Sapphire Intrex Limited
About Sapphire Intrex Limited
Data last updated: 24 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 February 1982.
Registered with ROC Kolkata under CIN U65993WB1982PLC034521.
Capital: 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.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressBlock Db – 80 Salt Lake City Sector 1, Kolkata, West Bengal, India – 700064
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 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 |
Board of Directors of Sapphire Intrex Limited
Sapphire Intrex Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Sharma | Director | 09 Jan 1999 | 27 Years 7 Months | As last reported |
| Vikramjit Singh Nanda | Director | 25 Aug 2008 | 18 Years 0 Months | As last reported |
|
Gurpreet Singh
Also directs:
Smita Fiscal Pvt.Ltd.
|
Director | 25 Aug 2008 | 18 Years 0 Months | As last reported |
Financials of Sapphire Intrex Limited FY 2015 filings available
Ten-year financial statements for Sapphire Intrex Limited
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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
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
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GST Compliance of Sapphire Intrex Limited
GST registrations and filing compliance for Sapphire Intrex Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sapphire Intrex Limited
Credit ratings, litigation, and regulatory alerts for Sapphire Intrex Limited
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MSME Payment Delays by Sapphire Intrex Limited
MSME payment history for Sapphire Intrex Limited
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Subsidiaries & Group Companies of Sapphire Intrex Limited
Corporate group structure for Sapphire Intrex Limited
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MCA Filings & Documents of Sapphire Intrex Limited
MCA filings and documents for Sapphire Intrex Limited
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Recent Activity on Sapphire Intrex Limited
Frequently Asked Questions about Sapphire Intrex Limited
Sapphire Intrex Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 February 1982 and is registered under CIN U65993WB1982PLC034521. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sapphire Intrex Limited was incorporated on 03 February 1982. Registered with ROC Kolkata.
The current directors of Sapphire Intrex Limited are:
- Anil Kumar Sharma - Director
- Vikramjit Singh Nanda - Director
- Gurpreet Singh - Director
The CIN (Corporate Identification Number) of Sapphire Intrex Limited is U65993WB1982PLC034521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sapphire Intrex Limited is financial services. The company specifically operates in other financial intermediation.