Sapphire Container Cargo Private Limited
This company provides a wide range of ocean services, including trading in shares and securities.
2010 | Visakhapatnam, Andhra Pradesh (India) | Active
Sapphire Container Cargo Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 2.00 M
- Company Age 15 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.29 Cr
About Sapphire Container Cargo
Sapphire Container Cargo Private Limited (SCCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 January 2010 and has a history of 15 years and three months. Its registered office is in Visakhapatnam, Andhra Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 2.00 M.
The company currently has active open charges totaling ₹4.29 Cr.
Jay Rathi, Sarita Rathi, Pankuj Rathi, and One other member serve as directors at the Company.
Company Details
- Location
Visakhapatnam, Andhra Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100AP2010PTC066719
- Company No.
066719
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jan 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Vijayawada
Industry
Financial Services
Transport and Logistics
Sapphire Container Cargo Private Limited
Explore comprehensive data for Sapphire Container Cargo Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sapphire Container Cargo?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankuj Rathi  | Managing Director | 20-Jan-2010 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jay Rathi | Whole-Time Director | 01-Mar-2010 | Current |
| Sarita Rathi | Director | 01-Mar-2010 | Current |
| Chanda Rathi | Director | 20-Jan-2010 | Current |
Financial Performance of Sapphire Container Cargo.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sapphire Container Cargo?
Unlock access to Sapphire Container Cargo's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Meri Dairy Private LimitedJay Rathi is a mutual person
- Sarvada Shipping Private Limited
Jay Rathi and Pankuj Rathi are mutual person
Charges (Loans)
Open Charges
₹42.90 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 2.04 Cr
- Ing Vysya Bank Limited : 1.50 Cr
- Icici Bank Limited : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2013 | Icici Bank Limited | ₹7.50 M | Open |
| 04 Dec 2012 | Kotak Mahindra Bank Limited | ₹2.04 Cr | Open |
| 08 Jun 2011 | Ing Vysya Bank Limited | ₹1.50 Cr | Open |
How Many Employees Work at Sapphire Container Cargo?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sapphire Container Cargo, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sapphire Container Cargo's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sapphire Container Cargo
Recent activity within the organization
- Annual General Meeting
Sapphire Container Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sapphire Container Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Vijayawada.
- Charges
A charge with Icici Bank Limited amounted to Rs. 7.50 M with Charge ID 10471208 was registered on 20 Dec 2013.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 20.40 M with Charge ID 10391170 was registered on 04 Dec 2012.
- Charges
A charge with Ing Vysya Bank Limited amounted to Rs. 15.00 M with Charge ID 10299345 was registered on 08 Jun 2011.
- Director Appointment
Jay Kishan Rathi was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Mar 2010 & has been associated with this company since 15 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Sapphire Container Cargo Private Limited?
Sapphire Container Cargo Private Limited was incorporated on 20 Jan 2010.
What is authorized share capital and paid-up capital of Sapphire Container Cargo Private Limited?
The authorized share capital of Sapphire Container Cargo Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Sapphire Container Cargo Private Limited?
Currently 4 directors are associated with Sapphire Container Cargo Private Limited.
- Jay Kishan Rathi
- Sarita Devi Rathi
- Pankuj Rathi
- Chanda Rathi
What is the registered address of Sapphire Container Cargo Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sapphire Container Cargo Private Limited is 4Th Floor Door No. 9-13-45/6/2 Vijaya Co-Op Layout Off Vip Road, Next To School Of Wonder Kid India, Vishakhapatnam, Andhra Pradesh, 530003.
What is the corporate identification number (CIN) and company number of Sapphire Container Cargo Private Limited?
The corporate identification number (CIN) of Sapphire Container Cargo Private Limited is U67100AP2010PTC066719 and the company number is 066719 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sapphire Container Cargo Private Limited?
As per the financial statements for fiscal Year , The total open charges for Sapphire Container Cargo Private Limited amount to ₹ 4.29 Cr.
When was the last Balance Sheet of Sapphire Container Cargo Private Limited filed with the ROC?
The most recent Balance Sheet for Sapphire Container Cargo Private Limited was filed with the ROC on 31 Mar 2023.
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