Sapphire Infrapromoters Private Limited
About Sapphire Infrapromoters Private Limited
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Sapphire Infrapromoters Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70102UP2010PTC042805. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.35 Lakh. It is led by directors Anupma Agarwal and Krishna Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at B – 16 Sector – B Aliganj, Lucknow, Uttar Pradesh, India – 226020.
As per MCA filings, the company has open charges of ₹2.82 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sapphire Infrapromoters Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressB – 16 Sector – B Aliganj, Lucknow, Uttar Pradesh, India – 226020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Infrapromoters Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sapphire Infrapromoters Private Limited, buy the company report.
Board of directors of Sapphire Infrapromoters Private Limited
Sapphire Infrapromoters has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupma Agarwal Also directs: M G M Fitness Centre Private Limited | Director | 10 Dec 2010 | 15 Years 10 Months | Current |
| Krishna Agarwal | Director | 11 Jun 2013 | 13 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2017 | 100150195 | Others | ₹49.98 Lakh | Open | |
| 14 Jul 2015 | 10582050 | Srei Equipment Finance Limited | ₹1.07 Cr | Open | |
| 20 Apr 2015 | 10571205 | Srei Equipment Finance Limited | ₹40.5 Lakh | Open | |
| 31 Mar 2015 | 10559706 | Srei Equipment Finance Limited | ₹42.25 Lakh | Open | |
| 01 Apr 2014 | 10507779 | Srei Equipment Finance Limited | ₹42.5 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Sapphire Infrapromoters Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd. THR. Saurabh Srinet | Disposed |
To see the full case history of Sapphire Infrapromoters 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 Infrapromoters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sapphire Infrapromoters has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sapphire Infrapromoters Private Limited, buy the company report.
Recent activity
Sapphire Infrapromoters Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Gopal Agrawal ceased to be Director on 11 Jun 2013.
2 earlier events are in the company report.
Frequently asked questions
Sapphire Infrapromoters is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 December 2010 (16+ years old) and is registered under CIN U70102UP2010PTC042805.
Sapphire Infrapromoters has 2 current directors:
- Anupma Agarwal - Director
- Krishna Agarwal - Director
The latest financial statements of Sapphire Infrapromoters on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Sapphire Infrapromoters has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sapphire Infrapromoters is U70102UP2010PTC042805. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapphire Infrapromoters has 2 court cases on record: 2 filed against it.
Sapphire Infrapromoters was incorporated on 10 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Gopal Agrawal ceased to be Director on 11 Jun 2013. Krishna Agarwal was appointed as Director on 11 Jun 2013. Arkaj Agrawal ceased to be Director on 17 Apr 2011. Sapphire Infrapromoters has 6 board changes on record in total.
The registered office of Sapphire Infrapromoters is at B – 16 Sector – B Aliganj, Lucknow, Uttar Pradesh, India – 226020.
Sapphire Infrapromoters operates in the real estate and construction industry, in the real estate builders and developers segment.
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