

Sapphire Wealth Management Services Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.22 Cr
- Company Age 17 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.50 M
- Revenue Growth 8.70%
- Profit Growth 201.41%
- Ebitda 1.16%
- Net Worth 0.47%
- Total Assets -30.66%
About Sapphire Wealth Management Services
Sapphire Wealth Management Services Private Limited (SWMSPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 March 2008 and has a history of 17 years and two months. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 1.22 Cr.
The company currently has active open charges totaling ₹9.50 M.
Samrendra Tibarewalla and Sandip Ginodia serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB2008PTC123484
- Company No.
123484
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Mar 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
What products or services does Sapphire Wealth Management Services Private Limited offer?
Sapphire Wealth Management Services Private Limited offers a wide range of products and services, including Corporate Finance & Leasing Advisors, Investment Service, Financial Service, Stock Trading/Money Market, Currency Trading Services, Private Equity Services.
Who are the key members and board of directors at Sapphire Wealth Management Services?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sandip Ginodia ![]() | Director | 03-Mar-2008 | Current |
Samrendra Tibarewalla ![]() | Director | 03-Mar-2008 | Current |
Financial Performance of Sapphire Wealth Management Services.
Sapphire Wealth Management Services Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 8.7% increase. The company also saw a substantial improvement in profitability, with a 201.41% increase in profit. The company's net worth moved up by a moderate rise of 0.47%.


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What is the Ownership and Shareholding Structure of Sapphire Wealth Management Services?
In 2020, Sapphire Wealth Management Services had a promoter holding of 67.70% and a public holding of 32.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Zoroy Enterprise Private Limited
Samrendra Tibarewalla is a mutual person
- M.Lal And Company Ltd.
Samrendra Tibarewalla is a mutual person
Charges (Loans)
₹0.95 Cr
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.75 Cr
- Reliance Capital Ltd : 0.20 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
15 Sep 2022 | Hdfc Bank Limited | ₹7.50 M | Open |
29 May 2012 | Reliance Capital Ltd | ₹2.00 M | Open |
How Many Employees Work at Sapphire Wealth Management Services?
Unlock and access historical data on people associated with Sapphire Wealth Management Services, 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 Wealth Management 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 Wealth Management 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.
Latest Updates, News, and FAQs on Sapphire Wealth Management Services
Recent activity within the organization
- Annual General Meeting
Sapphire Wealth Management Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sapphire Wealth Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.75 Cr with Charge ID 100625352 was registered on 15 Sep 2022.
- Charges
A charge with Reliance Capital Ltd amounted to Rs. 0.20 Cr with Charge ID 10358093 was registered on 29 May 2012.
- Director Appointment
Samrendra Tibarewalla was appointed as a Director was appointed as a Director on 03 Mar 2008 & has been associated with this company since 17 years 2 months .
- Director Appointment
Sandip Ginodia was appointed as a Director was appointed as a Director on 03 Mar 2008 & has been associated with this company since 17 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Sapphire Wealth Management Services Private Limited?
Sapphire Wealth Management Services Private Limited was incorporated on 03 Mar 2008.
What is authorized share capital and paid-up capital of Sapphire Wealth Management Services Private Limited?
The authorized share capital of Sapphire Wealth Management Services Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.22 Cr.
Who are the current board members & directors of Sapphire Wealth Management Services Private Limited?
Currently 2 directors are associated with Sapphire Wealth Management Services Private Limited.
- Samrendra Tibarewalla
- Sandip Ginodia
What is the registered address of Sapphire Wealth Management Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sapphire Wealth Management Services Private Limited is 73A Ganesh Chandra Avenue 2Nd Floor, Room No 201 India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Sapphire Wealth Management Services Private Limited?
The corporate identification number (CIN) of Sapphire Wealth Management Services Private Limited is U67120WB2008PTC123484 and the company number is 123484 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sapphire Wealth Management Services Private Limited?
The Official website of Sapphire Wealth Management Services Private Limited is https://www.sapphirewealth.com
What has been the recent revenue trend for Sapphire Wealth Management Services Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Sapphire Wealth Management Services Private Limited has risen by 8.70%.
What change has been observed in the net worth of Sapphire Wealth Management Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sapphire Wealth Management Services Private Limited has experienced an upsurge of 0.47%.
What are the total open charges for Sapphire Wealth Management Services Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Sapphire Wealth Management Services Private Limited amount to ₹ 9.50 M.
When was the last Balance Sheet of Sapphire Wealth Management Services Private Limited filed with the ROC?
The most recent Balance Sheet for Sapphire Wealth Management Services Private Limited was filed with the ROC on 31 Mar 2024.
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