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Tip Top Finance Pvt Ltd. - Company Profile

It is a financial services private limited company based in Kol, West Bengal, India, established in 1989.

1989 | Kol, West Bengal, India | Active
Last Updated:

About Tip Top Finance Pvt Ltd.

Tip Top Finance Pvt Ltd., a active private limited company, was established on 24 May 1989 in Kol, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U70101WB1989PTC046928. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.90 Cr and a paid-up capital of ₹1.90 Cr.

It upholds a compliant status. Its leadership includes Shipu Nandy (Director), Amit Das (Director). Past directors included Sanjay Kumar Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 36A Bentinck Street, Kol, West Bengal, 700069.

Company Details

  • CIN/LLPIN

    U70101WB1989PTC046928

  • Registration Number

    046928

  • Incorporation Date

    24 May 1989

  • Authorized Capital

    ₹1.90 Cr

  • Paid-Up Capital

    ₹1.90 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.90 Cr
  • Paid Up Capital ₹ 1.90 Cr
  • Company Age 36 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Tip Top Finance Pvt Ltd.

Company Report FY 2025-2026

Explore comprehensive insights into Tip Top Finance Pvt Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tip Top Finance Pvt Ltd.?

Current Directors

NameDesignationAppointment DateStatus
Shipu NandyDirector15 Sep 2005Current
Amit DasDirector25 Apr 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector25 Apr 2009Past

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Financial Performance of Tip Top Finance.

Tip Top Finance Pvt Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tip Top Finance revenue growth over time
Tip Top Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Tip Top Finance?

In 2017, Tip Top Finance had a promoter holding of 21.46% and a public holding of 78.54%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Tip Top Finance?

Unlock and access historical data on people associated with Tip Top Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tip Top Finance Pvt Ltd.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Tip Top Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tip Top Finance's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Tip Top Finance

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Tip Top Finance Pvt Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Tip Top Finance Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Amit Das was appointed as a Director was appointed as a Director on 25 Apr 2009 & has been associated with this company since 16 years 8 months . was completed.

  • Director Appointment

    Shipu Nandy was appointed as a Director was appointed as a Director on 15 Sep 2005 & has been associated with this company since 20 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Tip Top Finance Pvt Ltd. was registered on 24 May 1989 with Roc Kolkata & aged 36 years 7 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Tip Top Finance Pvt Ltd.?

    The CIN of Tip Top Finance Pvt Ltd. is U70101WB1989PTC046928.

  • Where is Tip Top Finance Pvt Ltd. headquartered?

    Tip Top Finance Pvt Ltd. is headquartered at 36A Bentinck Street, Kol, West Bengal, 700069.

  • When was Tip Top Finance Pvt Ltd. incorporated?

    Tip Top Finance Pvt Ltd. was incorporated on 24 May 1989.

  • Who are the current directors of Tip Top Finance Pvt Ltd.?

    The current directors of Tip Top Finance Pvt Ltd. are

  • What is the primary industry of Tip Top Finance Pvt Ltd.?

    The primary industry of Tip Top Finance Pvt Ltd. is Financial And Insurance Service.

  • Is Tip Top Finance Pvt Ltd. a listed company?

    Tip Top Finance Pvt Ltd. is unlisted.

  • What is the capital structure of Tip Top Finance Pvt Ltd.?

    The authorized capital of Tip Top Finance Pvt Ltd. is ₹1.90 Cr, and the paid-up capital is ₹1.90 Cr.

  • What is the compliance status of Tip Top Finance Pvt Ltd.?

    The compliance status of Tip Top Finance Pvt Ltd. is Compliant.

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