Indian Company Master Data Made Simple

Tops Investigation Services Private Limited

Tops Investigation Services Private Limited began operations in 2007 and has been in business for 18 years. The company is identified by CIN U74920MH2007PTC171974 and reg. no. 171974. Tops Investigation Services Private Limited is identified as company limited by shares in the corporate registry. The declared authorized capital is ₹2.55 crore. Tops Investigation Services Private Limited’s paid-up capital stands at ₹2.51 crore.

The main line of business is other business activities. It is incorporated within the Mumbai registry. Its registered address is 5, Royal Palms Golf & Country Club, Aarey Milk Colony, Goregaon (e), Mumbai, Maharashtra, India, 400065. The company is currently active. Its primary communication email is [email protected].

Profile data last updated: 13/12/2024

Company Overview

CIN
U74920MH2007PTC171974
Date of Incorporation
25/06/2007
Company Status
Active
RoC
Mumbai
Registration Number
171974
Balance sheet date
31/03/2018
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹2,55,00,000.00
Paid up Capital
₹2,51,00,000.00
Activity
Other Business Activities
PAN
-

Directors

AppointmentDirector nameDINDesignation
25/06/2007Randhir Chander Nanda01381944DirectorView other directorships
08/10/2018Marth Sasidharan01203055Additional DirectorView other directorships

Similar Companies

CompanyCINAddress
Leo Investigation And Security Agencies Private LimitedU74920AP1986PTC006455No. 6,a.p. State Gazetted Officers Colony, Visakhapatnam Ap 000000 In
Omsai Professonal Detective And Security Services Private LimitedU74920AP1995PTC019907# 57-3-4,sri Rama Nilayam Patamata, Vijayawada, Andhra Pradesh, India, 520010
Pioneer Detective And Security Services Pvt Ltd.U74920AP1989PTC009486No.2, Dharmaraj Complex,pitchaiah Street Labbi Pet, Vijayawada,a.p.,na,andhra Pradesh,000000-india
Safeguard Industrial & Security Services Private LimitedU74920AP1981PTC00307110-50-22/1, Varsha Siriuram Jn10-50-22/1 Varsha Siriuram Jn Visakhapatnam, 530 003, Andhra Pradesh, India, 000000
Sai Teja Security Services Private LimitedU74920AP1998PTC02872546-10-13, Danavaripeta,,rajahmundry,andhra Pradesh,000000-india
More similar companies

Address

5, Royal Palms Golf & Country Club, Aarey Milk Colony, Goregaon (e), Mumbai, Maharashtra, India, 400065

FAQ

What is the incorporation date of Tops Investigation Services Private Limited?
The incorporation date of Tops Investigation Services Private Limited is 25/06/2007.
Who are the current board members & directors of Tops Investigation Services Private Limited?

The current board member of Tops Investigation Services Private Limited are:

  • Randhir Chander Nanda
  • Marth Sasidharan
What is the registered address of Tops Investigation Services Private Limited?
The registered address of Tops Investigation Services Private Limited is 5, Royal Palms Golf & Country Club, Aarey Milk Colony, Goregaon (e), Mumbai, Maharashtra, India, 400065.
What is the Corporate Identification Number of Tops Investigation Services Private Limited?
The Corporate Identification Number of Tops Investigation Services Private Limited is U74920MH2007PTC171974.