SAPIENT SERVICES PRIVATE LIMITED (CIN: U67200DL1998PTC092704) is a Private company incorporated on 12 Dec 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 Dec 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.
| CIN | U67200DL1998PTC092704 |
| Name | SAPIENT SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 92704 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1998-03-12 |
| Age of Company | 28 years, 2 months, 5 days |
| Activity | NIC Code: 6720 NIC Description: 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)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAPIENT SERVICES PRIVATE LIMITED |
| U67200DL1998PTC092704 |
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Get a list of all litigations SAPIENT SERVICES 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 SERVICES. This report helps you understand the risk associated in dealing with SAPIENT SERVICES and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01057852 | DEVENDER KUMAR MALHOTRA | Director | 1998-03-12 |
| 01161314 | ANU MALHOTRA | Additional Director | 2021-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| 00247112 | DINESH KUMAR BACHCHAS | Additional Director | - | 2018-03-30 |
| 01161314 | ANU MALHOTRA | Director | - | 2019-12-01 |
| 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 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| AAI-5722 | 3 UMBRELLAS LLP | M-15, Lajpat Nagar Part - 2 Lajpat Nagar Part - 2 New Delhi, Delhi, India - 110024 |
| ABB-9100 | IDEALITY SSDH PROF LLP | L-89, Lajpat Nagar, BasementNew Delhi-110024 New Delhi, Delhi, India - 110024 |
| AAH-7739 | GLOWMORE INFRA LLP | K-91, LAJPAT NAGAR-II, NEW DELHI DL 110024 New Delhi, Delhi, India - 110024 |
| AAE-7966 | ROUND EYES STAFFING SERVICES LLP | B-103, III FLOOR LAJPAT NAGAR PART -I, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U24100DL2013PTC251198 | SAIRA MED INDIA PRIVATE LIMITED | HOUSE NO.-O-40 (BASEMENT) LAJPAT NAGAR-II NEW DELHI - 110024 , NEW DELHI, Delhi, India - 110024 |
| AAY-4307 | BEERA HOMES LLP | L II 75 LAJPAT NAGAR NEW DELHI, Delhi, India - 110024 |
| U34102DL1997PLC085032 | COROMANDAL AUTO LIMITED | I-83, LAJPAT NAGAR.II , NEW DELHI, Delhi, India - 110024 |
| L65990DL1990PLC040603 | ALAKHNANDA GROWTH FUNDS LIMITED | I-83, LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024 |
| U02001DL1997PLC087548 | KARMA AGROTECH INDUSTRIES LIMITED | I-83 LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U01409DL1997PLC086427 | KARMA BIO-TECH LIMITED | I-83, Lajpat Nagar-II, , New Delhi, Delhi, India - 110024 |
| U19201DL2005PTC139617 | A R A LEATHERS PRIVATE LIMITED | L-52 LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U18109DL1996PTC077850 | VINEET SAREES PRIVATE LIMITED | L-113 LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U24231DL1997PLC088652 | KARMA GLYCOLS LIMITED | I-83, LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024 |
| U24293DL1997PLC086314 | ALAKHNANDA OILCHEM LIMITED | I-83 LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U31900DL2018PTC336829 | JASS & SAHIB ELECTRIQUE ENTERPRISES PRIVATE LIMITED | L-51, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| ABZ-3852 | VEREINIGT ENTERPRISES LLP | IIND FLOOR L-76LAJPAT NAGAR-II New Delhi, Delhi, India - 110024 |
| U01403DL1985PTC020215 | ADINATH CHIT FUND PRIVATE LIMITED | C-77LAJPAT NAGAR PART-II , NEW DELHI, Delhi, India - 110024 |
| AAZ-6546 | STERLING IRRIGATIONS LLP | L 42 SECOND FLOOR LAJPAT NAGAR II NEW DELHI, Delhi, India - 110024 |
| AAM-3463 | FEELINGS DIAMOND LLP | L-46,SECOND FLOOR,LAJPAT NAGAR -II NEW DELHI, Delhi, India - 110024 |
| U15205DL1999PTC100797 | GEMINI FOOD AND BEVERAGES PRIVATE LIMITED | D-18LAJPAT NAGAR PART-II , NEW DELHI, Delhi, India - 110024 |
| U15332DL1997PLC089518 | ALAKHNANDA BIOTECH INDUSTRIES LIMITED | I-83 (BASEMENT) LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024 |
| U18209DL2019PTC351355 | RASS FASHIONS PRIVATE LIMITED | K-30, Lajpat Nagar, Part-II, , NEW DELHI, Delhi, India - 110024 |
| U22100DL2014PTC268346 | GIKSO LEARNING PRIVATE LIMITED | L-47, LGF, Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U28121DL2007PTC163366 | SAMARA AUTO MAX PRIVATE LIMITED | B-35 LAJPAT NAGAR PART-II , NEW DELHI, Delhi, India - 110024 |
| U29292DL2011PTC217223 | DELTA PROTECH PRIVATE LIMITED | K-13 LAJPAT NAGAR, PART II , NEW DELHI, Delhi, India - 110024 |
| F04218 | THE PRODUCT MAKERS (AUSTRALIA) PTY LIMIT ED | L-76, GROUND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| F04664 | NICHOLAS O' DWYER & COMPANY LTD. | M-22A, LAJPAT NAGAR, PART II , NEW DELHI, Delhi, India - 110024 |
| U01403DL1997PTC088822 | PEARL OVERSEAS PRIVATE LIMITED | 111, VINOBA PURI, LAJPAT NAGAR, PART-II, , NEW DELHI, Delhi, India - 110024 |
| U01403DL2011PTC216792 | MEDLEY AGRO PRIVATE LIMITED | L-34, FIRST FLOOR, LAJPAT NAGAR- II, , NEW DELHI, Delhi, India - 110024 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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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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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