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
SAPIENT INFRA PRIVATE LIMITED
CIN: U45402KL2022PTC077427
SAPIENT INFRA PRIVATE LIMITED (CIN: U45402KL2022PTC077427) is a Private company incorporated on 18 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14000000.00.
SAPIENT INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAPIENT INFRA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SAPIENT INFRA PRIVATE LIMITED are MUHAMMED SAFVAN MUSLIYAR KURUNGATTIL, ANVAR SADATH CHAKKARA THODI, and MOHAMED MUNEEB MUSLIYAR KURUKATTIL.
SAPIENT INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45402KL2022PTC077427 and its registration number is 77427. Users may contact SAPIENT INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPIENT INFRA PRIVATE LIMITED is 6/2-E, SAPIENT INFRA PRIVATE LIMITED MACHINGAL BYPASS , Ernad, Kerala, India - 676509.
Current status of SAPIENT INFRA PRIVATE LIMITED is - Active.
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 SAPIENT INFRA 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 SAPIENT INFRA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAPIENT INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09720522 | MUHAMMED SAFVAN MUSLIYAR KURUNGATTIL | Director | 2022-09-01 |
| 09722830 | ANVAR SADATH CHAKKARA THODI | Director | 2022-09-01 |
| 08769493 | MOHAMED MUNEEB MUSLIYAR KURUKATTIL | Managing Director | 2022-08-18 |
Past Directors & Key Managerial Personnel of SAPIENT INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09720588 | JALALUDHEEN KONNANGAL | Director | - | 2023-01-15 |
| 09707306 | MOHAMADALI MUSLIYAR KURUNGATTIL | Director | - | 2023-04-28 |
Other Directorships of MUHAMMED SAFVAN MUSLIYAR KURUNGATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETELIA DEVELOPERS PRIVATE LIMITED | U45500KL2020PTC062513 | Director | 2022-11-24 | Ongoing |
Other Directorships of JALALUDHEEN KONNANGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANVAR SADATH CHAKKARA THODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED MUNEEB MUSLIYAR KURUKATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETELIA DEVELOPERS PRIVATE LIMITED | U45500KL2020PTC062513 | Director | - | 2022-11-24 |
Other Directorships of MOHAMADALI MUSLIYAR KURUNGATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U35105KL2024PTC090758 | E2WEST SOLAR PRIVATE LIMITED | 6/2D, PANDIKADAVATH BLDG.,MACHINGAL BYPASS ROAD,Ernad,Malappuram,Kerala,676509-India |
| AAX-8670 | VARNAM SMRITHI GOLD AND DIAMOND LLP | 6/586 E BYPASS JUNCTION MACHINGAL, Kerala, India - 676509 |
| ACQ-8054 | MERKLYS LLP | 6/58, Naduthodi (H),Machingal Bypass Road,Ernad,Malappuram,Kerala,India-676509 |
| ACB-6039 | BLURIT TRADING LLP | Room No. 6/393A, B, CMachingal Bypass Road Ernad, Kerala, India - 676509 |
| AAX-8743 | 3 S CUBE STUDIOS LLP | 6/595, UK Tower, Machingal Bypass Road, Munduparambu Malappuram, Kerala, India - 676509 |
| ACX-3184 | GULFCARE SERVICES LLP | 10/442 D ,E, Naser Square,Karuvala,Kavungal Bypass,Ernad,Malappuram,Kerala,India-676509 |
| ABC-4009 | MELDIN ASSOCIATES LLP | 10/138 X2,X3,X4, Koleri Building,Kavungal Bypass Road,Ernad,Malappuram,Kerala,India-676509 |
| ACP-8006 | COGNIVEO CONSULTING LLP | 6/256,NALAKATH,Ernad,Malappuram,Kerala,India-676509 |
| U47912KL2024PTC086766 | DRUG DASH MEDTECH PRIVATE LIMITED | MARMA CHIKILSALAYA HERBAL, MIDDLE HILL, Anakkayam,Malappuram, Ernad, Kerala, India,,Ernad,Malappuram,Kerala,676509-India |
