Sibani Financial Services Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Struck Off
Last Updated:
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About Sibani Financial Services Private Limited

Sibani Financial Services Private Limited, a struck off private limited company, was established on 26 August 2011 in New Delhi, Delhi, India. Engaging in finance within the financial and insurance service sector, it holds CIN: U74140DL2011PTC224217. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.14 M.

It upholds a compliant status. Its leadership includes Kanak Manjari Pattanaik (Director), Sibani Jain (Director). Past directors included Kanak Manjari Pattanaik, Surinder Kumar Jain. Its latest AGM occurred on 18 November 2021, with the balance sheet filed on 31 March 2021. It is based at S-2/11, Dda Market Block-E, Prashant Vihar, New Delhi, Delhi, 110089.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140DL2011PTC224217

  • Registration Number

    224217

  • Incorporation Date

    26 August 2011

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹3.14 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.14 M
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Sibani Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sibani Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sibani Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Kanak Manjari Pattanaik Director 01 Jun 2021 Current
Sibani Jain Director 26 Aug 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 18 Nov 2021 Past
Pramod Abcsdd Director 08 May 2021 Past

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Financial Performance of Sibani Financial Services.

Sibani Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sibani Financial Services revenue growth over time
Sibani Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sibani Financial Services?

In 2017, Sibani Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sibani Financial Services?

Unlock and access historical data on people associated with Sibani Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sibani Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sibani Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sibani Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Sibani Financial Services Private Limited last Annual general meeting of members was held on 18 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Kanak Manjari Pattanaik was appointed as a Director was appointed as a Director on 01 Jun 2021 & has been associated with this company since 4 years 9 months . was documented.

  • Balance Sheet

    The activity Sibani Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was completed.

  • Director Appointment

    Sibani Jain was appointed as a Director was appointed as a Director on 26 Aug 2011 & has been associated with this company since 14 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Sibani Financial Services Private Limited was registered on 26 Aug 2011 with Roc Delhi & aged 14 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sibani Financial Services Private Limited?

The CIN of Sibani Financial Services Private Limited is U74140DL2011PTC224217.

Where is Sibani Financial Services Private Limited headquartered?

Sibani Financial Services Private Limited is headquartered at S-2/11, Dda Market Block-E, Prashant Vihar, New Delhi, Delhi, 110089.

When was Sibani Financial Services Private Limited incorporated?

Sibani Financial Services Private Limited was incorporated on 26 August 2011.

Who are the current directors of Sibani Financial Services Private Limited?

The current directors of Sibani Financial Services Private Limited are

What is the primary industry of Sibani Financial Services Private Limited?

The primary industry of Sibani Financial Services Private Limited is Financial And Insurance Service.

Is Sibani Financial Services Private Limited a listed company?

Sibani Financial Services Private Limited is unlisted.

What is the capital structure of Sibani Financial Services Private Limited?

The authorized capital of Sibani Financial Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.14 M.

What is the compliance status of Sibani Financial Services Private Limited?

The compliance status of Sibani Financial Services Private Limited is Compliant.

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