Sapphire Exim Services Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 17 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.90 M
- Satisfied Charges ₹ 5.00 M
- Revenue Growth -2.90%
- Profit Growth 42.82%
- Ebitda 36.04%
- Net Worth 21.17%
- Total Assets 4.70%
About Sapphire Exim Services
Sapphire Exim Services Private Limited (SESPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 January 2008 and has a history of 17 years and one month. Its registered office is in Delhi, India.
The Company is engaged in the Transport And Logistics 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 2.50 M and a paid-up capital of Rs 1.50 M.
The company currently has active open charges totaling ₹7.90 M. The company has closed loans amounting to ₹5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Sangeeta Malik, Vineet Malik, Sushil Nanda, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909DL2008PTC172135
- Company No.
172135
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jan 2008
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Sapphire Exim Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sangeeta Malik  | Director | 01-Jan-2008 | Current |
| Vineet Malik | Director | 01-Jan-2008 | Current |
| Sushil Nanda | Director | 01-Jan-2008 | Current |
| Meenu Nanda | Director | 01-Jan-2008 | Current |
Financial Performance of Sapphire Exim Services.
Sapphire Exim Services Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.9% decrease. The company also saw a substantial improvement in profitability, with a 42.82% increase in profit. The company's net worth Soared by an impressive increase of 21.17%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Sapphire Exim Services?
In 2023, Sapphire Exim Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Step Ahead Logistics Private LimitedVineet Malik and Sushil Nanda are mutual person
Step Forward Logistics Private LimitedSangeeta Malik is a mutual person
- Econo Logistics India Private Limited
Vineet Malik is a mutual person
- Hexalog Technologies Private Limited
Vineet Malik is a mutual person
- Jaisalmer Estates Private Limited
Vineet Malik is a mutual person
- Sea Sky Logistics Solution Private Limited
Sushil Nanda and Meenu Nanda are mutual person
Charges (Loans)
₹7.90 M
₹5.00 M
Charges Breakdown by Lending Institutions
- Idbi Bank Limited : 0.79 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2019 | Idbi Bank Limited | ₹7.90 M | Open |
| 12 Feb 2013 | Yes Bank Limited | ₹5.00 M | Satisfied |
How Many Employees Work at Sapphire Exim Services?
Sapphire Exim Services has a workforce of 18 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sapphire Exim Services, 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 Exim Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.