Tulip Advisors Private Limited
About Tulip Advisors Private Limited
Data last updated:
Tulip Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 18 September 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2008PTC186876. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3.3 Lakh. It is led by directors including Chandra Prakash Jain (Irp/Rp/Liquidator) and Ashokkumar Ramnivas Thalia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹1,012.9 Cr on record. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹28 Lakh; the latest was in August 2016.
Company details
Contact details
Tulip Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRaheja Point Wing B 7th Floor Nehru Rd. Nr Shamrao Vithal Bank Vakola Santacru, Z (East), Mumbai, Maharashtra, India – 400055
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Tulip Advisors Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tulip Advisors is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Tulip Advisors Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tulip Advisors Private Limited, buy the company report.
Board of directors of Tulip Advisors Private Limited
Tulip Advisors has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Bala Jain Also directs: Jayamkondam Power Limited, Worldcom Solutions Limited, Skyline Global Trade Private Limited and 2 more | Additional Director | 31 Dec 2021 | 4 Years 9 Months | As last reported |
| Chandra Prakash Jain Also directs: Truue Ipe LLP, Schnik Tradelink Private Limited, Camel Technologies Private Limited and 1 more | Irp/Rp/Liquidator | 16 Jul 2024 | 2 Years 3 Months | As last reported |
| Ashokkumar Ramnivas Thalia | Director | 17 Mar 2020 | 6 Years 7 Months | As last reported |
Auditor
Tulip Advisors Private Limited is audited by Bakliwal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bakliwal & Co. | FY 2023 | 130381W |
Shareholding
The shareholding of Tulip Advisors Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Tulip Advisors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2019 | 100310329 | Others | ₹499.95 Cr | Open | |
| 22 Jun 2018 | 100196165 | Others | ₹19 Cr | Open | |
| 31 May 2018 | 100204851 | Others | ₹55 Cr | Open | |
| 30 May 2018 | 100231181 | Others | ₹100 Cr | Open | |
| 29 May 2018 | 100204847 | Others | ₹60 Cr | Open |
Total charge records: 6 View all charges
Deals & funding
Tulip Advisors Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹28 Lakh; the latest was in August 2016.
Deals on record (2 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2016 | Secondary share transfer | Undisclosed | Buyer: Vishwas Cargo Impex Private Limited Seller: Space Trade Enterprises Private Limited , Skyline Global Trade Private Limited |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: Space Trade Enterprises Private Limited , Skyline Global Trade Private Limited , an individual Seller: 4 individuals |
To see the full deal history of Tulip Advisors Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Tulip Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tulip Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tulip Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tulip Advisors Private Limited, buy the company report.
Recent activity
Tulip Advisors Private Limited has 13 board changes on record since 2014: 3 appointments and 10 cessations. The latest: Chandra Prakash Jain was appointed as Irp/Rp/Liquidator on 16 Jul 2024.
10 earlier events are in the company report.
Frequently asked questions
Tulip Advisors is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Tulip Advisors is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 18 September 2008 and is registered under CIN U74140MH2008PTC186876. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Tulip Advisors has 3 current directors:
- Chandan Bala Jain - Additional Director
- Ashokkumar Ramnivas Thalia - Director
- Chandra Prakash Jain - Irp/Rp/Liquidator
The latest financial statements of Tulip Advisors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tulip Advisors is U74140MH2008PTC186876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tulip Advisors has open charges of ₹1,012.9 Cr and no satisfied charges on record as per latest MCA filings.
Tulip Advisors was incorporated on 18 September 2008. It is registered with the Registrar of Companies, Mumbai.
Tulip Advisors has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹28 Lakh; the latest was in August 2016.
Chandra Prakash Jain was appointed as Irp/Rp/Liquidator on 16 Jul 2024. Chandan Bala Jain was appointed as Additional Director on 31 Dec 2021. Dinkal Manish Doshi ceased to be Director on 31 Dec 2021. Tulip Advisors has 13 board changes on record in total.
The registered office of Tulip Advisors is at Raheja Point Wing B 7th Floor Nehru Rd. Nr Shamrao Vithal Bank Vakola Santacru, Z East, Mumbai, Maharashtra, India – 400055.