Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAPIENS LABS PRIVATE LIMITED
CIN: U24232CH2000PTC024094
SAPIENS LABS PRIVATE LIMITED (CIN: U24232CH2000PTC024094) is a Private company incorporated on 01 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAPIENS LABS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAPIENS LABS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of SAPIENS LABS PRIVATE LIMITED are DINESH MALHOTRA, and ANJANA RANI.
SAPIENS LABS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232CH2000PTC024094 and its registration number is 24094. Users may contact SAPIENS LABS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPIENS LABS PRIVATE LIMITED is SCO-106-SECTOR-47-C CHANDIGARH , UT, Chandigarh, India - 000000.
Current status of SAPIENS LABS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAPIENS LABS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 SAPIENS LABS 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.
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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
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Current Directors & Key Managerial Personnel of SAPIENS LABS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00110332 | DINESH MALHOTRA | Director | 2000-12-01 |
| 02913628 | ANJANA RANI | Director | 2007-04-01 |
Past Directors & Key Managerial Personnel of SAPIENS LABS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPIENS NUTRA PRIVATE LIMITED | U21003HP1984PTC010566 | Additional Director | - | 2023-09-27 |
| SAPIENS NUTRA PRIVATE LIMITED | U21003HP1984PTC010566 | Director | 2023-02-02 | Ongoing |
| SAPIENS WELLNESS PRIVATE LIMITED | U51909PB2020PTC051545 | Director | 2021-06-05 | Ongoing |
| PURNA AGENCIES PRIVATE LIMITED | U74899DL2001PTC109236 | Director | - | 2011-03-31 |
Other Directorships of ANJANA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00500CH2006PTC029486 | MAA MANSA PROJECTS PRIVATE LIMITED | SCO 419-420, SECTOR 35-C,CHANDIGARH (UT). , CHANDIGARH (UT)., Chandigarh, India - 000000 |
| U45202CH2006PTC030183 | BANSAL ENCLAVE AND APARTMENT PVT LTD | SCO 106SECTOR 35 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U24231CH2001PTC024514 | MANISH CHEMICALS PRIVATE LIMITED | SCO-44,SECTOR-30-C, CHANDIGARH , CHANDIGARH UT, Chandigarh, India - 000000 |
| U27109CH1986PTC006634 | T C FERRO CAST PVT LTD | SCO 106, 2nd Floor, Sector 35-C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U24230CH2005PTC029048 | NELSON REMEDIES PRIVATE LIMITED | SCO 47, SECTOR 20-C,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000 |
| L51909CH1994PLC015435 | AVI EXPORT (INDIA) LTD | SCO 493-94 SECTOR 35-C , UT CHANDIGARH, Chandigarh, India - 000000 |
| U65921CH1986PTC006848 | RASKO FINANCING PVT. LTD. | SCO 47SECTOR 20 C CHANDIARH , UT, Chandigarh, India - 000000 |
| U24239CH1997PLC020787 | INDUS DRUGS LIMITED | SCO 981ST FLOOR SECTOR 47 C , CHANDIGARH, Chandigarh, India - 000000 |
| U01222CH1995PLC017236 | RIM ZHIM AGRO FORESTS LIMITED | SCO NO 60IIND FLOOR SECTOR 47 C , CHANDIGARH, Chandigarh, India - 000000 |
| U24231CH1995PTC017017 | NORTHERN HEALTHCARE PRIVATE LIMITED | 2660SECTOR 47 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U67120CH1992PTC011938 | ESS DEE CREDITS PVT. LTD. | 2001SECTOR 47 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U21012CH1987PTC007818 | G D R. KRAFTS PVT LTD | SCO 63SECTOR 40 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U29212CH1994PTC015510 | ADONIS AGROTECH PVT LTD | SCO 2937SECTOR 22 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U26955CH1999PTC022204 | PAVING STONE INDIA PRIVATE LIMITED | SCO 8SECTOR 7 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U27100CH1996PTC017790 | BASSI TUBES PRIVATE LIMITED | SCO 59SECTER 47 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U27109CH1994PTC014276 | NEEL TUBES PRIVATE LIMITED | SCO 23,SECTOR 20-C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U15146CH1992PLC012770 | DEOL INDUSTRIES LIMITED | SCO 18SECTOR 17 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U01119CH1995PLC015696 | WOOD STAR PLANTATIONS LTD | SCO 2474SECTOR 22 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U01122CH1994PLC014999 | MEGHA GREEN FORESTS LTD. | 2018/1SECTOR 47 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U01122CH1995PLC016384 | SHRI VARDHMAN AGROTECH LIMITED | SCO 169SECTOR 37 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U30006CH1991PTC010975 | EXCELSIOR COMPUTERS PVT LTD | SCO 2409SECTOR 22 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U32109CH1993PTC013157 | UNIQUE TELETRONICS PVT LIMITED | SCO 2412SECTOR 22 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U27107CH1992PTC012637 | NAVRATTAN STEEL STRIPS PVT LTD | SCO 183SECTOR 37 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U45202CH1997PTC019608 | JC BANSAL TEXTILES PRIVATE LIMITED | SCO 66SECTOR 17 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U45202CH2006PTC030184 | KEY STONE HOUSINH PVT LTD | SCO 88SECTOR 44 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U36911CH1998PTC021331 | NIKKA MAL BABU RAM LUDHIANA WALA JEWELLERS PRIVATE LIMITED | SCO 96SECTOR 35 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U40107CH1998PTC021904 | EURO GASES PRIVATE LIMITED | SCO 58SECTOR 20 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| U52322CH2001PTC024298 | JOYLAND SALES PRIVATE LIMITED | SCO 183SECTOR 37 C CHANDIGARH. , UT, Chandigarh, India - 000000 |
| U51909CH1982PTC004906 | BROADWAYS MARKETING CO PVT LTD | SCO 183SECTOR 8 C CHANDIGARH , UT, Chandigarh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90170024 | 2004-10-19 | - | 2018-08-02 | 500,000.00 | STATE BANK OF INDIA | |
| 90310482 | 2004-10-19 | - | 2018-08-02 | 500,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.