Sapphire Intrex Limited
About Sapphire Intrex Limited
Data last updated:
Sapphire Intrex Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 23 September 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1986PLC041313. Its GSTIN is 07AAECS4651G1ZD (Delhi).
The company has an authorised share capital of ₹416.5 Cr and a paid-up capital of ₹352.05 Cr. It was formerly known as Shailaja Finance Limited. It is led by directors including Anil Kumar Sharma and Ravindra Kumar.
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 Block Db – 80 Salt Lake City Sector 1, Kolkata, West Bengal, India – 700064.
As per the financials filed for FY 2023, the company reported a revenue of ₹302.57 Cr, a decline of 23.61% compared to the previous year.
Its group structure includes 5 subsidiaries.
As per MCA filings, the company has open charges of ₹326.7 Cr and satisfied charges of ₹366 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sapphire Intrex has one previous CIN (Corporate Identification Number): U51909WB1986PTC041313. The current CIN is U51909WB1986PLC041313, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1986PLC041313 | Current |
| U51909WB1986PTC041313 | Previous |
Contact details
Sapphire Intrex Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBlock Db – 80 Salt Lake City Sector 1, Kolkata, West Bengal, India – 700064
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sapphire Intrex 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
Sapphire Intrex operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Sapphire Intrex Limited, buy the company report.
Financials of Sapphire Intrex Limited
FY 2025 filings availableSapphire Intrex Limited reported revenue of ₹302.57 Cr (down 23.61% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 23.61% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹302.57 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Sapphire Intrex Limited, buy the company report.
Board of directors and KMP of Sapphire Intrex Limited
Sapphire Intrex Limited currently reports 3 directors and 1 key managerial person. 11 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Sharma Also directs: Dotch Tie Up Pvt Ltd, Indian National Health & Medical Association | Director | 31 Aug 2021 | 5 Years 1 Months | Current |
| Ravindra Kumar | Director | 24 May 2008 | 18 Years 5 Months | Current |
| Anuja Singh Parihar Also directs: Uno Mindarika Private Limited | Director | 28 Mar 2023 | 3 Years 6 Months | Current |
| Manoj Kumar Gupta | Cfo | 14 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Sapphire Intrex Limited is audited by BGJC & Associates LLP Chartered Accountants for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BGJC & Associates LLP Chartered Accountants | FY 2022 | 003304N |
Shareholding
The shareholding of Sapphire Intrex Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sapphire Intrex Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jul 2025 | 101133003 | Others | ₹25 Cr | Open | |
| 20 Feb 2025 | 101057150 | Others | ₹100 Cr | Open | |
| 30 Jan 2025 | 101039405 | Others | ₹20 Cr | Open | |
| 13 Nov 2024 | 101004464 | Others | ₹20 Cr | Open | |
| 30 Oct 2024 | 100995909 | Others | ₹12.7 Cr | Open |
To see the full charge records of Sapphire Intrex Limited, buy the company report.
Total charge records: 20 View all charges
Legal cases
No court or tribunal cases involving Sapphire Intrex Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sapphire Intrex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sapphire Intrex has 5 subsidiary companies and 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Dotch Tie Up Pvt Ltd | U51909WB1995PTC067325 | |
| Rampur International Ltd | U52110DL1981PLC011784 | |
| Classic Fintrex Private Limited | U65999WB1994PTC062785 | |
| Abhishek Fiscal Services Pvt Ltd | U70101WB1990PTC048296 | |
| Elkay Fiscal Services Pvt Ltd | U70101WB1992PTC054589 |
To see the full group structure of Sapphire Intrex Limited, buy the company report.
GST
Sapphire Intrex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECS4651G1ZD | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sapphire Intrex Limited, buy the company report.
Recent activity
Sapphire Intrex Limited has 13 board changes on record since 2007: 4 appointments and 9 cessations. The latest: Anuja Singh Parihar ceased to be Additional Director on 28 Sep 2023.
37 earlier events are in the company report.
Frequently asked questions
Sapphire Intrex is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 23 September 1986 (40+ years old) and is registered under CIN U51909WB1986PLC041313.
Sapphire Intrex has 4 current directors and KMP:
- Anil Kumar Sharma - Director
- Ravindra Kumar - Director
- Anuja Singh Parihar - Director
- Manoj Kumar Gupta - Cfo
The latest financial statements of Sapphire Intrex 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 GSTIN of Sapphire Intrex is 07AAECS4651G1ZD, registered in Delhi.
The CIN (Corporate Identification Number) of Sapphire Intrex is U51909WB1986PLC041313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapphire Intrex was incorporated on 23 September 1986, making it 40+ years old. It is registered with the Registrar of Companies, Kolkata.
Anuja Singh Parihar ceased to be Additional Director on 28 Sep 2023. Anuja Singh Parihar was appointed as Director on 28 Mar 2023. Anil Kumar Sharma ceased to be Additional Director on 30 Nov 2021. Sapphire Intrex has 13 board changes on record in total.
The registered office of Sapphire Intrex is at Block Db – 80 Salt Lake City Sector 1, Kolkata, West Bengal, India – 700064.
Sapphire Intrex operates in the financial services industry, in the nbfc segment.
Sapphire Intrex has open charges of ₹326.7 Cr and satisfied charges of ₹366 Cr as per latest MCA filings.