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      TIPSTAT INFOTECH PRIVATE LIMITED

      CIN: U74120UP2012PTC051001 As on: 2026-07-13
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      TIPSTAT INFOTECH PRIVATE LIMITED (CIN: U74120UP2012PTC051001) is a Private company incorporated on 14 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      TIPSTAT INFOTECH 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.TIPSTAT INFOTECH PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of TIPSTAT INFOTECH PRIVATE LIMITED are SHASHI KALA PANDEY, ARUN KUMAR PANDEY, ASHISH PANDEY, ABHISHEK KUMAR PANDEY, and ALOK PANDEY.

      TIPSTAT INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC051001 and its registration number is 51001. Users may contact TIPSTAT INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIPSTAT INFOTECH PRIVATE LIMITED is 31, GANGOTRI NAGAR DANDI, REWA ROAD , ALLAHABAD, Uttar Pradesh, India - 211007.

      Current status of TIPSTAT INFOTECH 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TIPSTAT INFOTECH 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 TIPSTAT INFOTECH 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 TIPSTAT INFOTECH
      DIN Director Name Designation Appointment Date
      01783220 SHASHI KALA PANDEY Director 2012-06-14
      05272986 ARUN KUMAR PANDEY Director 2012-06-14
      05277517 ASHISH PANDEY Director 2012-06-14
      05298723 ABHISHEK KUMAR PANDEY Director 2012-06-14
      06848414 ALOK PANDEY Director 2014-09-23
      Past Directors & Key Managerial Personnel of TIPSTAT INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      00886644 VIDYA SAGAR PANDEY Director - 2019-06-14
      Other Directorships of SHASHI KALA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MAA SHAILPUTRI MINES & MINERALS PRIVATE LIMITED U13203UP2013PTC059208 Director 2013-08-29 Ongoing
      KINDLY COSMETICS PRIVATE LIMITED U24299UP2021PTC149636 Director 2021-07-28 Ongoing
      HELIOWATT PRIVATE LIMITED U35105UP2023PTC187833 Director 2023-08-23 Ongoing
      GANGOTRI HOUSING AND FINANCE COMPANY PRIVATE LIMITED U65192UP1996PTC020280 Director 1996-07-05 Ongoing
      SHUBHMATRITVA PRIVATE LIMITED U86100UT2023PTC016596 Director 2023-12-13 Ongoing
      Other Directorships of ARUN KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MAA SHAILPUTRI MINES & MINERALS PRIVATE LIMITED U13203UP2013PTC059208 Director - 2022-08-23
      GANGOTRI HOUSING AND FINANCE COMPANY PRIVATE LIMITED U65192UP1996PTC020280 Additional Director - 2014-09-26
      GANGOTRI HOUSING AND FINANCE COMPANY PRIVATE LIMITED U65192UP1996PTC020280 Director 2014-09-26 Ongoing
      JANTY DAIRY FOODS PRIVATE LIMITED U74999UR2013PTC000895 Director 2013-10-14 Ongoing
      Other Directorships of ASHISH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      HELIOWATT PRIVATE LIMITED U35105UP2023PTC187833 Director 2023-08-23 Ongoing
