Sapphire Erp Systems Private Limited

Sapphire Erp Systems Private Limited - information technology in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U72200TS2010FTC191612 Incorporated 03 March 2010 ROC Hyderabad HQ Hyderabad, Telangana, India
Merged Foreign Private Limited Company information technology
Data last updated
Revenue · FY 2024
₹15.6 Cr
▲ 21% YoY
Net profit · FY 2024
₹1.39 Cr
Net margin 8.9%
EBITDA · FY 2024
₹2.06 Cr
EBITDA margin 13.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Employees · EPFO
66
Provident fund records
Directors on board
2
As per MCA filings

About Sapphire Erp Systems Private Limited

Data last updated:

Sapphire Erp Systems Private Limited was a foreign private limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Sapphire Systems Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the enterprise resource planning (ERP) solutions segment of the technology and IT services sector. It was incorporated on 03 March 2010.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TS2010FTC191612. Its GSTIN is 27AAOCS0528A1ZL (Maharashtra).

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Agarwal and Krunal Dipakbhai Patel.

Its last annual general meeting (AGM) was held on 17 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Hyderabad, Telangana.

As per the financials filed for FY 2024, the company reported a revenue of ₹15.6 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹1.39 Cr (net margin 8.9%) and EBITDA of ₹2.06 Cr (EBITDA margin 13.2%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years and 22% over five years.

The company had about 66 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: Sapphire Systems.

The last known website on record is sapphiresystems.com.

Company details

CIN U72200TS2010FTC191612
Registration Number 191612
Incorporation Date 03 March 2010
ROC Hyderabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 17 July 2024
Date of Balance Sheet 31 March 2024
Parent Company Sapphire Systems Limited
Compliance Status Active Compliant

CIN history

Sapphire Erp Systems has one previous CIN (Corporate Identification Number): U72200MH2010FTC200540. The current CIN is U72200TS2010FTC191612, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200TS2010FTC191612Current
U72200MH2010FTC200540Previous

Contact details

Sapphire Erp Systems Private Limited's registered office is in Hyderabad, Telangana.

  • Social Media
  • Registered Address
    2nd Floor Plot No. 4 Softsol Tower – 2, B – Wing Info City Software Units Layout, Hyderabad, Telangana, India – 500081
  • Industry
    Information Technology, Enterprise Resource Planning (ERP) Solutions
Comprehensive company report
Sapphire Erp Systems Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Sapphire Erp Systems operates one associated brand: Sapphire Systems. Each brand links to its own profile.

BrandDescriptionWebsite
Management consulting services are offered to businesses by Sapphire Systems.sapphiresystems.com

Business activity

The main business activity of Sapphire Erp Systems is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of Sapphire Erp Systems Private Limited, buy the company report.

Financials of Sapphire Erp Systems Private Limited

FY 2024 filings available

Sapphire Erp Systems Private Limited reported revenue of ₹15.6 Cr (up 21% YoY) for FY 2024.

Revenue · FY 2024
₹15.6 Cr ▲ 21%
Net profit · FY 2024
₹1.39 Cr margin 8.9%
EBITDA · FY 2024
₹2.06 Cr margin 13.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 34%
5 years · compounded
▲ 22%
EBITDA CAGR growth
1 year
▲ 36%
3 years · compounded
▲ 21%
5 years · compounded
▲ 23%

Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 21% growth in the latest year. EBITDA rose 36% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.06 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.39 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin13.2%
Net Profit Margin8.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sapphire Erp Systems Private Limited, buy the company report.

Board of directors of Sapphire Erp Systems Private Limited

Sapphire Erp Systems has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Krunal Dipakbhai PatelAdditional Director14 Nov 20241 Years 11 MonthsAs last reported
Gaurav AgarwalDirector18 Jun 20242 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sapphire Erp Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sapphire Erp Systems has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAOCS0528A1ZLMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Sapphire Erp Systems Private Limited, buy the company report.

Recent activity

Sapphire Erp Systems Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Krunal Dipakbhai Patel was appointed as Additional Director on 14 Nov 2024.

Appointed
Krunal Dipakbhai Patel was appointed as Additional Director.
AGM
Sapphire Erp Systems Private Limited last Annual general meeting of members was held on 17 Jul 2024 as per latest MCA records.
Ceased
Gaurav Agarwal ceased to be Additional Director.
Appointed
Gaurav Agarwal was appointed as Director.
Ceased
Sanjeev Kumar Deshpande ceased to be Additional Director.
Filing
Sapphire Erp Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Ceased
Ruben Raymond Fernandes ceased to be Director.
Ceased
Venkatesh Eswaran ceased to be Director.
Incorporation
03 Mar 2010
Sapphire Erp Systems Private Limited was registered on 03 Mar 2010 with Roc Hyderabad & aged 16 years 7 months as per MCA records.

Frequently asked questions

Sapphire Erp Systems has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Sapphire Erp Systems was a foreign private limited company based in Hyderabad, Telangana, India. The company worked in enterprise resource planning (erp) solutions, within the information technology industry. It was incorporated on 03 March 2010 and is registered under CIN U72200TS2010FTC191612. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sapphire Erp Systems was incorporated on 03 March 2010. It is registered with the Registrar of Companies, Hyderabad.

Sapphire Erp Systems had 2 directors:

The CIN (Corporate Identification Number) of Sapphire Erp Systems is U72200TS2010FTC191612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sapphire Erp Systems is at 2nd Floor Plot No. 4 Softsol Tower – 2, B – Wing Info City Software Units Layout, Hyderabad, Telangana, India – 500081.

Sapphire Erp Systems can be reached through the website sapphiresystems.com. Its registered office is in Hyderabad, Telangana, India.

The latest financial statements of Sapphire Erp Systems on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 17 July 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Sapphire Erp Systems is 27AAOCS0528A1ZL, registered in Maharashtra.

Sapphire Erp Systems operated in the information technology industry, in the enterprise resource planning (erp) solutions segment.