About Tipsons Consultancy Services Private Limited
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Tipsons Consultancy Services Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2010PTC062799. Its GSTIN is 24AADCT6508J1ZA (Gujarat). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹90.55 Lakh. It is led by directors including Jitendra Jayantilal Shah (Managing Director) and Dilip Jayantilal Shah (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ahmedabad, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹64.81 Cr, a growth of 73% compared to the previous year. For the same year it recorded a net profit of ₹19.83 Cr (net margin 30.6%) and EBITDA of ₹30.57 Cr (EBITDA margin 47.2%). Revenue has declined at a compounded annual rate (CAGR) of 75% over three years and 52% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹277.49 Cr and satisfied charges of ₹59 Cr on record. Court records list 1 case involving the company; 1 case is pending. The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹6.84 Cr; the latest was in August 2023. Its 10 peer companies in the BFSI industry (Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is Enrich Advisors Private Limited with revenue of ₹65.37 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tipsons.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address1st Floor Sheraton House, Opp. Ketav Petrol Pump Polytechnic Road Ambawadi, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Tipsons Consultancy Services Private Limited
The main business activity of Tipsons Consultancy Services 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 Tipsons Consultancy Services Private Limited FY 2024 filings available
Tipsons Consultancy Services Private Limited reported revenue of ₹64.81 Cr (up 73% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Tipsons Consultancy Services Private Limited
Revenue rose 73% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 52%. EBITDA rose 1% in the latest year. 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 Tipsons Consultancy Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹30.57 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹19.83 Cr | •••• | •••• | •••• | •••• |
| 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 Tipsons Consultancy Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 47.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 30.6% | •••• | •••• | •••• | •••• |
| 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 Tipsons Consultancy Services 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 Tipsons Consultancy Services Private Limited
Tipsons Consultancy Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial 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 |
|---|---|---|---|---|---|---|
| Enrich Advisors Private Limited | ₹65.37 Cr (FY 2025) | •••• | •••• | 258.0% | •••• | Mumbai, Maharashtra, India |
| Rabo India Finance Limited | ₹65.35 Cr (FY 2016) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| Gana Yantrika Enterprises Private Limited | ₹65.22 Cr (FY 2024) | •••• | •••• | 3.0% | •••• | Bangalore, Karnataka, India |
| G.A. Capital Management Private Limited | ₹65.16 Cr (FY 2024) | •••• | •••• | -39.0% | •••• | Hyderabad, Telangana, India |
| L7 Vintrade Private Limited | ₹64.92 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Mumbai, Maharashtra, India |
| Tipsons Consultancy Services Private Limited this company | ₹64.81 Cr (FY 2025) | •••• | •••• | 73.0% | •••• | Ahmedabad, Gujarat, India |
| Asscher Enterprises Limited | ₹64.4 Cr (FY 2025) | •••• | •••• | 79.0% | •••• | Pune, Maharashtra, India |
| Eversource Capital Private Limited | ₹64.37 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Mumbai, Maharashtra, India |
| Arga Investment Management (India) Private Limited | ₹64.24 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Chennai, Tamil Nadu, India |
| Saksham Gram Credit Private Limited | ₹64.16 Cr (FY 2025) | •••• | •••• | 88.0% | •••• | Pune, Maharashtra, India |
| Eita Logisolutions Private Limited | ₹63.69 Cr (FY 2025) | •••• | •••• | 139.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Tipsons Consultancy Services by revenue in the BFSI industry (Other Financial 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 Tipsons Consultancy Services Private Limited
Tipsons Consultancy Services Private Limited is audited by Shah Somani & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah Somani & Co | 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 Tipsons Consultancy Services Private Limited
Tipsons Consultancy Services 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 |
|---|---|---|---|---|
| Sandeep Dalpatraj Bhansali | Director | 21 Jan 2025 | 1 Years 8 Months | Current |