| U85499KL2023OPC085162 | MEGAGLOBAL HUB (OPC) PRIVATE LIMITED | 9/35/105 ARAFATH MANZILMUNDUPARAMBA PO,,Munduparmba, Malappuram, Ernad, Kerala, India,,Ernad,Malappuram,Kerala,676509-India |
| ACC-6446 | BREW HAPPINESS TEA DAYS LLP | 6/403D, NADUTHODI COMPLEX,MUNDUPARAMBA,Ernad,Malappuram,Kerala,India-676509 |
| ABC-6001 | LIONBLARE DEVELOPERS LLP | 10/127N,Munduparamba Kavungal Bypass,Ernad,Malappuram,Kerala,India-676509 |
| U69200KL2024PTC089066 | S A S M CORPORATE SOLUTIONS PRIVATE LIMITED | No: 584-B, C K BUILDING,BYPASS JUNCTION,Ernad,Malappuram,Kerala,676509-India |
| ACD-4433 | WRAPIE PACKS ENTERPRISES LLP | 10/138 X3 Koleri Building,Kavungal Bypass Road,Ernad,Malappuram,Kerala,India-676509 |
| U10799KL2023PTC080443 | HAWA'S FOOD MANUFACTURERS PRIVATE LIMITED | ROOM No. 9/617-V, CENTRAL STORE BUILDING,MUNDUPARAMBA BYPASS,Ernad,Malappuram,Kerala,676509-India |
| ABC-7866 | PRESTIGE ORION LLP | DOOR NO - 18/435 E, GROUND FLOOR,KUZHIMATTIKALATHIL TOWER,Ernad,Malappuram,Kerala,India-676509 |
| U51909KL2021PTC069822 | CELESTIAL-X INTERNATIONAL PRIVATE LIMITED | 6-330 ,SREE SREE HOUSE BYPASS ROAD KUNNATHUPARA RO MUNDUPARAMBA , MALAPPURAM, Kerala, India - 676509 |
| ABC-8132 | COVO CONCEPT LLP | ROOM NO 10.169.H,MUNDUPARAMBA - KAVUNGAL BYPASS, CEMENT BHAVAN BUILDING,Ernad,Malappuram,Kerala,India-676509 |
| U43301KL2026PTC101572 | REBON BUILDING SOLUTIONS PRIVATE LIMITED | E,H,J- 17/356, Irumbuzhi School Padi,Irumbuzhi Post Anakkayam Panchayath,Ernad,Malappuram,Kerala,676509-India |
| U03229KL2024PTC088653 | FIZZLUXE UNIQUE DISTRIBUTORS PRIVATE LIMITED | MUSTHAFA C, S/O YOUSUF, CHUNDANGA (H),,Munduparmba, Malappuram, Ernad, Kerala,,Ernad,Malappuram,Kerala,676509-India |
| U63030KL2018PTC055204 | EENAS ONLINE SOLUTIONS PRIVATE LIMITED | 17/593/D Panayi , Ernad, Kerala, India - 676509 |
| U52609KL2021PTC069174 | AICE CONTRACTING PRIVATE LIMITED | KARUKAYIL HOUSE, PO PERIMBALAM, MUNDUPARAMBA VIA , Ernad, Kerala, India - 676509 |
| U70109KL2021PTC067523 | LION LIFE DEVELOPERS PRIVATE LIMITED | 10/127 M MUNDUPARAMBA , KAVUNGAL BYPASS, Kerala, India - 676509 |
| ACE-8501 | M R S TRADER LLP | C/O ALAVI THORAPPA,ANAKKA,WARD 14 14/5050-C KERALA,Ernad,Malappuram,Kerala,India-676509 |
| U01100KL2022PTC075594 | SEEDBOX AGRITECH PRIVATE LIMITED | AP 17/529, FIRST FLOOR, KV BUILDING PANAYI ANAKKAYAM P.O MALAPPURAM Malappuram KL 6,76509 IN,ANAKKAYAM,Malappuram,Kerala,676509-India |
| ABC-8123 | U BSOL LLP | URUNIYAN,Ernad,Malappuram,Kerala,India-676509 |
| U73100KL2024PTC087445 | MAKKAAN MEDIA PRIVATE LIMITED | ELAMKULATH HOUSE,Ernad,Malappuram,Kerala,676509-India |
| ACM-7153 | MASSIF ANALYTICS LLP | 443/14,KARUVATHIL,Ernad,Malappuram,Kerala,India-676509 |
| ACX-4669 | BAK INTERNATIONAL LLP | 9/512A,NECHIKKANDAN BUILDING,Ernad,Malappuram,Kerala,India-676509 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100725332 | 2023-03-31 | - | 2023-11-06 | 2,975,000.00 | State Bank of India | |
| 100775624 | 2023-08-08 | - | - | 1,655,998.00 | HDFC BANK LIMITED | |
| 100817804 | 2023-11-10 | - | - | 30,000,000.00 | 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.
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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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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.