About Sipani Properties Private Limited
Data last updated:
Sipani Properties Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 19 November 1997, the company has been in operation for over 29 years.
Registered with ROC Bangalore under CIN U70102KA1997PTC023041.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹1,125. Formerly known as Sipani Logistics & Warehousing Private Limited and Arjun Motors Private Limited. It is led by directors including Ridh Karan Sipani and Dinesh Kumar Sipani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sipani Est Avenue No 439 18Th Main 6Th Block Koramangala, Bangalore, Karnataka, India – 560095.
As per the financials filed for FY 2025, the company reported a revenue of ₹180.42 Cr, a growth of 7% compared to the previous year.
The company has a workforce of approximately 31 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Sipaniproperties. As per MCA filings, the company has open charges of ₹104 Cr and satisfied charges of ₹172.99 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sipaniproperties.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressSipani Est Avenue No 439 18Th Main 6Th Block Koramangala, Bangalore, Karnataka, India – 560095
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Sipani Properties
Sipani Properties has undergone 2 name changes throughout its history. The company was previously known as Sipani Logistics & Warehousing Private Limited, and Arjun Motors Private Limited. The current legal name is Sipani Properties Private Limited.
| Company Name | Status |
|---|---|
| Sipani Properties Private Limited | Current |
| Sipani Logistics & Warehousing Private Limited | Previous |
| Arjun Motors Private Limited | Previous |
CIN History of Sipani Properties
Sipani Properties has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70102KA1997PTC023041, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102KA1997PTC023041 | Current |
| U34102KA1997PTC023041 | Previous |
| U63011KA1997PTC023041 | Previous |
Associated Brands with Sipani Properties
Sipani Properties operates one associated brand: Sipaniproperties. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Not available | sipaniproperties.com |
Business Activity of Sipani Properties
The main business activity of Sipani Properties is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sipani Properties Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sipani Properties
Sipani Properties Private Limited is audited by S Janardhan & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S Janardhan & Associates | Locked | Locked | Locked |
Complete auditor history for Sipani Properties Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sipani Properties Private Limited
Sipani Properties has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ridh Karan Sipani Also directs: Sipani Healthcare Limited | Managing Director | 08 Jun 2013 | 13 Years 3 Months | Current |
| Dinesh Kumar Sipani Also directs: Deeaar Esjay Enterprises LLP, Global Tech Defence LLP, Originnel Online Sales & Services Private Limited and 3 more | Director | 08 Jun 2000 | 26 Years 3 Months | Current |
| Ramesh Kumar Sipani Also directs: Originnel Online Sales & Services Private Limited | Additional Director | 24 May 2017 | 9 Years 4 Months | Current |
Financials of Sipani Properties Private Limited FY 2024 filings available
Sipani Properties Private Limited reported revenue of ₹180.42 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Sipani Properties Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sipani Properties
Shareholding and ownership data for Sipani Properties Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Sipani Properties Private Limited
Sipani Properties has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sipani Healthcare Limited | U45209KA2016PLC086077 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Sipani Properties
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2025 | Others | ₹30 Cr | Open |
| 16 Jan 2017 | Others | ₹20 Cr | Open |
| 18 Mar 2016 | Axis Bank Limited | ₹5 Cr | Open |
| 08 Oct 2015 | Easyaccess Financial Services Limited | ₹5 Cr | Open |
| 16 Sep 2013 | Axis Bank Limited | ₹44 Cr | Open |
Total charge records: 20 View all charges
Employees and EPFO Compliance at Sipani Properties
Sipani Properties Private Limited has a workforce of 31 employees as of Apr 06, 2024.
Employee and EPFO history for Sipani Properties Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sipani Properties
GST registrations and filing compliance for Sipani Properties Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sipani Properties
Credit ratings, litigation, and regulatory alerts for Sipani Properties Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sipani Properties
MSME payment history for Sipani Properties Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sipani Properties
Corporate group structure for Sipani Properties Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sipani Properties
MCA filings and documents for Sipani Properties Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sipani Properties
Frequently Asked Questions about Sipani Properties Private Limited
Sipani Properties is an active private limited company in the real estate and construction sector based in Bangalore, Karnataka, India. It was incorporated on 19 November 1997 (29+ years old) and is registered under CIN U70102KA1997PTC023041. The company has 31 employees.
Sipani Properties reported revenue of ₹180.42 Cr for FY 2025 (up 7.00% YoY).
The current directors of Sipani Properties are:
- Ridh Karan Sipani - Managing Director
- Dinesh Kumar Sipani - Director
- Ramesh Kumar Sipani - Additional Director
The primary industry of Sipani Properties is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sipani Properties can be reached at the registered office: Sipani Est Avenue No 439 18Th Main 6Th Block Koramangala, Bangalore, Karnataka, India – 560095, or through the website sipaniproperties.com.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹1,125.