Tipsy Trading And Finance Limited
Founded in 1987 and headquartered in Uttar Pradesh, India.
1987 | Kanpur Dehat, Uttar Pradesh (India) | Merged
Tipsy Trading And Finance Profile
Key Indicators
- Authorised Capital ₹ 1.20 Cr
- Paid Up Capital ₹ 1.20 Cr
- Company Age 37 Year, 2 Months
- 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, 2 Months 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  | Director | 15-Apr-1989 | Current |
| Ramesh Kanodia | Director | 27-Sep-1990 | Current |
| Vikash Kanodia | Director | 01-Jun-1994 | Current |
Financial Performance of Tipsy Trading And Finance.
Enhance accessibility to Tipsy Trading And Finance'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 Tipsy Trading And Finance?
Unlock access to Tipsy Trading And Finance'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)
- Kanodia Petrolium Limited
Suresh Kanodia and Vikash Kanodia are mutual person
- Kanodia Organics And Cargo Private Limited
Suresh Kanodia and Ramesh Kanodia are mutual person
- Fms Projects Private Limited
Vikash Kanodia is a mutual person
Charges (Loans)
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.
- Balance Sheet
Tipsy Trading And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Kanpur.
- 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 9 months .
- 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 5 months .
- 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 10 months .
- Company Incorporation
Tipsy Trading And Finance Limited was registered on 11 Dec 1987 with Roc Kanpur & aged 37 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tipsy Trading And Finance Limited?
Tipsy Trading And Finance Limited was incorporated on 11 Dec 1987.
What is authorized share capital and paid-up capital of Tipsy Trading And Finance Limited?
The authorized share capital of Tipsy Trading And Finance Limited is ₹ 1.20 Cr and paid-up capital is ₹ 1.20 Cr.
Who are the current board members & directors of Tipsy Trading And Finance Limited?
Currently 3 directors are associated with Tipsy Trading And Finance Limited.
- Suresh Kumar Kanodia
- Ramesh Kumar Kanodia
- Vikash Kanodia
What is the registered address of Tipsy Trading And Finance Limited?
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.
What is the corporate identification number (CIN) and company number of Tipsy Trading And Finance Limited?
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).
When was the last Balance Sheet of Tipsy Trading And Finance Limited filed with the ROC?
The most recent Balance Sheet for Tipsy Trading And Finance Limited was filed with the ROC on 31 Mar 2006.