Sapient Overseas Private Limited
About Sapient Overseas Private Limited
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Sapient Overseas Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 manufacturing, a part of the broader chemicals sector. Incorporated on 31 January 2002.
Registered with ROC Gwalior under CIN U24232MP2002PTC004581.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2004. Financial statements filed for year ended 31 March 2004. Office: 43/Aditya Nagar A.B. Road, Indore, Madhya Pradesh, India.
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 Address43/Aditya Nagar A.B. Road, Indore, Madhya Pradesh, India
- IndustryChemicals, Manufacturing, Other Chemical Product
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sapient Overseas Private Limited
No directors are listed for Sapient Overseas in the MCA records available to us.
Financials of Sapient Overseas Private Limited FY 2004 filings available
Ten-year financial statements for Sapient Overseas Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sapient Overseas
Sapient Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapient Overseas
Employment history and EPFO contributions of people linked to Sapient Overseas.
Employee and EPFO history for Sapient Overseas Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sapient Overseas
GST registrations and filing compliance for Sapient Overseas Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sapient Overseas
Credit ratings, litigation, and regulatory alerts for Sapient Overseas Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sapient Overseas
MSME payment history for Sapient Overseas Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sapient Overseas
Corporate group structure for Sapient Overseas Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sapient Overseas
MCA filings and documents for Sapient Overseas Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sapient Overseas
Frequently Asked Questions about Sapient Overseas Private Limited
Sapient Overseas 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.
Sapient Overseas is a struck-off private limited company in the chemicals sector based in Indore, Madhya Pradesh, India. It was incorporated on 31 January 2002 and is registered under CIN U24232MP2002PTC004581. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sapient Overseas is U24232MP2002PTC004581. 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 Sapient Overseas is chemicals. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 43Aditya Nagar A.B. Road, Indore, Madhya Pradesh, India.
Sapient Overseas can be reached at the registered office: 43Aditya Nagar A.B. Road, Indore, Madhya Pradesh, India.