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Sapphire Intrex Limited
Founded in 1986, Sapphire Intrex Limited has been operating for more than 40 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 sapphireintrex@gmail.com. Sapphire Intrex Limited’s leading executives are Manoj Kumar Gupta (CFO) and Manoj Kumar Gupta (CFO).
Company Overview
- CIN
- Date of Incorporation
- 22/09/1986
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Issued
- 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
- sapphireintrex@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAECS4651G1ZD | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0AP904064 | SAPPHIRE INTREX LIMITED 6% SERIES III PREF 01NV36 | - | 01/11/2036 | SAPPHIRE INTREX/6 NCUM PREF S-III | EPNRNN |
| INE0AP904015 | SAPPHIRE INTREX LIMITED SERIES I PREF 10MR34 | - | 10/03/2034 | SAPPHIRE INTREX/CUM PREF S-I | EPNRFN |
| INE0AP901011 | SAPPHIRE INTREX LIMITED EQ | - | 12/10/2026 | SAPPHIRE INTREX/SH VTG | ESVUFN |
| INE0AP904049 | SAPPHIRE INTREX LIMITED SERIES IV PREF 31AG25 | - | 31/08/2025 | SAPPHIRE INTREX/NCUM PREF S-IV | EPNRFN |
| INE0AP904056 | SAPPHIRE INTREX LIMITED SERIES IV PREF 20MR25 | - | 20/03/2025 | SAPPHIRE INTREX/NCUM PREF S-IV | EPNRFN |
| INE0AP904023 | SAPPHIRE INTREX LIMITED SERIES II PREF 15OT23 | - | 15/10/2023 | SAPPHIRE INTREX/NCUM PREF S-II | EPNRFN |
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 | Bhumi Sagar Mehta | *****3024L | Company Secretary |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 6
- Anuja Singh PariharDirector
- Anil Kumar SharmaDirector
- Ravindra KumarDirector
- Manoj Kumar GuptaDirector
- Bhumi Sagar MehtaCompany Secretary
- Manoj Kumar GuptaCFO
Subsidiaries 1
- Rampur International LimitedDirect
Latest Documents
Category:
| 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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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Rampur International Limited | 3358008VU5VZTJBK9954 |
Address
Block Db -80 Salt Lake City, Sector 1, Kolkata, West Bengal, India, 700064
Frequently Asked Questions
What is the incorporation date of Sapphire Intrex Limited?
The incorporation date of Sapphire Intrex Limited is 22/09/1986.
What is the authorized share capital and paid-up capital of Sapphire Intrex Limited?
The authorized share capital of Sapphire Intrex Limited is ₹4,16,50,00,000.00. The paid-up capital is ₹3,52,04,85,660.00.
Who are the current board members & directors of Sapphire Intrex Limited?
The current board member of Sapphire Intrex Limited are:
- Manoj Kumar Gupta
- Manoj Kumar Gupta
- Ravindra Kumar
- Anil Kumar Sharma
- Anuja Singh Parihar
- Bhumi Sagar Mehta
What is the registered address of Sapphire Intrex Limited?
The registered address of Sapphire Intrex Limited is Block Db -80 Salt Lake City, Sector 1, Kolkata, West Bengal, India, 700064.
What is the Corporate Identification Number of Sapphire Intrex Limited?
The Corporate Identification Number of Sapphire Intrex Limited is U51909WB1986PLC041313.