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 INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED
CIN: U67190DL2013PTC247972
SAPIENT INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED (CIN: U67190DL2013PTC247972) is a Private company incorporated on 06 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAPIENT INSURANCE SURVEYORS AND LOSS ASSESSORS 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 INSURANCE SURVEYORS AND LOSS ASSESSORS 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 SAPIENT INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED are JAGMOHAN SAWHNEY, and DEVENDER KUMAR MALHOTRA.
SAPIENT INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2013PTC247972 and its registration number is 247972. Users may contact SAPIENT INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPIENT INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED is L - 83, FIRST FLOOR LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024.
Current status of SAPIENT INSURANCE SURVEYORS AND LOSS ASSESSORS 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 INSURANCE SURVEYORS AND LOSS ASSESSORS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAPIENT INSURANCE SURVEYORS AND LOSS ASSESSORS
Purchase full report of SAPIENT INSURANCE SURVEYORS AND LOSS ASSESSORS
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 INSURANCE SURVEYORS AND LOSS ASSESSORS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAPIENT INSURANCE SURVEYORS AND LOSS ASSESSORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09663930 | JAGMOHAN SAWHNEY | Director | 2022-07-06 |
| 01057852 | DEVENDER KUMAR MALHOTRA | Director | 2013-02-06 |
Past Directors & Key Managerial Personnel of SAPIENT INSURANCE SURVEYORS AND LOSS ASSESSORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08065557 | SANDEEP SUBHASH TAYADE | Additional Director | - | 2018-09-29 |
| 08065557 | SANDEEP SUBHASH TAYADE | Director | - | 2019-02-08 |
| 08934700 | SUMIT BARTHWAL | Additional Director | - | 2020-12-31 |
| 08934700 | SUMIT BARTHWAL | Director | - | 2022-07-09 |
| 09663930 | JAGMOHAN SAWHNEY | Additional Director | - | 2022-09-30 |
| 02636563 | NAVEEN KUMAR ARORA | Director | - | 2018-03-31 |
| 07307544 | JATIN BHANUBHAI JOSHI | Additional Director | - | 2018-09-29 |
| 07307544 | JATIN BHANUBHAI JOSHI | Director | - | 2020-10-28 |
Other Directorships of SANDEEP SUBHASH TAYADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARDENT INSURANCE SURVEYORS AND LOSS ASSE SSORS LLP | AAT-0190 | Designated Partner | 2020-07-22 | Ongoing |
| ARDENT BUILDCON & ENGINEERS PRIVATE LIMITED | U45209PN2021PTC203965 | Director | 2021-09-04 | Ongoing |
| PROFICIENT INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U66000AP2012PTC081383 | Additional Director | - | 2019-04-05 |
Other Directorships of SUMIT BARTHWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGMOHAN SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVENDER KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPIENT SERVICES PRIVATE LIMITED | U67200DL1998PTC092704 | Director | 1998-03-12 | 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 NAVEEN KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPIENT SERVICES PRIVATE LIMITED | U67200DL1998PTC092704 | Additional Director | - | 2009-09-30 |
| SAPIENT SERVICES PRIVATE LIMITED | U67200DL1998PTC092704 | Director | - | 2018-03-31 |
| A & A TECHNOCRATS PRIVATE LIMITED | U74900DL2010PTC198576 | Director | 2010-02-02 | Ongoing |
Other Directorships of JATIN BHANUBHAI JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCILLE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U66000MH2015PTC270421 | Director | - | 2018-01-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403DL2011PTC216792 | MEDLEY AGRO PRIVATE LIMITED | L-34, FIRST FLOOR, LAJPAT NAGAR- II, , NEW DELHI, Delhi, India - 110024 |
