It is a consumer goods public limited company based in Delhi, Delhi, India, established in 2006.
2006 | Delhi, Delhi, India | ActiveSapphire 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.
U65100DL2006PLC149959
149959
21 June 2006
₹5.00 Cr
₹5.63 M
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹1,430,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2021 | Others | ₹1.43 M | Open |
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The activity Sapphire Finex Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Sapphire Finex Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
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 1 year 11 months . was recorded as a recent event.
Progress on 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 1 year 11 months . was documented.
A charge with Others amounted to Rs. 0.14 Cr with Charge ID 100489820 was registered on 30 Sep 2021. was recorded as a recent event.
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 3 months . was recorded as a recent event.
The CIN of Sapphire Finex Limited is U65100DL2006PLC149959.
Sapphire Finex Limited is headquartered at D-61, Panchsheel Enclave, Delhi, Delhi, 110017.
Sapphire Finex Limited was incorporated on 21 June 2006.
The current directors of Sapphire Finex Limited are
The primary industry of Sapphire Finex Limited is Consumer Goods.
Sapphire Finex Limited is unlisted.
The authorized capital of Sapphire Finex Limited is ₹5.00 Cr, and the paid-up capital is ₹5.63 M.
The compliance status of Sapphire Finex Limited is Compliant.
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