Sibani Financial Services Private Limited
About Sibani Financial Services Private Limited
Data last updated:
Sibani Financial Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the finance segment of the financial services sector. It was incorporated on 26 August 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC224217.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹31.41 Lakh. It was led by directors Kanak Manjari Pattanaik and Sibani Jain.
Its last annual general meeting (AGM) was held on 18 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at S – 2/11 Dda Market Block – E Prashant Vihar, New Delhi, Delhi, India – 110089.
Company details
Contact details
Sibani Financial Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS – 2/11 Dda Market Block – E Prashant Vihar, New Delhi, Delhi, India – 110089
- IndustryFinancial Services, Finance
To see the full contact details of Sibani Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sibani Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sibani Financial Services Private Limited, buy the company report.
Financials of Sibani Financial Services Private Limited
FY 2021 filings availableSibani Financial Services Private Limited reported revenue of ₹3,145 (up 966% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 966% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 85%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sibani Financial Services Private Limited, buy the company report.
Board of directors of Sibani Financial Services Private Limited
Sibani Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanak Manjari Pattanaik Also directs: Capital Gems Overseas Private Ltd | Director | 01 Jun 2021 | 5 Years 5 Months | As last reported |
| Sibani Jain Also directs: Capital Gems Overseas Private Ltd | Director | 26 Aug 2011 | 15 Years 2 Months | As last reported |
Peer comparison
Sibani Financial Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vista Vanijya Private Limited | ₹3,170 (FY 2018) | -100.0% | Kolkata, West Bengal, India | |||
| Mahaaganapathi Chits (Karimnagar) Private Limited | ₹3,152 (FY 2025) | -100.0% | Karimnagar, Telangana, India | |||
| Demoda Jewels Private Limited | ₹3,150 (FY 2025) | -61.0% | Kolkata, West Bengal, India | |||
| Blitz FX Private Limited | ₹3,150 (FY 2024) | 7.0% | New Delhi, Delhi, India | |||
| Sanathana Kuries and Loans Private Limited | ₹3,150 (FY 2017) | -26.0% | Aluva, Kerala, India | |||
| Sibani Financial Services Private Limitedthis company | ₹3,145 (FY 2021) | 966.0% | New Delhi, Delhi, India | |||
| Shree Panchyeti Chits Private Limited | ₹3,144 (FY 2019) | -3.0% | Delhi, India | |||
| RK Varsana Chit Funds India Private Limited | ₹3,125 (FY 2025) | Sathyamangalam, Tamil Nadu, India | ||||
| Ritudhara Suppliers Private Limited | ₹3,100 (FY 2018) | -6.0% | Kolkata, West Bengal, India | |||
| MK Project Ventures Private Limited | ₹3,098 (FY 2025) | 36.0% | Kolkata, West Bengal, India | |||
| Choksha Chit Funds Private Limited | ₹3,086 (FY 2022) | -77.0% | Vuyyuru, Andhra Pradesh, India |
To see the full peer comparison of Sibani Financial Services Private Limited, buy the company report.
Auditor
Sibani Financial Services Private Limited is audited by R ARORA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R ARORA & ASSOCIATES | FY 2017 | 005035N |
Shareholding
The shareholding of Sibani Financial Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Sibani Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sibani Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sibani Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sibani Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sibani Financial Services Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Kanak Manjari Pattanaik ceased to be Additional Director on 18 Nov 2021.
Frequently asked questions
Sibani Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sibani Financial Services was a private limited company based in New Delhi, Delhi, India. The company worked in finance, within the financial services industry. It was incorporated on 26 August 2011 and is registered under CIN U74140DL2011PTC224217. The company has been struck off by the Registrar of Companies and is no longer operational.
Sibani Financial Services had 2 directors:
- Kanak Manjari Pattanaik - Director
- Sibani Jain - Director
The CIN (Corporate Identification Number) of Sibani Financial Services is U74140DL2011PTC224217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sibani Financial Services is at S – 211 Dda Market Block – E Prashant Vihar, New Delhi, Delhi, India – 110089.
Sibani Financial Services was incorporated on 26 August 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sibani Financial Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 18 November 2021. Year-wise statements from 2015 are in the company report.
Sibani Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
The peers of Sibani Financial Services by revenue are Vista Vanijya Private Limited, Mahaaganapathi Chits (Karimnagar) Private Limited, Demoda Jewels Private Limited, Blitz FX Private Limited, Sanathana Kuries and Loans Private Limited and 5 more, all in the same principal business activity (other financial activities).
Kanak Manjari Pattanaik ceased to be Additional Director on 18 Nov 2021. Kanak Manjari Pattanaik was appointed as Director on 01 Jun 2021. Surinder Kumar Jain ceased to be Director on 08 May 2021. Sibani Financial Services has 4 board changes on record in total.
The compliance status of Sibani Financial Services is compliant as of 24 July 2026.
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