Sipani Poly-Finance Limited - Company overview

Sipani Poly-Finance Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U02411KA1996PLC019904).…

1996-02-23 Bengaluru, Karnataka Active Unlisted Active Compliant
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SP Sipani Poly-Finance Limited

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 6 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U02411KA1996PLC019904). Business overview includes Financial Services (Diversified Financial Services), incorporated on February 23, 1996 (30+ years old), based in Bengaluru. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

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%

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

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

Net profit margin Debt / Equity Current ratio ROE

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

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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
Frequently Asked Questions about Sipani Poly-Finance Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sipani Poly-Finance Limited?
The Corporate Identification Number (CIN) for Sipani Poly-Finance Limited is U02411KA1996PLC019904. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 019904 as per MCA.
When was Sipani Poly-Finance Limited incorporated?
Sipani Poly-Finance Limited was incorporated 30 years 7 months ago on 23 Feb 1996.
Who are the current board members and directors of Sipani Poly-Finance Limited?
Sipani Poly-Finance Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sipani Poly-Finance Limited?
Sipani Poly-Finance Limited is registered in Bengaluru, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Sipani Poly-Finance Limited?
Sipani Poly-Finance Limited ROC code is Roc Bangalore.
What is the company classification of Sipani Poly-Finance Limited?
Sipani Poly-Finance Limited is classified as Public Limited Indian Non-Government Company.
Sipani Poly-Finance Limited - is it listed or unlisted?
Sipani Poly-Finance Limited is a Unlisted company.
What is the current status of Sipani Poly-Finance Limited?
Sipani Poly-Finance Limited is currently Active and registered in Bengaluru, Karnataka, India.
What industry or business activity is Sipani Poly-Finance Limited associated with?
Sipani Poly-Finance Limited lists activity aligned with: Financial Services - Diversified Financial Services - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
Does Sipani Poly-Finance Limited have GST registrations on file?
Sipani Poly-Finance Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Sipani Poly-Finance Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sipani Poly-Finance Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.