Sapi Engineering Projects Private Limited
About Sapi Engineering Projects Private Limited
Data last updated: 12 March 2026
Sapi Engineering Projects Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 06 June 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U74140DL1997PTC087748.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.08 Lakh. It is led by directors Bapi Datta and Anamika Datta.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: K – 1/32 L.G.F. C R Park, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has open charges of ₹88.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressK – 1/32 L.G.F. C R Park, New Delhi, Delhi, India – 110019
-
IndustryProfessional Services, Accounting, Management Consultancy Activity, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sapi Engineering Projects Private Limited
Sapi Engineering Projects Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bapi Datta
Also directs:
Daimon Projects & Consultancy Private Limited
|
Managing Director | 16 Jun 1997 | 29 Years 2 Months | Current |
|
Anamika Datta
Also directs:
Daimon Projects & Consultancy Private Limited
|
Director | 16 Jun 1997 | 29 Years 2 Months | Current |
Financials of Sapi Engineering Projects Private Limited FY 2010 filings available
Ten-year financial statements for Sapi Engineering Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sapi Engineering Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2002 | Punjab National Bank | ₹88.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sapi Engineering Projects Private Limited
View historical data on people associated with Sapi Engineering Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sapi Engineering Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sapi Engineering Projects Private Limited
GST registrations and filing compliance for Sapi Engineering Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sapi Engineering Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Sapi Engineering Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sapi Engineering Projects Private Limited
MSME payment history for Sapi Engineering Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sapi Engineering Projects Private Limited
Corporate group structure for Sapi Engineering Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sapi Engineering Projects Private Limited
MCA filings and documents for Sapi Engineering Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sapi Engineering Projects Private Limited
Frequently Asked Questions about Sapi Engineering Projects Private Limited
Sapi Engineering Projects Private Limited is an active private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 06 June 1997 (29+ years old) and is registered under CIN U74140DL1997PTC087748.
The current directors of Sapi Engineering Projects Private Limited are:
- Bapi Datta - Managing Director
- Anamika Datta - Director
The primary industry of Sapi Engineering Projects Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Sapi Engineering Projects Private Limited can be reached at the registered office: K – 132 L.G.F. C R Park, New Delhi, Delhi, India – 110019.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹13.08 Lakh.
The company has its registered office at K – 132 L.G.F. C R Park, New Delhi, Delhi, India – 110019.