Company Information

CIN
Status
Date of Incorporation
27 July 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Dilip Jayantilal Shah
Dilip Jayantilal Shah
Director/Designated Partner
for almost 2 years
Jitendra Jayantilal Shah
Jitendra Jayantilal Shah
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Dalpatraj Bhansali
Sandeep Dalpatraj Bhansali
Additional Director
over 9 years ago
Apurva Pravinkumar Gandhi
Apurva Pravinkumar Gandhi
Additional Director
over 9 years ago

Trademarks

Tip Sons Tipsons Financial Services

[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Consultancy Relating To Business Appraisals; Business Investigations, Evaluations, Expert Appraisals, Information And Research; Preparation Of Expert Evaluations And Reports Relating To Business Matters; Statistical Evaluations Of Marketing Data; Business Appraisals; Accounting Consulta...

Tip Sons Tipsons Financial Services

[Class : 36] Merchant Banking, Insurance, Financial, Monetary Affairs And Consultancy, Broking, Currency Exchange, Mutual Fund, Security Broking, Fiscal Valuations, Investment Portfolio Management, Investment Manager, Organizations Of Collections, Funds’ Investments, Stock Exchange Quotations, Stocks And Bonds Brokerage, Financial Evaluation, Capital Investments, Loans, Fi...

Charges

206 Crore
10 December 2018
The Federal Bank Limited
5 Crore
06 December 2018
The Federal Bank Limited
1 Crore
05 January 2018
Axis Bank Limited
50 Crore
10 June 2015
The Federal Bank Limited
200 Crore
29 August 2014
Punjab National Bank
50 Crore
29 March 2011
Small Industries Development Bank Of India
3 Crore
26 September 2006
Small Industries Development Bank Of India
2 Crore
15 June 2023
Others
0
16 March 2023
Others
0
23 February 2023
Others
0
23 February 2023
Others
0
25 March 2022
Others
0
22 September 2021
Others
0
06 December 2018
Others
0
05 January 2018
Axis Bank Limited
0
10 December 2018
Others
0
29 August 2014
Punjab National Bank
0
10 June 2015
Others
0
29 March 2011
Small Industries Development Bank Of India
0
26 September 2006
Small Industries Development Bank Of India
0
15 June 2023
Others
0
16 March 2023
Others
0
23 February 2023
Others
0
23 February 2023
Others
0
25 March 2022
Others
0
22 September 2021
Others
0
06 December 2018
Others
0
05 January 2018
Axis Bank Limited
0
10 December 2018
Others
0
29 August 2014
Punjab National Bank
0
10 June 2015
Others
0
29 March 2011
Small Industries Development Bank Of India
0
26 September 2006
Small Industries Development Bank Of India
0
15 June 2023
Others
0
16 March 2023
Others
0
23 February 2023
Others
0
23 February 2023
Others
0
25 March 2022
Others
0
22 September 2021
Others
0
06 December 2018
Others
0
05 January 2018
Axis Bank Limited
0
10 December 2018
Others
0
29 August 2014
Punjab National Bank
0
10 June 2015
Others
0
29 March 2011
Small Industries Development Bank Of India
0
26 September 2006
Small Industries Development Bank Of India
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form CHG-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Form DPT-3-18102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4(XBRL)-18102019_signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form CHG-1-04022019_signed
Instrument(s) of creation or modification of charge;-04022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109

Frequently Asked Questions

What is the date on which the Tipsons financial services private limited incorporated?

Tipsons financial services private limited was incorporated on 27 July 1993 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Tipsons financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tipsons financial services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tipsons financial services private limited?

4 of directors are associated with the company.