Pips Capitals Private Limited

Pips Capitals Private Limited - business services in Surat, Gujarat, India. FY 2026 financials and compliance.
CIN U46512GJ2020PTC112407 Incorporated 30 January 2020 ROC Ahmedabad HQ Surat, Gujarat, India
Active Private Limited Company
Data last updated
Revenue · FY 2021
-
Latest filing
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Pips Capitals Private Limited

Data last updated: 21 February 2026

Pips Capitals Private Limited is a private limited company based in Surat, Gujarat, India. Incorporated on 30 January 2020, the company has been in operation for over 6 years.

Registered with ROC Ahmedabad under CIN U46512GJ2020PTC112407.

Capital: 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.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 19 Central Plaza New Citylight Road, Surat, Gujarat, India – 395007.

The company is associated with 1 brand - Pips Capitals.

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 of Pips Capitals Private Limited
CIN U46512GJ2020PTC112407
Registration Number 112407
Incorporation Date 30 January 2020
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    G – 19 Central Plaza New Citylight Road, Surat, Gujarat, India – 395007
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Financials, compliance, directors, charges, ownership and filings for Pips Capitals Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Pips Capitals Private Limited

Pips Capitals Private Limited 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

Associated Brands with Pips Capitals Private Limited

Pips Capitals Private Limited operates one associated brand: Pips Capitals. These brands represent Pips Capitals Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Provides a comprehensive suite of solutions for managing trade-related processes efficiently. pipscapitals.in

Competitors & Alternatives of Pips Capitals Private Limited

Brands and companies operating in the same space as Pips Capitals Private Limited include Capitolis, Halo Investing, M-DAQ and 7 more.

Competitor Description Location Founded
Capitolis Capitolis Trade management solutions are provided for investors in capital markets. New York, United States, United States 2016
Halo Investing Halo Investing Software suite offered to investment professionals for structured product access. Chicago, United States, United States 2015
M-DAQ M-DAQ Trade management solutions are provided for cross-border investor activities. Singapore, Singapore, Singapore 2010
Enfusion Enfusion Trade management and risk solutions are provided for capital markets. Chicago, United States, United States 1997
ION Group ION Group Treasury management solutions are provided for financial institutions and banks. New York, United States, United States 1998
GAIN Capital GAIN Capital White-label front-end trading solutions for capital markets are provided. Bedminster, United States, United States 1999
Nasdaq Private Market Nasdaq Private Market White-labelled software for private market investments is provided to organizations. New York, United States, United States 2013
Finastra Finastra Financial software solutions for lending, payments, and banking are provided. London, United Kingdom, United Kingdom 2017
Vestmark Vestmark Trade management solutions are offered for capital market brokers. Wakefield, United States, United States 2001
Tradier Tradier Brokerage API Provider Charlotte, United States, United States 2012

Board of Directors of Pips Capitals Private Limited

Pips Capitals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Ayesha Junedbhai Patel Director 30 Jan 2020 6 Years 6 Months Current
Juned Iqbalbhai Patel Director 30 Jan 2020 6 Years 6 Months Current

Financials of Pips Capitals Private Limited FY 2025 filings available

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Ten-year financial statements for Pips Capitals Private Limited

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Ownership and Shareholding of Pips Capitals Private Limited

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Charges & Borrowings Pips Capitals Private Limited

Pips Capitals Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Pips Capitals Private Limited

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Employee and EPFO history for Pips Capitals Private Limited

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GST Compliance of Pips Capitals Private Limited

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GST registrations and filing compliance for Pips Capitals Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Pips Capitals Private Limited

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Credit ratings, litigation, and regulatory alerts for Pips Capitals Private Limited

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MSME Payment Delays by Pips Capitals Private Limited

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MSME payment history for Pips Capitals Private Limited

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Subsidiaries & Group Companies of Pips Capitals Private Limited

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Corporate group structure for Pips Capitals Private Limited

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MCA Filings & Documents of Pips Capitals Private Limited

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MCA filings and documents for Pips Capitals Private Limited

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Recent Activity on Pips Capitals Private Limited

Activity
30 Sep 2025
Pips Capitals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Pips Capitals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
30 Jan 2020
Ayesha Junedbhai Patel was appointed as a Director on 30 Jan 2020 & has been associated with this company since 6 years 6 months.
Directors
30 Jan 2020
Juned Iqbalbhai Patel was appointed as a Director on 30 Jan 2020 & has been associated with this company since 6 years 6 months.
Activity
30 Jan 2020
Pips Capitals Private Limited was registered on 30 Jan 2020 with Roc Ahmedabad & aged 6 years 6 months as per MCA records.

Frequently Asked Questions about Pips Capitals Private Limited

Pips Capitals Private Limited 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.

The current directors of Pips Capitals Private Limited are:

Pips Capitals Private Limited can be reached at the registered office: G – 19 Central Plaza New Citylight Road, Surat, Gujarat, India – 395007, or through the website pipscapitals.in.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at G – 19 Central Plaza New Citylight Road, Surat, Gujarat, India – 395007.

Pips Capitals Private Limited was incorporated on 30 January 2020, making it 6+ years old. Registered with ROC Ahmedabad.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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