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SAPIENCE CORPORATE SERVICES PRIVATE LIMITED

As on: 2022-06-10

SAPIENCE CORPORATE SERVICES PRIVATE LIMITED (CIN: U74900TG2014PTC093435) is a Private company incorporated on 11 Dec 2014. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SAPIENCE CORPORATE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAPIENCE CORPORATE SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SAPIENCE CORPORATE SERVICES PRIVATE LIMITED are SRIDHAR SESHADRI GUNDAVARAPU, VISWANATHA RAO AJJARAPU, ALTAF SHABBIR SHAIKH, and XAVIER INAS ALMEIDA.

SAPIENCE CORPORATE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TG2014PTC093435 and its registration number is 93435. Users may contact SAPIENCE CORPORATE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPIENCE CORPORATE SERVICES PRIVATE LIMITED is Flat No.530/A, 5th Floor, Kubera Towers Narayanaguda hyderabad Hyderabad TG 500029 IN.

Current status of SAPIENCE CORPORATE SERVICES PRIVATE LIMITED is - Active.

Basic Information

CIN U74900TG2014PTC093435
Name SAPIENCE CORPORATE SERVICES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC RoC-Hyderabad
Registration Number 93435
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Private
Date of Incorporation 2014-03-11
Age of Company 11 years, 0 months, 2 days
Activity NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-30
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAPIENCE CORPORATE SERVICES PRIVATE LIMITED
SAPIENCE CORPORATE SERVICES PRIVATELIMITED

Previous CINs

U74900TG2014PTC093435

Regulatory Filings of SAPIENCE CORPORATE SERVICES

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Litigation Search Report of SAPIENCE CORPORATE SERVICES

Get a list of all litigations SAPIENCE CORPORATE SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAPIENCE CORPORATE SERVICES. This report helps you understand the risk associated in dealing with SAPIENCE CORPORATE SERVICES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAPIENCE CORPORATE SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SAPIENCE CORPORATE SERVICES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SAPIENCE CORPORATE SERVICES

Current Directors & Key Managerial Personnel of SAPIENCE CORPORATE SERVICES
DIN Director Name Designation Appointment Date
01724330 SRIDHAR SESHADRI GUNDAVARAPU Director 2014-03-11
05170783 VISWANATHA RAO AJJARAPU Director 2014-03-11
07030540 ALTAF SHABBIR SHAIKH Managing Director 2020-08-20
07431855 XAVIER INAS ALMEIDA Director 2020-08-20
Past Directors & Key Managerial Personnel of SAPIENCE CORPORATE SERVICES
DIN Director Name Designation Appointment Date Cessation
01724330 SRIDHAR SESHADRI GUNDAVARAPU Director - 2020-08-05
05170783 VISWANATHA RAO AJJARAPU Director - 2020-08-05
07030540 ALTAF SHABBIR SHAIKH Additional Director - 2020-08-20
07431855 XAVIER INAS ALMEIDA Additional Director - 2020-08-20
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUPRA TRENDS LIMITED L17121TG1987PLC007120 Additional Director 2024-06-19 Ongoing
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ELAINE SOLAR SYSTEMS PRIVATE LIMITED U40300TG2012PTC085045 Director - 2018-06-29
VIRTUEGEN SOLUTIONS PRIVATE LIMITED U64203TG1999PTC031129 Director - 2013-04-03
VIVENASRI FINANCIAL SERVICES LIMITED U65921TG1994PLC018806 Director 2013-03-17 Ongoing
VIVENASRI FINANCIAL SERVICES LIMITED U65921TG1994PLC018806 Director - 2013-02-15
SENSORGRID TECHNOLOGIES PRIVATE LIMITED U72200TG2007PTC055435 Director 2007-09-06 Ongoing
AFFINE DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200TG2007PTC056384 Director 2007-11-20 Ongoing
I-GENTECH SOFTSOL PRIVATE LIMITED U72200TG2008PTC057323 Director 2008-01-25 Ongoing
SCIENTIFIC ENGINEERING HOUSE PVT LTD U74210TG1948PTC000682 Additional Director 2015-08-12 Ongoing
RAMP COMMUNICATIONS PRIVATE LIMITED U74999TG2007PTC056797 Director - 2016-07-22
JBS OFFSHORE CONSULTING PRIVATE LIMITED U93000TG2010PTC071914 Director 2010-12-28 Ongoing
RISHI SAMPADA DAIRY & DAIRY PRODUCTS PRIVATE LIMITED U15500TG2012PTC084263 Director 2012-11-21 Ongoing
FLORIN SECURITIES PRIVATE LIMITED U67110TG2004PTC044931 Director - 2015-11-04
TRUE TASTE DAIRY LLP AAG-7271 Partner 2016-06-20 Ongoing
MATOSHREE ENTERPRISES AND DAIRY FARM LLP AAG-7595 Partner 2016-06-23 Ongoing
ISBAH LAND DEVELOPERS LLP AAT-3310 Designated Partner 2020-08-12 Ongoing
TRUE TASTE DAIRY LLP AAG-7271 Designated Partner 2016-06-20 Ongoing
MATOSHREE ENTERPRISES AND DAIRY FARM LLP AAG-7595 Designated Partner 2016-06-23 Ongoing
ISBAH LAND DEVELOPERS LLP AAT-3310 Designated Partner 2020-08-12 Ongoing
Other Directorships of SRIDHAR SESHADRI GUNDAVARAPU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISWANATHA RAO AJJARAPU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALTAF SHABBIR SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of XAVIER INAS ALMEIDA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SAPIENCE CORPORATE SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAPIENCE CORPORATE SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SAPIENCE CORPORATE SERVICES

Email ID: [email protected] Website: Not Available Address: Flat No.530/A, 5th Floor, Kubera Towers Narayanaguda hyderabad Hyderabad TG 500029 IN

Principal Products & Services of SAPIENCE CORPORATE SERVICES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SAPIENCE CORPORATE SERVICES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SAPIENCE CORPORATE SERVICES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SAPIENCE CORPORATE SERVICES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SAPIENCE CORPORATE SERVICES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of SAPIENCE CORPORATE SERVICES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SAPIENCE CORPORATE SERVICES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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