About Pips Capitals Private Limited
Data last updated:
Pips Capitals Private Limited is a private limited company based in Surat, Gujarat, India. It was incorporated on 30 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U46512GJ2020PTC112407.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ayesha Junedbhai Patel and Juned Iqbalbhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G – 19 Central Plaza New Citylight Road, Surat, Gujarat, India – 395007.
The company is associated with 1 brand: Pips Capitals. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pipscapitals.in.
Company details
CIN history
Pips Capitals has one previous CIN (Corporate Identification Number): U67100GJ2020PTC112407. The current CIN is U46512GJ2020PTC112407, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46512GJ2020PTC112407 | Current |
| U67100GJ2020PTC112407 | Previous |
Contact details
Pips Capitals Private Limited's registered office is in Surat, Gujarat. Its website is pipscapitals.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressG – 19 Central Plaza New Citylight Road, Surat, Gujarat, India – 395007
To see the full contact details of Pips Capitals Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Pips Capitals operates one associated brand: Pips Capitals. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides a comprehensive suite of solutions for managing trade-related processes efficiently. | pipscapitals.in |
Business activity
The main business activity of Pips Capitals is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Pips Capitals Private Limited, buy the company report.
Financials of Pips Capitals Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pips Capitals Private Limited, buy the company report.
Board of directors of Pips Capitals Private Limited
Pips Capitals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayesha Junedbhai Patel Also directs: Pips Forex Private Limited, Zip Care Foundation | Director | 30 Jan 2020 | 6 Years 8 Months | Current |
| Juned Iqbalbhai Patel Also directs: Pips Forex Private Limited, Zip Care Foundation | Director | 30 Jan 2020 | 6 Years 8 Months | Current |
Legal cases
Pips Capitals Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (CR EN) | Filed against the company by Shri S. S. Shah, Government Labour Officer and Inspector Under Minimum Wages Act, Surat | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Shri S. S. Shah, Government Labour Officer and Inspector Under Minimum Wages Act, Surat | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Pips Capitals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pips Capitals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pips Capitals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pips Capitals Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ayesha Junedbhai Patel was appointed as Director on 30 Jan 2020.
Frequently asked questions
Pips Capitals is an active private limited company based in Surat, Gujarat, India. It was incorporated on 30 January 2020 (6+ years old) and is registered under CIN U46512GJ2020PTC112407.
Pips Capitals has 2 current directors:
- Ayesha Junedbhai Patel - Director
- Juned Iqbalbhai Patel - Director
The latest financial statements of Pips Capitals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Pips Capitals is U46512GJ2020PTC112407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pips Capitals has 3 court cases on record: 3 filed against it.
Pips Capitals was incorporated on 30 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ayesha Junedbhai Patel was appointed as Director on 30 Jan 2020. Juned Iqbalbhai Patel was appointed as Director on 30 Jan 2020.
Pips Capitals can be reached through the website pipscapitals.in. Its registered office is in Surat, Gujarat, India.
The registered office of Pips Capitals is at G – 19 Central Plaza New Citylight Road, Surat, Gujarat, India – 395007.
The compliance status of Pips Capitals is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.