Sap Equipment Private Limited
About Sap Equipment Private Limited
Data last updated:
Sap Equipment 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 equipment leasing and financing segment of the financial services sector. It was incorporated on 14 July 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U71110MH2004PTC147483.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Bajaranglal Goverdhandas Agarwal and Premal Naresh Thaker.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 206 Shreekant Chambersnear R K Studio Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.
As per MCA filings, the company had satisfied charges of ₹2.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sap Equipment Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address206 Shreekant Chambersnear R K Studio Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Sap Equipment Private Limited, buy the company report.
- 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 Equipment Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sap Equipment Private Limited, buy the company report.
Board of directors of Sap Equipment Private Limited
Sap Equipment has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bajaranglal Goverdhandas Agarwal | Director | 14 Jul 2004 | 22 Years 3 Months | As last reported |
| Premal Naresh Thaker | Director | 14 Jul 2004 | 22 Years 3 Months | As last reported |
Auditor
Sap Equipment Private Limited is audited by D.K. RAJARSHI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.K. RAJARSHI & CO. | FY 2017 | 108338W |
Shareholding
The shareholding of Sap Equipment Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sap Equipment Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2005 | 90354800 | Hdfc Bank Ltd. | ₹50 Lakh | Satisfied | |
| 11 Feb 2005 | 90365570 | Icici Bank Ltd. | ₹2 Cr | Satisfied |
To see the full charge records of Sap Equipment Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sap Equipment Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
To see the full case history of Sap Equipment 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 Sap Equipment 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 Sap Equipment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sap Equipment Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Laxmikant Mavji Shethia ceased to be Director on 17 Jul 2014.
Frequently asked questions
Sap Equipment 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 Equipment was a private limited company based in Mumbai, Maharashtra, India. The company worked in equipment leasing and financing, within the financial services industry. It was incorporated on 14 July 2004 and is registered under CIN U71110MH2004PTC147483. The company has been struck off by the Registrar of Companies and is no longer operational.
Sap Equipment had 2 directors:
- Bajaranglal Goverdhandas Agarwal - Director
- Premal Naresh Thaker - Director
The CIN (Corporate Identification Number) of Sap Equipment is U71110MH2004PTC147483. 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 Equipment is at 206 Shreekant Chambersnear R K Studio Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.
Sap Equipment was incorporated on 14 July 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sap Equipment on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Sap Equipment operated in the financial services industry, in the equipment leasing and financing segment. It worked in this industry before it was struck off.
Sap Equipment has 1 court case on record: 1 filed against it.
Laxmikant Mavji Shethia ceased to be Director on 17 Jul 2014. Bajaranglal Goverdhandas Agarwal was appointed as Director on 14 Jul 2004. Premal Naresh Thaker was appointed as Director on 14 Jul 2004.