TOPS INVESTIGATION SERVICES PRIVATE LIMITED

CIN :U74920MH2007PTC171974

Last updated on 2025-08-22
Registered Address
Address: 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E)
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400065
Website: ************
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:06/25/2007
Date of Last AGM:N/A
AUTHORISED CAPITAL

₹ 2.55 Cr

PAID UP CAPITAL

₹ 2.51 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS
Active
ACTIVE COMPLIANCE
N/A
COMPANY OVERVIEW

TOPS INVESTIGATION SERVICES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on 06/25/2007 Its Corporate Identification Number (CIN) is U74920MH2007PTC171974. From a financial perspective, the company has an authorized share capital of INR 25500000 and a paid-up capital of INR 2,51,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Directors : Current Directors

Director NameDINDesignationAppointment Date
RANDHIR CHANDER NANDA01381944Director06/25/2007
MARTH SASIDHARAN01203055Additional Director10/08/2018

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Frequently Asked Questions

What is the CIN of TOPS INVESTIGATION SERVICES PRIVATE LIMITED?

The Corporate Identification Number (CIN) of TOPS INVESTIGATION SERVICES PRIVATE LIMITED is U74920MH2007PTC171974.

When was TOPS INVESTIGATION SERVICES PRIVATE LIMITED incorporated?

TOPS INVESTIGATION SERVICES PRIVATE LIMITED was incorporated on 06/25/2007 as per public records.

What is the registered office address of TOPS INVESTIGATION SERVICES PRIVATE LIMITED?

5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E)

What is the authorized and paid-up capital of TOPS INVESTIGATION SERVICES PRIVATE LIMITED?

The company has an authorized capital of ₹ 25500000 and a paid-up capital of ₹ 2,51,00,000.

What is the current status of TOPS INVESTIGATION SERVICES PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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