Sapphire Finex Limited - Company overview

Sapphire Finex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65100DL2006PLC149959). Busi…

2006-06-21 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
56.29 Lakh
COMPANY AGE
20 Years 2 Months
since 2006-06-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
14.30 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Sapphire Finex Limited 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (60), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Finex Limited

Sapphire Finex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65100DL2006PLC149959). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on June 21, 2006 (20+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Jewelry & Gemstone Retail & Distribution
  • Location D-61, Panchsheel Enclave, Delhi, Delhi - 110017
Name History
CIN / LLPINU65100DL2006PLC149959
Company No.149959
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2006-06-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sapphire Finex Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sapphire Finex Limited (3)

R
Additional Director | Since 2021-09-24 | DIN: 00185099
S
Additional Director | Since 2024-01-22 | DIN: 00181788
A
Additional Director | Since 2024-01-22 | DIN: 00181993

Charges of Sapphire Finex Limited

Others : 14.30 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 14.30 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 30 Sep 2021
14.30 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sapphire Finex Limited
What is CIN of Sapphire Finex Limited?
The Corporate Identification Number (CIN) for Sapphire Finex Limited is U65100DL2006PLC149959. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 149959 as per MCA.
When was Sapphire Finex Limited incorporated?
Sapphire Finex Limited was incorporated 20 years 2 months ago on 21 Jun 2006.
What is paid-up capital and authorised share capital of Sapphire Finex Limited?
The paid-up capital of Sapphire Finex Limited is ₹ 5,629,400.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Sapphire Finex Limited?
Sapphire Finex Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
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, Delhi, Delhi, 110017, India.
What is the ROC code of Sapphire Finex Limited?
Sapphire Finex Limited ROC code is Roc Delhi.
What is the company classification of Sapphire Finex Limited?
Sapphire Finex Limited is classified as Public Limited Indian Non-Government Company.
Sapphire Finex Limited - is it listed or unlisted?
Sapphire Finex Limited is a Unlisted company.
What is the current status of Sapphire Finex Limited?
Sapphire Finex Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Sapphire Finex Limited associated with?
Sapphire Finex Limited lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sapphire Finex Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sapphire Finex Limited.
What is the turnover or revenue of Sapphire Finex Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sapphire Finex Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.