Tip-Top Treades Pvt Ltd. - trading in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U51909TG1989PTC009501 Incorporated 12 January 1989 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Open charges
₹28 Lakh
Satisfied ₹52.91 Lakh
Company age
37 yrs
Est. 1989
Directors on board
1
As per MCA filings
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
12 Jan 1989
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Tip-Top Treades Pvt Ltd.

Data last updated:

Tip-Top Treades Pvt Ltd. is a private limited company based in Hyderabad, Telangana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 January 1989 and has been in existence for over 37 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG1989PTC009501.

The company has an authorised share capital of ₹15 Lakh. It is led by director Madhusudhan Lakshmi Narasimha Vedala.

The registered office is at H No 4 – 10 – 41/5 Plot No # 20 Block # 9 Auto Nagar, Hyderabad, Telangana, India – 500070.

As per MCA filings, the company has open charges of ₹28 Lakh and satisfied charges of ₹52.91 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Tip-Top Treades Pvt Ltd.
CIN U51909TG1989PTC009501
Registration Number 009501
Incorporation Date 12 January 1989
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

CIN History

Tip-Top Treades has one previous CIN (Corporate Identification Number): U51909AP1989PTC009501. The current CIN is U51909TG1989PTC009501, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909TG1989PTC009501Current
U51909AP1989PTC009501Previous
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    H No 4 – 10 – 41/5 Plot No # 20 Block # 9 Auto Nagar, Hyderabad, Telangana, India – 500070
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Tip-Top Treades Pvt Ltd. in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Tip-Top Treades Pvt Ltd.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Tip-Top Treades Pvt Ltd.

Tip-Top Treades has 1 director on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Madhusudhan Lakshmi Narasimha VedalaDirector12 Jan 198937 Years 9 MonthsCurrent

Charges & Borrowings

Open charges
₹28 Lakh
Satisfied charges
₹52.91 Lakh
Breakdown by lending institutions
Andhra Bank₹0.28 Cr
Latest charge details
DateLenderAmountStatus
25 May 1992Andhra Bank₹15 LakhOpen
08 Oct 1990Andhra Bank₹13 LakhOpen
18 May 1991Andhara Pradesh State₹2.91 LakhSatisfied
14 Mar 1990M/S Industrial Reconstruction Bank of India₹50 LakhSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Tip-Top Treades.

Employee and EPFO history: available in the company report

Recent Activity

Tip-Top Treades Pvt Ltd. has 1 board change on record since 1989: 1 appointment. The latest: Madhusudhan Lakshmi Narasimha Vedala was appointed as Director on 12 Jan 1989.

Charges
A charge registered on 18 May 1991 via Charge ID 90114882 with Andhara Pradesh State was fully satisfied on 18 Sep 2007.
Charges
A charge registered on 14 Mar 1990 via Charge ID 90114730 with M/S Industrial Reconstruction Bank Of India was fully satisfied on 01 Jun 2007.
Charges
A charge with Andhra Bank amounted to Rs. 15.00 Lakh with Charge ID 90116867 was registered on 25 May 1992.
Charges
A charge with M/S Industrial Reconstruction Bank Of India of Rs. 50.00 Lakh registered on 14 Mar 1990 with Charge ID 90114730 was modified on 28 Jun 1991.
Charges
A charge with Andhara Pradesh State amounted to Rs. 2.91 Lakh with Charge ID 90114882 was registered on 18 May 1991.
Charges
A charge with Andhra Bank amounted to Rs. 13.00 Lakh with Charge ID 90114808 was registered on 08 Oct 1990.
Charges
A charge with M/S Industrial Reconstruction Bank Of India amounted to Rs. 50.00 Lakh with Charge ID 90114730 was registered on 14 Mar 1990.
Appointed
Madhusudhan Lakshmi Narasimha Vedala was appointed as Director.
Incorporation
12 Jan 1989
Tip-Top Treades Pvt Ltd. was registered on 12 Jan 1989 with Roc Hyderabad & aged 37 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Tip-Top Treades is an active private limited company based in Hyderabad, Telangana, India. The company works in specialty, within the trading industry. It was incorporated on 12 January 1989 (37+ years old) and is registered under CIN U51909TG1989PTC009501.

Tip-Top Treades has 1 current director:

The CIN (Corporate Identification Number) of Tip-Top Treades is U51909TG1989PTC009501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tip-Top Treades was incorporated on 12 January 1989, making it 37+ years old. It is registered with the Registrar of Companies, Hyderabad.

Madhusudhan Lakshmi Narasimha Vedala was appointed as Director on 12 Jan 1989.

The registered office of Tip-Top Treades is at H No 4 – 10 – 415 Plot No # 20 Block # 9 Auto Nagar, Hyderabad, Telangana, India – 500070.

Tip-Top Treades operates in the trading industry, in the specialty segment.

Tip-Top Treades has open charges of ₹28 Lakh and satisfied charges of ₹52.91 Lakh as per latest MCA filings.

The compliance status of Tip-Top Treades is active non-compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.

Tip-Top Treades can be reached at its registered office: H No 4 – 10 – 415 Plot No # 20 Block # 9 Auto Nagar, Hyderabad, Telangana, India – 500070.

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