      ARISTOWOOD FURNITURE PRIVATE LIMITED U36912UP2015PTC068082 Director 2015-01-08 Ongoing
      ALVOFF TECHNOLOGIES PRIVATE LIMITED U52100KA2015PTC084448 Director 2015-12-01 Ongoing
      PETROFREE VEHICLES PRIVATE LIMITED U74120UP2015PTC068085 Director 2015-01-08 Ongoing
      THRUSTO TALENT MANAGEMENT SERVICES PRIVATE LIMITED U74999KA2016PTC095094 Director 2016-07-18 Ongoing
      STEEPED TEA FILMS PRIVATE LIMITED U92490MH2021PTC371127 Director 2021-11-09 Ongoing
      Other Directorships of ABHISHEK KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      HELIOWATT PRIVATE LIMITED U35105UP2023PTC187833 Director 2023-08-23 Ongoing
      ARISTOWOOD FURNITURE PRIVATE LIMITED U36912UP2015PTC068082 Director 2015-01-08 Ongoing
      ALVOFF TECHNOLOGIES PRIVATE LIMITED U52100KA2015PTC084448 Director 2015-12-01 Ongoing
      PETROFREE VEHICLES PRIVATE LIMITED U74120UP2015PTC068085 Director 2015-01-08 Ongoing
      THRUSTO TALENT MANAGEMENT SERVICES PRIVATE LIMITED U74999KA2016PTC095094 Director 2016-07-18 Ongoing
      TIPSTAT ENTERTAINMENT PRIVATE LIMITED U92490UP2021PTC145866 Director 2021-05-04 Ongoing
      Other Directorships of ALOK PANDEY
      Company Name CIN Designation Appointment Date Cessation
      HELIOWATT PRIVATE LIMITED U35105UP2023PTC187833 Director 2023-08-23 Ongoing
      ARISTOWOOD FURNITURE PRIVATE LIMITED U36912UP2015PTC068082 Director 2015-01-08 Ongoing
      ALVOFF TECHNOLOGIES PRIVATE LIMITED U52100KA2015PTC084448 Director 2015-12-01 Ongoing
      PETROFREE VEHICLES PRIVATE LIMITED U74120UP2015PTC068085 Director 2015-01-08 Ongoing
      THRUSTO TALENT MANAGEMENT SERVICES PRIVATE LIMITED U74999KA2016PTC095094 Director 2016-07-18 Ongoing
      TIPSTAT ENTERTAINMENT PRIVATE LIMITED U92490UP2021PTC145866 Director 2021-05-04 Ongoing
      Other Directorships of VIDYA SAGAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MAA SHAILPUTRI MINES & MINERALS PRIVATE LIMITED U13203UP2013PTC059208 Director 2022-03-28 Ongoing
      MAA SHAILPUTRI MINES & MINERALS PRIVATE LIMITED U13203UP2013PTC059208 Director - 2019-06-08
      HELIOWATT PRIVATE LIMITED U35105UP2023PTC187833 Director 2023-08-23 Ongoing
      SUNWAVE POWER PRIVATE LIMITED U40106UP2012PTC051461 Director 2012-07-13 Ongoing
      TERRAMAGNA MINES PRIVATE LIMITED U43121UP2024PTC200865 Director 2024-04-10 Ongoing
      GANGOTRI HOUSING AND FINANCE COMPANY PRIVATE LIMITED U65192UP1996PTC020280 Additional Director - 2015-09-25
      GANGOTRI HOUSING AND FINANCE COMPANY PRIVATE LIMITED U65192UP1996PTC020280 Director 2022-03-28 Ongoing
      GANGOTRI HOUSING AND FINANCE COMPANY PRIVATE LIMITED U65192UP1996PTC020280 Director - 2019-06-08
      GANGOTRI HOUSING AND FINANCE COMPANY PRIVATE LIMITED U65192UP1996PTC020280 Managing Director - 2014-04-03

