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 POLY-FINANCE LIMITED
CIN: U02411KA1996PLC019904 As on: 2026-07-13
SIPANI POLY-FINANCE LIMITED (CIN: U02411KA1996PLC019904) is a Public company incorporated on 23 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19331000.00.
SIPANI POLY-FINANCE 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 POLY-FINANCE LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.
Directors of SIPANI POLY-FINANCE LIMITED are TARUSH SETHIA, AASHNA SIPANI, PREETI SIPANI, SETHIA SANGEETA, MUDDE GOWDA, and SHANTHA KUMAR.
SIPANI POLY-FINANCE LIMITED's Corporate Identification Number (CIN) is U02411KA1996PLC019904 and its registration number is 19904. Users may contact SIPANI POLY-FINANCE LIMITED on its Email address - [email protected]. Registered address of SIPANI POLY-FINANCE LIMITED is No. 311, 'RAHEJA ARCADE', Koramangala , Bengaluru, Karnataka, India - 560095.
Current status of SIPANI POLY-FINANCE 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
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Previous CINs
ZaubaCorp's company report for SIPANI POLY-FINANCE 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 POLY-FINANCE
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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 POLY-FINANCE 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 POLY-FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03557325 | TARUSH SETHIA | Director | 2014-09-30 |
| 07246297 | AASHNA SIPANI | Director | 2015-09-30 |
| 00313616 | PREETI SIPANI | Managing Director | 2011-06-21 |
| 00362753 | SETHIA SANGEETA | Whole-time director | 2014-07-01 |
| 03529704 | MUDDE GOWDA | Director | 2014-09-30 |
| 03529715 | SHANTHA KUMAR | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of SIPANI POLY-FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03557325 | TARUSH SETHIA | Additional Director | - | 2014-06-16 |
| 07246297 | AASHNA SIPANI | Additional Director | - | 2015-09-30 |
| 00313616 | PREETI SIPANI | Director | - | 2011-06-21 |
| 00313616 | PREETI SIPANI | Managing Director | - | 2011-03-31 |
| 00340355 | KIRTI KUMAR GOLECHA | Director | - | 2014-07-01 |
| 00340355 | KIRTI KUMAR GOLECHA | Whole-time director | - | 2015-05-06 |
| 00362753 | SETHIA SANGEETA | Director | - | 2014-07-01 |
| 03529704 | MUDDE GOWDA | Additional Director | - | 2012-04-23 |
| 03529715 | SHANTHA KUMAR | Additional Director | - | 2014-09-30 |
Other Directorships of TARUSH SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHMECH ENERGY LLP | AAX-7069 | Designated Partner | 2021-07-08 | Ongoing |
| CHARLIE FOXTROT AVIATION ACADEMY PRIVATE LIMITED | U51101DL2023PTC421869 | Director | 2023-10-25 | Ongoing |
| WINGIT AVIATION SERVICES PRIVATE LIMITED | U61900DL2018PTC329948 | Director | 2018-02-24 | Ongoing |
| FACTORY AUTOMATION PRIVATE LIMITED | U72200DL2001PTC112813 | Director | 2017-08-14 | Ongoing |
| SIPANI FIBRES LIMITED | U85110KA1994PLC015388 | Additional Director | - | 2019-09-28 |
| SIPANI FIBRES LIMITED | U85110KA1994PLC015388 | Director | 2019-09-28 | Ongoing |
| HSV WASTE MANAGEMENT PRIVATE LIMITED | U90000UP2020PTC136154 | Director | 2020-10-13 | Ongoing |
| AASMAAN AVIATION FOUNDATION INDIA | U93000DL2018NPL339560 | Director | 2018-09-27 | Ongoing |
Other Directorships of AASHNA SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNN PROPERTIES LLP | AAA-8330 | Partner | 2023-09-11 | Ongoing |
| SNN HOMES LLP | AAC-8201 | Partner | 2023-09-06 | Ongoing |
Other Directorships of PREETI SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIPANI STONEX INDIA LLP | AAV-7525 | Designated Partner | 2021-02-05 | Ongoing |
| MASUM TIE-UP PRIVATE LIMITED | U51109WB2007PTC114261 | Director | 2011-12-01 | Ongoing |
| SUHANA CONSULTANTS PRIVATE LIMITED | U74140WB2005PTC103764 | Director | 2010-05-22 | Ongoing |
Other Directorships of KIRTI KUMAR GOLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SETHIA SANGEETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUDDE GOWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTHA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| U67120KA1981PTC004359 | SIPANI INVESTMENTS PRIVATE LIMITED | No.242 & 243, 2nd Floor, Raheja Arcade, 5th Block, Koramangala, , Bengaluru, Karnataka, India - 560095 |
