Tips Retail Limited
About Tips Retail Limited
Data last updated:
Tips Retail Limited was a public limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 23 November 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC062921.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Surabhi and Radhey Shyam.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Ac – 181 – B Shalimar Bagh, Delhi, India – 110088.
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- Registered AddressAc – 181 – B Shalimar Bagh, Delhi, India – 110088
- IndustryFinancial Services, Financial Brokerage, Advisory, Financial Activities, Consultancy
- 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
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Business Activity of Tips Retail Limited
The main business activity of Tips Retail is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tips Retail Limited FY 2022 filings available
Tips Retail Limited reported revenue of ₹5,750 (up 5% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Tips Retail Limited
Revenue rose 5% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Tips Retail Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Tips Retail Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tips Retail are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Tips Retail Limited
Tips Retail Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Getmyindia Capitals Private Limited | ₹5,861 (FY 2025) | •••• | •••• | -24.0% | •••• | Delhi, India |
| Gray Valley Data Tech Consultants Private Limited | ₹5,850 (FY 2017) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Rabb Investments Private Limited | ₹5,832 (FY 2016) | •••• | •••• | •••• | Mysore, Karnataka, India | |
| Kibitzer Property Ventures Limited | ₹5,800 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Tips Retail Limited this company | ₹5,750 (FY 2022) | •••• | •••• | 5.0% | •••• | Delhi, India |
| Vasant Commercial Private Limited | ₹5,750 (FY 2022) | •••• | •••• | 0.0% | •••• | Delhi, India |
| Jolly Event Managers Private Limited | ₹5,750 (FY 2022) | •••• | •••• | -4.0% | •••• | Delhi, India |
| Meenakshi Capital Services Private Limited | ₹5,710 (FY 2025) | •••• | •••• | -100.0% | •••• | Delhi, India |
| Etiquette Fiscal Advisory Private Limited | ₹5,700 (FY 2017) | •••• | •••• | -27.0% | •••• | Howrah, West Bengal, India |
| SP Smartinvest Services Private Limited | ₹5,673 (FY 2019) | •••• | •••• | -91.0% | •••• | Bangalore, Karnataka, India |
| Nandika Financial Advisors Private Limited | ₹5,650 (FY 2025) | •••• | •••• | 3.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Tips Retail by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tips Retail Limited
Tips Retail Limited is audited by BHARAT AGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT AGARWAL | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tips Retail Limited
Tips Retail has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surabhi Also directs: Prashant Publications Private Limited, Seemax Technologies Private Limited, Luckygirl Fashion Private Limited and 2 more | Director | 06 Jul 2012 | 14 Years 3 Months | As last reported |
| Radhey Shyam Also directs: G P S Holdings & Financial Consultants Private Limited | Director | 23 Nov 1994 | 31 Years 10 Months | As last reported |
| Rajesh Kumari | Director | 23 Nov 1994 | 31 Years 10 Months | As last reported |
Ownership and Shareholding of Tips Retail Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tips Retail Limited
Tips Retail Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tips Retail Limited
Employment history and EPFO contributions of people linked to Tips Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tips Retail Limited
Tips Retail Limited has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Ramakant ceased to be Director on 06 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Tips Retail Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tips Retail Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tips Retail Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tips Retail Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tips Retail Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tips Retail Limited
Tips Retail has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tips Retail was a public limited company based in Delhi, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 23 November 1994 and is registered under CIN U74899DL1994PLC062921. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tips Retail was incorporated on 23 November 1994. It is registered with the Registrar of Companies, Delhi.
Tips Retail had 3 directors:
- Surabhi - Director
- Radhey Shyam - Director
- Rajesh Kumari - Director
The CIN (Corporate Identification Number) of Tips Retail is U74899DL1994PLC062921. 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 Tips Retail is at Ac – 181 – B Shalimar Bagh, Delhi, India – 110088.
Tips Retail has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Tips Retail operated in the financial services industry, in the financial brokerage segment.
No. Tips Retail is not listed on any stock exchange. It is an unlisted company.
The peers of Tips Retail by revenue are Getmyindia Capitals Private Limited, Gray Valley Data Tech Consultants Private Limited, Rabb Investments Private Limited, Kibitzer Property Ventures Limited, Vasant Commercial Private Limited and 5 more, all in the same principal business activity (Financial Advisory, brokerage and Consultancy Services).
Ramakant ceased to be Director on 06 Jul 2012. Surabhi was appointed as Director on 06 Jul 2012. Radhey Shyam was appointed as Director on 23 Nov 1994. Tips Retail has 4 board changes on record in total.