Cipolin Investments Private Limited
About Cipolin Investments Private Limited
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Cipolin Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC090608.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gautam Sushil Sanghai and Sushil Sheoduttrai Sanghai.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 403 Diamond Plaza 391 Dr D B Marg, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cipolin Investments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address403 Diamond Plaza 391 Dr D B Marg, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Cipolin Investments 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
Financials of Cipolin Investments Private Limited
FY 2025 filings availableCipolin Investments Private Limited reported revenue of ₹48 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 76% over five years. 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 Cipolin Investments Private Limited, buy the company report.
Board of directors of Cipolin Investments Private Limited
Cipolin Investments has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Sushil Sanghai Also directs: Cipolin Properties Private Limited, Fresh India Organics Import Export LLP, VDH Eco-Energy Enterprises Private Limited and 3 more | Director | 08 Jan 2024 | 2 Years 9 Months | Current |
| Sushil Sheoduttrai Sanghai | Director | 14 Jul 1995 | 31 Years 3 Months | Current |
Peer comparison
Cipolin Investments Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Other Financial Services), with 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 |
|---|---|---|---|---|---|---|
| Pooja Resources Private Limited | ₹50 (FY 2025) | -100.0% | Dewas, Madhya Pradesh, India | |||
| Cipolin Investments Private Limitedthis company | ₹48 (FY 2024) | -100.0% | Mumbai, Maharashtra, India | |||
| Ashvil Finance & Investment Consultants (I) Private Limited | ₹48 (FY 2019) | -100.0% | Pune, Maharashtra, India | |||
| Aries Advisory Services Private Limited | ₹45 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Shree Tayal Leasing and Finance Ltd | ₹44 (FY 2021) | Hisar, Haryana, India | ||||
| Balgopal Enclave Private Limited | ₹42 (FY 2025) | -100.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Cipolin Investments Private Limited, buy the company report.
Auditor
Cipolin Investments Private Limited is audited by J M T & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J M T & ASSOCIATES | FY 2021 | 104167W |
Shareholding
The shareholding of Cipolin Investments Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Cipolin Investments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cipolin Investments 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 Cipolin Investments 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 Cipolin Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cipolin Investments Private Limited has 6 board changes on record since 1995: 2 appointments and 4 cessations. The latest: Gautam Sushil Sanghai ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Cipolin Investments is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 July 1995 (31+ years old) and is registered under CIN U67120MH1995PTC090608.
Cipolin Investments has 2 current directors:
- Gautam Sushil Sanghai - Director
- Sushil Sheoduttrai Sanghai - Director
The latest financial statements of Cipolin Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Cipolin Investments is U67120MH1995PTC090608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cipolin Investments was incorporated on 14 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Cipolin Investments by revenue are Pooja Resources Private Limited, Ashvil Finance & Investment Consultants (I) Private Limited, Aries Advisory Services Private Limited, Shree Tayal Leasing and Finance Ltd, Balgopal Enclave Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Gautam Sushil Sanghai ceased to be Additional Director on 29 Sep 2024. Gautam Sushil Sanghai was appointed as Director on 08 Jan 2024. Shekharkumar Sanghai ceased to be Director on 08 Jan 2024. Cipolin Investments has 6 board changes on record in total.
The registered office of Cipolin Investments is at 403 Diamond Plaza 391 Dr D B Marg, Mumbai, Maharashtra, India – 400004.
Cipolin Investments operates in the financial services industry, in the diversified financial services segment.
The compliance status of Cipolin Investments is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
Cipolin Investments can be reached at its registered office: 403 Diamond Plaza 391 Dr D B Marg, Mumbai, Maharashtra, India – 400004.
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