Sapphire Finex Limited
About Sapphire Finex Limited
Data last updated:
Sapphire Finex Limited is a public limited company based in Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 21 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2006PLC149959.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹56.29 Lakh. It was formerly known as Sapphire Expotrade Limited. It is led by directors including Rakesh Ghildiyal and Shalini Goyal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 61 Panchsheel Enclave, Delhi, India – 110017.
As per MCA filings, the company has open charges of ₹14.3 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sapphire Finex 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 |
Contact details
Sapphire Finex Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 61 Panchsheel Enclave, Delhi, India – 110017
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Sapphire Finex Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sapphire Finex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sapphire Finex Limited, buy the company report.
Financials of Sapphire Finex Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sapphire Finex Limited, buy the company report.
Board of directors of Sapphire Finex Limited
Sapphire Finex has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Ghildiyal Also directs: Kaka Buildcon Limited, Momentum Tradelinks Private Limited, Kaka Sons Private Limited and 1 more | Additional Director | 24 Sep 2021 | 5 Years 1 Months | Current |
| Shalini Goyal Also directs: Samlogix Trading Private Limited, Kaka Buildcon Limited, Sam Industrial Enterprises Limited and 4 more | Additional Director | 22 Jan 2024 | 2 Years 9 Months | Current |
| Alka Goyal Also directs: Samlogix Trading Private Limited, Sam Industrial Enterprises Limited, Tanya Impex Private Limited and 4 more | Additional Director | 22 Jan 2024 | 2 Years 9 Months | Current |
Auditor
Sapphire Finex Limited is audited by VISHAL KAUSHAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHAL KAUSHAL & CO. | FY 2017 | 010123C |
Shareholding
The shareholding of Sapphire Finex Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sapphire Finex Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2021 | 100489820 | Others | ₹14.3 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sapphire Finex Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Interim or miscellaneous application | Filed against the company by Punjab National Bank | Disposed |
To see the full case history of Sapphire Finex Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sapphire Finex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sapphire Finex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sapphire Finex Limited has 11 board changes on record since 2015: 3 appointments and 8 cessations. The latest: Alka Goyal was appointed as Additional Director on 22 Jan 2024.
3 earlier events are in the company report.
Frequently asked questions
Sapphire Finex is an active public limited company based in Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 21 June 2006 (20+ years old) and is registered under CIN U65100DL2006PLC149959.
Sapphire Finex has 3 current directors:
- Rakesh Ghildiyal - Additional Director
- Shalini Goyal - Additional Director
- Alka Goyal - Additional Director
The latest financial statements of Sapphire Finex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sapphire Finex is U65100DL2006PLC149959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapphire Finex has 1 court case on record: 1 filed against it.
Sapphire Finex was incorporated on 21 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Alka Goyal was appointed as Additional Director on 22 Jan 2024. Shalini Goyal was appointed as Additional Director on 22 Jan 2024. Anubhav Mittal ceased to be Director on 24 Sep 2021. Sapphire Finex has 11 board changes on record in total.
The registered office of Sapphire Finex is at D – 61 Panchsheel Enclave, Delhi, India – 110017.
Sapphire Finex operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Sapphire Finex has open charges of ₹14.3 Lakh and no satisfied charges on record as per latest MCA filings.