Sapient Consulting Private Limited

Sapient Consulting Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72900MH2009PTC300013 Incorporated 13 November 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2019
₹2,522.2 Cr
▲ 12% YoY
Net profit · FY 2019
₹305.9 Cr
Net margin 12.1%
EBITDA · FY 2019
₹445.9 Cr
EBITDA margin 17.7%
Authorised capital
₹52 Cr
Registered with MCA
Paid-up capital
₹51.35 Cr
Issued & subscribed
Company age
17 yrs
Est. 2009
Employees · EPFO
5,557
Provident fund records
Directors on board
2
As per MCA filings

About Sapient Consulting Private Limited

Data last updated:

Sapient Consulting Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Tlg India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 13 November 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2009PTC300013. Its GSTIN is 06AANCS5402J1Z8 (Haryana). The company held 5 GST registrations, of which 2 are active.

The company had an authorised share capital of ₹52 Cr and a paid-up capital of ₹51.35 Cr. It was formerly known as Sapient Consulting Limited. It was led by directors Sanjay Menon (Managing Director) and Rajeev Khanna (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 17th Floor Urmi Estate Tower A 95 Ganpatrao Kadam Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013.

As per the financials filed for FY 2019, the company reported a revenue of ₹2,522.2 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹305.9 Cr (net margin 12.1%) and EBITDA of ₹445.9 Cr (EBITDA margin 17.7%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years.

The company had about 5,557 employees on its provident fund (EPFO) records before it was dissolved.

Court records list 25 cases involving the company, including 4 filed by the company and 21 filed against it; 2 cases are pending. The company has 9 deals on record (8 secondary share transfers, 1 funding round), with disclosed funding of ₹9.26 Cr; the latest was in December 2018. Its 10 peer companies in the same principal business activity (computer programming, consultancy and related activities) are compared by revenue, 5 larger and 5 smaller; the largest is Navi Limited with revenue of ₹2,689.14 Cr.

The last known website on record is sapient.com.

Company details

CIN U72900MH2009PTC300013
Registration Number 300013
Incorporation Date 13 November 2009
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Tlg India Private Limited
Compliance Status Active Compliant

CIN history

Sapient Consulting has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72900MH2009PTC300013, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900MH2009PTC300013Current
U72900DL2009PLC195985Previous
U72900DL2009PTC195985Previous

Contact details

Sapient Consulting Private Limited's registered office is in Mumbai, Maharashtra. Its website is sapient.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    17th Floor Urmi Estate Tower A 95 Ganpatrao Kadam Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Sapient Consulting Private Limited, buy the company report.

Comprehensive company report
Sapient Consulting 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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Business activity

The main business activity of Sapient Consulting is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

To see the full business activity and turnover split of Sapient Consulting Private Limited, buy the company report.

Financials of Sapient Consulting Private Limited

FY 2019 filings available

Sapient Consulting Private Limited reported revenue of ₹2,522.2 Cr (up 12% YoY) for FY 2019.

Revenue · FY 2019
₹2,522.2 Cr ▲ 12%
Net profit · FY 2019
₹305.9 Cr margin 12.1%
EBITDA · FY 2019
₹445.9 Cr margin 17.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 12%
3 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▲ 18%
3 years · compounded
▲ 13%

Revenue has grown at a compounded annual rate (CAGR) of 14% over three years, including 12% growth in the latest year. EBITDA rose 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2,522.2 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹445.9 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹305.9 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin17.7%
Net Profit Margin12.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sapient Consulting Private Limited, buy the company report.

Board of directors of Sapient Consulting Private Limited

Sapient Consulting has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajeev KhannaWhole-Time Director11 Jul 20179 Years 3 MonthsAs last reported
Sanjay MenonManaging Director01 Oct 201313 Years 0 MonthsAs last reported

Peer comparison

Sapient Consulting Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (computer programming, consultancy and related activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Navi Limited₹2,689.14 Cr (FY 2025)-4.0%Bangalore, Karnataka, India
Cisco Services & Spares India Private Limited₹2,593.8 Cr (FY 2025)13.0%Bangalore, Karnataka, India
Intellect Design Arena Limited₹2,577.03 Cr (FY 2025)0.0%Chennai, Tamil Nadu, India
Samsung Data Systems India Private Limited₹2,546.17 Cr (FY 2025)19.0%Delhi, India
Cybage Software Private Limited₹2,535.39 Cr (FY 2025)16.0%Pune, Maharashtra, India
Sapient Consulting Private Limitedthis company₹2,522.2 Cr (FY 2019)₹305.9 Cr12.1%12.0%5,557Mumbai, Maharashtra, India
Deloitte Tax Services India Private Limited₹2,494.13 Cr (FY 2025)12.0%Hyderabad, Telangana, India
Indiaideas Com Limited₹2,446.19 Cr (FY 2024)-12.0%Mumbai, Maharashtra, India
Emc Software and Services India Private Limited₹2,400.9 Cr (FY 2022)6.0%Bangalore, Karnataka, India
Ibs Software Private Limited₹2,372.66 Cr (FY 2025)8.0%Thiruvananthapuram, Kerala, India
Amadeus Software Labs India Private Limited₹2,291.78 Cr (FY 2025)28.0%Bangalore, Karnataka, India

To see the full peer comparison of Sapient Consulting Private Limited, buy the company report.

