Sapiens Labs Private Limited
About Sapiens Labs Private Limited
Data last updated: 26 July 2025
Sapiens Labs Private Limited was a private limited company based in Ut, Chandigarh, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 01 December 2000.
Registered with ROC Chandigarh under CIN U24232CH2000PTC024094.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Kumar Malhotra and Anjana Rani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Sco – 106 – Sector – 47 – C Chandigarh, Ut, Chandigarh, India.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSco – 106 – Sector – 47 – C Chandigarh, Ut, Chandigarh, India
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sapiens Labs Private Limited
Sapiens Labs Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sapiens Labs Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Sapiens Labs Private Limited
Sapiens Labs Private Limited is audited by A B SINGH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sapiens Labs Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sapiens Labs Private Limited
Sapiens Labs Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dinesh Kumar Malhotra
Also directs:
Sapiens Nutra Private Limited, Sapiens Wellness Private Limited
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Director | 01 Dec 2000 | 25 Years 7 Months | As last reported |
| Anjana Rani | Director | 01 Apr 2007 | 19 Years 3 Months | As last reported |
Financials of Sapiens Labs Private Limited FY 2018 filings available
Ten-year financial statements for Sapiens Labs Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sapiens Labs Private Limited
Shareholding and ownership data for Sapiens Labs Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sapiens Labs Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2004 | State Bank of India | ₹5 Lakh | Satisfied |
| 19 Oct 2004 | State Bank of India | ₹5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sapiens Labs Private Limited
View historical data on people associated with Sapiens Labs Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sapiens Labs 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
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GST Compliance of Sapiens Labs Private Limited
GST registrations and filing compliance for Sapiens Labs 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
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Credit Ratings, Litigation & Regulatory Alerts for Sapiens Labs Private Limited
Credit ratings, litigation, and regulatory alerts for Sapiens Labs 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
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MSME Payment Delays by Sapiens Labs Private Limited
MSME payment history for Sapiens Labs 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
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Subsidiaries & Group Companies of Sapiens Labs Private Limited
Corporate group structure for Sapiens Labs 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
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MCA Filings & Documents of Sapiens Labs Private Limited
MCA filings and documents for Sapiens Labs 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
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Recent Activity on Sapiens Labs Private Limited
Frequently Asked Questions about Sapiens Labs Private Limited
Sapiens Labs Private Limited 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.
Sapiens Labs Private Limited is a struck-off private limited company in the trading sector based in Ut, Chandigarh, India. It was incorporated on 01 December 2000 and is registered under CIN U24232CH2000PTC024094. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sapiens Labs Private Limited are:
- Dinesh Kumar Malhotra - Director
- Anjana Rani - Director
The CIN (Corporate Identification Number) of Sapiens Labs Private Limited is U24232CH2000PTC024094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sapiens Labs Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Sco – 106 – Sector – 47 – C Chandigarh, Ut, Chandigarh, India.