About Tipsons Financial Services Private Limited
Data last updated: 04 January 2026
Tipsons Financial Services Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 July 1993, the company has been in operation for over 33 years.
Registered with ROC Ahmedabad under CIN U65910GJ1993PTC019909.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Well Stock Securities Private Limited. It is led by directors including Apurva Pravinkumar Gandhi and Jitendra Jayantilal Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 401 Sheraton House Opp Ketav Petrol Pump Polytechnic Road Ambawadi, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2025, the company reported a revenue of ₹439.38 Cr, a growth of 14% compared to the previous year.
The company has a workforce of approximately 33 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand - Tipsons Group. As per MCA filings, the company has open charges of ₹1,269.25 Cr and satisfied charges of ₹335.5 Cr on record.
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.
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Registered Address401 Sheraton House Opp Ketav Petrol Pump Polytechnic Road Ambawadi, Ahmedabad, Gujarat, India – 380015
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Tipsons Financial Services Private Limited
Tipsons Financial Services Private Limited operates one associated brand: Tipsons Group. These brands represent Tipsons Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services including merchant banking, investment banking, and broking in India. | tipsons.com |
Business Activity of Tipsons Financial Services Private Limited
Tipsons Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Tipsons Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tipsons Financial Services Private Limited
Tipsons Financial Services Private Limited is audited by SHAH SOMANI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH SOMANI & CO | Locked | Locked | Locked |
Complete auditor history for Tipsons Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tipsons Financial Services Private Limited
Tipsons Financial Services Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurva Pravinkumar Gandhi | Director | 11 May 2015 | 11 Years 3 Months | Current |
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Jitendra Jayantilal Shah
Also directs:
Times Comtrade Private Limited, Kanoda Energy Systems Private Limited, Tipsons Commodities Private Limited and 5 more
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Director | 27 Jul 1993 | 33 Years 0 Months | Current |
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Dilip Jayantilal Shah
Also directs:
Times Comtrade Private Limited, Tipsons Commodities Private Limited, Techwealth Systems Private Limited and 5 more
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Director | 07 Mar 1996 | 30 Years 5 Months | Current |
| Sandeep Dalpatraj Bhansali | Director | 11 May 2015 | 11 Years 3 Months | Current |
Financials of Tipsons Financial Services Private Limited FY 2024 filings available
Tipsons Financial Services Private Limited reported revenue of ₹439.38 Cr (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Tipsons Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tipsons Financial Services Private Limited
Shareholding and ownership data for Tipsons Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Tipsons Financial Services Private Limited
Tipsons Financial Services Private Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Tipsons Financial Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Times Comtrade Private Limited | U34100GJ2006PTC049120 | Locked |
| Tipsons Capital Ifsc Private Limited | U65990GJ2019PTC107805 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Tipsons Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2025 | Others | ₹55 Cr | Open |
| 12 Feb 2025 | Others | ₹150 Cr | Open |
| 05 Nov 2024 | Others | ₹70 Cr | Open |
| 18 Mar 2024 | Others | ₹15 Cr | Open |
| 18 Mar 2024 | Others | ₹30 Cr | Open |
Total charge records: 19 View all charges
Employees and EPFO Compliance at Tipsons Financial Services Private Limited
Tipsons Financial Services Private Limited has a workforce of 33 employees as of Apr 08, 2024.
Employee and EPFO history for Tipsons Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tipsons Financial Services Private Limited
GST registrations and filing compliance for Tipsons Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tipsons Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Tipsons Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Financial Services Private Limited
MSME payment history for Tipsons Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Financial Services Private Limited
Corporate group structure for Tipsons Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tipsons Financial Services Private Limited
MCA filings and documents for Tipsons Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tipsons Financial Services Private Limited
Frequently Asked Questions about Tipsons Financial Services Private Limited
Tipsons Financial Services Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 27 July 1993 (33+ years old) and is registered under CIN U65910GJ1993PTC019909. The company has 33 employees.
Tipsons Financial Services Private Limited reported revenue of ₹439.38 Cr for FY 2025 (up 14.00% YoY).
The current directors of Tipsons Financial Services Private Limited are:
- Apurva Pravinkumar Gandhi - Director
- Jitendra Jayantilal Shah - Director
- Dilip Jayantilal Shah - Director
- Sandeep Dalpatraj Bhansali - Director
The primary industry of Tipsons Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Tipsons Financial Services Private Limited can be reached at the registered office: 401 Sheraton House Opp Ketav Petrol Pump Polytechnic Road Ambawadi, Ahmedabad, Gujarat, India – 380015, or through the website tipsons.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.