Sipl Capital Limited - Company overview

Sipl Capital Limited is shown as "Strike Off" in MCA records.

2011-07-08 Jaipur, Rajasthan Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
15 Years 3 Months
since 2011-07-08
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Sipl Capital 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director RENU AGRAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sipl Capital Limited Company identity, industry, contact, and registration details from MCA and company records.

Sipl Capital Limited is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 8 July 2011 as a public limited company. Its registered office is at 3/1, Industrial Area, Jhotwara, Jaipur, Rajasthan.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

It has four directors - Krishna Das Agrawal, Renu Agrawal, Sunil Agarwal and Asha Krishna Das Agrawal - and all four have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Samrat Industries Private Limited and Shreya's India Private Limited.

Paid-up capital is ₹5 lakh against an authorised ₹5 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location 3/1, Industrial Area, Jhotwara, Jaipur, Rajasthan - 302012
Legal NameSipl Capital Limited
CIN / LLPINU65993RJ2011PLC035787
Company No.035787
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-07-08
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Directors of Sipl Capital Limited (4) Current board members from MCA filings, including designation and appointment details.

K
Krishna Das Agrawal
Director | Since 2011-07-08 | DIN: 00062062
R
Renu Agrawal
Director | Since 2011-07-08 | DIN: 01278185
S
Sunil Agarwal
Director | Since 2011-07-08 | DIN: 01692239
A
Asha Krishna Das Agrawal
Director | Since 2011-07-08 | DIN: 01984661

Companies With Common Directors Of Sipl Capital Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Samrat Industries Private Limited 1 Shared Director
Shreya's India Private Limited 1 Shared Director

MSME Payment Delays by Sipl Capital 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sipl Capital 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sipl Capital Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sipl Capital Limited?
MCA does not publish an "owner" field. Sipl Capital Limited is run by its directors, Krishna Das Agrawal, Renu Agrawal, Sunil Agarwal and one other. 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 Sipl Capital Limited?
Sipl Capital Limited has four current directors: Krishna Das Agrawal (since July 2011), Renu Agrawal (since July 2011), Sunil Agarwal (since July 2011) and Asha Krishna Das Agrawal (since July 2011).
What is CIN of Sipl Capital Limited?
The CIN of Sipl Capital Limited is U65993RJ2011PLC035787. Reading it left to right: U means it is not listed, 65993 is the industry code it registered under, RJ is Rajasthan, 2011 is the year it was registered, PLC is the company type and 035787 is its registration number.
When was Sipl Capital Limited incorporated?
Sipl Capital Limited was incorporated on 8 July 2011 with ROC Jaipur. That makes it about 15 years old.
What is the registered address of Sipl Capital Limited?
The registered office on MCA records is 3/1, Industrial Area, Jhotwara, Jaipur, Rajasthan - 302012.
What is the current status of Sipl Capital Limited?
MCA shows Sipl Capital Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sipl Capital Limited?
You can post to its registered office at 3/1, Industrial Area, Jhotwara, Jaipur, Rajasthan - 302012.
What industry or business activity is Sipl Capital Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Sipl Capital Limited?
Paid-up capital is ₹5 lakh, a small fraction of its ₹5 crore authorised capital.
When did Sipl Capital Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Sipl Capital Limited?
MCA shows no charges registered against Sipl Capital Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sipl Capital Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sipl Capital Limited?
2 companies share directors with Sipl Capital Limited: Samrat Industries Private Limited and Shreya's India Private Limited.
How can I get the financial details of Sipl Capital Limited?
No financial statements for Sipl Capital Limited are on record with us yet.
Sipl Capital Limited - is it listed or unlisted?
Sipl Capital 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 Sipl Capital Limited?
Sipl Capital Limited is registered with ROC Jaipur.
What is the company classification of Sipl Capital Limited?
MCA classifies Sipl Capital Limited as: Public 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.