Tipco Industries Limited
About Tipco Industries Limited
Data last updated:
Tipco Industries Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the plastic and resins segment of the manufacturing sector. It was incorporated on 01 October 1952 and has been in existence for over 74 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1952PLC008900.
The company has an authorised share capital of ₹20,000. It was formerly known as B.M Thakkar and Company Limited.
The registered office is at 14 Hamam Street Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹76.79 Cr on record. Court records list 28 cases involving the company, including 9 filed by the company and 19 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Tipco Industries has one previous CIN (Corporate Identification Number): U99999MH1952PTC008900. The current CIN is U99999MH1952PLC008900, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1952PLC008900 | Current |
| U99999MH1952PTC008900 | Previous |
Contact details
Tipco Industries Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address14 Hamam Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryManufacturing, Plastic & Resins
- 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
Financials of Tipco Industries Limited
Year-wise financial statements and ratios of Tipco Industries Limited are in the company report Buy the company report.
Board of directors of Tipco Industries Limited
No directors are listed for Tipco Industries in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Aug 2001 | 90367359 | Indsutrial Development Credit Bank Ltd. | ₹5 Lakh | Open | |
| 20 Jun 1995 | 90367198 | Central Bank of India | ₹1.35 Cr | Open | |
| 24 Nov 1994 | 90367182 | Dena Bnak | ₹6.15 Cr | Open | |
| 13 Apr 1994 | 90367165 | Central Bank of India | ₹3.6 Cr | Open | |
| 18 Aug 1993 | 90367149 | Central Bank of India | ₹1 Cr | Open |
To see the full charge records of Tipco Industries Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Tipco Industries Limited has 28 court cases on record: 9 filed by Tipco Industries, 19 filed against it. 1 case is pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 12 | 1 |
| High courts | 10 | 7 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CMA SC) | Filed against the company by M/S. Gayatri Fillers Pvt. Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by M/S. Gayatri Fillers Pvt. Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed against the company by M/S. Gayatri Fillers Pvt. Ltd. | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by Atul Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed by the company against Ms.Atul Ltd., | Disposed |
To see the full case history of Tipco Industries 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 Tipco Industries 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 Tipco Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
4 earlier events are in the company report.
Frequently asked questions
Tipco Industries is an active public limited company based in Mumbai, Maharashtra, India. The company works in plastic and resins, within the manufacturing industry. It was incorporated on 01 October 1952 (74+ years old) and is registered under CIN U99999MH1952PLC008900.
The CIN (Corporate Identification Number) of Tipco Industries is U99999MH1952PLC008900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tipco Industries has 28 court cases on record: 9 filed by the company and 19 filed against it. 1 is pending. Most are in the district courts.
Tipco Industries was incorporated on 01 October 1952, making it 74+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tipco Industries is at 14 Hamam Street Fort, Mumbai, Maharashtra, India – 400001.
Tipco Industries operates in the manufacturing industry, in the plastic and resins segment.
Tipco Industries has open charges of ₹76.79 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Tipco Industries is active non-compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
Yes. Tipco Industries was formerly known as B.M Thakkar And Company Limited.