MCA records is Ll-32 1St Floor Amber Tawer S.C Road, Jaipur, Rajasthan - 302001.
What is the current status of Topsharp Security Services Private Limited?
MCA shows Topsharp Security Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Topsharp Security Services Private Limited?
You can post to its registered office at Ll-32 1St Floor Amber Tawer S.C Road, Jaipur, Rajasthan - 302001.
What industry or business activity is Topsharp Security Services Private Limited associated with?
Its MCA filings list the main business as security and investigation activities (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Topsharp Security Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Topsharp Security Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Topsharp Security Services Private Limited?
MCA shows no charges registered against Topsharp Security Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Topsharp Security Services Private Limited?
Yes, one former director is on record. Kiran Modi (September 2014) left.
Which companies share directors with Topsharp Security Services Private Limited?
Lotus Amber Complex Private Limited shares at least one director with Topsharp Security Services Private Limited.
What is the turnover or revenue of Topsharp Security Services Private Limited?
Based on filed financial statements, the revenue of Topsharp Security Services Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Topsharp Security Services Private Limited?
For FY 2017, the net worth of Topsharp Security Services Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Topsharp Security Services Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Topsharp Security Services Private Limited - is it listed or unlisted?
Topsharp Security Services Private Limited 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 Topsharp Security Services Private Limited?
Topsharp Security Services Private Limited is registered with ROC Jaipur.
What is the company classification of Topsharp Security Services Private Limited?
MCA classifies Topsharp Security Services Private Limited 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.