Tulip Advisors Private Limited
About Tulip Advisors Private Limited
Data last updated: 25 July 2025
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 specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 18 September 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U74140MH2008PTC186876.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3.3 Lakh. It is led by directors including Chandan Bala Jain and Chandra Prakash Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹1,012.9 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressRaheja Point Wing B 7Th Floor Nehru Rd. Nr Shamrao Vithal Bank Vakola Santacru, Z (East), Mumbai, Maharashtra, India – 400055
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tulip Advisors Private Limited
Tulip Advisors Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Tulip Advisors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tulip Advisors Private Limited
Tulip Advisors Private Limited is audited by Bakliwal & 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 |
|---|---|---|---|
| Bakliwal & Co. | Locked | Locked | Locked |
Complete auditor history for Tulip Advisors 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
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Board of Directors of Tulip Advisors Private Limited
Tulip Advisors Private Limited is currently managed by 3 directors, with 10 former directors 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 |
|---|---|---|---|---|
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Chandan Bala Jain
Also directs:
Jayamkondam Power Limited, Worldcom Solutions Limited, Skyline Global Trade Private Limited and 2 more
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Additional Director | 31 Dec 2021 | 4 Years 7 Months | As last reported |
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Chandra Prakash Jain
Also directs:
Truue Ipe Llp, Schnik Tradelink Private Limited, Camel Technologies Private Limited and 1 more
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Irp/Rp/Liquidator | 16 Jul 2024 | 2 Years 1 Months | As last reported |
| Ashokkumar Ramnivas Thalia | Director | 17 Mar 2020 | 6 Years 5 Months | As last reported |
Financials of Tulip Advisors Private Limited FY 2023 filings available
Ten-year financial statements for Tulip Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tulip Advisors Private Limited
Shareholding and ownership data for Tulip Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tulip Advisors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2019 | Others | ₹499.95 Cr | Open |
| 22 Jun 2018 | Others | ₹19 Cr | Open |
| 31 May 2018 | Others | ₹55 Cr | Open |
| 30 May 2018 | Others | ₹100 Cr | Open |
| 29 May 2018 | Others | ₹60 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Tulip Advisors Private Limited
View historical data on people associated with Tulip Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tulip Advisors 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 Tulip Advisors Private Limited
GST registrations and filing compliance for Tulip Advisors 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
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Credit Ratings, Litigation & Regulatory Alerts for Tulip Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Tulip Advisors 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
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MSME Payment Delays by Tulip Advisors Private Limited
MSME payment history for Tulip Advisors 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
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Subsidiaries & Group Companies of Tulip Advisors Private Limited
Corporate group structure for Tulip Advisors 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
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MCA Filings & Documents of Tulip Advisors Private Limited
MCA filings and documents for Tulip Advisors 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 Tulip Advisors Private Limited
Frequently Asked Questions about Tulip Advisors Private Limited
Tulip Advisors Private Limited 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 Private Limited is a company under insolvency, formerly operating as a private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. 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.
The current directors of Tulip Advisors Private Limited are:
- Chandan Bala Jain - Additional Director
- Chandra Prakash Jain - Irp/Rp/Liquidator
- Ashokkumar Ramnivas Thalia - Director
The CIN (Corporate Identification Number) of Tulip Advisors Private Limited 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 Private Limited has open charges of ₹1,012.9 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Tulip Advisors Private Limited is business outsourcing. The company specifically operates in business and IT consulting.