Sapphire Intrex Limited
About Sapphire Intrex Limited
Data last updated: 24 December 2025
Sapphire Intrex Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 September 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U51909WB1986PLC041313.
Capital: an authorised share capital of ₹416.5 Cr and a paid-up capital of ₹352.05 Cr. Formerly known as Shailaja Finance Limited. It is led by directors including Anil Kumar Sharma and Ravindra Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered AddressBlock Db – 80 Salt Lake City Sector 1, Kolkata, West Bengal, India – 700064
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sapphire Intrex Limited
Sapphire Intrex Limited 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 |
Business Activity of Sapphire Intrex Limited
Sapphire Intrex Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sapphire Intrex Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sapphire Intrex Limited
Sapphire Intrex Limited is audited by BGJC & Associates LLP Chartered Accountants for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BGJC & Associates LLP Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Sapphire Intrex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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 |
|---|---|---|---|---|
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Anil Kumar Sharma
Also directs:
Dotch Tie Up Pvt Ltd, Indian National Health & Medical Association
|
Director | 31 Aug 2021 | 4 Years 11 Months | Current |
| Ravindra Kumar | Director | 24 May 2008 | 18 Years 3 Months | Current |
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Anuja Singh Parihar
Also directs:
Uno Mindarika Private Limited
|
Director | 28 Mar 2023 | 3 Years 4 Months | Current |
| Manoj Kumar Gupta | Cfo | 14 Jun 2019 | 7 Years 2 Months | Current |
Financials of Sapphire Intrex Limited FY 2025 filings available
Sapphire Intrex Limited reported revenue of ₹302.57 Cr (down 23.61% YoY) for FY 2023.
Ten-year financial statements for Sapphire Intrex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sapphire Intrex Limited
Shareholding and ownership data for Sapphire Intrex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Sapphire Intrex Limited
Sapphire Intrex Limited has 5 subsidiary companies and 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Sapphire Intrex Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dotch Tie Up Pvt Ltd | U51909WB1995PTC067325 | Locked |
| Rampur International Ltd | U52110DL1981PLC011784 | Locked |
| Classic Fintrex Private Limited | U65999WB1994PTC062785 | Locked |
| Abhishek Fiscal Services Pvt Ltd | U70101WB1990PTC048296 | Locked |
| Elkay Fiscal Services Pvt Ltd | U70101WB1992PTC054589 | Locked |
Showing major subsidiaries. Total: 5.
Charges & Borrowings of Sapphire Intrex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2025 | Others | ₹25 Cr | Open |
| 20 Feb 2025 | Others | ₹100 Cr | Open |
| 30 Jan 2025 | Others | ₹20 Cr | Open |
| 13 Nov 2024 | Others | ₹20 Cr | Open |
| 30 Oct 2024 | Others | ₹12.7 Cr | Open |
Total charge records: 20 View all charges
Employees and EPFO Compliance at Sapphire Intrex Limited
View historical data on people associated with Sapphire Intrex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sapphire Intrex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sapphire Intrex Limited
GST registrations and filing compliance for Sapphire Intrex Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sapphire Intrex Limited
Credit ratings, litigation, and regulatory alerts for Sapphire Intrex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sapphire Intrex Limited
MSME payment history for Sapphire Intrex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sapphire Intrex Limited
Corporate group structure for Sapphire Intrex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sapphire Intrex Limited
MCA filings and documents for Sapphire Intrex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sapphire Intrex Limited
Frequently Asked Questions about Sapphire Intrex Limited
Sapphire Intrex Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 September 1986 (40+ years old) and is registered under CIN U51909WB1986PLC041313.
Sapphire Intrex Limited reported revenue of ₹302.57 Cr for FY 2023 (down 23.61% YoY).
The current directors and KMP of Sapphire Intrex Limited are:
- Anil Kumar Sharma - Director
- Ravindra Kumar - Director
- Anuja Singh Parihar - Director
- Manoj Kumar Gupta - Cfo
The primary industry of Sapphire Intrex Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sapphire Intrex Limited can be reached at the registered office: Block Db – 80 Salt Lake City Sector 1, Kolkata, West Bengal, India – 700064.
The authorised capital is ₹416.5 Cr, and the paid-up capital is ₹352.05 Cr.