Sapphire Forex Profile
Key Indicators
- Authorised Capital ₹ 10.50 Cr
- Paid Up Capital ₹ 9.68 Cr
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.50 Cr
- Satisfied Charges ₹ 4.43 Cr
- Revenue Growth 264.06%
- Profit Growth 1240.83%
- Ebitda 224.72%
- Net Worth 101.15%
- Total Assets 80.60%
About Sapphire Forex
Sapphire Forex Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 May 2012 and has a history of 12 years and eight months. Its registered office is in Gurugram, Haryana, 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 10.50 Cr and a paid-up capital of Rs 9.68 Cr.
The company currently has active open charges totaling ₹4.50 Cr. The company has closed loans amounting to ₹4.43 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nisha Rani, Pushpa, and Neeraj Kumar serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900HR2012PTC045960
- Company No.
045960
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 May 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
What products or services does Sapphire Forex Private Limited offer?
Sapphire Forex Private Limited offers a wide range of products and services, including Banking Service, Remittance Processing Service, Inspection & Quality Check Services, Quality Inspection Service, Marketing Services & Consultants, Sales Support Services, Money Transfer Services, Money Gram Service.
Who are the key members and board of directors at Sapphire Forex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nisha Rani  | Director | 16-May-2012 | Current |
| Pushpa | Director | 16-May-2012 | Current |
| Neeraj Kumar | Director | 16-May-2012 | Current |
Financial Performance of Sapphire Forex.
Sapphire Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 264.06% increase. The company also saw a substantial improvement in profitability, with a 1240.83% increase in profit. The company's net worth Soared by an impressive increase of 101.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sapphire Forex?
In 2023, Sapphire Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹4.50 Cr
₹4.43 Cr
Charges Breakdown by Lending Institutions
- Others : 4.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2024 | Others | ₹4.50 Cr | Open |
| 02 Feb 2021 | Others | ₹4.43 Cr | Satisfied |
How Many Employees Work at Sapphire Forex?
Sapphire Forex has a workforce of 35 employees as of Apr 09, 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 Forex, 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 Forex'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.