Sapphire Finex Limited - Company Profile

It is a consumer goods public limited company based in Delhi, Delhi, India, established in 2006.
2006 Delhi, Delhi, India Active
Last Updated:
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About Sapphire Finex Limited

Sapphire Finex Limited, a active public limited company, was established on 21 June 2006 in Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U65100DL2006PLC149959. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.63 M.

Formerly known as Sapphire Expotrade Limited.. It upholds a compliant status. Its leadership includes Rakesh Ghildiyal (Additional Director), Shalini Goyal (Additional Director), Alka Goyal (Additional Director). Past directors included Nitisha, Charu Mittal, Pawan Kumar Gupta. It holds ₹1.43 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at D-61, Panchsheel Enclave, Delhi, Delhi, 110017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65100DL2006PLC149959

  • Registration Number

    149959

  • Incorporation Date

    21 June 2006

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.63 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.63 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.43 M
Company report

Sapphire Finex Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Sapphire Finex Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Ghildiyal Additional Director 24 Sep 2021 Current
Shalini Goyal Additional Director 22 Jan 2024 Current
Alka Goyal Additional Director 22 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 22 Sep 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 02 Aug 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 01 Dec 2016 Past
Pramod Abcsdd Additional Director 22 Sep 2018 Past

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Financial Performance of Sapphire Finex.

Sapphire Finex Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sapphire Finex revenue growth over time
Sapphire Finex 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
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Sapphire Finex?

In 2017, Sapphire Finex had a promoter holding of 6.20% and a public holding of 93.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹1,430,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
30 Sep 2021 Others ₹1.43 M Open

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How Many Employees Work at Sapphire Finex?

Unlock and access historical data on people associated with Sapphire Finex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Finex, 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 Finex's trajectory.

Rating
Graph displaying rating trends over time

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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.

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

    The activity Sapphire Finex Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sapphire Finex Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Shalini Goyal was appointed as a Additional Director was appointed as a Additional Director on 22 Jan 2024 & has been associated with this company since 2 years 1 month . was documented.

  • Director Appointment

    Alka Goyal was appointed as a Additional Director was appointed as a Additional Director on 22 Jan 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.14 Cr with Charge ID 100489820 was registered on 30 Sep 2021. was documented.

  • Director Appointment

    Progress on Rakesh Ghildiyal was appointed as a Additional Director was appointed as a Additional Director on 24 Sep 2021 & has been associated with this company since 4 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Sapphire Finex Limited?

The CIN of Sapphire Finex Limited is U65100DL2006PLC149959.

Where is Sapphire Finex Limited headquartered?

Sapphire Finex Limited is headquartered at D-61, Panchsheel Enclave, Delhi, Delhi, 110017.

When was Sapphire Finex Limited incorporated?

Sapphire Finex Limited was incorporated on 21 June 2006.

Who are the current directors of Sapphire Finex Limited?

The current directors of Sapphire Finex Limited are

What is the primary industry of Sapphire Finex Limited?

The primary industry of Sapphire Finex Limited is Consumer Goods.

Is Sapphire Finex Limited a listed company?

Sapphire Finex Limited is unlisted.

What is the capital structure of Sapphire Finex Limited?

The authorized capital of Sapphire Finex Limited is ₹5.00 Cr, and the paid-up capital is ₹5.63 M.

What is the compliance status of Sapphire Finex Limited?

The compliance status of Sapphire Finex Limited is Compliant.

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