Sapphire Exim Services Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2008.
2008 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Sapphire Exim Services Private Limited

Sapphire Exim Services Private Limited, a active private limited company, was established on 01 January 2008 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U51909DL2008PTC172135. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.50 M.

It upholds a compliant status. Employing 18 professional, Its leadership includes Sushil Kumar Nanda (Director), Meenu Nanda (Director), Sangeeta Malik (Director). It holds ₹7.90 M open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Db-26B Hari Nagar, New Delhi, Delhi, 110064.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2008PTC172135

  • Registration Number

    172135

  • Incorporation Date

    01 January 2008

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.90 M
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth **** -2.90%
  • Profit Growth **** 42.82%
  • Ebitda **** 33.37%
  • Net Worth 21.17%
  • Total Assets **** 4.70%
Company report

Sapphire Exim Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sapphire Exim Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sapphire Exim Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushil Kumar Nanda Director 01 Jan 2008 Current
Meenu Nanda Director 01 Jan 2008 Current
Sangeeta Malik Director 01 Jan 2008 Current
Vineet Malik Director 01 Jan 2008 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sapphire Exim Services.

Sapphire Exim Services Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.9% decrease. The company also saw a substantial improvement in profitability, with a 42.82% increase in profit. The company's net worth Soared by an impressive increase of 21.17%.

Sapphire Exim Services revenue growth over time
Sapphire Exim Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -2.90%
*******
*******
*******
*******
Revenue from Operations
*******
 -2.87%
*******
*******
*******
*******
Total Assets
*******
 4.70%
*******
*******
*******
*******
Profit or Loss
*******
 42.82%
*******
*******
*******
*******
Net Worth
*******
 21.17%
*******
*******
*******
*******
EBITDA
*******
 33.37%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sapphire Exim Services?

Unlock access to Sapphire Exim Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹7,900,000.00

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Idbi Bank Limited : 0.79 Cr
Latest Charge Details
Date Lender Amount Status
31 Aug 2019 Idbi Bank Limited ₹7.90 M Open
12 Feb 2013 Yes Bank Limited ₹5.00 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Sapphire Exim Services?

Sapphire Exim Services has a workforce of 18 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sapphire Exim Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sapphire Exim Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sapphire Exim Services
Recent Activity within the Organization
  • Annual General Meeting

    Sapphire Exim Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sapphire Exim Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Idbi Bank Limited of Rs. 7.90 M registered on 31 Aug 2019 with Charge ID 100293162 was modified on 21 Feb 2023. was documented.

  • Charges

    A charge with Idbi Bank Limited amounted to Rs. 7.90 M with Charge ID 100293162 was registered on 31 Aug 2019. was recorded as a recent event.

  • Charges

    A charge registered on 12 Feb 2013 via Charge ID 10404819 with Yes Bank Limited was fully satisfied on 14 Sep 2013. was recorded as a recent event.

  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 5.00 M with Charge ID 10404819 was registered on 12 Feb 2013. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sapphire Exim Services Private Limited?

The CIN of Sapphire Exim Services Private Limited is U51909DL2008PTC172135.

Where is Sapphire Exim Services Private Limited headquartered?

Sapphire Exim Services Private Limited is headquartered at Db-26B Hari Nagar, New Delhi, Delhi, 110064.

When was Sapphire Exim Services Private Limited incorporated?

Sapphire Exim Services Private Limited was incorporated on 01 January 2008.

Who are the current directors of Sapphire Exim Services Private Limited?

The current directors of Sapphire Exim Services Private Limited are

What is the primary industry of Sapphire Exim Services Private Limited?

The primary industry of Sapphire Exim Services Private Limited is Transport And Storage.

Is Sapphire Exim Services Private Limited a listed company?

Sapphire Exim Services Private Limited is unlisted.

What is the capital structure of Sapphire Exim Services Private Limited?

The authorized capital of Sapphire Exim Services Private Limited is ₹2.50 M, and the paid-up capital is ₹1.50 M.

What is the compliance status of Sapphire Exim Services Private Limited?

The compliance status of Sapphire Exim Services Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available