SAPIENT CONSULTING PRIVATE LIMITED (CIN: U72900MH2009PTC300013) is a Private company incorporated on 13 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 520000000.00 and its paid up capital is Rs. 513520560.00.
SAPIENT CONSULTING 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.SAPIENT CONSULTING PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of SAPIENT CONSULTING PRIVATE LIMITED are SANJAY MENON, AMIT KHERA, and RAJEEV KHANNA.
SAPIENT CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2009PTC300013 and its registration number is 300013. Users may contact SAPIENT CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPIENT CONSULTING PRIVATE LIMITED is 17th FLOOR, URMI ESTATE, TOWER A, 95, GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013.
Current status of SAPIENT CONSULTING PRIVATE LIMITED is - Amalgamated.
| CIN | U72900MH2009PTC300013 |
| Name | SAPIENT CONSULTING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 300013 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-11-13 |
| Age of Company | 15 years, 4 months, 0 days |
| Activity | NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 520,000,000.00 |
| Paid-up Share Capital | ₹ 513,520,560.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAPIENT CONSULTING PRIVATE LIMITED |
| U72900DL2009PLC195985 |
| U72900DL2009PTC195985 |
| U72900MH2009PTC300013 |
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Get a list of all litigations SAPIENT CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAPIENT CONSULTING. This report helps you understand the risk associated in dealing with SAPIENT CONSULTING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SAPIENT CONSULTING 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02861785 | SANJAY MENON | Managing Director | 2017-02-10 |
| *****2718E | AMIT KHERA | Company Secretary | 2013-02-01 |
| 07850353 | RAJEEV KHANNA | Whole-time director | 2017-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02861785 | SANJAY MENON | Additional Director | - | 2009-11-16 |
| 02861785 | SANJAY MENON | Director | - | 2010-09-30 |
| 02861785 | SANJAY MENON | Whole-time director | - | 2017-02-10 |
| 02063258 | RAJDEEP ENDOW | Additional Director | - | 2012-01-16 |
| 02063258 | RAJDEEP ENDOW | Managing Director | - | 2017-02-10 |
| 02063258 | RAJDEEP ENDOW | Whole-time director | - | 2017-07-11 |
| 02138523 | JOSEPH S TIBBETTS JR | Additional Director | - | 2012-03-02 |
| 02138523 | JOSEPH S TIBBETTS JR | Director | - | 2015-09-29 |
| 02840833 | ASHOK SETHI | Additional Director | - | 2009-11-16 |
| 02840833 | ASHOK SETHI | Director | - | 2010-09-30 |
| 02840833 | ASHOK SETHI | Whole-time director | - | 2016-08-09 |
| 06373043 | SANJAY KUMAR SARAOGI | CFO(KMP) | - | 2015-06-19 |
| 06696527 | MARKUS ALFRED EUGEN RUHL | Additional Director | - | 2013-09-30 |
| 06696527 | MARKUS ALFRED EUGEN RUHL | Director | - | 2016-02-01 |
| 06987271 | LAURIE WILLCOX MACLAREN | Additional Director | - | 2015-09-28 |
| 06987271 | LAURIE WILLCOX MACLAREN | Director | - | 2016-06-22 |
| 00041861 | MANOJ KUMAR KUKRETI | Director | - | 2009-11-25 |
| 02633953 | MANU GROVER | Company Secretary | - | 2013-01-31 |
| 02836954 | SUDHIR KUMAR THAKUR | Director | - | 2009-11-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2009PTC191502 | BBH COMMUNICATIONS INDIA PRIVATE LIMITED | 17th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| ABA-2021 | JONOSFERO INTERNATIONAL LLP | 7th Floor, Tower-A, Urmi Estate95, Ganpatrao Kadam Marg, Lower Parel(West) Mumbai, Maharashtra, India - 400013 |
