Startup India Government of India
Sensilyo Technologies Private Limited - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Company status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
05 Jan 2017
Date of incorporation
About Sensilyo Technologies Private Limited
Data last updated:
Sensilyo Technologies Private Limited is a private limited company based in Pune, Maharashtra, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2017PTC167838.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Penda Technologies Private Limited. It is led by directors Sunil Dhillon (Managing Director) and Ramrati Dhillon.
The registered office is at E 503 Tanish Homes Alandi Road Dighi, Pune, Maharashtra, India – 411015.
The company is associated with 1 brand: Coinslab. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website coinslab.com.
Company details
CIN U74999PN2017PTC167838
Registration Number 167838
Incorporation Date 05 January 2017
ROC Pune
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
DPIIT Recognition Recognised Startup
Name history
Sensilyo Technologies has undergone 4 name changes throughout its history. The current legal name is Sensilyo Technologies Private Limited.
| Company Name | Status |
|---|---|
| Sensilyo Technologies Private Limited | Current |
| Penda Technologies Private Limited | Previous |
| Cryptocoin Solutions Private Limited | Previous |
| Panda Technologies Private Limited | Previous |
Recognitions & Rankings of Sensilyo Technologies
Contact details
Sensilyo Technologies Private Limited's registered office is in Pune, Maharashtra.
- Social Media
- Registered AddressE 503 Tanish Homes Alandi Road Dighi, Pune, Maharashtra, India – 411015
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Sensilyo Technologies Private Limited - one report that includes everything
- 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
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Brands
Sensilyo Technologies operates one associated brand: Coinslab. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates an exchange platform focused on cryptocurrency trading. | coinslab.com |
Financials of Sensilyo Technologies Private Limited
Year-wise financial statements and ratios of Sensilyo Technologies Private Limited are in the company report Buy the company report.
Board of directors of Sensilyo Technologies Private Limited
Sensilyo Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Dhillon | Managing Director | 05 Jan 2017 | 9 Years 9 Months | Current |
| Ramrati Dhillon | Director | 05 Jan 2017 | 9 Years 9 Months | Current |
Legal cases
Sensilyo Technologies Private Limited has 3 court cases on record: 1 filed by Sensilyo Technologies, 2 filed against it. All cases are disposed.
Total cases
3
Filed by the company
1
Filed against the company
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Indore | Insolvency matter | Filed by the company against Flowmore Ltd. | Disposed |
| NCLT, Indore | Court case (Rst.A(IBC)) | Filed against the company by an individual | Disposed |
| NCLT, Indore | Court case (TP(IBC)) | Filed against the company by Flowmore Limited (Operational Creditor) | Disposed |
To see the full case history of Sensilyo Technologies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sensilyo Technologies Private 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 Sensilyo Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sensilyo Technologies Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Sunil Dhillon ceased to be Director on 12 Dec 2017.
Ceased
Sunil Dhillon ceased to be Director.
Appointed
Ramrati Dhillon was appointed as Director.
Appointed
Sunil Dhillon was appointed as Managing Director.
Incorporation
05 Jan 2017
Sensilyo Technologies Private Limited was registered on 05 Jan 2017 with Roc Pune & aged 9 years 9 months as per MCA records.
Frequently asked questions
Sensilyo Technologies is an active private limited company based in Pune, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 05 January 2017 (9+ years old) and is registered under CIN U74999PN2017PTC167838.
Sensilyo Technologies has 2 current directors:
- Sunil Dhillon - Managing Director
- Ramrati Dhillon - Director
The CIN (Corporate Identification Number) of Sensilyo Technologies is U74999PN2017PTC167838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sensilyo Technologies has 3 court cases on record: 1 filed by the company and 2 filed against it.
Sensilyo Technologies was incorporated on 05 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Sunil Dhillon ceased to be Director on 12 Dec 2017. Ramrati Dhillon was appointed as Director on 05 Jan 2017. Sunil Dhillon was appointed as Managing Director on 05 Jan 2017.
Yes, Sensilyo Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Sensilyo Technologies can be reached through the website coinslab.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Sensilyo Technologies is at E 503 Tanish Homes Alandi Road Dighi, Pune, Maharashtra, India – 411015.
Sensilyo Technologies operates in the business services industry, in the other services segment.