Saphire Infratech Private Limited
About Saphire Infratech Private Limited
Data last updated:
Saphire Infratech Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the coal segment of the mining sector. It was incorporated on 11 February 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U14220UP2013PTC054924.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajendra Malik and Gajendra Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at D – 1/161 – B Arawali Appartment Sector – 52, Noida, Uttar Pradesh, India – 201301.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Saphire Infratech Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressD – 1/161 – B Arawali Appartment Sector – 52, Noida, Uttar Pradesh, India – 201301
- IndustryMining, Coal, Mining, Lignite
- 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 Infratech Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saphire Infratech Private Limited, buy the company report.
Board of directors of Saphire Infratech Private Limited
Saphire Infratech has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Malik | Director | 11 Feb 2013 | 13 Years 8 Months | As last reported |
| Gajendra Singh Also directs: H.G. Associates LLP | Director | 03 Jun 2014 | 12 Years 4 Months | As last reported |
| Om Vaxhish Prakash | Additional Director | 17 Oct 2014 | 12 Years 0 Months | As last reported |
Legal cases
Saphire Infratech Private Limited has 3 court cases on record: 3 filed by Saphire Infratech. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Tatvadarshi Bandhu Pvt. Ltd. . | Disposed |
| District court, Faridabad, Haryana | Court case (C A) | Filed by the company against Tatvadarshi Bandhu Private Limited and 11 others | Disposed |
| High Court, HARYANA | Revision petition | Filed by the company against Tatavardarhi Bandhu Pvt. Ltd. and Ors. | Disposed |
To see the full case history of Saphire Infratech 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 Infratech 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 Saphire Infratech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saphire Infratech Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Om Vaxhish Prakash was appointed as Additional Director on 17 Oct 2014.
Frequently asked questions
Saphire Infratech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Saphire Infratech was a private limited company based in Noida, Uttar Pradesh, India. The company worked in coal, within the mining industry. It was incorporated on 11 February 2013 and is registered under CIN U14220UP2013PTC054924. The company has been struck off by the Registrar of Companies and is no longer operational.
Saphire Infratech had 3 directors:
- Rajendra Malik - Director
- Gajendra Singh - Director
- Om Vaxhish Prakash - Additional Director
The CIN (Corporate Identification Number) of Saphire Infratech is U14220UP2013PTC054924. 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 Saphire Infratech is at D – 1161 – B Arawali Appartment Sector – 52, Noida, Uttar Pradesh, India – 201301.
Saphire Infratech was incorporated on 11 February 2013. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Saphire Infratech on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Saphire Infratech operated in the mining industry, in the coal segment. It worked in this industry before it was struck off.
Saphire Infratech has 3 court cases on record: 3 filed by the company. Most are in the district courts.
Om Vaxhish Prakash was appointed as Additional Director on 17 Oct 2014. Pushpendra Singh ceased to be Director on 20 Aug 2014. Babita Malik ceased to be Director on 03 Jun 2014. Saphire Infratech has 5 board changes on record in total.
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