Sapphire Container Cargo Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 2.00 M
- Company Age 15 Year, 24 Days
- 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. 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
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Location
Visakhapatnam, Andhra Pradesh, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U67100AP2010PTC066719
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Company No.
066719
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
20 Jan 2010
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Vijayawada
Industry
Who are the key members and board of directors at Sapphire Container Cargo?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankuj Rathi
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Managing Director | 20-Jan-2010 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Jay Rathi
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Whole-Time Director | 01-Mar-2010 | Current |
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Sarita Rathi
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Director | 01-Mar-2010 | Current |
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Chanda Rathi
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Director | 20-Jan-2010 | Current |
Financial Performance of Sapphire Container Cargo.
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- Cash Flow
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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)
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Meri Dairy Private LimitedJay Rathi is a mutual person
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Sarvada Shipping Private LimitedJay Rathi and Pankuj Rathi are mutual person
Charges (Loans)
₹42.90 M
₹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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