| AAB-4730 | SKP BUSINESS CONSULTING LLP | 2001, Urmi Estate - Tower A, 20th Floor95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAT-2444 | NEXDIGM BUSINESS SERVICES LLP | 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAC-1095 | GAIA BUSINESS SERVICES LLP | 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAC-0946 | SKP CONSULTANCY SERVICES LLP | 2001, Urmi Estate - Tower A, 20th Floor95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAO-8539 | SUDIT K. PAREKH & CO. LLP | 2002, Urmi Estate - Tower A, 20th Floor,95, GanpatraoKadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAP-3522 | SKP E-SOLUTIONS LLP | 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAM-4466 | SKP CROSS BORDER CONSULTING LLP | 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U24233MH2015PTC270370 | ROBERTET INDIA PRIVATE LIMITED | Unit No. A1, 10th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013 |
| F06391 | PIERRE FABRE DERMO COSMETIQUE S.A.S. | Urmi Estate, Tower-A 11th Floor, 95, C.S. No. 156 Lower Parel (W) division, 95, Ganpatrao Kadam Marg , Mumbai, Maharashtra, India - 400013 |
| L24239MH1987PLC043662 | FREDUN PHARMACEUTICALS LTD | 11th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| L18100MH1986PLC040911 | PREMCO GLOBAL LIMITED | Urmi Estate, Tower-A, 11th floor, 95 Ganpatrao Kadam marg, Lower Parel (W) , , Mumbai, Maharashtra, India - 400013 |
| U22130MH2008PTC183168 | RESULTRIX MEDIA PRIVATE LIMITED | 16th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel We st, , Mumbai, Maharashtra, India - 400013 |
| U22219MH2017PTC290833 | ECOSYS OOH ADVERTISING PRIVATE LIMITED | 16th Floor, Urmi Estate, Tower A, 95 Ganpatrao Kadam Marg, Lower Parel (We st) , Mumbai, Maharashtra, India - 400013 |
| U30007MH1994PTC075911 | SABRE TRAVEL NETWORK (INDIA) PRIVATE LIMITED | Urmi Estate, 10th Floor, 95, Ganpatrao Kadam Marg Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| AAH-8371 | AKWHEEL PROPERTY LLP | 3rd Floor Iconic Tower of the Building Urmi EstateGanpatrao Kadam Marg Lower Parel West Mumbai, Maharashtra, India - 400013 |
| U24230MH2003PTC143343 | GLOWDERMA LAB PRIVATE LIMITED | 3rd floor Iconic Tower of the building Urmi Estate, Ganpatrao Kadam Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U32300MH2007PTC171337 | DISNEY ENTERTAINMENT (INDIA) PRIVATE LIMITED | Star House, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U64200MH2007PTC170405 | DISNEY BROADCASTING (INDIA) PRIVATE LIMITED | Star House, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| AAL-2104 | ACIES LLP | 7th Floor, Tower-A, Urmi Estate, Situated at 95Ganpatrao Kadam Marg Mumbai, Maharashtra, India - 400013 |
| AAP-9406 | ACIES GLOBAL BUSINESS OPERATIONS LLP | 7th Floor, Tower-A, Urmi Estate, Situated at 95Ganpatrao Kadam Marg Mumbai, Maharashtra, India - 400013 |
| U63013MH2020PTC350653 | SNV AVIATION PRIVATE LIMITED | 12th Floor, Urmi Estate 95, Ganpatrao Kadam Marg,Lower Parel (We st) , Mumbai, Maharashtra, India - 400013 |
| U92403MH1999PTC123359 | PHILLIPCAPITAL (INDIA) PRIVATE LIMITED | No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| U45200MH2005PTC154628 | TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED | 9th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013 |
| U01222MH2019PTC325690 | SRWS FOODS PRIVATE LIMITED | Unit No. 37, Ground Floor, A to Z Industrial Estate, Ganpatrao Kadam Marg , LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| U74120MH2009FTC287509 | CNC COMMUNICATIONS & NETWORK CONSULTING INDIA PRIVATE LIMITED | 15th Floor, Urmi Estate, Tower A 95, Ganpatrao Kadam Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
| U74110MH1972FTC015798 | TLG INDIA PRIVATE LIMITED | 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN |
| U74120MH2011PTC219006 | EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN |
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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.
| 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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