Sapphire Finex Limited

Imports and exports gold, diamonds, gems, and jewelry since 2006.

2006 | Delhi (India) | Active
Last Updated:

Sapphire Finex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.63 M
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.43 M

About Sapphire Finex

Sapphire Finex Limited (SFL) is a Public Limited Indian Non-Government Company incorporated in India on 21 June 2006 and has a history of 18 years and ten months. Its registered office is in Delhi, India.

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.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Consumer Goods
Company report

Sapphire Finex Limited

Explore comprehensive data for Sapphire Finex Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sapphire Finex?

Board Members (3)

NameDesignationAppointment DateStatus
Shalini Goyal Country flag representing In Additional Director 22-Jan-2024Current
Alka Goyal Country flag representing In Additional Director 22-Jan-2024Current
Rakesh Ghildiyal Country flag representing In Additional Director 24-Sep-2021Current

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%.

Sapphire Finex revenue growth over time
Sapphire Finex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.14 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.14 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2021Others₹1.43 MOpen

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.

Employee growth trends for Sapphire Finex Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Sapphire Finex

Recent activity within the organization

  • Annual General Meeting

    Sapphire Finex Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sapphire Finex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Shalini Goyal was appointed as a Additional Director was appointed as a Additional Director on 22 Jan 2024 & has been associated with this company since 1 year 3 months .

  • Director Appointment

    Alka Goyal was appointed as a Additional Director was appointed as a Additional Director on 22 Jan 2024 & has been associated with this company since 1 year 3 months .

  • Charges

    A charge with Others amounted to Rs. 0.14 Cr with Charge ID 100489820 was registered on 30 Sep 2021.

  • Director Appointment

    Rakesh Ghildiyal was appointed as a Additional Director was appointed as a Additional Director on 24 Sep 2021 & has been associated with this company since 3 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sapphire Finex Limited?

    Sapphire Finex Limited was incorporated on 21 Jun 2006.

  • What is authorized share capital and paid-up capital of Sapphire Finex Limited?

    The authorized share capital of Sapphire Finex Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.63 M.

  • Who are the current board members & directors of Sapphire Finex Limited?

    Currently 3 directors are associated with Sapphire Finex Limited.

    • Shalini Goyal
    • Alka Goyal
    • Rakesh Ghildiyal

  • What is the registered address of Sapphire Finex Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sapphire Finex Limited is D-61, Panchsheel Enclave India, Delhi, 110017.

  • What is the corporate identification number (CIN) and company number of Sapphire Finex Limited?

    The corporate identification number (CIN) of Sapphire Finex Limited is U65100DL2006PLC149959 and the company number is 149959 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sapphire Finex Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Sapphire Finex Limited amount to ₹ 1.43 M.

  • When was the last Balance Sheet of Sapphire Finex Limited filed with the ROC?

    The most recent Balance Sheet for Sapphire Finex Limited was filed with the ROC on 31 Mar 2024.

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