Spectra International Private Limited - Company overview

Siplindia is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MH2010PTC211461). Business overvie…

2010-12-27 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
SI Spectra International Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
15.00 cr
PAID-UP CAPITAL
12.55 cr
COMPANY AGE
15 Years 7 Months
since 2010-12-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
36.76 cr
SATISFIED CHARGES
6
15.74 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-21 10:40:32

Company Health Scores

Health scores for Siplindia 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (80), director (90) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
86/100
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 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Siplindia

Siplindia is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MH2010PTC211461). Business overview includes Consumer Services (Hypermarkets & Large Retail Chains), incorporated on December 27, 2010 (16+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Hypermarkets & Large Retail Chains
  • Location Grandeur Building,4Th Floor, Opp.Gundecha Symphony Veera Desai Road, Andheri (West),, Mumbai, Maharashtra - 400053
  • Website siplindia.co.in
Name History
CIN / LLPINU74120MH2010PTC211461
Company No.211461
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-12-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Siplindia

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Siplindia (3)

K
Director | Since 2012-10-01 | DIN: 02535858
N
Managing Director | Since 2010-12-27 | DIN: 03303675
R
Reena Agarwal
Company Secretary | Since 2021-04-01 | AHBPA4328H

Charges of Siplindia

Others : 41.47 cr
Axis Bank Limited : 32.50 cr
Open Charges: 2 Satisfied Charges: 6
Open 36.76 cr
Satisfied 15.74 cr
LenderAmountStatus
Others
Creation Date: 10 Apr 2024
40.00 cr Open
Axis Bank Limited
Creation Date: 05 Nov 2022
32.50 cr Open
Others
Creation Date: 17 Sep 2020
75.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-50.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Siplindia
What is CIN of Siplindia?
The Corporate Identification Number (CIN) for Siplindia is U74120MH2010PTC211461. 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 211461 as per MCA.
When was Siplindia incorporated?
Siplindia was incorporated 15 years 7 months ago on 27 Dec 2010.
What is paid-up capital and authorised share capital of Siplindia?
The paid-up capital of Siplindia is ₹ 125,525,080.00 and authorised share capital is ₹ 150,000,000.00.
Who are the current board members and directors of Siplindia?
Siplindia shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Siplindia?
As per Ministry of Corporate Affairs (MCA), the registered address of Siplindia is Grandeur Building,4Th Floor, Opp.Gundecha Symphony Veera Desai Road, Andheri (West),, Mumbai, Maharashtra, 400053, India.
What is the official website of Siplindia?
The official website of Siplindia is https://siplindia.co.in.
What is the ROC code of Siplindia?
Siplindia ROC code is Roc Mumbai.
What is the company classification of Siplindia?
Siplindia is classified as Private Limited Indian Non-Government Company.
Siplindia - is it listed or unlisted?
Siplindia is a Unlisted company.
What is the current status of Siplindia?
Siplindia is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Siplindia associated with?
Siplindia lists activity aligned with: Consumer Services - Hypermarkets & Large Retail Chains - Trade. See the Overview and Competition sections for fuller industry context.
Does Siplindia have GST registrations on file?
Siplindia shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Siplindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Siplindia.
How do I contact Siplindia?
Use the official website at https://siplindia.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Siplindia?
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 Siplindia?
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.