• 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 SERVICES PRIVATE LIMITED

      CIN: U67200DL1998PTC092704
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      SAPIENT SERVICES PRIVATE LIMITED (CIN: U67200DL1998PTC092704) is a Private company incorporated on 12 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

      SAPIENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAPIENT SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

      Directors of SAPIENT SERVICES PRIVATE LIMITED are DEVENDER KUMAR MALHOTRA, and ANU MALHOTRA.

      SAPIENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200DL1998PTC092704 and its registration number is 92704. Users may contact SAPIENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPIENT SERVICES PRIVATE LIMITED is L-83, LAJPAT NAGAR PART II , NEW DELHI, Delhi, India - 110024.

      Current status of SAPIENT SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for SAPIENT SERVICES 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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      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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      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 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

      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

      Current Directors & Key Managerial Personnel of SAPIENT SERVICES
      DIN Director Name Designation Appointment Date
      01057852 DEVENDER KUMAR MALHOTRA Director 1998-03-12
      01161314 ANU MALHOTRA Additional Director 2021-12-14
      Past Directors & Key Managerial Personnel of SAPIENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00247112 DINESH KUMAR BACHCHAS Additional Director - 2018-03-30
      01161314 ANU MALHOTRA Director - 2019-12-01
      02636563 NAVEEN KUMAR ARORA Additional Director - 2009-09-30
      02636563 NAVEEN KUMAR ARORA Director - 2018-03-31
      03402351 AMOD SOOD . Additional Director - 2019-09-30
      03402351 AMOD SOOD . Director - 2021-12-14
      Other Directorships of DINESH KUMAR BACHCHAS
      Company Name CIN Designation Appointment Date Cessation
      R K D B & ASSOCIATES LLP ACB-7428 Designated Partner 2023-06-27 Ongoing
      BIENNIAL PLANT SERVICES PRIVATE LIMITED U01119UP2017PTC091174 Director - 2017-03-30
      INSPLUS PRIVATE LIMITED U52300DL2011PTC396346 Director - 2020-12-28
      PYSZNE FOOD TECH PRIVATE LIMITED U55209DL2017PTC314929 Additional Director - 2019-09-30
      PYSZNE FOOD TECH PRIVATE LIMITED U55209DL2017PTC314929 Director - 2020-12-16
      VIRAJ CLEAN SEA ENTERPRISES PRIVATE LIMITED U67190MH1997PTC326525 Additional Director - 2017-09-29
      VIRAJ CLEAN SEA ENTERPRISES PRIVATE LIMITED U67190MH1997PTC326525 Director - 2020-12-29
      UPSILON MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2013PTC249840 Director - 2017-03-30
      LAWR VENTURES (INDIA) PRIVATE LIMITED U74999DL2016FTC306062 Director - 2017-05-08
      UNICAP TRADING AND SERVICES PRIVATE LIMITED U74999DL2017PTC317518 Additional Director - 2019-09-30
      UNICAP TRADING AND SERVICES PRIVATE LIMITED U74999DL2017PTC317518 Director 2019-09-30 Ongoing
      UNICAP TRADING AND SERVICES PRIVATE LIMITED U74999DL2017PTC317518 Director - 2017-10-05
      BACMAN ADVISERS PRIVATE LIMITED U74999HR2017PTC071354 Director - 2018-02-23
      VIRAJ ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED U74999MH2016PTC284140 Additional Director - 2017-09-29
      VIRAJ ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED U74999MH2016PTC284140 Director - 2020-12-29
      Other Directorships of DEVENDER KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      SAPIENT INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U67190DL2013PTC247972 Director 2013-02-06 Ongoing
      ASIATIC STOCK AND SECURITIES LIMITED U74899HR1994PLC118853 Director - 2019-08-07
      INSPIRE CURRICULUM AND TRAINING SOLUTIONS PRIVATE LIMITED U80302DL2010PTC210310 Director 2019-04-29 Ongoing
      Other Directorships of ANU MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVEEN KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      SAPIENT INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U67190DL2013PTC247972 Director - 2018-03-31
      A & A TECHNOCRATS PRIVATE LIMITED U74900DL2010PTC198576 Director 2010-02-02 Ongoing
      Other Directorships of AMOD SOOD .
      Company Name CIN Designation Appointment Date Cessation
      DIMARCH DESIGNZ PRIVATE LIMITED U74110DL2011PTC219449 Director - 2019-06-28
      PLASSEY TECHNOLOGIES PRIVATE LIMITED U74110HR2006PTC085523 Additional Director - 2011-09-30
      PLASSEY TECHNOLOGIES PRIVATE LIMITED U74110HR2006PTC085523 Director - 2012-05-31
      INSPIRE CURRICULUM AND TRAINING SOLUTIONS PRIVATE LIMITED U80302DL2010PTC210310 Director 2019-04-29 Ongoing

