Sapphire Engineering Pvt Ltd. - Company overview

Sapphire Engineering Pvt Ltd.

1989-04-07 Visakhapatnam, Andhra Pradesh Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
12.00 Lakh
PAID-UP CAPITAL
4.28 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
37 Years 6 Months
since 1989-04-07
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sapphire Engineering Pvt Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VALIYAPARAMPIL MATHAI MATHEW has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sapphire Engineering Pvt Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Sapphire Engineering Pvt Ltd. is an active private limited company registered with ROC Vijayawada on 7 April 1989, more than 37 years ago. The registered office is at 405, Mayuri Apartments Dutch House Layout, Visakhapatnam, Andhra Pradesh.

Infyner groups it under Construction, in the Civil Engineering segment.

It has two directors: Valiyaparampil Mathai Mathew and Geetha Mathew. The longest-serving is Valiyaparampil Mathai Mathew, on the board since 1989; the most recent to join is Geetha Mathew, appointed in October 1990. Valiyaparampil Mathai Mathew is the managing director. No director has left so far.

₹4.28 lakh of its ₹5 lakh authorised capital is paid up (about 86%). Its latest balance sheet on MCA is for the year ending 31 March 2006, and the last AGM was on 30 September 2006. Nothing newer than 2006 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Financial Bank Ltd. among the lenders.

Construction •••••••• ••••••••
  • Location 405,Mayuri Apartments Dutch House Layout, Visakhapatnam, Andhra Pradesh - 530017
Legal NameSapphire Engineering Pvt Ltd.
CIN / LLPINU45200AP1989PTC009854
Company No.009854
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-04-07
Date of AGM2006-09-30
Date of Balance Sheet2006-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sapphire Engineering Pvt Ltd. (2) Current board members from MCA filings, including designation and appointment details.

V
Valiyaparampil Mathai Mathew
Managing Director | Since 1989-04-07 | DIN: 01368597
G
Geetha Mathew
Director | Since 1990-10-29 | DIN: 01368616

Charges of Sapphire Engineering Pvt Ltd. Open and satisfied charges registered against the company with MCA.

Financial Bank Ltd. : 12.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 12.00 Lakh
Satisfied 0
LenderAmountStatus
Financial Bank Ltd.
Creation Date: 02 Dec 1999
 12.00 Lakh Open

Employees and EPFO Compliance at Sapphire Engineering Pvt Ltd. EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Sapphire Engineering Pvt Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sapphire Engineering Pvt Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sapphire Engineering Pvt Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sapphire Engineering Pvt Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sapphire Engineering Pvt Ltd.?
MCA does not publish an "owner" field. Sapphire Engineering Pvt Ltd. is run by its directors, Valiyaparampil Mathai Mathew and Geetha Mathew, with Valiyaparampil Mathai Mathew as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sapphire Engineering Pvt Ltd.?
Sapphire Engineering Pvt Ltd. has two current directors: Valiyaparampil Mathai Mathew (since April 1989) and Geetha Mathew (since October 1990). Valiyaparampil Mathai Mathew is the managing director.
What is CIN of Sapphire Engineering Pvt Ltd.?
The CIN of Sapphire Engineering Pvt Ltd. is U45200AP1989PTC009854. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, AP is Andhra Pradesh, 1989 is the year it was registered, PTC is the company type and 009854 is its registration number.
When was Sapphire Engineering Pvt Ltd. incorporated?
Sapphire Engineering Pvt Ltd. was incorporated on 7 April 1989 with ROC Vijayawada. That makes it more than 37 years old.
What is the registered address of Sapphire Engineering Pvt Ltd.?
The registered office on MCA records is 405, Mayuri Apartments Dutch House Layout, Visakhapatnam, Andhra Pradesh - 530017.
What is the current status of Sapphire Engineering Pvt Ltd.?
MCA shows Sapphire Engineering Pvt Ltd. as Active, and its last AGM on record was in September 2006.
What is the contact number or email for Sapphire Engineering Pvt Ltd.?
You can post to its registered office at 405, Mayuri Apartments Dutch House Layout, Visakhapatnam, Andhra Pradesh - 530017.
What industry or business activity is Sapphire Engineering Pvt Ltd. associated with?
It is grouped under Construction, in the Civil Engineering segment.
What is paid-up capital and authorised share capital of Sapphire Engineering Pvt Ltd.?
Paid-up capital is ₹4.28 lakh and authorised capital is ₹5 lakh, so about 86% of the authorised amount has been issued.
When did Sapphire Engineering Pvt Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2006, and the latest balance sheet is for the year ending 31 March 2006. Nothing newer than 2006 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sapphire Engineering Pvt Ltd.?
One charge against Sapphire Engineering Pvt Ltd. is still open. Lenders named in the filings include Financial Bank Ltd..
Have any directors left Sapphire Engineering Pvt Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Sapphire Engineering Pvt Ltd.?
No financial statements for Sapphire Engineering Pvt Ltd. are on record with us yet.
Sapphire Engineering Pvt Ltd. - is it listed or unlisted?
Sapphire Engineering Pvt Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sapphire Engineering Pvt Ltd.?
Sapphire Engineering Pvt Ltd. is registered with ROC Vijayawada.
What is the company classification of Sapphire Engineering Pvt Ltd.?
MCA classifies Sapphire Engineering Pvt Ltd. as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.