About Sap Exim Limited
Data last updated:
Sap Exim Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 13 December 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC063422.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.66 Lakh. It was led by directors including Indra Prakash Anand and Anil Prakash Anand.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 16 Nizamuddin East, New Delhi, Delhi, India – 110013.
The last known website on record is sapexim.com.
Company details
Contact details
Sap Exim Limited's registered office is in New Delhi, Delhi.
- Registered Address16 Nizamuddin East, New Delhi, Delhi, India – 110013
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sap Exim Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sap Exim Limited, buy the company report.
Board of directors of Sap Exim Limited
Sap Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indra Prakash Anand | Director | 13 Dec 1994 | 31 Years 10 Months | As last reported |
| Anil Prakash Anand | Director | 13 Dec 1994 | 31 Years 10 Months | As last reported |
| Atul Prakash Anand Also directs: Nerve Iinfraservices LLP, Equivida Care LLP, Vipat Investments Private Limited and 1 more | Director | 13 Dec 1994 | 31 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Sap Exim Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sap Exim Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sap Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sap Exim Limited has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Arun Anand ceased to be Director on 20 Jul 2009.
Frequently asked questions
Sap Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sap Exim was a public limited company based in New Delhi, Delhi, India. It was incorporated on 13 December 1994 and is registered under CIN U74899DL1994PLC063422. The company has been struck off by the Registrar of Companies and is no longer operational.
Sap Exim had 3 directors:
- Indra Prakash Anand - Director
- Anil Prakash Anand - Director
- Atul Prakash Anand - Director
The CIN (Corporate Identification Number) of Sap Exim is U74899DL1994PLC063422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sap Exim is at 16 Nizamuddin East, New Delhi, Delhi, India – 110013.
Sap Exim was incorporated on 13 December 1994. It is registered with the Registrar of Companies, Delhi.
Sap Exim can be reached through the website sapexim.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Sap Exim on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Arun Anand ceased to be Director on 20 Jul 2009. Anil Prakash Anand was appointed as Director on 13 Dec 1994. Atul Prakash Anand was appointed as Director on 13 Dec 1994. Sap Exim has 4 board changes on record in total.
Sap Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.