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    TIPSONS CAPITAL IFSC PRIVATE LIMITED

    CIN: U65990GJ2019PTC107805 As on: 2026-07-13
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    TIPSONS CAPITAL IFSC PRIVATE LIMITED (CIN: U65990GJ2019PTC107805) is a Private company incorporated on 24 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13438580.00.

    TIPSONS CAPITAL IFSC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIPSONS CAPITAL IFSC PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of TIPSONS CAPITAL IFSC PRIVATE LIMITED are JITENDRA JAYANTILAL SHAH, and DILIP JAYANTILAL SHAH.

    TIPSONS CAPITAL IFSC PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990GJ2019PTC107805 and its registration number is 107805. Users may contact TIPSONS CAPITAL IFSC PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIPSONS CAPITAL IFSC PRIVATE LIMITED is UNIT NO 1601 AND 1602 SIGNATURE BUILDING SIXTEEN FLOOR BLOCK 13B ZONE-1 , GIFT SEZ, Gujarat, India - 382355.

    Current status of TIPSONS CAPITAL IFSC PRIVATE LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    ZaubaCorp's company report for TIPSONS CAPITAL IFSC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIPSONS CAPITAL IFSC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of TIPSONS CAPITAL IFSC
    DIN Director Name Designation Appointment Date
    00127490 JITENDRA JAYANTILAL SHAH Director 2019-04-24
    00127508 DILIP JAYANTILAL SHAH Director 2019-04-24
    Past Directors & Key Managerial Personnel of TIPSONS CAPITAL IFSC
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of JITENDRA JAYANTILAL SHAH
    Company Name CIN Designation Appointment Date Cessation
    HELLO SKATE MOBILITY LLP AAK-7453 Partner 2020-08-10 Ongoing
    TIMES COMTRADE PRIVATE LIMITED U34100GJ2006PTC049120 Director 2006-09-20 Ongoing
    ORIENS SOLAR ENERGY PRIVATE LIMITED U40106GJ2021PTC119717 Director 2021-01-22 Ongoing
    ORIENS RENEWABLE POWER PRIVATE LIMITED U40107GJ2021PTC119793 Director 2021-01-27 Ongoing
    KANODA ENERGY SYSTEMS PRIVATE LIMITED U40108GJ2007PTC051594 Additional Director - 2018-09-29
    KANODA ENERGY SYSTEMS PRIVATE LIMITED U40108GJ2007PTC051594 Director 2018-09-29 Ongoing
    TIPSONS TECHNOLOGIES PRIVATE LIMITED U45200GJ2010PTC063164 Managing Director - 2022-02-25
    VALENS CONSULTANCY SERVICES PRIVATE LIMITED U45203MH2012PTC228468 Director - 2015-08-29
    TEMPLE ENTERPRISE PRIVATE LIMITED U51109GJ2004PTC044634 Additional Director - 2015-07-15
    TEMPLE ENTERPRISE PRIVATE LIMITED U51109GJ2004PTC044634 Director 2015-07-15 Ongoing
    TIPSONS COMMODITIES PRIVATE LIMITED U51909GJ2004PTC043556 Director 2004-02-05 Ongoing
    TRUE VALUE COMTRADE PRIVATE LIMITED U51909GJ2013PTC077860 Director 2013-12-12 Ongoing
    TECHWEALTH SYSTEMS PRIVATE LIMITED U51909GJ2014PTC078265 Director 2014-01-15 Ongoing
    TIPSONS FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1993PTC019909 Director 1993-07-27 Ongoing
    TIPSONS STOCK BROKERS PRIVATE LIMITED U65910GJ1995PTC028486 Director 1995-12-18 Ongoing
    CARDINAL MERCANTILE PRIVATE LIMITED U65993GJ2004PTC043904 Director - 2010-09-21
    TELERATE MERCANTILE PRIVATE LIMITED U67120GJ2003PTC042148 Director - 2010-09-25
    NOVITAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2003PTC042150 Additional Director - 2023-07-16
    NOVITAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2003PTC042150 Director 2023-07-13 Ongoing
    NOVITAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2003PTC042150 Director - 2010-09-25
    TIMES WEALTH MANAGEMENT PRIVATE LIMITED U67120GJ2006PTC048286 Director - 2018-03-01
    SHABRO CAPITAL SERVICES PRIVATE LIMITED U67120GJ2008PTC053839 Additional Director - 2023-07-16
    SHABRO CAPITAL SERVICES PRIVATE LIMITED U67120GJ2008PTC053839 Director 2023-07-13 Ongoing
    SHABRO CAPITAL SERVICES PRIVATE LIMITED U67120GJ2008PTC053839 Director - 2010-09-21
    ORIENS MERCANTILE PRIVATE LIMITED U67120GJ2008PTC054123 Director 2008-06-04 Ongoing
    TIPSONS CREDIT SOLUTIONS PRIVATE LIMITED U74110GJ2021PTC119919 Director 2021-02-02 Ongoing
    TIPSONS CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ2010PTC062799 Managing Director 2010-11-02 Ongoing
    Other Directorships of DILIP JAYANTILAL SHAH
    Company Name CIN Designation Appointment Date Cessation
    JAIN SATVIK HEALTHY PRODUCTS LLP AAJ-3469 Designated Partner - 2021-07-23
    HELLO SKATE MOBILITY LLP AAK-7453 Partner 2023-09-19 Ongoing
    JAIN SATVIK TASTY BITES PRIVATE LIMITED U15490GJ2017PTC097113 Director - 2021-06-04
    GENTRA ENTERPRISE PRIVATE LIMITED U31900GJ2009PTC058500 Director - 2017-03-31
    TIMES COMTRADE PRIVATE LIMITED U34100GJ2006PTC049120 Director 2006-09-20 Ongoing
    ORIENS SOLAR ENERGY PRIVATE LIMITED U40106GJ2021PTC119717 Director 2021-01-22 Ongoing
    ORIENS RENEWABLE POWER PRIVATE LIMITED U40107GJ2021PTC119793 Director 2021-01-27 Ongoing
    KANODA ENERGY SYSTEMS PRIVATE LIMITED U40108GJ2007PTC051594 Additional Director - 2018-09-29
    KANODA ENERGY SYSTEMS PRIVATE LIMITED U40108GJ2007PTC051594 Director - 2019-01-05
    TIPSONS TECHNOLOGIES PRIVATE LIMITED U45200GJ2010PTC063164 Whole-time director 2010-12-06 Ongoing
    TIPSONS COMMODITIES PRIVATE LIMITED U51909GJ2004PTC043556 Director 2004-02-05 Ongoing
    TRUE VALUE COMTRADE PRIVATE LIMITED U51909GJ2013PTC077860 Director 2013-12-12 Ongoing
    TECHWEALTH SYSTEMS PRIVATE LIMITED U51909GJ2014PTC078265 Director 2014-01-15 Ongoing
    TIPSONS FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1993PTC019909 Director 1996-03-07 Ongoing
    TIPSONS STOCK BROKERS PRIVATE LIMITED U65910GJ1995PTC028486 Director 1995-12-18 Ongoing
    CARDINAL MERCANTILE PRIVATE LIMITED U65993GJ2004PTC043904 Director - 2010-09-21
    TELERATE MERCANTILE PRIVATE LIMITED U67120GJ2003PTC042148 Director - 2010-09-25
    NOVITAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2003PTC042150 Additional Director - 2023-09-28
    NOVITAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2003PTC042150 Director 2023-07-13 Ongoing
    NOVITAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2003PTC042150 Director - 2010-09-25
    TIMES WEALTH MANAGEMENT PRIVATE LIMITED U67120GJ2006PTC048286 Director - 2018-03-01
    SHABRO CAPITAL SERVICES PRIVATE LIMITED U67120GJ2008PTC053839 Additional Director - 2023-09-28
    SHABRO CAPITAL SERVICES PRIVATE LIMITED U67120GJ2008PTC053839 Director 2023-07-13 Ongoing
    SHABRO CAPITAL SERVICES PRIVATE LIMITED U67120GJ2008PTC053839 Director - 2010-09-21
    ORIENS MERCANTILE PRIVATE LIMITED U67120GJ2008PTC054123 Director 2008-06-04 Ongoing
    TIPSONS CREDIT SOLUTIONS PRIVATE LIMITED U74110GJ2021PTC119919 Director 2021-02-02 Ongoing
    TIPSONS CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ2010PTC062799 Whole-time director 2010-11-02 Ongoing

