Sapphire Kuries Private Limited
About Sapphire Kuries Private Limited
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Sapphire Kuries Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 15 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2013PTC146940.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Jacob George (Managing Director) and Jubin Jacob.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Gaurav Niwas S. No. 77/1/8 H. No. 47/4/134 Samarth Nagar New Sanghvi, Pune, Maharashtra, India – 411027.
As per the financials filed for FY 2018, the company reported a revenue of ₹19.57 Lakh, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹1.55 Lakh (net margin 7.9%) and EBITDA of ₹3.52 Lakh (EBITDA margin 18%).
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sapphire Kuries Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGaurav Niwas S. No. 77/1/8 H. No. 47/4/134 Samarth Nagar New Sanghvi, Pune, Maharashtra, India – 411027
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Sapphire Kuries Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sapphire Kuries is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sapphire Kuries Private Limited, buy the company report.
Financials of Sapphire Kuries Private Limited
FY 2018 filings availableSapphire Kuries Private Limited reported revenue of ₹19.57 Lakh (down 13% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 13% in the latest year. EBITDA rose 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹19.57 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹3.52 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.55 Lakh | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 18% | |||
| Net Profit Margin | 7.9% | |||
| 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 | ||||
To see the full financial statements and ratios of Sapphire Kuries Private Limited, buy the company report.
Board of directors of Sapphire Kuries Private Limited
Sapphire Kuries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jacob George | Managing Director | 15 Apr 2013 | 13 Years 6 Months | Current |
| Jubin Jacob | Director | 15 Jul 2020 | 6 Years 3 Months | Current |
Peer comparison
Sapphire Kuries Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Samipam Micro Foundation | ₹19.76 Lakh (FY 2024) | 7.0% | Rajkot, Gujarat, India | |||
| Sri Swathi Chit Funds (Miryalguda) Private Limited | ₹19.72 Lakh (FY 2025) | 6.0% | Nalgonda, Telangana, India | |||
| NJF Nidhi Limited | ₹19.67 Lakh (FY 2024) | 219.0% | Villupuram, Tamil Nadu, India | |||
| Vyuvan Micro Finance Private Limited | ₹19.66 Lakh (FY 2025) | 16.0% | Indore, Madhya Pradesh, India | |||
| Sapphire Kuries Private Limitedthis company | ₹19.57 Lakh (FY 2018) | ₹1.55 Lakh | 7.9% | -13.0% | Pune, Maharashtra, India | |
| Kamvin Chits Private Limited | ₹19.51 Lakh (FY 2024) | 0.0% | Faridabad, Haryana, India |
To see the full peer comparison of Sapphire Kuries Private Limited, buy the company report.
Auditor
Sapphire Kuries Private Limited is audited by A S B K & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S B K & ASSOCIATES | FY 2018 | 139103W |
Shareholding
The shareholding of Sapphire Kuries Private Limited is on record for 5 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 | FY 2014 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sapphire Kuries Private Limited, buy the company report.
Legal cases
Sapphire Kuries Private Limited has 4 court cases on record: 1 filed by Sapphire Kuries, 3 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Cri.Appeal) | Filed by the company against an individual | Pending |
| District court, Osmanabad, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sapphire Kuries Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sapphire Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sapphire Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sapphire Kuries Private Limited has 8 board changes on record since 2013: 5 appointments and 3 cessations. The latest: Jubin Jacob was appointed as Director on 15 Jul 2020.
Frequently asked questions
Sapphire Kuries is an active private limited company based in Pune, Maharashtra, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 15 April 2013 (13+ years old) and is registered under CIN U65992PN2013PTC146940.
Sapphire Kuries has 2 current directors:
- Jacob George - Managing Director
- Jubin Jacob - Director
The latest financial statements of Sapphire Kuries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sapphire Kuries is U65992PN2013PTC146940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapphire Kuries has 4 court cases on record: 1 filed by the company and 3 filed against it. 3 are pending.
Sapphire Kuries was incorporated on 15 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Sapphire Kuries by revenue are Samipam Micro Foundation, Sri Swathi Chit Funds (Miryalguda) Private Limited, NJF Nidhi Limited, Vyuvan Micro Finance Private Limited, Kamvin Chits Private Limited, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Jubin Jacob was appointed as Director on 15 Jul 2020. Madanthakubhi George Alexander ceased to be Director on 13 Feb 2020. Verghese Mathai John ceased to be Director on 24 Dec 2019. Sapphire Kuries has 8 board changes on record in total.
The registered office of Sapphire Kuries is at Gaurav Niwas S. No. 7718 H. No. 474134 Samarth Nagar New Sanghvi, Pune, Maharashtra, India – 411027.
Sapphire Kuries operates in the financial services industry, in the microfinance institutions segment.
The compliance status of Sapphire Kuries is active non-compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.
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