Auditor

Sapient Consulting Private Limited is audited by S. N. Dhawan & Co. LLP for the financial year 2019.

Auditor firmFinancial yearFirm registration number
S. N. Dhawan & Co. LLPFY 2019000050N/N500045

Shareholding

The shareholding of Sapient Consulting Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sapient Consulting Private Limited, buy the company report.

Deals & funding

Sapient Consulting Private Limited has 9 deals on record (8 secondary share transfers, 1 funding round), with disclosed funding of ₹9.26 Cr; the latest was in December 2018.

Total deals
9
Secondary share transfers
8
Funding round
1
Disclosed funding
₹9.26 Cr

Deals on record (5 of 9)

WhenDealAmountParties
Dec 2018Secondary share transferUndisclosedBuyer: TLG India Private Limited
Seller: Publicis Prodigious Brand Logistics Limited
Nov 2016Secondary share transferUndisclosedBuyer: Publicis Prodigious Brand Logistics Limited
Seller: Sapient Mauritius Holdings Limited
Mar 2016Secondary share transferUndisclosedBuyer: Sapient Mauritius Holdings Limited
Seller: Sapient US Holdings LLC
Jul 2013Secondary share transferUndisclosedBuyer: Sapient Mauritius Holdings Limited & Sapient Limited, Sapient Mauritius Holdings Limited & Sapient Asia Holdings Luxembourg SARL, Sapient Mauritius Holdings Limited & Sapient Holdings Luxembourg SARL
Seller: Sapient Mauritius Holdings Limited
Mar 2012Secondary share transferUndisclosedSeller: Sapient Mauritius Holdings Limited

To see the full deal history of Sapient Consulting Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sapient Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Sapient Consulting Private Limited has a workforce of 5,557 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.

Employee count
5,557
Active EPFO establishments
1
Employee growth
-43.91%

GST

Sapient Consulting has 5 GST registrations: 2 active and 3 cancelled or inactive.

Total GSTINs
5
Active
2
Cancelled / inactive
3
GSTINStateStatusRegistered on
06AANCS5402J1Z8HaryanaActive01 Jul 2017
09AANCS5402J1Z2Uttar PradeshActive01 Jul 2017

To see the full GST registrations and return filing status of Sapient Consulting Private Limited, buy the company report.

Recent activity

Sapient Consulting Private Limited has 12 board changes on record since 2009: 2 appointments and 10 cessations. The latest: Rajdeep Endow ceased to be Whole-Time Director on 11 Jul 2017.

AGM
Sapient Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Sapient Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Rajdeep Endow ceased to be Whole-Time Director.
Appointed
Rajeev Khanna was appointed as Whole-Time Director.
Ceased
Ashok Sethi ceased to be Whole-Time Director.
Ceased
Laurie Willcox Maclaren ceased to be Director.
Ceased
Markus Alfred Eugen Ruhl ceased to be Director.
Ceased
Joseph S Tibbetts Jr ceased to be Director.
Ceased
Sanjay Kumar Saraogi ceased to be Cfo(Kmp).
Appointed
Sanjay Menon was appointed as Managing Director.
Ceased
Manu Grover ceased to be Company Secretary.
Ceased
Manoj Kumar Kukreti ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Sapient Consulting has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Sapient Consulting was a private limited company based in Mumbai, Maharashtra, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 13 November 2009 and is registered under CIN U72900MH2009PTC300013. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sapient Consulting was incorporated on 13 November 2009. It is registered with the Registrar of Companies, Mumbai.

Sapient Consulting had 2 directors:

The CIN (Corporate Identification Number) of Sapient Consulting is U72900MH2009PTC300013. 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 Sapient Consulting is at 17th Floor Urmi Estate Tower A 95 Ganpatrao Kadam Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.

Sapient Consulting can be reached through the website sapient.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Sapient Consulting on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

The GSTIN of Sapient Consulting is 06AANCS5402J1Z8, registered in Haryana. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 09AANCS5402J1Z2 (Uttar Pradesh).

Sapient Consulting operated in the information technology industry, in the IT consulting and support services segment.

Sapient Consulting has 9 deals on record (8 secondary share transfers, 1 funding round), with disclosed funding of ₹9.26 Cr; the latest was in December 2018.