Tipsy Trading And Finance Limited

Founded in 1987 and headquartered in Uttar Pradesh, India.

1987 | Kanpur Dehat, Uttar Pradesh (India) | Merged
Last Updated: January 16, 2025

Tipsy Trading And Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 37 Year, 1 Month
  • Last Filing with ROC 31 Mar 2006

About Tipsy Trading And Finance

Tipsy Trading And Finance Limited (TTAFL) is Amalgamated company established on 11 Dec 1987 with its office registered at Kanpur Dehat, Uttar Pradesh, India and has been running since 37 Year, 1 Month with a paid up capital of 1.20 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Kanpur Dehat, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992UP1987PLC009197

  • Company No.

    009197

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    11 Dec 1987

  • Date of AGM

    29 Sep 2006

  • Date of Balance Sheet

    31 Mar 2006

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Tipsy Trading And Finance?

Board Members (3)

Name Designation Appointment Date Status
Suresh Kanodia Country flag representing In Director 15-Apr-1989 Current
Ramesh Kanodia Country flag representing In Director 27-Sep-1990 Current
Vikash Kanodia Country flag representing In Director 01-Jun-1994 Current

Financial Performance of Tipsy Trading And Finance.

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  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tipsy Trading And Finance?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Tipsy Trading And Finance?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Tipsy Trading And Finance

Recent activity within the organization

  • Annual General Meeting

    Tipsy Trading And Finance Limited last Annual general meeting of members was held on 29 Sep 2006 as per latest MCA records.

    29 Sep 2006

  • Balance Sheet

    Tipsy Trading And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Kanpur.

    31 Mar 2006

  • Director Appointment

    Vikash Kanodia was appointed as a Director was appointed as a Director on 01 Jun 1994 & has been associated with this company since 30 years 8 months .

    01 Jun 1994

  • Director Appointment

    Ramesh Kumar Kanodia was appointed as a Director was appointed as a Director on 27 Sep 1990 & has been associated with this company since 34 years 4 months .

    27 Sep 1990

  • Director Appointment

    Suresh Kumar Kanodia was appointed as a Director was appointed as a Director on 15 Apr 1989 & has been associated with this company since 35 years 9 months .

    15 Apr 1989

  • Company Incorporation

    Tipsy Trading And Finance Limited was registered on 11 Dec 1987 with Roc Kanpur & aged 37 years 1 month as per MCA records.

    11 Dec 1987

Frequently asked questions

  • Tipsy Trading And Finance Limited was incorporated on 11 Dec 1987.

  • The authorized share capital of Tipsy Trading And Finance Limited is ₹ 1.20 Cr and paid-up capital is ₹ 1.20 Cr.

  • Currently 3 directors are associated with Tipsy Trading And Finance Limited.

    • Suresh Kumar Kanodia
    • Ramesh Kumar Kanodia
    • Vikash Kanodia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tipsy Trading And Finance Limited is 128 P K Bhawanthe Mall Kanpur India, Uttar Pradesh, 208001.

  • The corporate identification number (CIN) of Tipsy Trading And Finance Limited is U65992UP1987PLC009197 and the company number is 009197 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Tipsy Trading And Finance Limited was filed with the ROC on 31 Mar 2006.