Sapphire Properties Pvt Ltd
About Sapphire Properties Pvt Ltd
Data last updated:
Sapphire Properties Pvt Ltd was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the alteration and renovation services segment of the construction sector. It was incorporated on 25 November 1981.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45201TG1981PTC003284.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Veena Rajinder Malhotra and Rajiv Kumar Rajinder Kumar Malhotra.
Its last annual general meeting (AGM) was held on 08 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 6 – 3 – 1186 Malhotra House Begumpet, Hyderabad, Telangana, India – 500016.
Court records list 15 cases involving the company, including 11 filed by the company and 4 filed against it.
Company details
CIN history
Sapphire Properties has one previous CIN (Corporate Identification Number): U45201AP1981PTC003284. The current CIN is U45201TG1981PTC003284, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201TG1981PTC003284 | Current |
| U45201AP1981PTC003284 | Previous |
Contact details
Sapphire Properties Pvt Ltd's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 – 3 – 1186 Malhotra House Begumpet, Hyderabad, Telangana, India – 500016
- IndustryConstruction, Alteration, Repair & Maintenance, Construction, Civil Engineering, Complete Constructions
To see the full contact details of Sapphire Properties Pvt Ltd, 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
Financials of Sapphire Properties Pvt Ltd
FY 2021 filings availableSapphire Properties Pvt Ltd reported revenue of ₹19 for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 79% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Sapphire Properties Pvt Ltd, buy the company report.
Board of directors of Sapphire Properties Pvt Ltd
Sapphire Properties has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Rajinder Malhotra Also directs: Shivalik Safety Care Products Private Limited | Director | 30 Mar 1982 | 44 Years 6 Months | As last reported |
| Rajiv Kumar Rajinder Kumar Malhotra Also directs: Reno Plas Pvt Ltd, Alfa Precision Technologies Private Limited, Jupiter Strips Private Limited and 5 more | Director | 25 Sep 2018 | 8 Years 1 Months | As last reported |
| Kunika Rajiv Malhotra Also directs: Reno Plas Pvt Ltd, Jupiter Strips Private Limited, Emerald Investments Private Limited and 5 more | Director | 30 Sep 2014 | 12 Years 0 Months | As last reported |
Auditor
Sapphire Properties Pvt Ltd is audited by CLB & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CLB & Associates | FY 2017 | 124305W |
Shareholding
The shareholding of Sapphire Properties Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sapphire Properties Pvt Ltd, buy the company report.
Legal cases
Sapphire Properties Pvt Ltd has 15 court cases on record: 11 filed by Sapphire Properties, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 4 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed by the company against Unique Properties & Securities Pvt. Ltd. . and 2 others | Disposed |
| Bombay High Court | Court case (CAA) | Filed by the company against Unique Properties and Securities Pvt.Ltd.And 5 Ors. | Disposed |
| Bombay High Court | Court case (COAPP) | Filed by the company against Unique Properties and Securities Private Limited and Ors. | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against Unique Properties and Securities Pvt. Ltd. and 5 Anr. | Disposed |
| Bombay High Court | Court case (COAPP) | Filed by the company against Unique Properties Private Limited. and Ors | Disposed |
To see the full case history of Sapphire Properties Pvt Ltd, 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 Properties Pvt Ltd; 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 Properties Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sapphire Properties Pvt Ltd has 7 board changes on record since 1982: 3 appointments and 4 cessations. The latest: Rajinderkumar Harbanslal Malhotra ceased to be Director on 04 Jul 2021.
Frequently asked questions
Sapphire Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sapphire Properties was a private limited company based in Hyderabad, Telangana, India. The company worked in alteration, within the construction industry. It was incorporated on 25 November 1981 and is registered under CIN U45201TG1981PTC003284. The company has been struck off by the Registrar of Companies and is no longer operational.
Sapphire Properties had 3 directors:
- Veena Rajinder Malhotra - Director
- Rajiv Kumar Rajinder Kumar Malhotra - Director
- Kunika Rajiv Malhotra - Director
The CIN (Corporate Identification Number) of Sapphire Properties is U45201TG1981PTC003284. 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 Properties is at 6 – 3 – 1186 Malhotra House Begumpet, Hyderabad, Telangana, India – 500016.
Sapphire Properties was incorporated on 25 November 1981. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Sapphire Properties on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 08 October 2021. Year-wise statements from 2015 are in the company report.
Sapphire Properties operated in the construction industry, in the alteration segment. It worked in this industry before it was struck off.
Sapphire Properties has 15 court cases on record: 11 filed by the company and 4 filed against it. Most are in the high courts.
Rajinderkumar Harbanslal Malhotra ceased to be Director on 04 Jul 2021. Edwin Sampath ceased to be Director on 02 Jun 2020. Madhava Rao Arram ceased to be Additional Director on 23 Aug 2019. Sapphire Properties has 7 board changes on record in total.