T.P.Associates Private Limited
About T.P.Associates Private Limited
Data last updated:
T.P.Associates Private Limited is a private limited company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 22 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC216312. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vikas Rastogi and Seema Rastogi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 230 Vardhman Tower Preet Vihar Commercial Complex Vikas Marg, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹85,450, a decline of 76% compared to the previous year. For the same year it recorded a net loss of ₹35,006 (net margin -41%) and EBITDA of -₹46,700 (EBITDA margin -54.7%). Revenue has declined at a compounded annual rate (CAGR) of 48% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- TelephoneLocked
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- Registered Address230 Vardhman Tower Preet Vihar Commercial Complex Vikas Marg, Delhi, India – 110092
- IndustryFinancial Services, Financial Activities
- 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 T.P.Associates Private Limited
The main business activity of T.P.Associates 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 T.P.Associates Private Limited FY 2025 filings available
T.P.Associates Private Limited reported revenue of ₹85,450 (down 76% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of T.P.Associates Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 48% over five years, including a 76% fall in the latest year. EBITDA rose 91% 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 T.P.Associates 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 | -₹46,700 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹35,006 | •••• | •••• | •••• | •••• |
| 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 T.P.Associates Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -54.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -41% | •••• | •••• | •••• | •••• |
| 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 T.P.Associates 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 T.P.Associates Private Limited
T.P.Associates Private 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 |
|---|---|---|---|---|---|---|
| Arion Distributors Private Limited | ₹85,919 (FY 2018) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Ghadiya Endeavour Private Limited | ₹85,804 (FY 2022) | •••• | •••• | •••• | Surat, Gujarat, India | |
| Sapphire Management Consultants Private Limited | ₹85,600 (FY 2015) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Vertical Commotrade Solutions Private Limited | ₹85,581 (FY 2017) | •••• | •••• | -73.0% | •••• | Patna, Bihar, India |
| Idma Finvest Private Limited | ₹85,550 (FY 2025) | •••• | •••• | 9.0% | •••• | Patiala, Punjab, India |
| T.P.Associates Private Limited this company | ₹85,450 (FY 2025) | •••• | •••• | -76.0% | •••• | Delhi, India |
| Vidhu Trading and Investment Private Limited | ₹85,445 (FY 2025) | •••• | •••• | -81.0% | •••• | New Delhi, Delhi, India |
| MMB Consultant Private Limited | ₹85,277 (FY 2023) | •••• | •••• | •••• | Delhi, India | |
| Kundan Advisory Services Limited | ₹85,210 (FY 2025) | •••• | •••• | 531.0% | •••• | New Delhi, Delhi, India |
| MK Rathi Wealth Management Private Limited | ₹85,000 (FY 2025) | •••• | •••• | 6.0% | •••• | Kota, Rajasthan, India |
| Aditsh Fin Services Private Limited | ₹84,955 (FY 2024) | •••• | •••• | 4.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below T.P.Associates 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.
Board of Directors of T.P.Associates Private Limited
T.P.Associates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Rastogi | Director | 22 Mar 2011 | 15 Years 6 Months | Current |
| Seema Rastogi | Director | 22 Mar 2011 | 15 Years 6 Months | Current |
Ownership and Shareholding of T.P.Associates 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 T.P.Associates Private Limited
T.P.Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of T.P.Associates Private Limited
T.P.Associates Private Limited has 3 court cases on record: 2 filed by T.P.Associates, 1 filed against it. 1 case is pending and 2 are disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed against the company by Dhanlaxmi Bank Limited | Pending |
| District court, Central, Delhi | Execution petition | Filed by the company against Dhanlaxmi Bank Limited | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Dhanlaxmi Bank Limited | Disposed |
Full case history
All 3 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 T.P.Associates Private Limited
Employment history and EPFO contributions of people linked to T.P.Associates.
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 T.P.Associates Private Limited
T.P.Associates Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Seema Rastogi was appointed as Director on 22 Mar 2011.
Credit Ratings, Litigation & Regulatory Alerts for T.P.Associates 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 T.P.Associates 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 T.P.Associates 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 T.P.Associates Private Limited
T.P.Associates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 T.P.Associates 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 T.P.Associates Private Limited
T.P.Associates is an active private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 22 March 2011 (15+ years old) and is registered under CIN U74140DL2011PTC216312.
T.P.Associates reported revenue of ₹85,450 for FY 2025 (down 76% YoY).
T.P.Associates has 2 current directors:
- Vikas Rastogi - Director
- Seema Rastogi - Director
T.P.Associates reported a net loss of ₹35,006 (net margin -41%) and EBITDA of -₹46,700 (EBITDA margin -54.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of T.P.Associates is -48% over five years. In the latest year (FY 2025) revenue fell 76%. CAGR is the steady yearly rate that links the first and the last year.
No. T.P.Associates has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of T.P.Associates is U74140DL2011PTC216312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T.P.Associates has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
T.P.Associates was incorporated on 22 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of T.P.Associates by revenue are Arion Distributors Private Limited, Ghadiya Endeavour Private Limited, Sapphire Management Consultants Private Limited, Vertical Commotrade Solutions Private Limited, Idma Finvest Private Limited and 5 more, all in the same principal business activity (Financial Advisory, brokerage and Consultancy Services).
Seema Rastogi was appointed as Director on 22 Mar 2011. Vikas Rastogi was appointed as Director on 22 Mar 2011.