Saphire Holdings Private Limited
About Saphire Holdings Private Limited
Data last updated:
Saphire Holdings Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 06 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65900TG1995PTC022509. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹71.76 Lakh. It is led by directors Rakshit Kankaria Kumar and Sanjay Kumar Kankaria.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 8 – 2 – 674/6/1/A Road No.13 Banjara Hills, Hyderabad, Telangana, India – 500034.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Saphire Holdings has one previous CIN (Corporate Identification Number): U65900AP1995PTC022509. The current CIN is U65900TG1995PTC022509, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65900TG1995PTC022509 | Current |
| U65900AP1995PTC022509 | Previous |
Contact details
Saphire Holdings Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address8 – 2 – 674/6/1/A Road No.13 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Saphire Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Saphire Holdings Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saphire Holdings Private Limited, buy the company report.
Board of directors of Saphire Holdings Private Limited
Saphire Holdings has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakshit Kankaria Kumar Also directs: PMJ Infra Projects LLP, Saphire Gems (India) Private Limited, Losange Jewels Private Limited and 3 more | Director | 24 Jan 2014 | 12 Years 9 Months | Current |
| Sanjay Kumar Kankaria | Director | 06 Dec 1995 | 30 Years 10 Months | Current |
Auditor
Saphire Holdings Private Limited is audited by Agarwal & Ladda for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Agarwal & Ladda | FY 2022 | 012510S |
Shareholding
The shareholding of Saphire Holdings Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Saphire Holdings Private Limited, buy the company report.
Legal cases
Saphire Holdings Private Limited has 1 court case on record: 1 filed by Saphire Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Saphire Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saphire Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saphire Holdings has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Saphire Holdings Private Limited, buy the company report.
Recent activity
Saphire Holdings Private Limited has 5 board changes on record since 1995: 2 appointments and 3 cessations. The latest: Nirusha Kankaria ceased to be Director on 15 Apr 2019.
Frequently asked questions
Saphire Holdings is an active private limited company based in Hyderabad, Telangana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 06 December 1995 (31+ years old) and is registered under CIN U65900TG1995PTC022509.
Saphire Holdings has 2 current directors:
- Rakshit Kankaria Kumar - Director
- Sanjay Kumar Kankaria - Director
The latest financial statements of Saphire Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Saphire Holdings has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Saphire Holdings is U65900TG1995PTC022509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saphire Holdings has 1 court case on record: 1 filed by the company.
Saphire Holdings was incorporated on 06 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
Nirusha Kankaria ceased to be Director on 15 Apr 2019. Kushal Kumar Kankaria ceased to be Director on 25 Jan 2014. Rakshit Kankaria Kumar was appointed as Director on 24 Jan 2014. Saphire Holdings has 5 board changes on record in total.
The registered office of Saphire Holdings is at 8 – 2 – 67461A Road No.13 Banjara Hills, Hyderabad, Telangana, India – 500034.
Saphire Holdings operates in the financial services industry, in the brokerage and trading services segment.
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