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SAPIENS SOLUTIONS PRIVATE LIMITED

As on: 2024-07-05

SAPIENS SOLUTIONS PRIVATE LIMITED (CIN: U67190MH2009PTC191858) is a Private company incorporated on 20 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SAPIENS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAPIENS SOLUTIONS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of SAPIENS SOLUTIONS PRIVATE LIMITED are JANAK RAMESHCHANDRA VYAS, MANISH RAMESHCHANDRA VYAS, and KALPESH RAMESHCHANDRA VYAS.

SAPIENS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2009PTC191858 and its registration number is 191858. Users may contact SAPIENS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPIENS SOLUTIONS PRIVATE LIMITED is 15/A, Laheri Building,Ground Floor, Opp. Recreational Park, 4th Kethwadi Lan e, , Mumbai, Maharashtra, India - 400004.

Current status of SAPIENS SOLUTIONS PRIVATE LIMITED is - Active.

Basic Information

CIN U67190MH2009PTC191858
Name SAPIENS SOLUTIONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 191858
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-04-20
Age of Company 15 years, 10 months, 23 days
Activity NIC Code: 6719 NIC Description: Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-29
Date of Last Filed Balance Sheet 2018-03-31

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

SAPIENS SOLUTIONS PRIVATE LIMITED
V M BROKING & ADVISORY PRIVATE LIMITED

Previous CINs

U65191MH2009PTC191858
U67190MH2009PTC191858

Regulatory Filings of SAPIENS SOLUTIONS

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of SAPIENS SOLUTIONS

Get a list of all litigations SAPIENS SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAPIENS SOLUTIONS. This report helps you understand the risk associated in dealing with SAPIENS SOLUTIONS 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 SAPIENS SOLUTIONS 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 SAPIENS SOLUTIONS

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 SAPIENS SOLUTIONS

Current Directors & Key Managerial Personnel of SAPIENS SOLUTIONS
DIN Director Name Designation Appointment Date
02120069 JANAK RAMESHCHANDRA VYAS Director 2009-04-20
02142089 MANISH RAMESHCHANDRA VYAS Director 2009-04-20
02500702 KALPESH RAMESHCHANDRA VYAS Director 2009-04-20
Past Directors & Key Managerial Personnel of SAPIENS SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ABHIMANYU COMMOSALES LLP AAC-6038 Designated Partner 2016-04-13 Ongoing
SECUR CREDENTIALS LIMITED L74110MH2001PLC133050 Additional Director - 2016-09-30
SECUR CREDENTIALS LIMITED L74110MH2001PLC133050 Director - 2017-02-13
SIDDHIVINAYAK STEEL INDSUTRIES PRIVATE LIMITED U27104MH2013PTC246589 Director - 2019-03-01
ABHIMANYU COMMOSALES LLP AAC-6038 Designated Partner 2016-04-13 Ongoing
BIYANI COMPLEX LLP AAL-8957 Designated Partner 2022-11-29 Ongoing
NAYE PROPERTIES PRIVATE LIMITED U45202MH2008PTC177838 Director 2009-05-18 Ongoing
DUPONT HOLDINGS P LTD U67120MH1991PTC063984 Director 2010-12-01 Ongoing
SIDDHIVINAYAK STEEL INDSUTRIES PRIVATE LIMITED U27104MH2013PTC246589 Director 2013-08-02 Ongoing
Other Directorships of JANAK RAMESHCHANDRA VYAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH RAMESHCHANDRA VYAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALPESH RAMESHCHANDRA VYAS
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SAPIENS SOLUTIONS

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

Charges (Secured Loans) of SAPIENS SOLUTIONS

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

Contact Details of SAPIENS SOLUTIONS

Email ID: [email protected] Website: Not Available Address: 15/A, Laheri Building,Ground Floor, Opp. Recreational Park, 4th Kethwadi Lan e, , Mumbai, Maharashtra, India - 400004

Principal Products & Services of SAPIENS SOLUTIONS

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 SAPIENS SOLUTIONS

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 SAPIENS SOLUTIONS

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 SAPIENS SOLUTIONS

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 SAPIENS SOLUTIONS

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 SAPIENS SOLUTIONS

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 SAPIENS SOLUTIONS

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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