Sibani Technologies Private Limited

Sibani Technologies Private Limited - software in Jharsuguda, Odisha, India. Directors, charges & compliance details.
CIN U72200OR2001PTC006604 Incorporated 20 September 2001 ROC Cuttack HQ Jharsuguda, Odisha, India
Active Private Limited Company software
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.02 Lakh
Issued & subscribed
Open charges
₹21 Lakh
Secured borrowings
Company age
25 yrs
Est. 2001
Directors on board
1
As per MCA filings
Company status
Active
MCA master data
Registrar
Cuttack
ROC office
Incorporated
20 Sep 2001
Date of incorporation

About Sibani Technologies Private Limited

Data last updated:

Sibani Technologies Private Limited is a private limited company based in Jharsuguda, Odisha, India. It operates in the software products and publishing segment of the software and technology sector. It was incorporated on 20 September 2001 and has been in existence for over 25 years.

The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U72200OR2001PTC006604.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by director Santosh Modi (Managing Director).

The registered office is at Gowsala Gali, Jharsuguda, Odisha, India – 768201.

As per MCA filings, the company has open charges of ₹21 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U72200OR2001PTC006604
Registration Number 006604
Incorporation Date 20 September 2001
ROC Cuttack
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Sibani Technologies Private Limited's registered office is in Jharsuguda, Odisha.

  • Registered Address
    Gowsala Gali, Jharsuguda, Odisha, India – 768201
  • Industry
    Software, Software Publishing, Software Development
Comprehensive company report
Sibani Technologies Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sibani Technologies Private Limited

Year-wise financial statements and ratios of Sibani Technologies Private Limited are in the company report Buy the company report.

Board of directors of Sibani Technologies Private Limited

Sibani Technologies has 1 director on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Santosh ModiManaging Director05 Nov 200124 Years 11 MonthsCurrent

Charges & borrowings

Open charges
₹21 Lakh
Satisfied charges
None
Breakdown by lending institutions
Allahabad Bank₹0.11 Cr
Union Bank of India₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Jan 200490080194Union Bank of India₹10 LakhOpen
25 Jan 200190079834Allahabad Bank₹11 LakhOpen

To see the full charge records of Sibani Technologies Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sibani Technologies 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 Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sibani Technologies Private Limited has 1 board change on record since 2001: 1 appointment. The latest: Santosh Modi was appointed as Managing Director on 05 Nov 2001.

Charges
A charge with Union Bank Of India of Rs. 10.00 Lakh registered on 07 Jan 2004 with Charge ID 90080194 was modified on 29 May 2004.
Charges
A charge with Union Bank Of India amounted to Rs. 10.00 Lakh with Charge ID 90080194 was registered on 07 Jan 2004.
Appointed
Santosh Modi was appointed as Managing Director.
Charges
A charge with Allahabad Bank amounted to Rs. 11.00 Lakh with Charge ID 90079834 was registered on 25 Jan 2001.
Incorporation
20 Sep 2001
Sibani Technologies Private Limited was registered on 20 Sep 2001 with Roc Cuttack & aged 25 years 1 month as per MCA records.

Frequently asked questions

Sibani Technologies is an active private limited company based in Jharsuguda, Odisha, India. The company works in software publishing, within the software industry. It was incorporated on 20 September 2001 (25+ years old) and is registered under CIN U72200OR2001PTC006604.

Sibani Technologies has 1 current director:

The CIN (Corporate Identification Number) of Sibani Technologies is U72200OR2001PTC006604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sibani Technologies was incorporated on 20 September 2001, making it 25+ years old. It is registered with the Registrar of Companies, Cuttack.

Santosh Modi was appointed as Managing Director on 05 Nov 2001.

The registered office of Sibani Technologies is at Gowsala Gali, Jharsuguda, Odisha, India – 768201.

Sibani Technologies operates in the software industry, in the software publishing segment.

Sibani Technologies has open charges of ₹21 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Sibani Technologies is active non-compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.

Sibani Technologies can be reached at its registered office: Gowsala Gali, Jharsuguda, Odisha, India – 768201.