Sapphire Finex Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 23-12-2024
- Paid Up Capital ₹ 5.63 M
as on 23-12-2024
- Company Age 18 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.43 M
as on 23-12-2024
About Sapphire Finex
The Corporate was formerly known as Sapphire Expotrade Limited.. The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 5.63 M.
The company currently has active open charges totaling ₹1.43 M.
Shalini Goyal, Alka Goyal, and Rakesh Ghildiyal serve as directors at the Company.
- CIN/LLPIN
U65100DL2006PLC149959
- Company No.
149959
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
21 Jun 2006
- Date of AGM
26 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Sapphire Finex?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shalini Goyal  | Additional Director | 22-Jan-2024 | Current |
| Alka Goyal | Additional Director | 22-Jan-2024 | Current |
| Rakesh Ghildiyal | Additional Director | 24-Sep-2021 | Current |
Financial Performance of Sapphire Finex.
Sapphire Finex Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sapphire Finex?
In 2017, Sapphire Finex had a promoter holding of 6.20% and a public holding of 93.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sam Industrial Enterprises LimitedActive 32 years 6 months
Shalini Goyal and Alka Goyal are mutual person
- Spangle Tradex Private LimitedActive 19 years 7 months
Shalini Goyal and Alka Goyal are mutual person
- Kaka Services Private LimitedActive 29 years 9 months
Shalini Goyal and Alka Goyal are mutual person
- A V I Overseas Private LimitedActive 30 years 8 months
Shalini Goyal and Alka Goyal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Sep 2021 | ₹1.43 M | Open |
How Many Employees Work at Sapphire Finex?
Unlock and access historical data on people associated with Sapphire Finex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sapphire Finex, 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 Finex'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.