      CIN Company Name Company Address
      U51399DL2004PTC130301 J.J. CLAY AMBIANCES PRIVATE LIMITED SHOP NO. GF-3, L-1 & L-5, VEER SERVERKAR MARG, LAJPAT NAGAR PART - II , NEW DELHI, Delhi, India - 110024
      U74999DL2022PTC401576 AADITYA MANAGEMENT & CONSULTANCY PRIVATE LIMITED H NO-2-O-50 F/F L/P LAJPAT NAGAR II NEW DELHI, 110024,New Delhi,South Delhi,Delhi,110024-India
      U45202DL1989PTC035676 S.P. LANDS AND DEVELOPERS PRIVATE LIMITED L-42 LAJPAT NAGAR II NEW DELHI, 110024 , NEW DELHI, Delhi, India - 110024
      U88900DL2024NPL430054 DAREITX FOUNDATION L-83, Suraj Bhawan,,Lajpat Nagar -II,New Delhi,South Delhi,Delhi,110024-India
      U67200DL2004PTC131381 ADROIT RISK ADVISORY SERVICES PRIVATE LI MITED L-83LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
      U60231DL1998PTC096274 DIAL-A-CAB INDIA PRIVATE LIMITED I-83, LAJPAT NAGAR PART-II , NEW DELHI, Delhi, India - 110024
      U74140DL1997PLC088793 INTERNATIONAL TRADE EXPO CENTRE LIMITED I-83, LAJPAT NAGAR PART-II , NEW DELHI, Delhi, India - 110024
      U74999DL2011PTC226750 S MEGHRAJ JEWELLERS PRIVATE LIMITED L - 113, LAJPAT NAGAR, PART II, , NEW DELHI, Delhi, India - 110024
      U74140DL2010PTC200375 XPERT CREATIVEMEDIA SERVICES PRIVATE LIMITED L- 92, SECOND FLOOR LAJPAT NAGAR, PART -II , NEW DELHI, Delhi, India - 110024
      U70200DL2012PTC231722 MONEYMEND FINANCIAL ADVISORY PRIVATE LIMITED L-76, IIIrd Floor Lajpat nagar, part - II , New Delhi, Delhi, India - 110024
      U92113DL2017PTC322365 IOA I-SHOP PRIVATE LIMITED L-102, 3rd Floor, Lajpat Nagar, Part-II, , New Delhi, Delhi, India - 110024
      U72300DL2014PTC268683 EMIZENT SMART TECHNOLOGY PRIVATE LIMITED I-83, FIRST FLOOR, B BLOCK, LAJPAT NAGAR PART II , NEW DELHI, Delhi, India - 110024
      U62090DL2024PTC427841 MARIONBERRY TELETECH PRIVATE LIMITED L-42 Lajpat Nagar - II,New Delhi,New Delhi,South Delhi,Delhi,110024-India
      ACY-8891 VEDALUXE LLP L-18, Ground Floor,,Lajpat Nagar II New Delhi,New Delhi,South Delhi,Delhi,India-110024
      U74899DL1993PTC054380 NEEMRANA HOTELS PRIVATE LIMITED II-A/18, A&B LAJPAT NAGAR, PART- II, SOUTH DELHI , New Delhi, Delhi, India - 110024
      U74899DL1981PTC011533 DELHI WAREHOUSING PVT LTD No. II- A/18, A&B, Lajpat Nagar, Part-II, South Delhi , New Delhi, Delhi, India - 110024
      U74899DL1994PTC060777 AMBASSADOR DEVELOPERS PRIVATE LIMITED A-70, LAJPAT NAGAR, PART-II, NEW DELHI , NEW DELHI, Delhi, India - 110024
      U92199DL2002PTC118151 HYDERABAD TRADE EXPOCENTRE PRIVATE LIMITED I-83 B, LAJPAT NAGAR II NEW DELHI , NEW DELHI, Delhi, India - 110024
      U51311DL1999PTC099581 LALJI OVERSEAS PRIVATE LIMITED L- 93 - 94, LAJPAT NAGAR-II NEW DELHI , NEW DELHI, Delhi, India - 110024
      U52291DL2024PTC433116 DMR HOSPITALITY SERVICES PRIVATE LIMITED M-1-A, S/F, LAJPAT NAGAR-II, Lajpat Nagar,South Delhi, New,New Delhi,South Delhi,Delhi,110024-India
      U67190DL2013PTC247972 SAPIENT INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED L - 83, FIRST FLOOR LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024
      ACN-8637 EMPOWERERA CONSULTING LLP A-23, 2nd Floor, Lajpat Nagar Part -2,,New Delhi 110024, India,New Delhi,South Delhi,Delhi,India-110024
      ACW-2771 VENT & SMASH LLP SHOP NO L 32 BASEMENT,BLOCK L LAJPAT NAGAR II,New Delhi,South Delhi,Delhi,India-110024
      ACE-3745 TALENT TRAK MANAGEMENT SERVICES LLP II O-50, G/F L/P,LAJPAT NAGAR II,New Delhi,South Delhi,Delhi,India-110024
      U33110DL2019PTC351437 MEDZOME LIFE SCIENCEZ PRIVATE LIMITED A 75, A&B LAJPAT NAGAR PART II, SOUTH DELHI , NEW DELHI, Delhi, India - 110024
      U52590DL2014PTC269324 KAZIM IMPEX PRIVATE LIMITED L-II/64 BASEMENT, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
      U74999DL2019PTC350364 TRITIYA EVENT & MEDIA MANAGEMENT PRIVATE LIMITED 75,ll & lll floor,Link Road,Lajpat Nagar Part - 3,Near Lajpat Nagar metro station , NEW DELHI-110024, Delhi, India - 110024
      U74999DL2016PTC309229 FEARLESS WARRIORS EVENTS PRIVATE LIMITED L-97/98, 2nd FLOOR , LAJPAT NAGAR -II NEW DELHI-110024 , DELHI, Delhi, India - 110024
      AAI-5722 3 UMBRELLAS LLP M-15, Lajpat Nagar Part - 2 Lajpat Nagar Part - 2 New Delhi, Delhi, India - 110024
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10049616 2007-04-11 - 2022-06-28 450,000.00 CANARA BANK

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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

      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

      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

      As on: 2026-07-13

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