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SAPPHIRE FIN-TECH PRIVATE LIMITED

CIN : U51909MH2001PTC133989
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-05-2023
CINU51909MH2001PTC133989
Company NameSAPPHIRE FIN-TECH PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number133989
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,80,00,000
Paid up Capital (Rs)1,74,94,800
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-11-2001
Registered Address6-Floor -1 Plot 165,161169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00163415MANISH OM PRAKASH GARG15-09-2004
00177979MUDITVADAN SHANTILAL SHAH22-08-2011
SAPPHIRE FIN-TECH PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-11-2001. Its Corporate Identification Number (CIN) is U51909MH2001PTC133989, and it carries the registration number 133989. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAPPHIRE FIN-TECH PRIVATE LIMITED has an authorised share capital of ₹1,80,00,000 and paid-up capital of ₹1,74,94,800. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 6-Floor -1 Plot 165,161169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAPPHIRE FIN-TECH PRIVATE LIMITED?
    6-Floor -1 Plot 165,161169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 IN
  • Who are the owners / directors of SAPPHIRE FIN-TECH PRIVATE LIMITED?
    • MANISH OM PRAKASH GARG
    • MUDITVADAN SHANTILAL SHAH
  • How can I contact SAPPHIRE FIN-TECH PRIVATE LIMITED?
    [email protected]
  • When was SAPPHIRE FIN-TECH PRIVATE LIMITED established?
    It was founded on 20-11-2001 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.