Tiipl - Company overview

Tiipl (legal name: Telecom Investments India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

1997-12-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 561756.7%
FY 2019
PROFIT / LOSS
Loss · ₹100–500 Cr
▼ -1926.5%
FY 2019
EBITDA
Loss · ₹100–500 Cr
▼ -15017.4%
FY 2019
NET WORTH
Loss · ₹1000+ Cr
▼ -395.9%
FY 2019
TOTAL ASSETS
₹1000+ Cr
▼ -4.3%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1,589.31 cr
AUTHORISED CAPITAL
1,956.59 cr
COMPANY AGE
28 Years 9 Months
since 1997-12-30
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-24 17:18:18
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 Company identity, industry, contact, and registration details from MCA and company records.

Tiipl (legal name: Telecom Investments India Private Limited) 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), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 201-206, Shiv Smriti Chambers, 2Nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli, Mumbai, Maharashtra - 400018
Name History
Legal NameTelecom Investments India Private Limited
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

Current Directors of Tiipl (4) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Tiipl Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹100–500 Cr ▲ 561756.7%
P&L Loss · ₹100–500 Cr ▼ -1926.5%
EBITDA Loss · ₹100–500 Cr ▼ -15017.4%
Net worth Loss · ₹1000+ Cr ▼ -395.9%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Tiipl Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Tiipl Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Tiipl Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Tiipl Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Tiipl MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Tiipl Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

5 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Tiipl Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Tiipl Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 9 months ago on 30 Dec 1997.
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?
Tiipl is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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 - Other financial activities. 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.