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TIPSY TRADING AND FINANCE LIMITED

CIN: U65992UP1987PLC009197

AmalgamatedPublic CompanyUnlisted
Incorporated: 11 December 1987Age: 38 years, 5 months, 9 daysRoC: ROC Uttar Pradesh ILast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Cr

Paid-up Capital

₹1 Cr

Company Status

Amalgamated

Total Directors

3

Last AGM

29 Sept 2006

Balance Sheet

31 Mar 2006

TIPSY TRADING AND FINANCE LIMITED having CIN U65992UP1987PLC009197 is a public company incorporated with MCA on 11th December 1987. TIPSY TRADING AND FINANCE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh I with an Authorized Share Capital of ₹1,20,00,000 and paid-up capital of ₹1,20,00,000. Current status of TIPSY TRADING AND FINANCE LIMITED is Amalgamated.

Company Information

CINU65992UP1987PLC009197
Company StatusAmalgamated
Registration Number009197
Date of Incorporation11 December 1987
RoCROC Uttar Pradesh I
Company Age38 years, 5 months, 9 days
Authorized Capital₹1,20,00,000
Paid-up Capital₹1,20,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityActivities of Chit fund/Kuri companies
Listing StatusUnlisted
Date of Last AGM29 September 2006
Date of Latest Balance Sheet31 March 2006

Contact Information

Registered Address

128 P K BHAWANTHE MALL KANPUR, UTTAR PRADESH, Uttar Pradesh, India,

208001

Email

*****iapetro@hotmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
SK
SURESH KUMAR KANODIA

DIN: 00146295 · Director

Appointed: Locked

RK
RAMESH KUMAR KANODIA

DIN: 00152906 · Director

Appointed: Locked

VK
VIKASH KANODIA

DIN: 00191512 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on TIPSY TRADING AND FINANCE LIMITED

Frequently asked questions about this company

TIPSY TRADING AND FINANCE LIMITED having CIN U65992UP1987PLC009197 is a 38 years, 5 months, 9 days old public company incorporated with MCA on 11 December 1987. It is classified as a Non-government company under the class of Public company, registered at ROC Uttar Pradesh I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹1 Crore.

The Corporate Identification Number (CIN) of TIPSY TRADING AND FINANCE LIMITED is U65992UP1987PLC009197.

The registered office address of TIPSY TRADING AND FINANCE LIMITED is 128 P K BHAWANTHE MALL KANPUR, UTTAR PRADESH, Uttar Pradesh, India — 208001.

As per MCA records, the current status of TIPSY TRADING AND FINANCE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 29 September 2006. The company last updated its financials on 31 March 2006.

TIPSY TRADING AND FINANCE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹1 Crore.

TIPSY TRADING AND FINANCE LIMITED is involved in Activities of Chit fund/Kuri companies.

TIPSY TRADING AND FINANCE LIMITED has 3 directors: SURESH KUMAR KANODIA (DIN: 00146295) and RAMESH KUMAR KANODIA (DIN: 00152906) and VIKASH KANODIA (DIN: 00191512).