Cipolin Investments Private Limited

Financial services provider since 1995, based in Mumbai, Maharashtra.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Cipolin Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -1.03%
  • Profit Growth 415.65%
  • Ebitda 65.32%
  • Net Worth 2.11%
  • Total Assets 4.35%

About Cipolin Investments

Cipolin Investments Private Limited (CIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 July 1995 and has a history of 29 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sushil Sanghai and Gautam Sanghai serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1995PTC090608

  • Company No.

    090608

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jul 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Cipolin Investments Private Limited

Explore comprehensive data for Cipolin Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Cipolin Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Sushil Sanghai Country flag representing In Director 14-Jul-1995Current
Gautam Sanghai Country flag representing In Director 08-Jan-2024Current

Financial Performance of Cipolin Investments.

Cipolin Investments Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 1.03% decrease. The company also saw a substantial improvement in profitability, with a 415.65% increase in profit. The company's net worth moved up by a moderate rise of 2.11%.

Cipolin Investments revenue growth over time
Cipolin Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-1.03%
Revenue from Operations
Total Assets
4.35%
Profit or Loss
415.65%
Net Worth
2.11%
EBITDA
65.32%

What is the Ownership and Shareholding Structure of Cipolin Investments?

In 2021, Cipolin Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Cipolin Investments?

Unlock and access historical data on people associated with Cipolin Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Cipolin Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cipolin Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cipolin Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Cipolin Investments

Recent activity within the organization

  • Annual General Meeting

    Cipolin Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Cipolin Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Gautam Sushil Sanghai was appointed as a Director was appointed as a Director on 08 Jan 2024 & has been associated with this company since 1 year 2 months .

  • Director Appointment

    Sushil Sheoduttrai Sanghai was appointed as a Director was appointed as a Director on 14 Jul 1995 & has been associated with this company since 29 years 7 months .

  • Company Incorporation

    Cipolin Investments Private Limited was registered on 14 Jul 1995 with Roc Mumbai & aged 29 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Cipolin Investments Private Limited?

    Cipolin Investments Private Limited was incorporated on 14 Jul 1995.

  • What is authorized share capital and paid-up capital of Cipolin Investments Private Limited?

    The authorized share capital of Cipolin Investments Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Cipolin Investments Private Limited?

    Currently 2 directors are associated with Cipolin Investments Private Limited.

    • Sushil Sheoduttrai Sanghai
    • Gautam Sushil Sanghai

  • What is the registered address of Cipolin Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cipolin Investments Private Limited is 403 Diamond Plaza 391, Dr D B Marg India, Mumbai, Maharashtra, 400004.

  • What is the corporate identification number (CIN) and company number of Cipolin Investments Private Limited?

    The corporate identification number (CIN) of Cipolin Investments Private Limited is U67120MH1995PTC090608 and the company number is 090608 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Cipolin Investments Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Cipolin Investments Private Limited has fallen by -1.03%.

  • What change has been observed in the net worth of Cipolin Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Cipolin Investments Private Limited has experienced an upsurge of 2.11%.

  • When was the last Balance Sheet of Cipolin Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Cipolin Investments Private Limited was filed with the ROC on 31 Mar 2024.

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