Indian Company Master Data Made Simple
Sapphire Intrex Limited
Founded in 1986, Sapphire Intrex Limited has been operating for more than 39 years. It is registered under CIN U51909WB1986PLC041313 and registration number 41313. The organization is recorded as company limited by shares under Indian company law. Its authorized capital has been set at ₹416.50 crore. The paid-up share capital amounts to ₹352.05 crore.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. The company’s registration location is Kolkata. The registered address is listed as Block Db -80 Salt Lake City, Sector 1, Kolkata, West Bengal, India, 700064. Sapphire Intrex Limited remains active and operational. The entity’s PAN (Permanent Account Number) stands as AAECS4651G. The company has been issued the Legal Entity Identifier code 335800GOGHZFFI6GDH10. For inquiries or official matters, please email [email protected]. Sapphire Intrex Limited’s leading executives are Manoj Kumar Gupta (CFO) and Manoj Kumar Gupta (CFO).
Company Overview
- CIN
- Date of Incorporation
- 23/09/1986
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹4,16,50,00,000.00
- Paid up Capital
- ₹3,52,04,85,660.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAECS4651G1ZD | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/04/2007 | Manoj Kumar Gupta | 00513597 | Director | View other directorships |
| 24/05/2008 | Ravindra Kumar | 02241350 | Director | View other directorships |
| 14/06/2019 | Manoj Kumar Gupta | *****6533D | CFO | |
| 31/08/2021 | Anil Kumar Sharma | 01609133 | Director | View other directorships |
| 28/03/2023 | Anuja Singh Parihar | 07230525 | Director | View other directorships |
| 12/12/2025 | Lokendra Kumar Tripathi | *****3024L | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7-02122024_signed | - |
| 28/11/2024 | Form AOC-4 CFS NBFC(Ind AS)-28112024_signed | - |
| 21/11/2024 | Form AOC-4 NBFC(IND AS)-21112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1074714 | 30/12/2025 | ₹30,00,00,000.00 | Arka Fincap Limited |
| AB9737719 | 09/07/2025 | ₹25,00,00,000.00 | Bajaj Finance Limited |
| AB6177605 | 20/02/2025 | ₹99,99,99,978.70 | Aditya Birla Capital Limited |
| AB2602004 | 30/01/2025 | ₹20,00,00,000.00 | Arka Fincap Limited |
| AB1940344 | 13/11/2024 | ₹20,00,00,000.00 | Arka Fincap Limited |
| AB1736147 | 30/10/2024 | ₹12,70,00,000.00 | Icici Bank Limited |
| AB1770886 | 08/10/2024 | ₹60,00,00,000.00 | Julius Baer Capital (india) Private Limited |
| AB1762101 | 26/08/2024 | ₹50,00,00,000.00 | Infina Finance Private Limited |
| T15797855 | 24/03/2021 | ₹35,00,00,000.00 | Aditya Birla Finance Limited |
| T02566289 | 01/11/2018 | ₹40,00,00,000.00 | Aditya Birla Housing Finance Limited |
| R41305699 | 11/04/2018 | ₹50,00,00,000.00 | Axis Finance Limited |
| C61346995 | 26/04/2013 | ₹16,00,00,000.00 | Sicom Limited |
| H14309223 | 09/04/2012 | ₹1,16,00,00,000.00 | Sicom Limited |
| C61348553 | 09/04/2012 | ₹20,00,00,000.00 | Sicom Limited |
| C61347597 | 23/09/2011 | ₹20,00,00,000.00 | Sicom Limited |
| C61337499 | 14/03/2011 | ₹35,00,00,000.00 | Sicom Limited |
| B12207031 | 07/10/2010 | ₹35,00,00,000.00 | Sicom Limited |
| A82964305 | 08/12/2009 | ₹9,00,00,000.00 | Sicom Limited |
| A66699687 | 26/02/2007 | ₹25,00,00,000.00 | Sicom Limited |
| Z00929115 | 10/03/2003 | ₹2,00,00,000.00 | Oriental Bank Of Commerce |
| Y10354824 | 10/03/2003 | ₹2,00,00,000.00 | Oriental Bank Of Commerce |
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Address
Frequently Asked Questions
The current board member of Sapphire Intrex Limited are:
- Manoj Kumar Gupta
- Manoj Kumar Gupta
- Ravindra Kumar
- Anil Kumar Sharma
- Anuja Singh Parihar
- Lokendra Kumar Tripathi