Sapiyo Technologies Private Limited
About Sapiyo Technologies Private Limited
Data last updated: 06 February 2026
Sapiyo Technologies Private Limited is a private limited company based in Daskroi, Gujarat, India. It specialises in prepaid card services, a part of the broader financial services sector. Incorporated on 22 December 2021, the company has been in operation for over 5 years.
Registered with ROC Ahmedabad under CIN U74999GJ2021PTC128162.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sparsh Manojkumar Talreja and Sachin Manojkumar Talreja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop – 202 Olive Greens, Daskroi, Gujarat, India – 382481.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.28 Cr, a growth of 52% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop – 202 Olive Greens, Daskroi, Gujarat, India – 382481
-
IndustryFinancial Services, Prepaid Card Services
- 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
CIN History of Sapiyo Technologies Private Limited
Sapiyo Technologies Private Limited has one previous CIN (Corporate Identification Number): U74999GJ2021PTC128162. The current CIN is U62099GJ2021PTC128162, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62099GJ2021PTC128162 | Current |
| U74999GJ2021PTC128162 | Previous |
Business Activity of Sapiyo Technologies Private Limited
Sapiyo Technologies Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Sapiyo Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sapiyo Technologies Private Limited
Sapiyo Technologies Private Limited is audited by PRIYANK M. SHAH & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANK M. SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Sapiyo Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sapiyo Technologies Private Limited
Sapiyo Technologies Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sparsh Manojkumar Talreja | Director | 06 Jul 2023 | 3 Years 1 Months | Current |
| Sachin Manojkumar Talreja | Director | 22 Dec 2021 | 4 Years 8 Months | Current |
Financials of Sapiyo Technologies Private Limited FY 2025 filings available
Sapiyo Technologies Private Limited reported revenue of ₹7.28 Cr (up 52.00% YoY) for FY 2024.
Ten-year financial statements for Sapiyo Technologies 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.
Ownership and Shareholding of Sapiyo Technologies Private Limited
Shareholding and ownership data for Sapiyo Technologies 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 Sapiyo Technologies Private Limited
Sapiyo Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapiyo Technologies Private Limited
Sapiyo Technologies Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Sapiyo Technologies 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 Sapiyo Technologies Private Limited
GST registrations and filing compliance for Sapiyo Technologies 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 Sapiyo Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Sapiyo Technologies 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 Sapiyo Technologies Private Limited
MSME payment history for Sapiyo Technologies 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 Sapiyo Technologies Private Limited
Corporate group structure for Sapiyo Technologies 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 Sapiyo Technologies Private Limited
MCA filings and documents for Sapiyo Technologies 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 Sapiyo Technologies Private Limited
Frequently Asked Questions about Sapiyo Technologies Private Limited
Sapiyo Technologies Private Limited is an active private limited company in the financial services sector based in Daskroi, Gujarat, India. It was incorporated on 22 December 2021 (5+ years old) and is registered under CIN U62099GJ2021PTC128162.
Sapiyo Technologies Private Limited reported revenue of ₹7.28 Cr for FY 2024 (up 52.00% YoY).
The current directors of Sapiyo Technologies Private Limited are:
- Sparsh Manojkumar Talreja - Director
- Sachin Manojkumar Talreja - Director
The primary industry of Sapiyo Technologies Private Limited is financial services. The company specifically operates in prepaid card services. The company is currently active in this sector.
Sapiyo Technologies Private Limited can be reached at the registered office: Shop – 202 Olive Greens, Daskroi, Gujarat, India – 382481.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.