| U52205DL1994PLC057474 | EFS RETAILS INDIA LIMITED | L-1, FIRST FLOOR, LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024 |
| U51399DL1999PTC098523 | AGASTYA RETAILS PRIVATE LIMITED | L-5, FIRST FLOOR LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024 |
| U74899DL2000PTC108921 | ATS INFOTECH PRIVATE LIMITED | L-107, First Floor Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U74899DL2000PTC108928 | MEANDER HOLIDAYS PRIVATE LIMITED | L-78FIRST FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U63090DL2007PTC167853 | YUVI AVIATION PRIVATE LIMITED | L-1, FIRST FLOOR, LAJPAT NAGAR - II, , NEW DELHI, Delhi, India - 110024 |
| U92111DL2005PTC132951 | SAROJ ENTERTAINMENTS PRIVATE LIMITED | L-1, FIRST FLOOR, LAJPAT NAGAR - 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 |
| ACY-8891 | VEDALUXE LLP | L-18, Ground Floor,,Lajpat Nagar II New Delhi,New Delhi,South Delhi,Delhi,India-110024 |
| U74899DL1994PTC059539 | TECHNET GLOBAL PRIVATE LIMITED | A-12, First Floor Lajpat Nagar-II, New Delhi , New Delhi, Delhi, India - 110024 |
| U01122DL1997PTC085600 | RAJASTHAN HORTICULTURE PRIVATE LIMITED | A-56A,First Floor, Lajpat Nagar II South Delhi , New Delhi, Delhi, India - 110024 |
| U74140DL2011PTC212894 | SAMDONG MERCANTILE PRIVATE LIMITED | K-II/103A AND K-II/103B, FIRST FLOOR LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| U52390DL2010PTC347477 | SILVERVIEW VINIMAY PRIVATE LIMITED | Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024 |
| U51109DL2008PTC182883 | KDP IMPEX PRIVATE LIMITED | Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024 |
| U52100DL2010PTC348159 | DAYLIGHT VINIMAY PRIVATE LIMITED | Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024 |
| U52100DL2010PTC348161 | WONDERLAND MARKETING PRIVATE LIMITED | Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024 |
| U74140DL1991PTC349749 | RAINBOW DIGITAL SERVICES PVT LTD | Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024 |
| U74999DL2016PTC309229 | FEARLESS WARRIORS EVENTS PRIVATE LIMITED | L-97/98, 2nd FLOOR , LAJPAT NAGAR -II NEW DELHI-110024 , DELHI, Delhi, India - 110024 |
| U70200DL2024PTC426737 | MANSHAA INSIGHTS PRIVATE LIMITED | H-24, FIRRST FLOOR,,LAJPAT NAGAR-II, NEW DELHI.110024,New Delhi,South Delhi,Delhi,110024-India |
| 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 |
| U74999DL2017PTC324362 | CONVENCIS EVENTS AND ENTERTAINMENT PRIVATE LIMITED | C-167 Ground Floor Lajpat Nagar-II New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U28113DL2013PTC260165 | DIVINITY CRAFTS EXPORT PRIVATE LIMITED | B-21, II nd Floor, Lajpat Nagar-I New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U45100DL1993PTC291348 | ADHYAM BUILDWELL PRIVATE LIMITED | Shop No-2, Second Floor Lajpat Nagar-II, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U74999DL2018PTC343267 | CONVENIENT RETAIL PRIVATE LIMITED | K-20, 2nd Floor ,Lajpat Nagar-II New Delhi- 110024 , New Delhi, Delhi, India - 110024 |
| ABB-5333 | UTD EV SOLUTIONS LLP | IIND FLOOR L-76,LAJPAT NAGAR-II,New Delhi,South Delhi,Delhi,India-110024 |
| U32300DL2024PTC427045 | SPORTRIZ INDIA PRIVATE LIMITED | L-6 First Floor,,Lajpat Nagar-III,New Delhi,South Delhi,Delhi,110024-India |
| U56101DL2026PTC466941 | GIF HOSPITALITY PRIVATE LIMITED | O-16 First Floor,Lajpat Nagar-II,New Delhi,South Delhi,Delhi,110024-India |
| U88900DL2024NPL430054 | DAREITX FOUNDATION | L-83, Suraj Bhawan,,Lajpat Nagar -II,New Delhi,South Delhi,Delhi,110024-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.