Sapphire Security & Intelligence Regiment Private Limited
About Sapphire Security & Intelligence Regiment Private Limited
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Sapphire Security & Intelligence Regiment Private Limited was a private limited company based in Madurai20, Tamil Nadu, 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 sanitation services segment of the recycling and waste management sector. It was incorporated on 30 April 1996.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U90009TN1996PTC035355.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.
The registered office was at 30 Azads Street Gandhi Nagar Near Anna Bus Stand Madurai20, Tamil Nadu, India.
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- Registered Address30 Azads Street Gandhi Nagar Near Anna Bus Stand Madurai20, Tamil Nadu, India
- IndustryRecycling & Waste Management, Sanitation Services, Sewage, Sanitation
- 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 Security & Intelligence Regiment Private Limited
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 Security & Intelligence Regiment Private Limited
No directors are listed for Sapphire Security & Intelligence Regiment in the MCA records available to us.
Charges & Borrowings of Sapphire Security & Intelligence Regiment Private Limited
Sapphire Security & Intelligence Regiment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapphire Security & Intelligence Regiment Private Limited
Employment history and EPFO contributions of people linked to Sapphire Security & Intelligence Regiment.
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
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Recent Activity on Sapphire Security & Intelligence Regiment Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sapphire Security & Intelligence Regiment Private 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
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MSME Payment Delays by Sapphire Security & Intelligence Regiment Private 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
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Subsidiaries & Group Companies of Sapphire Security & Intelligence Regiment Private 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
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GST Compliance of Sapphire Security & Intelligence Regiment Private 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 Security & Intelligence Regiment Private 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 Security & Intelligence Regiment Private Limited
Sapphire Security & Intelligence Regiment 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 Security & Intelligence Regiment was a private limited company based in Madurai20, Tamil Nadu, India. The company worked in sanitation services, within the recycling and waste management industry. It was incorporated on 30 April 1996 and is registered under CIN U90009TN1996PTC035355. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sapphire Security & Intelligence Regiment is U90009TN1996PTC035355. 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 Security & Intelligence Regiment is at 30 Azads Street Gandhi Nagar Near Anna Bus Stand Madurai20, Tamil Nadu, India.
Sapphire Security & Intelligence Regiment was incorporated on 30 April 1996. It is registered with the Registrar of Companies, Chennai.
Sapphire Security & Intelligence Regiment has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.
Sapphire Security & Intelligence Regiment operated in the recycling and waste management industry, in the sanitation services segment. It worked in this industry before it was struck off.
No. Sapphire Security & Intelligence Regiment is not listed on any stock exchange. It is an unlisted company.
Sapphire Security & Intelligence Regiment can be reached at its registered office: 30 Azads Street Gandhi Nagar Near Anna Bus Stand Madurai20, Tamil Nadu, India.