Sip India Advisors Private Limited
About Sip India Advisors Private Limited
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Sip India Advisors Private Limited is a private limited company based in Delhi, India. It operates in the management consultancy segment of the business services sector. It was incorporated on 18 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC236088.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pooja Dhawan and Sangeeta Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 25 G/F Patparganj Road Pandit Park Near Geeta Colony Police St, Ation, Delhi, India – 110051.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sip India Advisors Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address25 G/F Patparganj Road Pandit Park Near Geeta Colony Police St, Ation, Delhi, India – 110051
- IndustryBusiness Services, Management Consultancy
To see the full contact details of Sip India Advisors 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 Sip India Advisors Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sip India Advisors Private Limited, buy the company report.
Board of directors of Sip India Advisors Private Limited
Sip India Advisors has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Dhawan | Director | 24 Jul 2017 | 9 Years 3 Months | Current |
| Sangeeta Kapoor Also directs: Sangpro Farms Private Limited, Regalia Marketing Private Limited, Sip India Infracon Private Limited and 1 more | Director | 18 May 2012 | 14 Years 5 Months | Current |
| Yogesh Dhawan Also directs: Sip Global Chemtech Private Limited | Director | 24 Jul 2017 | 9 Years 3 Months | Current |
Auditor
Sip India Advisors Private Limited is audited by S. R. AGARWALLA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. R. AGARWALLA & CO. | FY 2017 | 000994C |
Shareholding
The shareholding of Sip India Advisors 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 Sip India Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sip India Advisors 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 Sip India Advisors 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 Sip India Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sip India Advisors Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Raju Kapoor ceased to be Director on 23 Apr 2019.
Frequently asked questions
Sip India Advisors is an active private limited company based in Delhi, India. The company works in management consultancy, within the business services industry. It was incorporated on 18 May 2012 (14+ years old) and is registered under CIN U74140DL2012PTC236088.
Sip India Advisors has 3 current directors:
- Pooja Dhawan - Director
- Sangeeta Kapoor - Director
- Yogesh Dhawan - Director
The latest financial statements of Sip India Advisors on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sip India Advisors is U74140DL2012PTC236088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sip India Advisors was incorporated on 18 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Raju Kapoor ceased to be Director on 23 Apr 2019. Pooja Dhawan ceased to be Additional Director on 30 Sep 2017. Yogesh Dhawan ceased to be Additional Director on 30 Sep 2017. Sip India Advisors has 6 board changes on record in total.
The registered office of Sip India Advisors is at 25 GF Patparganj Road Pandit Park Near Geeta Colony Police St, Ation, Delhi, India – 110051.
Sip India Advisors operates in the business services industry, in the management consultancy segment.
The compliance status of Sip India Advisors is compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.
Sip India Advisors can be reached at its registered office: 25 GF Patparganj Road Pandit Park Near Geeta Colony Police St, Ation, Delhi, India – 110051.
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