Sipani Investments Private Limited

Provides financial and related services since 1981.

1981 | Bangaluru, Karnataka (India) | Active
Last Updated: January 02, 2025

Sipani Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.86 M
  • Company Age 43 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 242.97%
  • Profit Growth 1517.09%
  • Ebitda 818.64%
  • Net Worth 4.14%
  • Total Assets 4.68%

About Sipani Investments

Sipani Investments Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 August 1981 and has a history of 43 years and five months. Its registered office is in Bangaluru, Karnataka, 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 2.50 M and a paid-up capital of Rs 1.86 M, as per Ministry of Corporate Affairs (MCA) records.

Manoj Sipani, Sunderlal Sipani, and Sanjay Sipani serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120KA1981PTC004359

  • Company No.

    004359

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Aug 1981

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services

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

Executive Team (1)

Name Designation Appointment Date Status
Sunderlal Sipani Country flag representing In Managing Director 01-May-1993 Current

Board Members (2)

Name Designation Appointment Date Status
Manoj Sipani Country flag representing In Director 06-May-1995 Current
Sanjay Sipani Country flag representing In Director 12-Oct-2020 Current

Financial Performance of Sipani Investments.

Sipani Investments Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 242.97% increase. The company also saw a substantial improvement in profitability, with a 1517.09% increase in profit. The company's net worth moved up by a moderate rise of 4.14%.

Graph illustrating revenue growth over time
Graph showing 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
242.97%
Revenue from Operations
804.23%
Total Assets
4.68%
Profit or Loss
1517.09%
Net Worth
4.14%
EBITDA
818.64%

What is the Ownership and Shareholding Structure of Sipani Investments?

In 2020, Sipani Investments had a promoter holding of 35.75% and a public holding of 64.25%. 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 Sipani Investments?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sipani 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 Sipani 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 Sipani Investments

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Sanjay Kumar Sipani was appointed as a Director was appointed as a Director on 12 Oct 2020 & has been associated with this company since 4 years 3 months .

    12 Oct 2020

  • Director Appointment

    Manoj Sipani was appointed as a Director was appointed as a Director on 06 May 1995 & has been associated with this company since 29 years 9 months .

    06 May 1995

  • Director Appointment

    Sunderlal Sipani was appointed as a Managing Director was appointed as a Managing Director on 01 May 1993 & has been associated with this company since 31 years 9 months .

    01 May 1993

  • Company Incorporation

    Sipani Investments Private Limited was registered on 31 Aug 1981 with Roc Bangalore & aged 43 years 5 months as per MCA records.

    31 Aug 1981

Frequently asked questions

  • Sipani Investments Private Limited was incorporated on 31 Aug 1981.

  • The authorized share capital of Sipani Investments Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.86 M.

  • Currently 3 directors are associated with Sipani Investments Private Limited.

    • Manoj Sipani
    • Sunderlal Sipani
    • Sanjay Kumar Sipani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sipani Investments Private Limited is No.242 243 2Nd Floor Raheja Arcade 5Th Block Koramangala, India, Bengaluru, Karnataka, 560095.

  • The corporate identification number (CIN) of Sipani Investments Private Limited is U67120KA1981PTC004359 and the company number is 004359 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Sipani Investments Private Limited has risen by 242.97%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Sipani Investments Private Limited has experienced an upsurge of 4.14%.

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