Topsgrup Services And Solutions Limited

Financials

Updated 4 months ago

Directors

Randhir Chander Nanda
Randhir Chander Nanda
Wholetime Director
Amar Panghal Mahavir Singh
Amar Panghal Mahavir Singh
Wholetime Director
Anand Vyas
Anand Vyas
Nominee Director
Narendra Mairpady
Narendra Mairpady
Additional Director
Marth Sasidharan
Marth Sasidharan
Director/Designated Partner
Dinesh Kumar Goyal
Dinesh Kumar Goyal
Director/Designated Partner
Sunita Randhir Nanda
Sunita Randhir Nanda
Director/Designated Partner
Kamal Jit Singh
Kamal Jit Singh
Director/Designated Partner

Company Information

CIN U74920MH1982PLC027283
Company Status Under Liquidation
Registration Number 027283
Date of Incorporation 01 June 1982
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 120,000,000
Paid Up Capital 115,518,725
Date of Last Annual General Meeting 28 September 2018
Date of Latest Balance Sheet 31 March 2018

Past Directors

Rahul Randhir Nanda
Rahul Randhir Nanda
Whole Time Director
Rajeev Sharma
Rajeev Sharma
Additional Director
Prashant Purker .
Prashant Purker .
Nominee Director
Atul Kapur
Atul Kapur
Additional Director
Mohan Idandas Jaisinghani
Mohan Idandas Jaisinghani
Additional Director
Rajendrakumar Ghanate
Rajendrakumar Ghanate
Additional Director
Satish Chand Mathur
Satish Chand Mathur
Additional Director
Niraj Gul Bijlani
Niraj Gul Bijlani
Additional Director

Charges

52 CR PENDING
Name Status Amount
Mahindra And Mahindra Financial Services Limited
15 July 2016
7 LAC
Mahindra And Mahindra Financial Services Limited
10 March 2016
6 LAC
Central Bank Of India
18 December 2015
4 CR
Allahabad Bank
04 February 2010
32 CR
Corporation Bank
04 June 2004
15 CR
Janakalyan Sahakari Bank Limited
05 August 2004
2 CR
Janakalyan Sahakari Bank Ltd.
05 August 2004
2 CR
Dbs Bank Limited
08 January 2008
10 CR
Standard Chartered Bank
13 June 2007
8 CR
Janakalyan Sahakari Bank Ltd.
01 November 2000
70 LAC
Idbi Bank Limited
02 June 2004
6 CR
Union Bank Of India
18 April 1994
4 LAC
Others
15 July 2016
0
Others
10 March 2016
0
Dbs Bank Limited
08 January 2008
0
Standard Chartered Bank
13 June 2007
0
Central Bank Of India
18 December 2015
0
Janakalyan Sahakari Bank Ltd.
05 August 2004
0
Janakalyan Sahakari Bank Ltd.
01 November 2000
0
Janakalyan Sahakari Bank Limited
05 August 2004
0
Corporation Bank
04 June 2004
0
Union Bank Of India
18 April 1994
0
Idbi Bank Limited
02 June 2004
0
Allahabad Bank
04 February 2010
0
Others
15 July 2016
0
Others
10 March 2016
0
Dbs Bank Limited
08 January 2008
0
Standard Chartered Bank
13 June 2007
0
Central Bank Of India
18 December 2015
0
Janakalyan Sahakari Bank Ltd.
05 August 2004
0
Janakalyan Sahakari Bank Ltd.
01 November 2000
0
Janakalyan Sahakari Bank Limited
05 August 2004
0
Corporation Bank
04 June 2004
0
Union Bank Of India
18 April 1994
0
Idbi Bank Limited
02 June 2004
0
Allahabad Bank
04 February 2010
0
Others
15 July 2016
0
Others
10 March 2016
0
Dbs Bank Limited
08 January 2008
0
Standard Chartered Bank
13 June 2007
0
Central Bank Of India
18 December 2015
0
Janakalyan Sahakari Bank Ltd.
05 August 2004
0
Janakalyan Sahakari Bank Ltd.
01 November 2000
0
Janakalyan Sahakari Bank Limited
05 August 2004
0
Corporation Bank
04 June 2004
0
Union Bank Of India
18 April 1994
0
Idbi Bank Limited
02 June 2004
0
Allahabad Bank
04 February 2010
0

Frequently Asked Questions

When was the Topsgrup services and solutions limited incorporated?

The Topsgrup services and solutions limited was incorporated with ROC on 01 June 1982 as .

Where has the Topsgrup services and solutions limited been incorporated?

The company was incorporated in Mumbai with registration number 027283.

What is the E-filing status of the company?

The status of Topsgrup services and solutions limited is Under Liquidation.

Number of Key Management personnel of the Topsgrup services and solutions limited?

The company has 21 key management personnel in the company.

Who are the directors of the Topsgrup services and solutions limited?

The appointed directors in the company are:

  • Utpal hemendra sheth
  • Ramesh ramakrishnan iyer
  • Rahul randhir nanda
  • Randhir chander nanda
  • Rajeev sharma
  • Joginder singh
  • Prashant purker .
  • Atul kapur
  • Amar panghal mahavir singh
  • Anand vyas
  • Rakesh radheyshyam jhunjhunwala
  • Mohan idandas jaisinghani
  • Narendra mairpady
  • Marth sasidharan
  • Rajendrakumar ghanate
  • Dinesh kumar goyal
  • Satish chand mathur
  • Niraj gul bijlani
  • Sunita randhir nanda
  • Kamal jit singh
  • Rajesh kailashchandra kedia

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