Sip India Infracon Private Limited - Company overview

Registered with ROC Delhi I on 11 September 2012, Sip India Infracon is an active private limited company that has been around for about 14 …

2012-09-11 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-09-11
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sip India Infracon covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (15), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sip India Infracon Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 11 September 2012, Sip India Infracon is an active private limited company that has been around for about 14 years. The registered office is at 25 G/F, Patparganj Road Pandit Park, Near Geeta Colony Police St, Delhi.

In its MCA filings the main business is listed as real estate activities on fee or contract basis, which made up 100.00000000% of turnover.

It has two directors: Kanta Kumar and Sangeeta Kapoor. The longest-serving is Kanta Kumar, on the board since 2012; the most recent to join is Sangeeta Kapoor, appointed in January 2018. One former director, Raju Kapoor, left in April 2019. Between them, the directors also sit on the boards of 5 other companies, including Kapoor Assets Limited and Regalia Marketing Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 25 G/F, Patparganj Road Pandit Park, Near Geeta Colony Police St, Delhi, Delhi - 110051
Legal NameSip India Infracon Private Limited
CIN / LLPINU70109DL2012PTC242027
Company No.242027
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-11
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sip India Infracon (2) Current board members from MCA filings, including designation and appointment details.

K
Kanta Kumar
Director | Since 2012-09-11 | DIN: 05348817
S
Sangeeta Kapoor
Additional Director | Since 2018-01-27 | DIN: 05271034

Financial Performance of Sip India Infracon Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100.00000000
Real EstateReal estate activities with own or leased property100.00000000

Companies With Common Directors Of Sip India Infracon Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kapoor Assets Limited 1 Shared Director
Regalia Marketing Private Limited 1 Shared Director
Sangpro Farms Private Limited 1 Shared Director
Sip India Advisors Private Limited 1 Shared Director
Sip International Private Limited 1 Shared Director

Financial Ratios of Sip India Infracon Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sip India Infracon Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sip India Infracon MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sip India Infracon Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sip India Infracon Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sip India Infracon?
MCA does not publish an "owner" field. Sip India Infracon is run by its directors, Kanta Kumar and Sangeeta Kapoor. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sip India Infracon?
Sip India Infracon has two current directors: Kanta Kumar (since September 2012) and Sangeeta Kapoor (since January 2018).
What is CIN of Sip India Infracon?
The CIN of Sip India Infracon is U70109DL2012PTC242027. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 242027 is its registration number.
When was Sip India Infracon incorporated?
Sip India Infracon was incorporated on 11 September 2012 with ROC Delhi I. That makes it about 14 years old.
What is the registered address of Sip India Infracon?
The registered office on MCA records is 25 G/F, Patparganj Road Pandit Park, Near Geeta Colony Police St, Delhi - 110051.
What is the current status of Sip India Infracon?
MCA shows Sip India Infracon as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Sip India Infracon?
You can post to its registered office at 25 G/F, Patparganj Road Pandit Park, Near Geeta Colony Police St, Delhi, Delhi - 110051.
What industry or business activity is Sip India Infracon associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Sip India Infracon?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Sip India Infracon last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sip India Infracon?
MCA shows no charges registered against Sip India Infracon, so no assets are pledged for a registered secured loan.
Have any directors left Sip India Infracon?
Yes, one former director is on record. Raju Kapoor (April 2019) left.
Which companies share directors with Sip India Infracon?
5 companies share directors with Sip India Infracon. Among them are Kapoor Assets Limited, Regalia Marketing Private Limited, Sangpro Farms Private Limited and 2 more.
What is the turnover or revenue of Sip India Infracon?
Based on filed financial statements, the revenue of Sip India Infracon for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sip India Infracon?
For FY 2017, the net worth of Sip India Infracon was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Sip India Infracon?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sip India Infracon - is it listed or unlisted?
Sip India Infracon is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sip India Infracon?
Sip India Infracon is registered with ROC Delhi I.
What is the company classification of Sip India Infracon?
MCA classifies Sip India Infracon as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.