Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIPANI INVESTMENTS PRIVATE LIMITED
CIN: U67120KA1981PTC004359 As on: 2026-07-13
SIPANI INVESTMENTS PRIVATE LIMITED (CIN: U67120KA1981PTC004359) is a Private company incorporated on 31 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1860000.00.
SIPANI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIPANI INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SIPANI INVESTMENTS PRIVATE LIMITED are MANOJ SIPANI, SUNDERLAL SIPANI, and SANJAY KUMAR SIPANI.
SIPANI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KA1981PTC004359 and its registration number is 4359. Users may contact SIPANI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIPANI INVESTMENTS PRIVATE LIMITED is No.242 & 243, 2nd Floor, Raheja Arcade, 5th Block, Koramangala, , Bengaluru, Karnataka, India - 560095.
Current status of SIPANI INVESTMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIPANI INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 SIPANI INVESTMENTS
Purchase full report of SIPANI INVESTMENTS
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 SIPANI INVESTMENTS 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIPANI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00075440 | MANOJ SIPANI | Director | 1995-05-06 |
| 00075472 | SUNDERLAL SIPANI | Managing Director | 1993-05-01 |
| 06757724 | SANJAY KUMAR SIPANI | Director | 2020-10-12 |
Past Directors & Key Managerial Personnel of SIPANI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED CHEMICALS AND INDUSTRIES PRIVATE LIMITED | U02411KA1994PTC016646 | Director | 1994-12-02 | Ongoing |
| MAHESWAR VANIJYA PVT LTD | U51109KA2006PTC146291 | Director | - | 2013-12-09 |
| MANOJ FINTRADE PRIVATE LIMITED | U65923KA1997PTC022206 | Director | 1997-05-06 | Ongoing |
Other Directorships of SUNDERLAL SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGUAR PETROPACKS PRIVATE LIMITED | U28939KA1984PTC006245 | Director | 1988-02-15 | Ongoing |
| MAHESWAR VANIJYA PVT LTD | U51109KA2006PTC146291 | Director | - | 2021-12-23 |
Other Directorships of SANJAY KUMAR SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESWAR VANIJYA PVT LTD | U51109KA2006PTC146291 | Director | 2013-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2857 | ELPASO INTERNATIONAL LLP | KORAMANGALA PROPERTY NO. 124, FIRST FLOOR RAHEJA ARCADE KORAKMANGALA 5TH BLOCK BENGALURU, Karnataka, India - 560095 |
| AAR-1358 | VALBY VENTURES LLP | No 80, Unit.102, Ahad Pinnacle, G Floor, 5th Main 2nd Cross, 5th Block, Koramangala Industrial Area Bengaluru, Karnataka, India - 560095 |
| U45309KA2018PTC117633 | VITA LUSHLAND PRIVATE LIMITED | NO.477, 2ND FLOOR, IZZI PLAZA, 5TH BLOCK KHB COLONY, KORAMANGALA , BENGALURU, Karnataka, India - 560095 |
| F04186 | TOKYO SANGYO YOSHI CO LTD | NO. 82/1, 3RD FLOOR, 2ND CROSS KHB COLONY, KORAMANGALA, 5TH BLOCK , BENGALURU, Karnataka, India - 560095 |
| U51909KA2007PTC041831 | INNOVISION COMPONENTS (INDIA) PRIVATE LIMITED | No. 311, 3rd Floor, Raheja Arcade, Koramangala 5th Block , Bangalore, Karnataka, India - 560095 |
| U66190KA2025PTC197940 | FINTOOLS TECHNOLOGY PRIVATE LIMITED | No.141, 1st Floor, Raheja Arcade,, 5th Block Koramangala,,Bangalore South,Bangalore,Karnataka,560095-India |
| U72200KA2009PTC051151 | MOKSA TECHNOLOGIES INDIA PRIVATE LIMITED | Unit No.211, Second Floor, 5th Block Raheja Arcade, Koramangala , Bangalore South, Karnataka, India - 560095 |
| U72900KA2022FTC161854 | RED SEA SUPPORT SERVICES PRIVATE LIMITED | NO 55, 2ND AND 3RD FLOOR, MR ARCADE 5TH BLOCK INDUSTRIAL LAYOUT, KORAMANGALA,BANGALORE,Bangalore,Karnataka,560095-India |