| Jitendra Jayantilal Shah Also directs: Times Comtrade Private Limited, Kanoda Energy Systems Private Limited, Tipsons Commodities Private Limited and 5 more | Managing Director | 02 Nov 2010 | 15 Years 11 Months | Current |
| Dilip Jayantilal Shah Also directs: Times Comtrade Private Limited, Tipsons Commodities Private Limited, Techwealth Systems Private Limited and 5 more | Whole-Time Director | 02 Nov 2010 | 15 Years 11 Months | Current |
Ownership and Shareholding of Tipsons Consultancy Services Private 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 Tipsons Consultancy Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2025 | Axis Bank Limited | ₹7.49 Cr | Open |
| 06 Apr 2021 | Others | ₹50 Cr | Open |
| 23 Jul 2019 | Others | ₹220 Cr | Open |
| 15 Jun 2018 | Axis Bank Limited | ₹50 Cr | Satisfied |
| 20 Jul 2017 | Others | ₹9 Cr | Satisfied |
Total charge records: 5 View all charges
Deals & Funding of Tipsons Consultancy Services Private Limited
Tipsons Consultancy Services Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹6.84 Cr; the latest was in August 2023.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2023 | Secondary share transfer | Undisclosed | Seller: Tipsons Stock Brokers Private Limited |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Tipsons Stock Brokers Private Limited Seller: Tipsons Stock Brokers Private Limited , Tipsons Financial Services Private Limited |
| Mar 2014 | Funding round | ₹1.65 Cr | Investors: Tipsons Financial Services Private Limited , 2 individuals |
| Dec 2010 | Funding round | ₹5.19 Cr | Investors: Tipsons Stock Brokers Private Limited , Tipsons Financial Services Private Limited , 2 individuals |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Tipsons Consultancy Services Private Limited
Tipsons Consultancy Services Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Court case (CWP-PIL) | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Tipsons Consultancy Services Private Limited
Tipsons Consultancy Services Private Limited has a workforce of 6 employees as of Apr 09, 2024.
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.
News related to Tipsons Consultancy Services Private Limited
Recent Activity on Tipsons Consultancy Services Private Limited
Tipsons Consultancy Services Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Sandeep Dalpatraj Bhansali ceased to be Director on 10 Nov 2025.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Tipsons Consultancy Services Private 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 Tipsons Consultancy Services Private 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 Tipsons Consultancy Services Private 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 Tipsons Consultancy Services Private Limited
Tipsons Consultancy Services has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AADCT6508J1ZA | Gujarat | Active | 01 Jul 2017 |
| 27AADCT6508J1Z4 | Maharashtra | Active | 21 Jan 2022 |
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 Tipsons Consultancy Services Private 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 Tipsons Consultancy Services Private Limited
Tipsons Consultancy Services is an active private limited company based in Ahmedabad, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 November 2010 (16+ years old) and is registered under CIN U74140GJ2010PTC062799.
Tipsons Consultancy Services reported revenue of ₹64.81 Cr for FY 2025 (up 73% YoY).
Tipsons Consultancy Services has 3 current directors:
- Jitendra Jayantilal Shah - Managing Director
- Dilip Jayantilal Shah - Whole-Time Director
- Sandeep Dalpatraj Bhansali - Director
Tipsons Consultancy Services reported a net profit of ₹19.83 Cr (net margin 30.6%) and EBITDA of ₹30.57 Cr (EBITDA margin 47.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Tipsons Consultancy Services is -75% over three years and -52% over five years. In the latest year (FY 2025) revenue rose 73%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Tipsons Consultancy Services is 24AADCT6508J1ZA, registered in Gujarat. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AADCT6508J1Z4 (Maharashtra).
The CIN (Corporate Identification Number) of Tipsons Consultancy Services is U74140GJ2010PTC062799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tipsons Consultancy Services has 1 court case on record. 1 is pending.
Tipsons Consultancy Services was incorporated on 02 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Tipsons Consultancy Services has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹6.84 Cr; the latest was in August 2023.
The peers of Tipsons Consultancy Services by revenue are Enrich Advisors Private Limited, Rabo India Finance Limited, Gana Yantrika Enterprises Private Limited, G.A. Capital Management Private Limited, L7 Vintrade Private Limited and 5 more, all in the BFSI industry (Other Financial Services).