Tippingpoint Fintech Llp - Company overview

Tippingpoint Fintech LLP is shown as "Converted And Dissolved" in MCA records.

2022-11-16 Lucknow, Uttar Pradesh Converted And Dissolved LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 10 Months
since 2022-11-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Tippingpoint Fintech Llp 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Tippingpoint Fintech Llp Company identity, industry, contact, and registration details from MCA and company records.

Tippingpoint Fintech LLP is shown as "Converted And Dissolved" in MCA records. It was registered with ROC Kanpur on 16 November 2022 as a limited liability partnership. Its registered office is at 203 Unity Plaza Durga Devi Marg Mehtab Bagh, Lucknow, Uttar Pradesh.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

It has two partners - Vivek Anandan and Syedabbas Taqi Abidi - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Kaafideep Foundation and Tippingpoint Fintech Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Insurance ••••••••
  • Location 203 Unity Plaza Durga Devi Marg Mehtab Bagh, Lucknow, Uttar Pradesh - 226003
Legal NameTippingpoint Fintech Llp
CIN / LLPINABZ-0842
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-11-16
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Tippingpoint Fintech Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vivek Anandan
Designated Partner | Since 2022-11-16 | DIN: 08558236
S
Syedabbas Taqi Abidi
Designated Partner | Since 2022-11-16 | DIN: 09671140

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

Board Overlap From MCA / Compliance Filings

Kaafideep Foundation 2 Shared Directors
Tippingpoint Fintech Private Limited 2 Shared Directors
Vestedify Capital And Finance Private Limited 2 Shared Directors
Mathi And Anand Llp 1 Shared Director

MSME Payment Delays by Tippingpoint Fintech Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tippingpoint Fintech Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tippingpoint Fintech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tippingpoint Fintech LLP?
In an LLP the partners are the owners. The partners on record for Tippingpoint Fintech LLP are Vivek Anandan and Syedabbas Taqi Abidi.
Who are the current designated partners and partners of Tippingpoint Fintech LLP?
Tippingpoint Fintech LLP has two partners on record: Vivek Anandan (since November 2022) and Syedabbas Taqi Abidi (since November 2022).
What is LLPIN/FCRN number of Tippingpoint Fintech LLP?
The LLPIN of Tippingpoint Fintech LLP is ABZ-0842. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tippingpoint Fintech LLP incorporated?
Tippingpoint Fintech LLP was incorporated on 16 November 2022 with ROC Kanpur. That makes it about 3 years old.
What is the registered address of Tippingpoint Fintech LLP?
The registered office on MCA records is 203 Unity Plaza Durga Devi Marg Mehtab Bagh, Lucknow, Uttar Pradesh - 226003.
What is the current status of Tippingpoint Fintech LLP?
MCA shows Tippingpoint Fintech LLP as "Converted And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Tippingpoint Fintech LLP?
You can post to its registered office at 203 Unity Plaza Durga Devi Marg Mehtab Bagh, Lucknow, Uttar Pradesh - 226003.
What industry or business activity is Tippingpoint Fintech LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
When did Tippingpoint Fintech LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Tippingpoint Fintech LLP?
MCA shows no charges registered against Tippingpoint Fintech LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tippingpoint Fintech LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tippingpoint Fintech LLP?
4 companies share partners with Tippingpoint Fintech LLP. Among them are Kaafideep Foundation, Tippingpoint Fintech Private Limited, Vestedify Capital And Finance Private Limited and 1 more.
How can I get the financial details of Tippingpoint Fintech LLP?
No financial statements for Tippingpoint Fintech LLP are on record with us yet.
What is the ROC code of Tippingpoint Fintech LLP?
Tippingpoint Fintech LLP is registered with ROC Kanpur.
What is the company classification of Tippingpoint Fintech LLP?
MCA classifies Tippingpoint Fintech LLP as: Limited Liability Partnership.

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.