Sipa Plywood Private Limited
Imports and trades wooden logs, according to annual filings.
2004 | Delhi (India) | Active
Sipa Plywood Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.88 Cr
- Company Age 20 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 43.67 Cr
- Satisfied Charges ₹ 21.20 Cr
- Revenue Growth -98.25%
- Profit Growth -876.12%
- Ebitda -291.78%
- Net Worth -5.70%
- Total Assets 28.82%
About Sipa Plywood
Sipa Plywood Private Limited (SPPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 November 2004 and has a history of 20 years and five months. Its registered office is in Delhi, India.
The Corporate was formerly known as Chandvasia Exports Private Limited. The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.88 Cr.
The company currently has active open charges totaling ₹43.67 Cr. The company has closed loans amounting to ₹21.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rohit Agarwal and Nikhil Patel serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2004PTC130307
- Company No.
130307
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Nov 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Manufacturing
Sipa Plywood Private Limited
Explore comprehensive data for Sipa Plywood Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sipa Plywood?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikhil Patel  | Director | 01-Jun-2022 | Current |
| Rohit Agarwal | Director | 04-Dec-2015 | Current |
Financial Performance of Sipa Plywood.
Sipa Plywood Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 98.25% decrease. The company also saw a substantial fall in profitability, with a 876.12% decrease in profit. The company's net worth dipped by a decrease of 5.7%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sipa Plywood?
In 2023, Sipa Plywood had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Saaga Industries Private Limited
Nikhil Patel is a mutual person
Charges (Loans)
Open Charges
₹43.67 Cr
Satisfied Charges
₹21.20 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 43.50 Cr
- Others : 0.17 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2024 | Others | ₹0.80 M | Open |
| 05 Jul 2024 | Others | ₹0.90 M | Open |
| 25 Mar 2022 | Axis Bank Limited | ₹14.00 Cr | Open |
| 11 Feb 2022 | Axis Bank Limited | ₹29.50 Cr | Open |
| 26 Sep 2017 | City Union Bank Limited | ₹9.00 Cr | Satisfied |
How Many Employees Work at Sipa Plywood?
Unlock and access historical data on people associated with Sipa Plywood, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sipa Plywood, 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 Sipa Plywood's trajectory.
Rating
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
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 Sipa Plywood
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 0.08 Cr with Charge ID 100959167 was registered on 12 Aug 2024.
- Charges
A charge with Others amounted to Rs. 0.09 Cr with Charge ID 100949194 was registered on 05 Jul 2024.
- Charges
A charge with Axis Bank Limited of Rs. 29.50 Cr registered on 11 Feb 2022 with Charge ID 100541007 was modified on 06 May 2024.
- Annual General Meeting
Sipa Plywood Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sipa Plywood Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Nikhil Patel was appointed as a Director was appointed as a Director on 01 Jun 2022 & has been associated with this company since 2 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Sipa Plywood Private Limited?
Sipa Plywood Private Limited was incorporated on 02 Nov 2004.
What is authorized share capital and paid-up capital of Sipa Plywood Private Limited?
The authorized share capital of Sipa Plywood Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.88 Cr.
Who are the current board members & directors of Sipa Plywood Private Limited?
Currently 2 directors are associated with Sipa Plywood Private Limited.
- Rohit Agarwal
- Nikhil Patel
What is the registered address of Sipa Plywood Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sipa Plywood Private Limited is Kh. No.64/10/3 11/1, Village Mundka Near Prashant Dharam Kanta India, New Delhi, 110041.
What is the corporate identification number (CIN) and company number of Sipa Plywood Private Limited?
The corporate identification number (CIN) of Sipa Plywood Private Limited is U51909DL2004PTC130307 and the company number is 130307 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sipa Plywood Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sipa Plywood Private Limited has fallen by -98.25%.
What change has been observed in the net worth of Sipa Plywood Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sipa Plywood Private Limited has experienced an downturn of -5.70%.
What are the total open charges for Sipa Plywood Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sipa Plywood Private Limited amount to ₹ 43.67 Cr.
When was the last Balance Sheet of Sipa Plywood Private Limited filed with the ROC?
The most recent Balance Sheet for Sipa Plywood Private Limited was filed with the ROC on 31 Mar 2023.
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