| U74900KA2014PTC073694 | SICHERN PRODUCTS PRIVATE LIMITED | No.311, Raheja Arcade Koramangala, 5th Block , Bangalore, Karnataka, India - 560095 |
| U51909KA2007PTC041831 | INNOVISION COMPONENTS (INDIA) PRIVATE LIMITED | No. 311, 3rd Floor, Raheja Arcade, Koramangala 5th Block , Bangalore, Karnataka, India - 560095 |
| U74999KA2022PTC158822 | AUMBRE FURNITURE AND LIVING PRIVATE LIMITED | No 106/A, 4th C Cross, Behind Raheja Tower Arcade, Koramangala , Bengaluru, Karnataka, India - 560095 |
| U55209KA2019PTC122953 | WHITE BARCODE HOSPITALITY PRIVATE LIMITED | R B Arcade, No. 2 Koramangala, Bengaluru , Bengaluru, Karnataka, India - 560095 |
| U72200KA2004PTC034538 | NAZOMI COMMUNICATIONS PRIVATE LIMITED | NO.319, RAHEJA ARCADE,KORAMANGALA, BANGALORE , KORAMANGALA, BANGALORE, Karnataka, India - 560095 |
| U74999KA2021PTC150446 | SAFETY WISDOM PRIVATE LIMITED | PROPERTY NO 142 5TH BLOCK RAHEJA ARCADE , KORAMANGALA, Karnataka, India - 560095 |
| U74999KA2017PTC106623 | SIRATEK CONSULTING PRIVATE LIMITED | #137, RAHEJA ARCADE, PLOT 1/1, 7TH BLOCK KORAMANGALA , 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 |
| U24233KA1995PTC018865 | FALMA RESEARCH LABS PRIVATE LIMITED | NO 303 RAHEJA ARCADE KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| U74999KA2018PTC112340 | ROOTEDOBJECTS PRIVATE LIMITED | No.314, Raheja Arcade Koramangala , Bangalore, Karnataka, India - 560095 |
| U18109KA2021PTC147510 | THOUGHTFUL CLOTHING PRIVATE LIMITED | No.331-336, Raheja Arcade, Koramangala, , Bangalore, Karnataka, India - 560095 |
| U62090KA2016PTC097231 | NAVMAYA TECH SERVICES PRIVATE LIMITED | RAHEJA ARCADE, NO. 331-336, KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| U66190KA2015PTC081131 | TALLY ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED | NO.331-336, RAHEJA ARCADE KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| AAV-7525 | SIPANI STONEX INDIA LLP | No 311, 3rd floor Raheja Arcade Kormangala Bangalore, Karnataka, India - 560095 |
| U72900KA2002PTC030846 | KLONE COMPUTECH SYSTEMS PRIVATE LIMITED | NO.22, RAHEJA ARCADE KORAMANGALA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560095 |
| U27310KA2005PTC036777 | ELECTROCAST INDUSTRIES PRIVATE LIMITED | NO. 115, 1ST FLOOR RAHEJA ARCADE, KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| U32309KA1975PTC002799 | ELECTROLINK PRODUCTS PRIVATE LIMITED | NO. 115, 1ST FLOOR RAHEJA ARCADE, KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| U51909KA1994PTC047160 | FLEXO IMPEX PVT LTD | No. 224 & 225, Raheja Arcade, Koramangala, Bangalore , Bangalore, Karnataka, India - 560095 |
| U72200KA2018PTC116701 | CORPUSIT CONSULTANCY SERVICES PRIVATE LIMITED | NO.348, 3RD FLOOR, RAHEJA ARCADE KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| U74999KA2016PTC097245 | MERAQI ADVISORS PRIVATE LIMITED | No.241, 2nd Floor, Raheja Arcade, Koramangala , Bangalore, Karnataka, India - 560095 |
| F02892 | OMET S.R.L. | UNIT NO.142, 1ST FLOOR, RAHEJA ARCADE KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| U72200KA2016PTC093355 | CITS INDIA PRIVATE LIMITED | No.330, Raheja Arcade 1/1, Koramangala Industrial Layout , Bangalore, Karnataka, India - 560095 |
| U72200KA2012PTC066912 | ERATERA TECHNOLOGIES PRIVATE LIMITED | No. 238-239, 2nd Floor, RAHEJA ARCADE, Koramangala, , BANGALORE, Karnataka, India - 560095 |
| U74999KA2017PTC106339 | STAYABODE PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | No 240-241, 2ND FLOOR,RAHEJA ARCADE, KORAMANGALA , Bangalore, Karnataka, India - 560095 |
| U74210KA1998PTC024143 | ASSURE CONSULTING SERVICES PRIVATE LIMITED | NO.211, 2ND FLOOR,RAHEJA ARCADE,KORAMANGALA BANGALORE , BANGALORE, Karnataka, India - 560095 |
| U25111KA1993PTC014108 | PROGRESSIVE POLYTEX PRIVATE LIMITED | NO.240-241, 2ND FLOOR,RAHEJA ARCADE, KORAMANGALA, BANGALORE , BANGALORE, Karnataka, India - 560095 |
| U46419KA2024PTC185874 | GIGGLY BEAR PRIVATE LIMITED | No.344,3rd Floor,Raheja Arcade,Koramangala Industrial Area,Bangalore South,Bangalore,Karnataka,560095-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.