      CIN Company Name Company Address
      U43121UP2024PTC200865 TERRAMAGNA MINES PRIVATE LIMITED PN 31, GANGOTRI NAGAR,DANDI, REWA ROAD,Allahabad,Allahabad,Uttar Pradesh,211007-India
      U13203UP2013PTC059208 MAA SHAILPUTRI MINES & MINERALS PRIVATE LIMITED 31, GANGOTRI NAGAR DANDI, REWA ROAD , ALLAHABAD, Uttar Pradesh, India - 211007
      U36912UP2015PTC068082 ARISTOWOOD FURNITURE PRIVATE LIMITED 31, Gangotri Nagar, Dandi, Rewa Road, , Allahabad, Uttar Pradesh, India - 211007
      U74120UP2015PTC068085 PETROFREE VEHICLES PRIVATE LIMITED 31, Gangotri Nagar, Dandi, Rewa Road, , Allahabad, Uttar Pradesh, India - 211007
      U35105UP2023PTC187833 HELIOWATT PRIVATE LIMITED PN 31, GANGOTARI NAGAR,DANDI, REWA ROAD,Allahabad,Allahabad,Uttar Pradesh,211007-India
      U72300UP2008PTC036163 S.Y. TELELINKS INFOTECH PRIVATE LIMITED PLOT NO 395 MADUKA ROAD TCI TIRAHA MOR REWA ROAD DANDI NAINI , ALLAHABAD, Uttar Pradesh, India - 211007
      U15549UP2016PTC083841 AMORSON PRIVATE LIMITED 104 Ganpati Nagar Indalpur Road, Dandi , Allahabad, Uttar Pradesh, India - 211007
      AAA-8391 EPITICHIA MANAGEMENT & ADVISORY LLP. FRIENDS COLONY,GANGOTRI NAGAR POST - DANDI ALLAHABAD, Uttar Pradesh, India - 211007
      U92490UP2021PTC145866 TIPSTAT ENTERTAINMENT PRIVATE LIMITED P N 31 GANGOTRI NAGAR DOND I ALLD , ALLAHABAD, Uttar Pradesh, India - 211007
      U68100UP2023PTC183148 SKY EARTH INFRAZONE PRIVATE LIMITED 219/1,MAHEWA, REWA ROAD,Allahabad,Allahabad,Uttar Pradesh,211007-India
      U62090UP2025PTC225107 NADCAB LABS PRIVATE LIMITED C/O MANMOHAN SINGH,,51,GANGOTRI NAGAR NAINI,Allahabad,Allahabad,Uttar Pradesh,211007-India
      U70102UP2015PTC074888 ARYAVIEW INFRA DEVELOPERS PRIVATE LIMITED 116 GANGOTRI NAGAR NAINI , ALLAHABAD, Uttar Pradesh, India - 211007
      U70102UP2014PTC066197 AARAMBH INFRADEVELOPERS PRIVATE LIMITED C/o Anoop Kumar Jaiswal, Gangotri Nagar, Naini, Mahewa Patti Pashchim, Uparhar Karchana , Allahabad, Uttar Pradesh, India - 211007
      U55101UP2025PTC231101 D.B. HOSPITALITY & EVENTS PRIVATE LIMITED 246 Mahewa Patti Pashchim,MadukaRoad KrishiSansthan,Allahabad,Allahabad,Uttar Pradesh,211007-India
      U24299UP2021PTC149636 KINDLY COSMETICS PRIVATE LIMITED P N 31 GANGOTRINAGAR DONDI ALLD ALLAHABAD UP , ALLAHABAD, Uttar Pradesh, India - 211007
      AAD-9257 NIVAASA INFRAZONE LLP 7B, Indalpur Road, Mahewa Patti Purab, Allahabad, Uttar Pradesh, India - 211007
      AAD-5391 MEHBOOB INFRAZONE LLP 7B, Indalpur Road, Mahewa Patti Purab, Allahabad, Uttar Pradesh, India - 211007
      ACC-4907 BACHAI'S AGRO CENTER LLP 7 B, Indalpur Road,Mahewa Purab Patti Allahabad, Uttar Pradesh, India - 211007
      U70100UP2020PTC137285 BACHAI'S ESTATE PRIVATE LIMITED 7 B, INDALPUR ROAD, MAHEWA, NAINI, , ALLAHABAD, Uttar Pradesh, India - 211007
      U70109UP2020PTC139402 AMSS LAND INFRA PRIVATE LIMITED C/O GULAB CHAND MADOUKA, DANDI , ALLAHABAD, Uttar Pradesh, India - 211007
      U01820UP2019OPC115775 ALAGRI TRAINING TRADING AND CONTRACTING (OPC) PRIVATE LIMITED C/o Mohamad Ebrahim, Mahewa Purabpatti Dandi , ALLAHABAD, Uttar Pradesh, India - 211007
      U45400UP2009PTC038362 ACE REALCON PRIVATE LIMITED 46-A, INDAL PUR ROAD, A A I D U NAINI, , ALLAHABAD, Uttar Pradesh, India - 211007
      U52100UP2010PTC039144 PRIME INFOMART PRIVATE LIMITED INDUSTRIAL AREA, MUKTA AWAS COLONY, ADA, NAINI, ALLAHABAD, U.P. - 211007 , ALLAHABAD, Uttar Pradesh, India - 211007
      U32502UP2025PTC227339 ORBIO ANALYTICS PRIVATE LIMITED 49/8 Mahewa,Naini,Allahabad,Allahabad,Uttar Pradesh,211007-India
      U10612UP2023PTC182545 ABHIJEET AGROFARMER PRIVATE LIMITED C/o Mahewa Purab,Naini,Allahabad,Allahabad,Uttar Pradesh,211007-India
      ACD-5014 BHARAT GENESES FOOD LLP D7, PARAS KUNJ,MAHEWA GATE,Allahabad,Allahabad,Uttar Pradesh,India-211007
      U56290UP2024PTC203852 ANSGET ORGANICS PRIVATE LIMITED E 8, PARAS KUNJ MAHEWA,,NAINI,Allahabad,Allahabad,Uttar Pradesh,211007-India
      U92419UP2020PTC137346 VISIONARY CINEMA ENTERTAINMENT PRIVATE LIMITED MAHEWA PURAB PATTI NAINI ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211007
      ACO-0147 RRR7619 CONTRACTOR SERVICES LLP C/O- Ram Chandra Yadav,Baswar, Prayagraj,Allahabad,Allahabad,Uttar Pradesh,India-211007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100529667 2021-12-07 - - 2,835,030.00 HDFC BANK LIMITED
      100883528 2023-12-30 - - 4,365,000.00 HDFC BANK LIMITED

      • Email ID
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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
      Download Audited Financials
      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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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