Tipco Securities Private Limited
About Tipco Securities Private Limited
Data last updated:
Tipco Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 February 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2004PTC124415.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Bhushan Gupta and Deepak Gupta.
The registered office was at 85/92 Trilok Adarshkunj9Th Avenue Ip Estate Patparganj, New Delhi, Delhi, India – 110092.
Company details
Contact details
Tipco Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered Address85/92 Trilok Adarshkunj9Th Avenue Ip Estate Patparganj, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Securities Private Limited
Year-wise financial statements and ratios of Tipco Securities Private Limited are in the company report Buy the company report.
Board of directors of Tipco Securities Private Limited
Tipco Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Bhushan Gupta Also directs: Utsah Engineering Private Limited | Director | 03 Feb 2004 | 22 Years 9 Months | As last reported |
| Deepak Gupta | Director | 03 Feb 2004 | 22 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Tipco Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tipco Securities 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 Tipco Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tipco Securities Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Bharat Bhushan Gupta was appointed as Director on 03 Feb 2004.
Frequently asked questions
Tipco Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tipco Securities was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 February 2004 and is registered under CIN U67120DL2004PTC124415. The company has been struck off by the Registrar of Companies and is no longer operational.
Tipco Securities had 2 directors:
- Bharat Bhushan Gupta - Director
- Deepak Gupta - Director
The CIN (Corporate Identification Number) of Tipco Securities is U67120DL2004PTC124415. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tipco Securities is at 8592 Trilok Adarshkunj9Th Avenue Ip Estate Patparganj, New Delhi, Delhi, India – 110092.
Tipco Securities was incorporated on 03 February 2004. It is registered with the Registrar of Companies, Delhi.
Tipco Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Bharat Bhushan Gupta was appointed as Director on 03 Feb 2004. Deepak Gupta was appointed as Director on 03 Feb 2004.
Tipco Securities can be reached at its registered office: 8592 Trilok Adarshkunj9Th Avenue Ip Estate Patparganj, New Delhi, Delhi, India – 110092.
Tipco Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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