Sapience Information Solutions Private Limited
About Sapience Information Solutions Private Limited
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Sapience Information Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the building construction segment of the construction sector. It was incorporated on 09 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC169786.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Overseas Infrastructure Alliance Private Limited. It was led by directors Austine James Sequeira and Purushottam Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Mumbai, Maharashtra.
Court records list 6 cases involving the company, including 6 filed against it; 3 cases are pending.
Company details
Name history
Sapience Information Solutions has undergone 2 name changes throughout its history. The company was previously known as Overseas Infrastructure Alliance Private Limited, and Sapience Information Solutions Private Limited. The current legal name is Sapience Information Solutions Private Limited.
| Company Name | Status |
|---|---|
| Sapience Information Solutions Private Limited | Current |
| Overseas Infrastructure Alliance Private Limited | Previous |
Contact details
Sapience Information Solutions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address302 Shubhum Centre – 1 491 Cardinal Gracious Road Andheri (Ea, St), Mumbai, Maharashtra, India – 400099
- IndustryConstruction, Building Construction
- 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 Sapience Information Solutions Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sapience Information Solutions Private Limited, buy the company report.
Board of directors of Sapience Information Solutions Private Limited
Sapience Information Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Austine James Sequeira Also directs: Avanta Agrotec Ventures LLP, Pristine Talent Work Private Limited | Director | 09 Apr 2007 | 19 Years 6 Months | As last reported |
| Purushottam Maheshwari | Director | 09 Apr 2007 | 19 Years 6 Months | As last reported |
Legal cases
Sapience Information Solutions Private Limited has 6 court cases on record: 6 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by DSV Air and Sea Private Limited | Pending |
| District court, Thane, Maharashtra | Court case (M.C.A.) | Filed against the company by Integral Infra Consult Pvt Ltd | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Railsys Engineers Pvt Limited Through Praveen John | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by M/S Tiger Logistics India Ltd | Disposed |
| District court, Lucknow, Uttar Pradesh | Court case (Regular Suit) | Filed against the company by Ms Technical Associates Ltd. | Disposed |
To see the full case history of Sapience Information Solutions 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 Sapience Information Solutions 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 Sapience Information Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sapience Information Solutions Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Austine James Sequeira was appointed as Director on 09 Apr 2007.
Frequently asked questions
Sapience Information Solutions 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.
Sapience Information Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 09 April 2007 and is registered under CIN U45400MH2007PTC169786. The company has been struck off by the Registrar of Companies and is no longer operational.
Sapience Information Solutions had 2 directors:
- Austine James Sequeira - Director
- Purushottam Maheshwari - Director
The CIN (Corporate Identification Number) of Sapience Information Solutions is U45400MH2007PTC169786. 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 Sapience Information Solutions is at 302 Shubhum Centre – 1 491 Cardinal Gracious Road Andheri Ea, St, Mumbai, Maharashtra, India – 400099.
Sapience Information Solutions was incorporated on 09 April 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sapience Information Solutions on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Sapience Information Solutions operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Sapience Information Solutions has 6 court cases on record: 6 filed against it. 3 are pending.
Austine James Sequeira was appointed as Director on 09 Apr 2007. Purushottam Maheshwari was appointed as Director on 09 Apr 2007.