Telecom Investments India Private Limited - Company overview

Tiipl is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH1997PTC112707). Business overview in…

1997-12-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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TI Telecom Investments India Private Limited
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Key Metrics

AUTHORISED CAPITAL
1,956.59 cr
PAID-UP CAPITAL
1,589.31 cr
COMPANY AGE
28 Years 7 Months
since 1997-12-30
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-24 17:18:18

Company Health Scores

Health scores for Tiipl covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (25), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tiipl

Tiipl is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH1997PTC112707). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on December 30, 1997 (29+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Investment & Credit NBFC NBFC
  • Location 201-206, Shiv Smriti Chambers, 2Nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli, Mumbai, Maharashtra - 400018
Name History
CIN / LLPINU65990MH1997PTC112707
Company No.112707
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-12-30
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Tiipl

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tiipl (4)

V
Director | Since 2017-03-09 | DIN: 07751346
S
Director | Since 2016-09-27 | DIN: 07619441
A
Abhijeet Shahaji Modak
Company Secretary | Since 2018-12-14 | ANIPM4782G
P
Director | Since 2018-06-27 | DIN: 06379983

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tiipl
What is CIN of Tiipl?
The Corporate Identification Number (CIN) for Tiipl is U65990MH1997PTC112707. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 112707 as per MCA.
When was Tiipl incorporated?
Tiipl was incorporated 28 years 7 months ago on 30 Dec 1997.
What is paid-up capital and authorised share capital of Tiipl?
The paid-up capital of Tiipl is ₹ 15,893,109,260.00 and authorised share capital is ₹ 19,565,900,000.00.
Who are the current board members and directors of Tiipl?
Tiipl shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tiipl?
As per Ministry of Corporate Affairs (MCA), the registered address of Tiipl is 201-206, Shiv Smriti Chambers, 2Nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli, ,, Mumbai, Maharashtra, 400018, India.
What is the ROC code of Tiipl?
Tiipl ROC code is Roc Mumbai.
What is the company classification of Tiipl?
Tiipl is classified as Private Limited Indian Non-Government Company.
Tiipl - is it listed or unlisted?
Tiipl is a Unlisted company.
Does Tiipl have subsidiaries?
Tiipl has 5 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Tiipl?
Tiipl is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tiipl associated with?
Tiipl lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tiipl?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tiipl?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.