Sapphire Capitals Private Limited
About Sapphire Capitals Private Limited
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Sapphire Capitals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 10 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PTC093456.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.75 Lakh. It is led by directors including Alka Bhageria Kamal and Narottam Nandkishore Bagaria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 103 Camy House Dhuswadi Dr. Cawasji Hormasji Lane, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.51 Lakh, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹29,183 (net margin 6.5%) and EBITDA of ₹35,101 (EBITDA margin 7.8%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 5% over five years.
Court records list 12 cases involving the company, including 3 filed by the company and 9 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sapphire Capitals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address103 Camy House Dhuswadi Dr. Cawasji Hormasji Lane, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Sapphire Capitals 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
Business activity
The main business activity of Sapphire Capitals is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Sapphire Capitals Private Limited, buy the company report.
Financials of Sapphire Capitals Private Limited
FY 2025 filings availableSapphire Capitals Private Limited reported revenue of ₹4.51 Lakh (up 46% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 46% growth in the latest year. EBITDA fell 67% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹35,101 | ||||
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| Net Profit (PAT) | ₹29,183 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 7.8% | ||||
| Net Profit Margin | 6.5% | ||||
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To see the full financial statements and ratios of Sapphire Capitals Private Limited, buy the company report.
Board of directors of Sapphire Capitals Private Limited
Sapphire Capitals has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Bhageria Kamal | Director | 26 Jul 2010 | 16 Years 3 Months | Current |
| Narottam Nandkishore Bagaria Also directs: Burhanpur Textiles Limited, Growell Tradelinks Private Limited, Hi-Tech Corporate Services Limited and 1 more | Director | 10 Oct 1995 | 31 Years 0 Months | Current |
| Kamal Kumar Bhageria | Director | 05 Dec 1996 | 29 Years 10 Months | Current |
Peer comparison
Sapphire Capitals Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rahane Fintech Private Limited | ₹4.54 Lakh (FY 2024) | 341.0% | Noida, Uttar Pradesh, India | |||
| Vigfin Stocks Private Limited | ₹4.54 Lakh (FY 2025) | -92.0% | Chennai, Tamil Nadu, India | |||
| Natraj Traders Private Limited. | ₹4.53 Lakh (FY 2025) | -19.0% | Bangalore, Karnataka, India | |||
| Wazirs Securities Private Limited | ₹4.53 Lakh (FY 2023) | 2460.0% | Gurgaon, Haryana, India | |||
| Mahima Securities Private Limited | ₹4.53 Lakh (FY 2018) | -4.0% | Kolkata, West Bengal, India | |||
| Sapphire Capitals Private Limitedthis company | ₹4.51 Lakh (FY 2025) | ₹29,183 | 6.5% | 46.0% | Mumbai, Maharashtra, India | |
| Mullick Investments Private Limited | ₹4.51 Lakh (FY 2025) | -34.0% | Kolkata, West Bengal, India | |||
| Ajax Ventures Private Limited | ₹4.51 Lakh (FY 2024) | 2.0% | Mumbai, Maharashtra, India | |||
| Resorts Consortium India Limited | ₹4.5 Lakh (FY 2024) | -11.0% | Delhi, India | |||
| M.K.P Consultants Private Limited | ₹4.5 Lakh (FY 2017) | -35.0% | Bangalore, Karnataka, India | |||
| N. A. Financial Consultants Private Limited | ₹4.5 Lakh (FY 2018) | -45.0% | Agra, Uttar Pradesh, India |
To see the full peer comparison of Sapphire Capitals Private Limited, buy the company report.
Auditor
Sapphire Capitals Private Limited is audited by VMRS&Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VMRS&Co. | FY 2017 | 122750W |
Shareholding
The shareholding of Sapphire Capitals Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sapphire Capitals Private Limited, buy the company report.
Legal cases
Sapphire Capitals Private Limited has 12 court cases on record: 3 filed by Sapphire Capitals, 9 filed against it. 6 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 2 |
| High courts | 5 | 4 | 2 |
| NCLAT | 1 | 1 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1001-Company Law, Sick Industries including Disinvestment : Company Law, Sick Industries including Disinvestment) | Filed against the company by Trimbak Estate Private Limited and 5 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by individuals | Pending |
| Bombay High Court | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Sapphire Capitals 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 Sapphire Capitals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sapphire Capitals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sapphire Capitals Private Limited has 6 board changes on record since 1995: 3 appointments and 3 cessations. The latest: Ramswaroop Agarwal ceased to be Director on 27 Dec 2018.
Frequently asked questions
Sapphire Capitals is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 10 October 1995 (31+ years old) and is registered under CIN U67190MH1995PTC093456.
Sapphire Capitals has 3 current directors:
- Alka Bhageria Kamal - Director
- Narottam Nandkishore Bagaria - Director
- Kamal Kumar Bhageria - Director
The latest financial statements of Sapphire Capitals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sapphire Capitals is U67190MH1995PTC093456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapphire Capitals has 12 court cases on record: 3 filed by the company and 9 filed against it. 6 are pending. Most are in the district courts.
Sapphire Capitals was incorporated on 10 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sapphire Capitals by revenue are Rahane Fintech Private Limited, Vigfin Stocks Private Limited, Natraj Traders Private Limited, Wazirs Securities Private Limited, Mahima Securities Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Ramswaroop Agarwal ceased to be Director on 27 Dec 2018. Rajendrakumar Natvarlal Parmanandka ceased to be Director on 06 Nov 2018. Alka Bhageria Kamal ceased to be Additional Director on 30 Sep 2010. Sapphire Capitals has 6 board changes on record in total.
The registered office of Sapphire Capitals is at 103 Camy House Dhuswadi Dr. Cawasji Hormasji Lane, Mumbai, Maharashtra, India – 400002.
Sapphire Capitals operates in the financial services industry, in the advisory segment.
The compliance status of Sapphire Capitals is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.