Sapphire Financial Services Pvt Ltd
About Sapphire Financial Services Pvt Ltd
Data last updated: 24 July 2025
Sapphire Financial Services Pvt Ltd was a private limited company based in Na, Telangana, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 September 1994.
Registered with ROC Hyderabad under CIN U65999TG1994PTC018283.
Capital: an authorised share capital of ₹2 Lakh.
Office: 1 – 2 – 412/4/A Gaganmjahal Colony Hyderabad., Na, Telangana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 – 2 – 412/4/A Gaganmjahal Colony Hyderabad., Na, Telangana, India
-
IndustryFinancial Services, Other Financial Intermediation
- 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 Sapphire Financial Services Pvt Ltd
Sapphire Financial Services Pvt Ltd has one previous CIN (Corporate Identification Number): U65999AP1994PTC018283. The current CIN is U65999TG1994PTC018283, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999TG1994PTC018283 | Current |
| U65999AP1994PTC018283 | Previous |
Board of Directors of Sapphire Financial Services Pvt Ltd
The Directors information for Sapphire Financial Services Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Sapphire Financial Services Pvt Ltd
Ten-year financial statements for Sapphire Financial Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sapphire Financial Services Pvt Ltd
Sapphire Financial Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapphire Financial Services Pvt Ltd
View historical data on people associated with Sapphire Financial Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sapphire Financial Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sapphire Financial Services Pvt Ltd
GST registrations and filing compliance for Sapphire Financial Services Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sapphire Financial Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sapphire Financial Services Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sapphire Financial Services Pvt Ltd
MSME payment history for Sapphire Financial Services Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sapphire Financial Services Pvt Ltd
Corporate group structure for Sapphire Financial Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sapphire Financial Services Pvt Ltd
MCA filings and documents for Sapphire Financial Services Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Sapphire Financial Services Pvt Ltd
Frequently Asked Questions about Sapphire Financial Services Pvt Ltd
Sapphire Financial Services Pvt Ltd 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.
Sapphire Financial Services Pvt Ltd is a struck-off private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 12 September 1994 and is registered under CIN U65999TG1994PTC018283. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sapphire Financial Services Pvt Ltd is U65999TG1994PTC018283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sapphire Financial Services Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 1 – 2 – 4124A Gaganmjahal Colony Hyderabad., Na, Telangana, India.
Sapphire Financial Services Pvt Ltd can be reached at the registered office: 1 – 2 – 4124A Gaganmjahal Colony Hyderabad, Na, Telangana, India.