Tapipe Fintech Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 10.00 K
- Company Age 2 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Tapipe Fintech
Tapipe Fintech Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 September 2022 (Two years and seven months 19 days old ). Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.
Bajranglal Tetarwal, Himanshu Dwivedi, and Amit Jariwala serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190GJ2022PTC135809
- Company No.
135809
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Sep 2022
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Tapipe Fintech Private Limited
Explore comprehensive data for Tapipe Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tapipe Fintech?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bajranglal Tetarwal  | Director | 28-Sep-2022 | Current |
| Himanshu Dwivedi | Director | 28-Sep-2022 | Current |
| Amit Jariwala | Director | 28-Sep-2022 | Current |
Financial Performance of Tapipe Fintech.
Enhance accessibility to Tapipe Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tapipe Fintech?
Unlock access to Tapipe Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Tapi Cashless Private Limited
Bajranglal Tetarwal and Himanshu Dwivedi are mutual person
- Shreemad Super Esystem Private Limited
Amit Jariwala is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tapipe Fintech?
Tapipe Fintech has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tapipe Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tapipe Fintech's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tapipe Fintech
Recent activity within the organization
- Annual General Meeting
Tapipe Fintech Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Tapipe Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Bajranglal Tetarwal was appointed as a Director was appointed as a Director on 28 Sep 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Himanshu Omkar Dwivedi was appointed as a Director was appointed as a Director on 28 Sep 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Amit Pravinchandra Jariwala was appointed as a Director was appointed as a Director on 28 Sep 2022 & has been associated with this company since 2 years 7 months .
- Company Incorporation
Tapipe Fintech Private Limited was registered on 28 Sep 2022 with Roc Ahmedabad & aged 2 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tapipe Fintech Private Limited?
Tapipe Fintech Private Limited was incorporated on 28 Sep 2022.
What is authorized share capital and paid-up capital of Tapipe Fintech Private Limited?
The authorized share capital of Tapipe Fintech Private Limited is ₹ 0.10 M and paid-up capital is ₹ 10.00 K .
Who are the current board members & directors of Tapipe Fintech Private Limited?
Currently 3 directors are associated with Tapipe Fintech Private Limited.
- Bajranglal Tetarwal
- Himanshu Omkar Dwivedi
- Amit Pravinchandra Jariwala
What is the registered address of Tapipe Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tapipe Fintech Private Limited is Plot No. 428-1 Gidc Sachin Taluka-Chorasi, India, Surat, Gujarat, 394230.
What is the corporate identification number (CIN) and company number of Tapipe Fintech Private Limited?
The corporate identification number (CIN) of Tapipe Fintech Private Limited is U67190GJ2022PTC135809 and the company number is 135809 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tapipe Fintech Private Limited?
The Official website of Tapipe Fintech Private Limited is https://www.tapipe.com
When was the last Balance Sheet of Tapipe Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Tapipe Fintech Private Limited was filed with the ROC on 31 Mar 2024.
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