Sapphire Intrex Limited

Sapphire Intrex Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB1986PLC041313 Incorporated 23 September 1986 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2023
₹302.57 Cr
▼ 23.61% YoY
EBITDA · FY 2023
*****
▲ 204.92% YoY
Net profit · FY 2023
*****
▼ 308.44% YoY
Authorised capital
₹416.5 Cr
Registered with MCA
Paid-up capital
₹352.05 Cr
Issued & subscribed
Open charges
₹326.7 Cr
Satisfied ₹366 Cr
Company age
40 yrs
Est. 1986
Last financials
Mar 2025
Balance sheet date

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.

Company Details of Sapphire Intrex Limited
CIN U51909WB1986PLC041313
Registration Number 041313
Incorporation Date 23 September 1986
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Manoj Kumar Gupta Cfo Anil Kumar Sharma Director Ravindra Kumar Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Block Db – 80 Salt Lake City Sector 1, Kolkata, West Bengal, India – 700064
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
Sapphire Intrex Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sapphire Intrex Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
********* Financial and insurance Service ********* Other financial activities *********
********* Financial and insurance Service ********* Other financial activities *********

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 blur-value blur-value blur-value

Board of Directors of Sapphire Intrex Limited

Sapphire Intrex Limited is currently managed by 5 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
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 4 Years 10 Months Current
Ravindra Kumar Director 24 May 2008 18 Years 1 Months Current
Anuja Singh Parihar Director 28 Mar 2023 3 Years 3 Months Current
Manoj Kumar Gupta Cfo 14 Jun 2019 7 Years 0 Months Current
View all directors

Financials of Sapphire Intrex Limited FY 2025 filings available

Sapphire Intrex Limited reported revenue of ₹301.94 Cr (down -23.61% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹301.94 Cr ▼ -23.61%
Profit
***** ▼ -308.44%
EBITDA
***** ▲ 204.92%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Sapphire Intrex Limited

As of FY 2023, Sapphire Intrex Limited's shareholding pattern shows 78.45% by promoters, 21.55% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

5
Subsidiary companies
2
Associated companies
Key Subsidiaries
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
**.**%

Showing major subsidiaries. Total: 5.

Charges & Borrowings of Sapphire Intrex Limited

Open charges
₹326.7 Cr
Satisfied charges
₹366 Cr
Breakdown by lending institutions
Others₹322.70 Cr
Oriental Bank of Commerce₹4.00 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sapphire Intrex Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sapphire Intrex Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sapphire Intrex Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sapphire Intrex Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sapphire Intrex Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sapphire Intrex Limited

MSME Payment Delays by Sapphire Intrex Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sapphire Intrex Limited

Subsidiaries & Group Companies of Sapphire Intrex Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sapphire Intrex Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sapphire Intrex Limited

MCA Filings & Documents of Sapphire Intrex Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sapphire Intrex Limited

Directors
18 Dec 2025
Lokendra Kumar Tripathi was appointed as a Company Secretary on 18 Dec 2025 & has been associated with this company since 6 months 25 days.
Charges
13 Nov 2025
A charge with Others of Rs. 25.00 Cr registered on 09 Jul 2025 with Charge ID 101133003 was modified on 13 Nov 2025.
Activity
30 Sep 2025
Sapphire Intrex Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
29 Jul 2025
A charge with Others of Rs. 100.00 Cr registered on 20 Feb 2025 with Charge ID 101057150 was modified on 29 Jul 2025.
Charges
09 Jul 2025
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101133003 was registered on 09 Jul 2025.
Activity
31 Mar 2025
Sapphire Intrex Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.

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 of Sapphire Intrex Limited are:

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.

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