Sapphire Fin-Tech Private Limited
About Sapphire Fin-Tech Private Limited
Data last updated:
Sapphire Fin-Tech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 20 November 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2001PTC133989. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.75 Cr. It is led by directors Muditvadan Shantilal Shah and Manish Om Prakash Garg.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.86 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹7.8 Lakh (net margin 4.2%) and EBITDA of -₹1.18 Cr (EBITDA margin -63.5%).
Court records list 7 cases involving the company, including 7 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sapphire Fin-Tech has one previous CIN (Corporate Identification Number): U45201MH2001PTC133989. The current CIN is U51909MH2001PTC133989, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2001PTC133989 | Current |
| U45201MH2001PTC133989 | Previous |
Contact details
Sapphire Fin-Tech Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit – 5/C/3 Gundecha Onclave Premises Csl., 5th Kherani Road Nr. Post Office Sakinaka Andheri (East), Mumbai, Maharashtra, India – 400072
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Sapphire Fin-Tech Private 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
Financials of Sapphire Fin-Tech Private Limited
FY 2025 filings availableSapphire Fin-Tech Private Limited reported revenue of ₹1.86 Cr (up 123134% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹1.86 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹1.18 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹7.8 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -63.5% | |
| Net Profit Margin | 4.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Sapphire Fin-Tech Private Limited, buy the company report.
Board of directors of Sapphire Fin-Tech Private Limited
Sapphire Fin-Tech has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muditvadan Shantilal Shah | Director | 22 Aug 2011 | 15 Years 2 Months | Current |
| Manish Om Prakash Garg Also directs: Moduvina International LLP, Profinish Solutions (India) Private Limited, Verna Trading Private Limited and 2 more | Director | 15 Sep 2004 | 22 Years 1 Months | Current |
Auditor
Sapphire Fin-Tech Private Limited is audited by L. N. Kalani & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L. N. Kalani & Co. | FY 2016 | 106179 |
Shareholding
The shareholding of Sapphire Fin-Tech Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sapphire Fin-Tech Private Limited, buy the company report.
Legal cases
Sapphire Fin-Tech Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 7 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed against the company by Ushdev International Ltd | Disposed |
| Bombay High Court | Court case (RP) | Filed against the company by Meta Copper and Alloys Ltd and 4 Ors | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Ushdev International Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company | Disposed |
| Bombay High Court | Court case (CAF) | Filed against the company | Disposed |
To see the full case history of Sapphire Fin-Tech Private 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 Fin-Tech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sapphire Fin-Tech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sapphire Fin-Tech Private Limited, buy the company report.
Recent activity
Sapphire Fin-Tech Private Limited has 6 board changes on record since 2004: 2 appointments and 4 cessations. The latest: Rajamani Pal ceased to be Director on 01 Mar 2012.
Frequently asked questions
Sapphire Fin-Tech is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 20 November 2001 (25+ years old) and is registered under CIN U51909MH2001PTC133989.
Sapphire Fin-Tech has 2 current directors:
- Muditvadan Shantilal Shah - Director
- Manish Om Prakash Garg - Director
The latest financial statements of Sapphire Fin-Tech 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.
No. Sapphire Fin-Tech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sapphire Fin-Tech is U51909MH2001PTC133989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapphire Fin-Tech has 7 court cases on record: 7 filed against it.
Sapphire Fin-Tech was incorporated on 20 November 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajamani Pal ceased to be Director on 01 Mar 2012. Muditvadan Shantilal Shah ceased to be Additional Director on 30 Sep 2011. Muditvadan Shantilal Shah was appointed as Director on 22 Aug 2011. Sapphire Fin-Tech has 6 board changes on record in total.
The registered office of Sapphire Fin-Tech is at Unit – 5C3 Gundecha Onclave Premises Csl., 5th Kherani Road Nr. Post Office Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072.
Sapphire Fin-Tech operates in the real estate industry, in the real estate leasing segment.