Tipsons Consultancy Services Private Limited - Company overview

Tipsons Consultancy Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U7414…

2010-11-02 Ahmadabad City, Gujarat 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
₹1000+ Cr
▼ -36.0%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 181.3%
FY 2023
EBITDA
₹25–50 Cr
▲ 153.1%
FY 2023
NET WORTH
₹25–50 Cr
▲ 58.5%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 74.5%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
3
211.00 cr
PAID-UP CAPITAL
90.55 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
15 Years 11 Months
since 2010-11-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-05-28 10:52:14
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
2
59.00 cr

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

Health scores for Tipsons Consultancy Services Private Limited 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (90) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Tipsons Consultancy Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tipsons Consultancy Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140GJ2010PTC062799). Business overview includes Financial Services (Diversified Financial Services), incorporated on November 02, 2010 (16+ years old), based in Ahmadabad City. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 1St Floor, Sheraton House, Ahmadabad City, Gujarat - 380015
  • Website tipsons.com
Legal NameTipsons Consultancy Services Private Limited
CIN / LLPINU74140GJ2010PTC062799
Company No.062799
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-11-02
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tipsons Consultancy Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Dalpatraj Bhansali
Director | Since 2025-01-21 | DIN: 05257395
J
Jitendra Jayantilal Shah
Managing Director | Since 2010-11-02 | DIN: 00127490
D
Dilip Jayantilal Shah
Whole-time director | Since 2010-11-02 | DIN: 00127508

Financial Performance of Tipsons Consultancy Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▼ -36.0%
P&L ₹10–25 Cr ▲ 181.3%
EBITDA ₹25–50 Cr ▲ 153.1%
Net worth ₹25–50 Cr ▲ 58.5%

Charges of Tipsons Consultancy Services Private Limited Open and satisfied charges registered against the company with MCA.

Others : 279.00 cr
Axis Bank Limited : 57.49 cr
Open Charges: 3 Satisfied Charges: 2
Open 211.00 cr
Satisfied 59.00 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 24 May 2025
 7.49 cr Open
Others
Creation Date: 06 Apr 2021
 50.00 cr Open
Others
Creation Date: 23 Jul 2019
 220.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Tipsons Consultancy Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Tipsons Financial Services Private Limited 3 Shared Directors
Hello Skate Mobility Llp 2 Shared Directors
Hello Skate Mobility Private Limited 2 Shared Directors
Novitas Capital Services Private Limited 2 Shared Directors
Oriens Mercantile Private Limited 2 Shared Directors
Oriens Renewable Power Private Limited 2 Shared Directors
Oriens Solar Energy Private Limited 2 Shared Directors
Shabro Capital Services Private Limited 2 Shared Directors
Techwealth Systems Private Limited 2 Shared Directors
Times Comtrade Private Limited 2 Shared Directors
Tipsons Asset Management Private Limited 2 Shared Directors
Tipsons Capital Ifsc Private Limited 2 Shared Directors
Tipsons Commodities Private Limited 2 Shared Directors
Tipsons Credit Solutions Private Limited 2 Shared Directors
Tipsons Stock Brokers Private Limited 2 Shared Directors
True Value Comtrade Private Limited 2 Shared Directors
Ahmedabad Sport Private Limited 1 Shared Director
Kanoda Energy Systems Private Limited 1 Shared Director
Labh Polyfab Private Limited 1 Shared Director
Resilient Infrastructure Developers Private Limited 1 Shared Director
Shubh Polyfab Private Limited 1 Shared Director
Temple Enterprise Private Limited 1 Shared Director
Tipsons Technologies Private Limited 1 Shared Director

Financial Ratios of Tipsons Consultancy Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Tipsons Consultancy Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Tipsons Consultancy Services Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Tipsons Consultancy Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Tipsons Consultancy Services Private Limited 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

MCA Filings & Documents of Tipsons Consultancy Services Private Limited 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 Tipsons Consultancy Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tipsons Consultancy Services Private Limited?
The Corporate Identification Number (CIN) for Tipsons Consultancy Services Private Limited is U74140GJ2010PTC062799. 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 062799 as per MCA.
When was Tipsons Consultancy Services Private Limited incorporated?
Tipsons Consultancy Services Private Limited was incorporated 15 years 11 months ago on 02 Nov 2010.
Who are the current board members and directors of Tipsons Consultancy Services Private Limited?
Tipsons Consultancy Services Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tipsons Consultancy Services Private Limited?
Tipsons Consultancy Services Private Limited is registered in Ahmadabad City, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Tipsons Consultancy Services Private Limited?
The official website of Tipsons Consultancy Services Private Limited is https://tipsons.com.
What is the ROC code of Tipsons Consultancy Services Private Limited?
Tipsons Consultancy Services Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Tipsons Consultancy Services Private Limited?
Tipsons Consultancy Services Private Limited is classified as Private Limited Indian Non-Government Company.
Tipsons Consultancy Services Private Limited - is it listed or unlisted?
Tipsons Consultancy Services Private Limited is a Unlisted company.
What is the current status of Tipsons Consultancy Services Private Limited?
Tipsons Consultancy Services Private Limited is currently Active and registered in Ahmadabad City, Gujarat, India.
What industry or business activity is Tipsons Consultancy Services Private Limited associated with?
Tipsons Consultancy Services Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Tipsons Consultancy Services Private Limited have GST registrations on file?
Tipsons Consultancy Services Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Tipsons Consultancy Services Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tipsons Consultancy Services Private Limited.
How do I contact Tipsons Consultancy Services Private Limited?
Use the official website at https://tipsons.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Tipsons Consultancy Services Private Limited?
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 Tipsons Consultancy Services Private Limited?
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.