SIP INFOTECH LIMITED (CIN: U80302MH2000PLC142286) is a Public company incorporated on 02 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12500000.00.
SIP INFOTECH LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIP INFOTECH LIMITED's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].
Directors of SIP INFOTECH LIMITED are URVASHI RAJENDRA LALL, SATISH JAGJIVAN KAKKAD, and JAYESH MAGANLAL MEHTA.
SIP INFOTECH LIMITED's Corporate Identification Number (CIN) is U80302MH2000PLC142286 and its registration number is 142286. Users may contact SIP INFOTECH LIMITED on its Email address - [email protected]. Registered address of SIP INFOTECH LIMITED is FILKA, 1ST FLOOR, DATTATRAYRD., MALAD (EAST) , MUMBAI - 97, Maharashtra, India - 000000.
Current status of SIP INFOTECH LIMITED is - Active.
| CIN | U80302MH2000PLC142286 |
| Name | SIP INFOTECH LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 142286 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2000-11-02 |
| Age of Company | 24 years, 4 months, 11 days |
| Activity | NIC Code: 8030 NIC Description: Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 12,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIP INFOTECH LIMITED |
| U80302MH2000PLC142286 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIP INFOTECH
Get a list of all litigations SIP INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIP INFOTECH. This report helps you understand the risk associated in dealing with SIP INFOTECH and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIP INFOTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08402840 | URVASHI RAJENDRA LALL | Director | 2019-03-23 |
| 08402843 | SATISH JAGJIVAN KAKKAD | Director | 2019-03-23 |
| 09642875 | JAYESH MAGANLAL MEHTA | Additional Director | 2022-06-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01891190 | SHIRISH PRANLAL GANDHI | Director | - | 2010-04-22 |
| 02242688 | PINKY JAI PUJARA | Director | - | 2019-03-30 |
| 00245167 | BARKHA AGARWAL | Director | - | 2014-06-21 |
| 01862114 | NEELAM SUDHIR LALL | Director | - | 2019-03-30 |
| 08402797 | RAJENDRA MADHAVJI LALL | Director | - | 2022-05-10 |
| 00241575 | AJJAY AGARWAL | Director | - | 2014-06-21 |
| 01071667 | JESUS SUDHIR LALL | Director | - | 2019-03-30 |
| 01844926 | DHWANI JESUS LALL | Director | - | 2019-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22100MH1996PTC101098 | K.DEORA PRINTERS AND PUBLISHERS PRIVATE LIMITED | 7/8 LAXMINARAYAN SHOPPINGCENTRE,PODDAR ROAD, MALAD EAST,MUMBAI 97. , MUMBAI 97, Maharashtra, India - 000000 |
| U28113MH1995PTC095539 | SHREE LATIYAL ENGINEERS PRIVATE LIMITED | 7/2 LATIYAL BHAVAN,PANDITSOLICITOR ROAD,MALAD EAST MUMBAI97. , MUMBAI 97, Maharashtra, India - 000000 |
| U25206MH1996PTC102792 | POLYMER MASTERBATCHES (INDIA) PRIVATE LIMITED | TIPCO COMPOUND,RANI SATI MARG,MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000 |
| U29253MH1996PTC098876 | DELTA PROCESS TECHNOLOGY (INDIA) PRIVATE LIMITED | ASHOKA PALACE CO OP SOCIETY S-31/32 MAKRANI PADA ROAD, MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000 |
| U27200MH1995PTC090384 | SHREE BALAJI METAL REFINERS PRIVATE LIMITED | B-2/504 TAPOVAN JYOT CO OP.HSG SOC.LTD. PUTHAN WADI, MALAD EAST , MUMBAI 97, Maharashtra, India - 000000 |
| U13200MH1997PTC108438 | MANASI MINES PRIVATE LIMITED | 1/12,KALYAN BLDG.,QUARRY ROAD,SHRI RANI SATI MARG,MALAD EAST,MUMBAI 97. , MUMBAI.400 097, Maharashtra, India - 000000 |
| U25209MH1993PTC073916 | PANCHAL SLEEKPLAST PVT.LTD. | 74 RANI SATI MARG,MALAD EAST,BOMBAY -97. , MUMBAI, Maharashtra, India - 000000 |
| U31500MH1993PTC072732 | PRAKASH AUTOBULBS PVT.LTD. | SARAF BHAVAN,20 RANI SATIMARG,MALAD EAST BOMBAY -97. , MUMBAI, Maharashtra, India - 000000 |
| U24100MH1991PTC060615 | DARBARI CHEMICALS PVT LTD | 203, PARIMAL DAFFARY ROAD,MALAD EAST, BOMBAY 97 , MUMBAI-400097, Maharashtra, India - 000000 |