    CIN Company Name Company Address
    U93090GJ2017PTC098354 BLACK FOX FINANCIAL IFSC PRIVATE LIMITED Unit No 322 Signature, Third Floor , Block 13B Zone-1,Gift SEZ, Gujarat, India - 382355
    U65929GJ2016PTC094597 ASHIKA STOCK BROKING IFSC PRIVATE LIMITED Unit No 421, 4th Floor, Signature Building Block No 13-B, Zone 1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
    U67100GJ2021PTC126383 VOLARK LEASING IFSC PRIVATE LIMITED Unit No 524 Signature Building 5th floor Block 13B Zone- 1 GIFT SEZ Gandhinangar , Gift City, Gujarat, India - 382355
    U65990GJ2016PTC094891 STAR FINVEST (IFSC) PRIVATE LIMITED UNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY , , GIFT SEZ, Gujarat, India - 382355
    U65990GJ2021PTC122750 ZERODHA (IFSC) PRIVATE LIMITED Unit No. 331, Signature Building, 3rd Floor, Block No.13B Zone-1, Gift city , GIFT SEZ, Gujarat, India - 382355
    U65990GJ2017PTC095159 OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED Unit no 652, Sixth Floor, Signature Building, Block No -13B, Zone-1, Road 1C, Gift Sez , GIFT CITY, Gujarat, India - 382355
    U65999GJ2016PTC094366 TRUSTLINE BROKERS (IFSC) PRIVATE LIMITED UNIT NO. 237, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
    U65929GJ2018PLC102209 MOTILAL OSWAL FINSEC IFSC LIMITED Unit No. 312, Third Floor,Signature Building, Block 13-B, Zone 1 GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
    U67190GJ2022PTC134353 HEERA BULLION INDUSTRIES IFSC PRIVATE LIMITED UNIT NO 1112 SIGNATURE BUILDING, ELEVENTH FLOOR BLOCK 13B ZONE-I GIFT SEZ , Gift SEZ, Gujarat, India - 382355
    U65100GJ2016PTC094524 EXCEL BROKING (IFSC) PRIVATE LIMITED UNIT NO. 239, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13-B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
    U74999GJ2016PTC094931 RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED UNIT NO. 236, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
    U67200GJ2021FTC126560 APPRECIATE BROKING IFSC PRIVATE LIMITED UNIT NO. 1632, SIGNATURE BUILDING, 16TH FLOOR, BLOCK NO. 13B, ZONE 1, , GIFT SEZ, Gujarat, India - 382355
    U65990GJ2017PTC094966 AJMERA X-CHANGE (IFSC) PRIVATE LIMITED Unit No. 515, 5th Floor, Signature Building, Block No. 13-B, Zone 1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
    U67100GJ2021PTC125263 MODAIR AVIATION IFSC PRIVATE LIMITED UNIT NO 1631, SIGNATURE, SIXTEEN FLOOR, BUILDING 13B,BLOCK NO.13,ZONE I,GIFT SEZ , GIFT CITY, Gujarat, India - 382355
    U67100GJ2021PTC122061 JETSETFLEET MANAGEMENT SERVICES IFSC PRIVATE LIMITED Unit No.418,Signature Building, 4th Floor, Block No.13-B,Zone-1,GIFT-SEZ , Gift City, Gujarat, India - 382355
    U65999GJ2016PLC094644 GLOBE CAPITAL (IFSC) LIMITED UNIT NO. 223, 2ND FLOOR, SIGNATURE BUILDING, Block-13 Road 1C, Zone-1, GIFT SEZ , GIFT CITY, Gujarat, India - 382355
    U65990GJ2016PTC094622 SMC GLOBAL IFSC PRIVATE LIMITED Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,G IFT City , GIFT CITY, Gujarat, India - 382355
    U65999GJ2017PTC094969 GOLDMINE IFSC PRIVATE LIMITED UNIT NO : 321, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ROAD 1C, ZONE-1, GIFT SEZ, G IFT CITY, , GIFT CITY, Gujarat, India - 382355
    U72900GJ2019PTC106704 SOULFI TECH PRIVATE LIMITED UNIT NO. 615, SIGNATURE BUILDING, 6TH FLOOR, BLOCK 13B ZONE - 1 GIFT SEZ,GANDHINAGAR,Gandhinagar,Gujarat,382355-India
    U65999GJ2019PTC106219 VSE SECURITIES IFSC PRIVATE LIMITED U. NO. 628, 6TH FLOOR,SIGNATURE BUILDING NO.13B, BLOCK No -13, ZONE-1, ROAD 1C , GIFT SEZ, Gujarat, India - 382355
    U65929GJ2017PTC095237 BHANSALI VALUE CREATIONS (IFSC) PRIVATE LIMITED Unit No. 516, Signature, Building No. 13B, Block No.13, Zone-1, Road 1C, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
    ACK-2615 DT INVESTMENT MANAGEMENT IFSC LLP Unit No. 155, Seat No. 1-3, Ground Floor, Pragya Accelerator II,,Building-15B, Block-15, Road No. 1C, Zone-1, Gift Sez, Gift City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
    ACM-6277 ASPADA INVESTMENT MANAGERS IFSC LLP Unit No 202 Seat no. 1-4 First Floor Pragya Accelerator II,Building 15B Block 15 Road No 1C Zone-1 Gift SEZ Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
    U64990GJ2024FTC151616 FORMIDIUM IFSC PRIVATE LIMITED Unit no. 102,Seat no.1-4,Ground Floor,Pragya Accelerator II, Building 15B,Block 15, Road No. 1C, Zone 1, GIFT SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
    U66190GJ2024PTC155018 BETAFRONT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED UNIT NO.109, SEAT NO.1-4, GROUND FLOOR, PRAGYA ACCELERATOR II,BUILDING- 15B, BLOCK- 15, ROAD NO- 1C, ZONE-1, GIFT-SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
    U66190GJ2023PTC140680 PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
    U66190GJ2023PTC145619 RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
    U65999GJ2016PLC094862 GRD SECURITIES IFSC LIMITED UNIT NO. 313 SIGNATURE BUILDING, THIRD FLOOR, BLOCK 13B, ZONE-1 , GIFT SEZ, Gujarat, India - 382355
    U67100GJ2022PTC128908 EASTRIDGE ADVISORS (IFSC) PRIVATE LIMITED UNIT NO.1122A SIGNATURE, ELEVENTH FLOOR BLOCK 13B ZONE-1, , GIFT SEZ, Gujarat, India - 382355
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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