Sipani Poly-Finance Limited - Company overview

Sipani Poly-Finance Limited was incorporated on 23 February 1996 and is registered with ROC Bangalore.

1996-02-23 Bengaluru, Karnataka 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
₹1–5 Cr
▼ -8.1%
FY 2020
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -7.3%
FY 2020
EBITDA
₹50 Lakh–1 Cr
▲ 3.1%
FY 2020
NET WORTH
₹10–25 Cr
▲ 5.9%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▲ 5.2%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.93 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
30 Years 8 Months
since 1996-02-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 08:22:54
SATISFIED CHARGES
-
-

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

Health scores for Sipani Poly-Finance Limited 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Sipani Poly-Finance Limited Company identity, industry, contact, and registration details from MCA and company records.

Sipani Poly-Finance Limited was incorporated on 23 February 1996 and is registered with ROC Bangalore. It is an active public limited company, now more than 30 years old. Its registered office is at No. 311, 'Raheja Arcade', Koramangala, Bengaluru, Karnataka.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has six directors: Sethia Sangeeta, Preeti Sipani, Tarush Sethia and 3 others. The longest-serving is Sethia Sangeeta, on the board since 1996; the most recent to join is Aashna Sipani, appointed in July 2015. Preeti Sipani is the managing director. One former director, Kirti Kumar Golecha, left in May 2015. Between them, the directors also sit on the boards of 11 other companies, including Aasmaan Aviation Foundation India and Charlie Foxtrot Aviation Academy Private Limited.

Paid-up capital stands at ₹1.93 crore out of ₹2 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location No. 311, 'Raheja Arcade', Koramangala, Bengaluru, Karnataka - 560095
Legal NameSipani Poly-Finance Limited
CIN / LLPINU02411KA1996PLC019904
Company No.019904
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-02-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sipani Poly-Finance Limited (6) Current board members from MCA filings, including designation and appointment details.

S
Sethia Sangeeta
Whole-time director | Since 1996-02-23 | DIN: 00362753
P
Preeti Sipani
Managing Director | Since 1996-02-23 | DIN: 00313616
T
Tarush Sethia
Director | Since 2014-09-30 | DIN: 03557325
S
Shantha Kumar
Director | Since 2014-06-04 | DIN: 03529715
A
Aashna Sipani
Director | Since 2015-07-31 | DIN: 07246297
M
Mudde Gowda
Director | Since 2014-06-04 | DIN: 03529704

Financial Performance of Sipani Poly-Finance Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -8.1%
P&L ₹50 Lakh–1 Cr ▼ -7.3%
EBITDA ₹50 Lakh–1 Cr ▲ 3.1%
Net worth ₹10–25 Cr ▲ 5.9%

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Sipani Poly-Finance Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aasmaan Aviation Foundation India 1 Shared Director
Charlie Foxtrot Aviation Academy Private Limited 1 Shared Director
Factory Automation Private Limited 1 Shared Director
Hsv Waste Management Private Limited 1 Shared Director
Krishiv Holdings Private Limited 1 Shared Director
Masum Tie-Up Private Limited 1 Shared Director
Sipani Fibres Limited 1 Shared Director
Sipani Stonex India Llp 1 Shared Director
Suhana Consultants Private Limited 1 Shared Director
Techmech Energy Llp 1 Shared Director
Wingit Aviation Services Private Limited 1 Shared Director

Financial Ratios of Sipani Poly-Finance Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sipani Poly-Finance Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Sipani Poly-Finance Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Sipani Poly-Finance Limited 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 Sipani Poly-Finance Limited 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 Sipani Poly-Finance Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sipani Poly-Finance Limited?
MCA does not publish an "owner" field. Sipani Poly-Finance Limited is run by its directors, Sethia Sangeeta, Preeti Sipani, Tarush Sethia and three others, with Preeti Sipani as managing director. 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 Sipani Poly-Finance Limited?
Sipani Poly-Finance Limited has six current directors: Sethia Sangeeta (since February 1996), Preeti Sipani (since February 1996), Tarush Sethia (since September 2014), Shantha Kumar (since June 2014), Aashna Sipani (since July 2015) and Mudde Gowda (since June 2014). Preeti Sipani is the managing director.
What is CIN of Sipani Poly-Finance Limited?
The CIN of Sipani Poly-Finance Limited is U02411KA1996PLC019904. Reading it left to right: U means it is not listed, 02411 is the industry code it registered under, KA is Karnataka, 1996 is the year it was registered, PLC is the company type and 019904 is its registration number.
When was Sipani Poly-Finance Limited incorporated?
Sipani Poly-Finance Limited was incorporated on 23 February 1996 with ROC Bangalore. That makes it more than 30 years old.
What is the registered address of Sipani Poly-Finance Limited?
The registered office on MCA records is No. 311, 'Raheja Arcade', Koramangala, Bengaluru, Karnataka - 560095.
What is the current status of Sipani Poly-Finance Limited?
MCA shows Sipani Poly-Finance Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sipani Poly-Finance Limited?
You can post to its registered office at No. 311, 'Raheja Arcade', Koramangala, Bengaluru, Karnataka - 560095.
What industry or business activity is Sipani Poly-Finance Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Sipani Poly-Finance Limited?
Paid-up capital is ₹1.93 crore and authorised capital is ₹2 crore, so about 97% of the authorised amount has been issued.
When did Sipani Poly-Finance Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sipani Poly-Finance Limited?
MCA shows no charges registered against Sipani Poly-Finance Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sipani Poly-Finance Limited?
Yes, one former director is on record. Kirti Kumar Golecha (May 2015) left.
Which companies share directors with Sipani Poly-Finance Limited?
11 companies share directors with Sipani Poly-Finance Limited. Among them are Aasmaan Aviation Foundation India, Charlie Foxtrot Aviation Academy Private Limited, Factory Automation Private Limited and 8 more.
What is the turnover or revenue of Sipani Poly-Finance Limited?
Based on filed financial statements, the revenue of Sipani Poly-Finance Limited for FY 2020 was in the ₹1–5 Cr range. That is down 8.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sipani Poly-Finance Limited?
For FY 2020, the net worth of Sipani Poly-Finance Limited was in the ₹10–25 Cr range.
How can I get the financial details of Sipani Poly-Finance Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sipani Poly-Finance Limited - is it listed or unlisted?
Sipani Poly-Finance Limited 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 Sipani Poly-Finance Limited?
Sipani Poly-Finance Limited is registered with ROC Bangalore.
What is the company classification of Sipani Poly-Finance Limited?
MCA classifies Sipani Poly-Finance Limited as: Public Limited Indian Non-Government Company.
Does Sipani Poly-Finance Limited have GST registrations on file?
Yes, one active GST registration is linked to Sipani Poly-Finance Limited.

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.