| U62020KA2025PTC213451 | VAI PRIVATE LIMITED | ASPIRE COWORKS, NO. 472/7, BALAJI ARCADE, 2ND & 3RD FLOOR,,A.V.S. COMPOUND, 20TH L CROSS ROAD, AVS LAYOUT, EJIPURA, KORAMANGALA 4TH BLOCK, BENGALURU,,Bangalore South,Bangalore,Karnataka,560095-India |
| U62099KA2025PTC213046 | GLIDESHIFT VENTURES PRIVATE LIMITED | ASPIRE COWORKS, NO. 472/7, BALAJI ARCADE, 2ND & 3RD FLOOR, A.V.S. COMPOUND, 20TH L CROSS ROAD,,AVS LAYOUT, EJIPURA, KORAMANGALA 4TH BLOCK, BENGALURU,Bangalore South,Bangalore,Karnataka,560095-India |
| U74994KA2004PTC035065 | HOME STUDIO (INDIA) PRIVATE LIMITED | No.61, BREN Balavana, Ground Floor & 1st Floor, 5th 'A' Block, Koramangala, , Bengaluru, Karnataka, India - 560095 |
| AAK-2766 | VALBY DEVELOPERS LLP | No.80, Unit 101, Ahad Pinnacle, Ground Floor, 5th Main,2nd Cross, 5th Block, Koramangala, Indl Bengaluru, Karnataka, India - 560095 |
| U74999KA2021PTC150446 | SAFETY WISDOM PRIVATE LIMITED | PROPERTY NO 142 5TH BLOCK RAHEJA ARCADE , KORAMANGALA, Karnataka, India - 560095 |
| U92190KA2015PTC078517 | TAPANA ENTERTAINMENT PRIVATE LIMITED | No.12, 3rd Floor, 5th A Block, Koramangala, , Bengaluru, Karnataka, India - 560095 |
| U72900KA2020PTC141435 | VEEBOSS TECHNOLOGY PRIVATE LIMITED | No.100, 2nd Floor, 5th Cross, 5th Block, Koramangala , Bangalore, Karnataka, India - 560095 |
| U92490KA2020PTC137397 | VVOID FANTASY PRIVATE LIMITED | NO.824, 2ND FLOOR 21ST MAIN, 8TH BLOCK, KORAMANGALA , BENGALURU, Karnataka, India - 560095 |
| U72200KA2021PTC151888 | VEBVALE STUDIOS PRIVATE LIMITED | No.58, 3rd Floor, 5th Block, Koramangala Industrial Layout, JNC Road , Bengaluru, Karnataka, India - 560095 |
| U72200KA2005PTC037881 | APERTO NETWORKS INDIA PRIVATE LIMITED | No.1 RAHEJA ARCADE UNIT 201, 2ND FLOOR, KORAMANGALA INDUSTRIAL AREA, KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| U72200KA2012PTC066566 | PIXADOO VISUALS PRIVATE LIMITED | NO.824, 2ND FLOOR 20TH A MAIN, 8TH BLOCK, KORAMANGALA , BENGALURU, Karnataka, India - 560095 |
| U92412KA2021PTC152228 | FITCOMMUNITY PRIVATE LIMITED | SITE NO.25, 2ND FLOOR, 5TH CROSS, 5TH BLOCK KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| U33302KA2018PTC115701 | 3SP GOODSERV PRIVATE LIMITED | No. 790, Ground Floor, 1st Cross, 2nd Main Koramangala 8th Block , Bengaluru, Karnataka, India - 560095 |
| U72900KA2020PTC132086 | SWYYP NELI TECHNOLOGIES PRIVATE LIMITED | No. 332, First Floor, 17th Main Road 5th Block, KHB Colony, Koramangala , BENGALURU, Karnataka, India - 560095 |
| AAY-5100 | SMART RISE CONSULTING LLP | No.99/D, 2nd Floor, 2nd Cross, KHB Colony, 5th Block Koramangala, Bangalore, Karnataka, India - 560095 |
| U74900KA2014PTC077651 | SANDPAPER CREATIVE SOLUTIONS PRIVATE LIMITED | No. 573, 2nd Floor, 20th Main, Near Bajaj Showroom 8th Block, Koramangala , Bengaluru, Karnataka, India - 560095 |
| AAB-5200 | PURPLEBRICK PROPERTIES LLP | No.80, Ahad Pinnacle, Ground Floor, 5th Main, 2nd Cross, 5th Block, Koramangala, IndlArea Bangalore, Karnataka, India - 560095 |
| AAB-7055 | PURPLEBRICK NATURE NEST LLP | No.80, Ahad Pinnacle, Ground Floor, 5th Main, 2nd Cross, 5th Block, Koramangala, IndlArea Bangalore, Karnataka, India - 560095 |
| AAB-7056 | PURPLEBRICK ESTATES LLP | No.80, Ahad Pinnacle, Ground Floor, 5th Main, 2nd Cross, 5th Block, Koramangala, IndlArea Bangalore, Karnataka, India - 560095 |
| AAD-8251 | INSILO PROPERTIES LLP | No.80, Ahad Pinnacle, Ground Floor, 5th Main 2nd Cross, 5th Block, Koramangala, IndlArea Bangalore, Karnataka, India - 560095 |
| U45400KA2009PTC050675 | AHAD BUILDERS PRIVATE LIMITED | NO. 80 AHAD PINNACLS I FLOOR 5TH MAIN 2ND CROSS 5TH BLOCK KORAMANGALA INDUSTRI AL AREA , BANGALORE, Karnataka, India - 560095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.