Sapphire Finex Limited

Sapphire Finex Limited - consumer goods in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U65100DL2006PLC149959 Incorporated 21 June 2006 ROC Delhi HQ Delhi, Delhi, India
Active Public Limited Company consumer goods
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹56.29 Lakh
Issued & subscribed
Open charges
₹14.3 Lakh
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2025
Balance sheet date

About Sapphire Finex Limited

Data last updated: 11 February 2026

Sapphire Finex Limited is a public limited company based in Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 21 June 2006, the company has been in operation for over 20 years.

Registered with ROC Delhi under CIN U65100DL2006PLC149959.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹56.29 Lakh. Formerly known as Sapphire Expotrade Limited. It is led by directors including Rakesh Ghildiyal and Shalini Goyal.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 61 Panchsheel Enclave, Delhi, Delhi, India – 110017.

As per MCA filings, the company has open charges of ₹14.3 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Sapphire Finex Limited
CIN U65100DL2006PLC149959
Registration Number 149959
Incorporation Date 21 June 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Rakesh Ghildiyal Additional Director Shalini Goyal Additional Director Alka Goyal Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    D – 61 Panchsheel Enclave, Delhi, Delhi, India – 110017
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Company report
Sapphire Finex Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Sapphire Finex Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Sapphire Finex Limited

Sapphire Finex Limited has one previous CIN (Corporate Identification Number): U74996DL2006PLC149959. The current CIN is U65100DL2006PLC149959, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U65100DL2006PLC149959 Current
U74996DL2006PLC149959 Previous

Auditor Details of Sapphire Finex Limited

Sapphire Finex Limited is audited by VISHAL KAUSHAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
VISHAL KAUSHAL & CO. blur-value blur-value blur-value

Board of Directors of Sapphire Finex Limited

Sapphire Finex Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rakesh Ghildiyal
Also directs: Kaka Buildcon Limited, Sapphire Finex Limited, Momentum Tradelinks Private Limited and 2 more
Additional Director 24 Sep 2021 4 Years 9 Months Current
Shalini Goyal
Also directs: Samlogix Trading Private Limited, Kaka Buildcon Limited, Sam Industrial Enterprises Limited and 5 more
Additional Director 22 Jan 2024 2 Years 5 Months Current
Alka Goyal
Also directs: Samlogix Trading Private Limited, Sam Industrial Enterprises Limited, Tanya Impex Private Limited and 5 more
Additional Director 22 Jan 2024 2 Years 5 Months Current
View all directors

Financials of Sapphire Finex Limited FY 2025 filings available

Sapphire Finex Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Capex
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Sapphire Finex Limited

As of FY 2017, Sapphire Finex Limited's shareholding pattern shows 6.20% by promoters, 93.80% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Sapphire Finex Limited

Open charges
₹14.3 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Others₹0.14 Cr
Latest charge details
DateLenderAmountStatus
30 Sep 2021 Others ₹14.3 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Sapphire Finex Limited

View historical data on people associated with Sapphire Finex Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sapphire Finex Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sapphire Finex Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sapphire Finex Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sapphire Finex Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sapphire Finex Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sapphire Finex Limited

MSME Payment Delays by Sapphire Finex Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sapphire Finex Limited

Subsidiaries & Group Companies of Sapphire Finex Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sapphire Finex Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sapphire Finex Limited

MCA Filings & Documents of Sapphire Finex Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sapphire Finex Limited

Activity
30 Sep 2025
Sapphire Finex Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Sapphire Finex Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
22 Jan 2024
Shalini Goyal was appointed as a Additional Director on 22 Jan 2024 & has been associated with this company since 2 years 5 months.
Directors
22 Jan 2024
Alka Goyal was appointed as a Additional Director on 22 Jan 2024 & has been associated with this company since 2 years 5 months.
Charges
30 Sep 2021
A charge with Others amounted to Rs. 0.14 Cr with Charge ID 100489820 was registered on 30 Sep 2021.
Directors
24 Sep 2021
Rakesh Ghildiyal was appointed as a Additional Director on 24 Sep 2021 & has been associated with this company since 4 years 9 months.

Frequently Asked Questions about Sapphire Finex Limited

Sapphire Finex Limited is an active public limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 21 June 2006 (20+ years old) and is registered under CIN U65100DL2006PLC149959.

The current directors of Sapphire Finex Limited are:

The primary industry of Sapphire Finex Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.

Sapphire Finex Limited can be reached at the registered office: D – 61 Panchsheel Enclave, Delhi, Delhi, India – 110017.

The authorised capital is ₹5 Cr, and the paid-up capital is ₹56.29 Lakh.

The company has its registered office at D – 61 Panchsheel Enclave, Delhi, Delhi, India – 110017.

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