Tipsons Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,194.25 Cr
- Satisfied Charges ₹ 135.50 Cr
- Revenue Growth 7.54%
- Profit Growth -12.09%
- Ebitda 2.51%
- Net Worth 14.23%
- Total Assets 39.67%
About Tipsons Financial Services
Tipsons Financial Services Private Limited (TFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 July 1993 and has a history of 31 years and seven months. Its registered office is in Ahmedabad, Gujarat, India.
The Corporate was formerly known as Well Stock Securities Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹1,194.25 Cr. The company has closed loans amounting to ₹135.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Apurva Gandhi, Jitendra Shah, Dilip Shah, and Two other members serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910GJ1993PTC019909
- Company No.
019909
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jul 1993
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
What products or services does Tipsons Financial Services Private Limited offer?
Tipsons Financial Services Private Limited offers a wide range of products and services, including Banking Service, Fixed Deposit Services, Financial Service, Financial Analytics Services, Corporate Finance & Leasing Advisors, Fund Management Services, Project Finance Consultants, Business Consultant, Investment Banks, Finance Consultant.
Who are the key members and board of directors at Tipsons Financial Services?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tirth Shah  | Director | 01-Aug-2024 | Current |
| Apurva Gandhi | Director | 11-May-2015 | Current |
| Jitendra Shah | Director | 27-Jul-1993 | Current |
| Dilip Shah | Director | 07-Mar-1996 | Current |
| Sandeep Bhansali | Director | 11-May-2015 | Current |
Financial Performance of Tipsons Financial Services.
Tipsons Financial Services Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.54% increase. The company also saw a substantial fall in profitability, with a 12.09% decrease in profit. The company's net worth Soared by an impressive increase of 14.23%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tipsons Financial Services?
In 2023, Tipsons Financial Services had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Times Comtrade Private LimitedJitendra Shah and Dilip Shah are mutual person
Stivaph Healthcare Private LimitedTirth Shah is a mutual person
Shubh Polyfab Private LimitedSandeep Bhansali is a mutual person
Labh Polyfab Private LimitedSandeep Bhansali is a mutual person
Kanoda Energy Systems Private LimitedJitendra Shah is a mutual person
- Tipsons Commodities Private Limited
Jitendra Shah and Dilip Shah are mutual person
Charges (Loans)
Open Charges
₹1,194.25 Cr
Satisfied Charges
₹135.50 Cr
Charges Breakdown by Lending Institutions
- Others : 1194.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2024 | Others | ₹15.00 Cr | Open |
| 18 Mar 2024 | Others | ₹30.00 Cr | Open |
| 06 Mar 2024 | Others | ₹30.00 Cr | Open |
| 15 Jun 2023 | Others | ₹200.00 Cr | Open |
| 16 Mar 2023 | Others | ₹30.00 Cr | Open |
How Many Employees Work at Tipsons Financial Services?
Tipsons Financial Services has a workforce of 33 employees as of Apr 08, 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 Tipsons Financial Services, 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 Tipsons Financial Services'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 Tipsons Financial Services
Recent activity within the organization
- Director Appointment
Tirth Jitendrabhai Shah was appointed as a Director was appointed as a Director on 01 Aug 2024 & has been associated with this company since 6 months 30 days .
01 Aug 2024
- Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100908601 was registered on 18 Mar 2024.
18 Mar 2024
- Charges
A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100908608 was registered on 18 Mar 2024.
18 Mar 2024
- Charges
A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100892957 was registered on 06 Mar 2024.
06 Mar 2024
- Annual General Meeting
Tipsons Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023
- Charges
A charge with Others amounted to Rs. 200.00 Cr with Charge ID 100750087 was registered on 15 Jun 2023.
15 Jun 2023
Frequently asked questions
What is the Incorporation or founding date of Tipsons Financial Services Private Limited?
Tipsons Financial Services Private Limited was incorporated on 27 Jul 1993.
What is authorized share capital and paid-up capital of Tipsons Financial Services Private Limited?
The authorized share capital of Tipsons Financial Services Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Tipsons Financial Services Private Limited?
Currently 5 directors are associated with Tipsons Financial Services Private Limited.
- Apurva Pravinkumar Gandhi
- Jitendra Jayantilal Shah
- Dilip Jayantilal Shah
- Sandeep Dalpatraj Bhansali
- Tirth Jitendrabhai Shah
What is the registered address of Tipsons Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tipsons Financial Services Private Limited is 401 Sheraton House Opp Ketav Petrol Pump Polytechnic Road, Ambawadi India, Ahmedabad, Gujarat, 380015.
What is the corporate identification number (CIN) and company number of Tipsons Financial Services Private Limited?
The corporate identification number (CIN) of Tipsons Financial Services Private Limited is U65910GJ1993PTC019909 and the company number is 019909 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tipsons Financial Services Private Limited?
The Official website of Tipsons Financial Services Private Limited is https://www.tipsons.com
What has been the recent revenue trend for Tipsons Financial Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tipsons Financial Services Private Limited has risen by 7.54%.
How many employees does Tipsons Financial Services Private Limited currently have?
As Per 2023 financial reports, 33 employees are currently employed by Tipsons Financial Services Private Limited.
What change has been observed in the net worth of Tipsons Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tipsons Financial Services Private Limited has experienced an upsurge of 14.23%.
What are the total open charges for Tipsons Financial Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Tipsons Financial Services Private Limited amount to ₹ 1,194.25 Cr.
When was the last Balance Sheet of Tipsons Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Tipsons Financial Services Private Limited was filed with the ROC on 31 Mar 2023.