| U17100MH1992PTC069585 | MINI TEXTILE PROCESSORS PVT.LTD. | A-23 PRAKASH APARTMENTS,RANI SATI ROAD, MALAD EAST BOMBAY -97. , MUMBAI, Maharashtra, India - 000000 |
| U17127MH1997PTC107969 | TIRUPATI SYNFABS PRIVATE LIMITED | IST FLOOR,SHRINIWAS HOUSE,RANI SATI MARG MALAD EAST , MUMBAI-400097, Maharashtra, India - 000000 |
| U24100MH1993PTC071671 | EXON CHEMICALS PVT.LTD. | B/4 HOWER HIRA MAHAL,DAFTARI ROAD,MALAD EAST, BOMBAY -97. , MUMBAI, Maharashtra, India - 000000 |
| U17220MH1993PTC073812 | SHARMA CARPETS PVT.LTD. | 19/1A,SOLICITORS BUNGLOW,RANI SATI MARG,MALAD EAST BOMBAY -97. , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1993PTC074347 | ACCORD SPINNERS LTD. | A/13 HIRA KUTIR,CHS LTD.,SHIVAJI CHOWK DAFTARI ROAD, MALAD EAST,BOMBAY -97. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1999PTC118426 | SURAJTARA HOLDINGS AND TRADING PRIVATE L IMITED | A/3, 1ST FLOOR,PRABHATCOLONY JEEVAN PARAG ROAD NO.2 SANTACRUZ EAST, , MUMBAI-55., Maharashtra, India - 000000 |
| U31100MH2006PTC160182 | PACTIL TRANSFORMERS AND SWITCHGEARS PRIVATE LIMITED | 1ST FLOOR, SAMARTH NAGAR,BLDG. NO. 1, BLOCK NO.6, CHUNABHATTI EAST, , MUMBAI-22., Maharashtra, India - 000000 |
| U24239MH1986PTC039371 | ASSOCIATED REMEDIES PVT LTD | 9, HIRAKUNJ, 1ST FLOOR,SAINATH RD.,MALAD WEST MUM.64 W.E.D. 29. 09. 95.Y-67 , MUMBAI, Maharashtra, India - 000000 |
| U28920MH1993PTC075829 | LIBERTY ENGINEERING P.LTD. | SHOP NO.14, SAVANI APTS.,,GR. FLOOR, M. G. RD. GHATKOPAR EAST,MUMBAI 77,W.E.F.27/8/97 , NA, Maharashtra, India - 000000 |
| U32100MH1996PTC099068 | TEK INDIA SYSTEMS SERVICES PRIVATE LIMIT ED | 04, SANKALP-I, OPP. GOKULDHAMA. K VAIDYA MARG FILM CITY RD MALAD EAST, MUMBAI-97 , W. E. .F 1/6/2004, Maharashtra, India - 000000 |
| U27110MH1989PTC054616 | MAYA DYE CHEM PRIVATE LIMITED | THE MALAD COOP HSG SOC LTDBLDG-2 BLOCK-1 MALAD EAST , MUMBAI-400097, Maharashtra, India - 000000 |
| U14106MH1987PTC042169 | PANCHSHEEL DREDGING INDUSTRIALS PVT LTD | SHOP NO 3/9, MALAD CO-OP. HSGSOCIETY PODAR RD. MALAD (E) BOMBAY-97. , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1995PTC094362 | SHIVDEEP SPINTEX PRIVATE LIMITED | A-405,GURUKRIPA BLDG.,EVERSHINE NAGAR,MALAD WEST, , MUMBAI-400064 WEF 1.3.97, Maharashtra, India - 000000 |
| U01000MH1997PTC108560 | ATUL MINES PRIVATE LIMITED | 1/21, SAI KRUPA HOUSINGSOCIETYKINKAN NAGAR JOGESHWARI(EAST) , MUMBAI-400060 W.E.F.16/09/97, Maharashtra, India - 000000 |
| U24231MH2006PTC160471 | PRAVI DRUGS PRIVATE LIMITED | OBEROI GARDEN ESTATE,C WING,4TH FLOOR,UNIT NO.4101 OFF SAKI VIHAR RD,CHANDIVALI, , ANDHERI EAST,MUMBAI-72., Maharashtra, India - 000000 |
| U29299MH1996PTC096654 | SPEEDAGE CONVEYORS PRIVATE LIMITED | 6 CHANDAN NIWAS,3RD FLOOR,OPP.VISHAL HALL NEETI NURSING HOME,SIR M V ROAD, , ANDHERI EAST,MUMBAI 64., Maharashtra, India - 000000 |
| U01100MH1993PTC072203 | SAMRISCO LAND DEVELOPERS PVT.LTD. | 3RD FLOOR, SAWANT HOUSE,ANDHERI EAST MUMBAI 99MBAY. , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1974PTC017554 | PYROGADE CHEMICALS PRIVATE LIMITED | 20, LEKHRAJ BLDG., CARNACBRIDGE, 1ST FLOOR, MUMBAI-400 003. , MUMBAI, Maharashtra, India - 000000 |
| U28920MH1997PTC106751 | DASHMESH SONAIL ENGINEERS PRIVATE LIMITED | 403,SATYAM 1, WING A,RAHEJA COMPLEX,MALAD EAST, MUMBAI. , MUMBAI., Maharashtra, India - 000000 |
| U17118MH1993PTC071421 | VAISHNAVI SYNTHETICS PVT.LTD. | 203. SHIIVAM. 1B RAHEJA COMPL.MALAD EAST MUMBAI 400 097 , MUMBAI, Maharashtra, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10159128 | 2009-05-06 | - | 2013-09-05 | 337,500,000.00 | UNION BANK OF INDIA | |
| 10209509 | 2010-03-12 | - | - | 3,702,800,000.00 | STATE BANK OF INDIA (Lead Bank) | |
| 10276861 | 2011-03-12 | 2014-03-29 | 2020-09-30 | 519,500,000.00 | Indian Overseas Bank | |
| 100086280 | 2017-03-10 | - | 2020-08-27 | 56,250,000.00 | DENA BANK | |
| 100107620 | 2017-06-19 | - | 2023-05-29 | 395,900,000.00 | Indian Overseas Bank |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.