Sapphire Intrex Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1982.
1982 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Sapphire Intrex Limited

Sapphire Intrex Limited, a amalgamated public limited company, was established on 03 February 1982 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993WB1982PLC034521. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.30 Cr and a paid-up capital of ₹2.16 Cr.

Its leadership includes Anil Kumar Sharma (Director), Vikramjit Singh Nanda (Director), Gurpreet Singh (Director). Past directors included Alok Srivastava, Kapil Dahra, Pradeep Ranjan Pani. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at Block Db -80 Salt Lake City, Sector 1, Kolkata, West Bengal, 700064.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993WB1982PLC034521

  • Registration Number

    034521

  • Incorporation Date

    03 February 1982

  • Authorized Capital

    ₹2.30 Cr

  • Paid-Up Capital

    ₹2.16 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.30 Cr
  • Paid Up Capital ₹ 2.16 Cr
  • Company Age 44 Year, 26 Days
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 5.00 Cr
Company report

Sapphire Intrex Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sapphire Intrex Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sapphire Intrex Limited?
Current Directors
Name Designation Appointment Date Status
Anil Kumar Sharma Director 09 Jan 1999 Current
Vikramjit Singh Nanda Director 25 Aug 2008 Current
Gurpreet Singh Director 25 Aug 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 04 Sep 2007 Past
Pramod Abcsdd Director 04 Sep 2008 Past
Pramod Abcsdd Director 04 Sep 2008 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sapphire Intrex.

Enhance accessibility to Sapphire Intrex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sapphire Intrex revenue growth over time
Sapphire Intrex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sapphire Intrex?

Unlock access to Sapphire Intrex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • Cholamandalam Investment Finance Co Ltd : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
23 Aug 2006 Cholamandalam Investment Finance Co Ltd ₹5.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Sapphire Intrex?

Unlock and access historical data on people associated with Sapphire Intrex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sapphire Intrex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sapphire Intrex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sapphire Intrex
Recent Activity within the Organization
  • Annual General Meeting

    Sapphire Intrex Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sapphire Intrex Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge registered on 23 Aug 2006 via Charge ID 10015198 with Cholamandalam Investment Finance Co Ltd was fully satisfied on 22 Jul 2009. was recorded as a recent event.

  • Director Appointment

    Vikramjit Singh Nanda was appointed as a Director was appointed as a Director on 25 Aug 2008 & has been associated with this company since 17 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Gurpreet Singh was appointed as a Director was appointed as a Director on 25 Aug 2008 & has been associated with this company since 17 years 6 months . was documented.

  • Charges

    Progress on A charge with Cholamandalam Investment Finance Co Ltd amounted to Rs. 5.00 Cr with Charge ID 10015198 was registered on 23 Aug 2006. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sapphire Intrex Limited?

The CIN of Sapphire Intrex Limited is U65993WB1982PLC034521.

Where is Sapphire Intrex Limited headquartered?

Sapphire Intrex Limited is headquartered at Block Db -80 Salt Lake City, Sector 1, Kolkata, West Bengal, 700064.

When was Sapphire Intrex Limited incorporated?

Sapphire Intrex Limited was incorporated on 03 February 1982.

Who are the current directors of Sapphire Intrex Limited?

The current directors of Sapphire Intrex Limited are

What is the primary industry of Sapphire Intrex Limited?

The primary industry of Sapphire Intrex Limited is Financial Services.

Is Sapphire Intrex Limited a listed company?

Sapphire Intrex Limited is unlisted.

What is the capital structure of Sapphire Intrex Limited?

The authorized capital of Sapphire Intrex Limited is ₹2.30 Cr, and the paid-up capital is ₹2.16 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available