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SIPUL ENTERPRISES LIMITED




Sipul Enterprises Limited is a Public incorporated on 10 April 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 44,398,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Sipul Enterprises Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sipul Enterprises Limited are Rajesh Gandhi, Prabhaker Reddy Aedla and Apra Sharma.

Sipul Enterprises Limited's Corporate Identification Number is (CIN) U74110TG2012PLC080175 and its registration number is 80175.Its Email address is [email protected] and its registered address is Plot No.57, Text Book Colony,Secunderabad Hyderabad Hyderabad TG 500009 IN.

Current status of Sipul Enterprises Limited is - Active.

Company Details

CIN

U74110TG2012PLC080175

Company Name

SIPUL ENTERPRISES LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

80175

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 April 2012

Age of Company

12 years, 0 month, 15 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹44,398,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SIPUL ENTERPRISES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No.57, Text Book Colony,Secunderabad Hyderabad Hyderabad TG 500009 IN

Director Details

DIN Director Name Designation Appointment Date

02120813

RAJESH GANDHI

Director

10 April 2012

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Company Designation Appointment Date

FLORA CORPORATION LIMITED

Wholetime Director

22 April 2019

SESHACHAL TECHNOLOGIES LIMITED

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17 December 2020

VIRGO GLOBAL LIMITED

Additional Director

21 April 2023

PRAKASH TRADELINK PRIVATE LIMITED

Additional Director

19 November 2018

THINK BIG ENTERPRISES PRIVATE LIMITED

Director

10 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03627891

PRABHAKER REDDY AEDLA

Additional Director

01 September 2019

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Other Companies Associated with

Company Designation Appointment Date

SESHACHAL TECHNOLOGIES LIMITED

Director

31 March 2021

VIRGO GLOBAL LIMITED

Additional Director

21 June 2023

APTAS ENTERPRISES PRIVATE LIMITED

Additional Director

30 November 2011

CODE-H MARKETING SOLUTIONS PRIVATELIMITED

Director

11 March 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10149103

APRA SHARMA

Director

13 July 2023

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Company Designation Appointment Date

RAJNISH RETAIL LIMITED

Director

11 October 2023

SWAGTAM TRADING AND SERVICES LIMITED

Additional Director

23 March 2024

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NIMSTECH INDUSTRIES LIMITED

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L01403TG1988PLC154725
FLORA CORPORATION LIMITED PLOT NO.57, TEXT BOOK COLONY SECUNDERABAD SECUNDERABAD Hyderabad TG 500009 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10401857

2012-12-15

-

2016-05-16

160,000,000

STATE BANK OF INDIA

10442133

2013-06-20

-

-

Movable property (not being pledge)

7,348,000

HDFC BANK LIMITED

10446299

2013-07-18

2015-07-01

2016-03-17

123,300,000

Vijaya Bank

10446300

2013-07-09

-

2016-03-17

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

30,000,000

VIJAYA BANK

10468056

2013-11-30

-

-

Movable property (not being pledge)

5,768,000

HDFC BANK LIMITED

10558936

2014-08-02

-

2016-03-17

Immovable property or any interest therein; Movable property (not being pledge)

20,000,000

Vijaya Bank

10619546

2015-11-05

2016-04-13

2017-09-27

Immovable property or any interest therein

176,700,000

HDFC BANK LIMITED

100069415

2016-10-26

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

2,280,000

Axis Bank Limited

100079263

2016-11-30

-

2021-07-31

Immovable property or any interest therein; Book debts; HYPOTHICATION OF STOCK, MOVABLE FIXED ASSETS (P&F)

166,700,000

Vijaya Bank

100115155

2016-12-15

-

-

Motor Vehicle (Hypothecation)

450,000

Axis Bank Limited

100457742

2021-06-10

-

2022-08-18

75,000,000

Axis Bank Limited

100541650

2022-02-11

2023-04-13

-

170,000,000

Karnataka Bank Ltd.

100757304

2023-08-04

-

-

100,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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