Saphire Holdings Private Limited
About Saphire Holdings Private Limited
Data last updated: 18 February 2026
Saphire Holdings Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 December 1995, the company has been in operation for over 31 years.
Registered with ROC Hyderabad under CIN U65900AP1995PTC022509.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 8 – 2 – 674/6/1/A Road No.13 Banjara Hills, Hyderabad, Telangana, India – 500034.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 – 2 – 674/6/1/A Road No.13 Banjara Hills, Hyderabad, Telangana, India – 500034
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Saphire Holdings Private Limited
Saphire Holdings Private Limited 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 |
Business Activity of Saphire Holdings Private Limited
Saphire Holdings Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Saphire Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Saphire Holdings Private Limited
Saphire Holdings Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rakshit Kankaria Kumar
Also directs:
Pmj Infra Projects Llp, Saphire Gems (India) Private Limited, Losange Jewels Private Limited and 3 more
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Director | 24 Jan 2014 | 12 Years 5 Months | Current |
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Sanjay Kumar Kankaria
Also directs:
Quanterra Stratergies Llp
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Director | 06 Dec 1995 | 30 Years 7 Months | Current |
Financials of Saphire Holdings Private Limited FY 2024 filings available
Ten-year financial statements for Saphire Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Saphire Holdings Private Limited
Saphire Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saphire Holdings Private Limited
View historical data on people associated with Saphire Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saphire Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saphire Holdings Private Limited
GST registrations and filing compliance for Saphire Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Saphire Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Saphire Holdings Private Limited
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
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MSME Payment Delays by Saphire Holdings Private Limited
MSME payment history for Saphire Holdings Private Limited
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
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Subsidiaries & Group Companies of Saphire Holdings Private Limited
Corporate group structure for Saphire Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saphire Holdings Private Limited
MCA filings and documents for Saphire Holdings Private Limited
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
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Recent Activity on Saphire Holdings Private Limited
Frequently Asked Questions about Saphire Holdings Private Limited
Saphire Holdings Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 06 December 1995 (31+ years old) and is registered under CIN U65900TG1995PTC022509.
The current directors of Saphire Holdings Private Limited are:
- Rakshit Kankaria Kumar - Director
- Sanjay Kumar Kankaria - Director
The primary industry of Saphire Holdings Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Saphire Holdings Private Limited can be reached at the registered office: 8 – 2 – 67461A Road No.13 Banjara Hills, Hyderabad, Telangana, India – 500034.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹71.76 Lakh.
The company has its registered office at 8 – 2 – 67461A Road No.13 Banjara Hills, Hyderabad, Telangana, India – 500034.