Sapphire Intrex Limited
About Sapphire Intrex Limited
Data last updated:
Sapphire Intrex Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 February 1982.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1982PLC034521.
The company had an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.16 Cr. It was led by directors including Anil Kumar Sharma and Vikramjit Singh Nanda.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Block Db – 80 Salt Lake City Sector 1, Kolkata, West Bengal, India – 700064.
As per MCA filings, the company had satisfied charges of ₹5 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
CIN History of Sapphire Intrex Limited
Sapphire Intrex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993WB1982PLC034521, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1982PLC034521 | Current |
| U65993WB1982PTC034521 | Previous |
| L65993WB1982PLC034521 | Previous |
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- Registered AddressBlock Db – 80 Salt Lake City Sector 1, Kolkata, West Bengal, India – 700064
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
- One PDF report, delivered after checkout
Financials of Sapphire Intrex Limited FY 2015 filings available
Financial Statement Summary of Sapphire Intrex Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Sapphire Intrex Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sapphire Intrex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sapphire Intrex Limited
Sapphire Intrex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Sharma | Director | 09 Jan 1999 | 27 Years 9 Months | As last reported |
| Vikramjit Singh Nanda | Director | 25 Aug 2008 | 18 Years 1 Months | As last reported |
| Gurpreet Singh Also directs: Smita Fiscal Pvt.Ltd. | Director | 25 Aug 2008 | 18 Years 1 Months | As last reported |
Charges & Borrowings of Sapphire Intrex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2006 | Cholamandalam Investment Finance Co Ltd | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Sapphire Intrex Limited
Sapphire Intrex Limited has 3 court cases on record: 3 filed by Sapphire Intrex. All cases are disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sapphire Intrex Limited
Employment history and EPFO contributions of people linked to Sapphire Intrex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sapphire Intrex Limited
Sapphire Intrex Limited has 6 board changes on record since 1999: 3 appointments and 3 cessations. The latest: Kapil Dahra ceased to be Director on 04 Sep 2008.
Credit Ratings, Litigation & Regulatory Alerts for Sapphire Intrex Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sapphire Intrex Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sapphire Intrex Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sapphire Intrex Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sapphire Intrex Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sapphire Intrex Limited
Sapphire Intrex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sapphire Intrex was a public limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 February 1982 and is registered under CIN U65993WB1982PLC034521. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sapphire Intrex was incorporated on 03 February 1982. It is registered with the Registrar of Companies, Kolkata.
Sapphire Intrex had 3 directors:
- Anil Kumar Sharma - Director
- Vikramjit Singh Nanda - Director
- Gurpreet Singh - Director
The CIN (Corporate Identification Number) of Sapphire Intrex is U65993WB1982PLC034521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sapphire Intrex is at Block Db – 80 Salt Lake City Sector 1, Kolkata, West Bengal, India – 700064.
Sapphire Intrex has an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.16 Cr.
Sapphire Intrex operated in the financial services industry, in the other financial intermediation segment.
No. Sapphire Intrex is not listed on any stock exchange. It is an unlisted company.
Sapphire Intrex has 3 court cases on record: 3 filed by the company.