Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAPPHIRE INFRAVENTURES PRIVATE LIMITED
CIN: U45400UP2012PTC053718 As on: 2026-07-13
SAPPHIRE INFRAVENTURES PRIVATE LIMITED (CIN: U45400UP2012PTC053718) is a Private company incorporated on 20 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAPPHIRE INFRAVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAPPHIRE INFRAVENTURES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SAPPHIRE INFRAVENTURES PRIVATE LIMITED are MASLEHUDDIN KHAN, and AHMAD KAMAL KHAN.
SAPPHIRE INFRAVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2012PTC053718 and its registration number is 53718. Users may contact SAPPHIRE INFRAVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPPHIRE INFRAVENTURES PRIVATE LIMITED is GROUND FLOOR 1,SAPPHIRE HOMES, 2 FAWN BRAKE AVENUE S.N.MARG , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of SAPPHIRE INFRAVENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAPPHIRE INFRAVENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAPPHIRE INFRAVENTURES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAPPHIRE INFRAVENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAPPHIRE INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06497932 | MASLEHUDDIN KHAN | Additional Director | 2023-08-30 |
| 05203777 | AHMAD KAMAL KHAN | Director | 2012-11-20 |
Past Directors & Key Managerial Personnel of SAPPHIRE INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06497932 | MASLEHUDDIN KHAN | Director | - | 2014-06-09 |
| 06693323 | AHMAD JAMAL KHAN | Director | - | 2023-08-21 |
| 00639101 | AREEBA KHAN | Director | - | 2013-02-06 |
Other Directorships of MASLEHUDDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPPHIRE CLUB AND RESORTS PRIVATE LIMITED | U74900UP2013PTC061424 | Director | - | 2014-06-09 |
Other Directorships of AHMAD JAMAL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AREEBA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPPHIRE SHELTERS PRIVATE LIMITED | U45202UP2006PTC032008 | Director | - | 2011-07-31 |
| PROTOSTAR INFRAESTATES PRIVATE LIMITED | U45400UP2012PTC048952 | Director | - | 2013-02-06 |
| PREET REALTORS PRIVATE LIMITED | U70109UP2006PTC032315 | Additional Director | - | 2008-09-29 |
| PREET REALTORS PRIVATE LIMITED | U70109UP2006PTC032315 | Director | - | 2009-12-28 |
| SAPPHIRE CLUB AND RESORTS PRIVATE LIMITED | U74900UP2013PTC061424 | Additional Director | 2016-06-01 | Ongoing |
Other Directorships of AHMAD KAMAL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMVIK DEVELOPERS PRIVATE LIMITED | U45201UP2020PTC137464 | Director | - | 2023-04-18 |
| PROTOSTAR INFRAESTATES PRIVATE LIMITED | U45400UP2012PTC048952 | Director | - | 2016-08-20 |
| SAPPHIRESAMBHAV INFRAESTATES PRIVATE LIMITED | U45400UP2012PTC052742 | Director | 2012-09-25 | Ongoing |
| SAPPHIRE CLUB AND RESORTS PRIVATE LIMITED | U74900UP2013PTC061424 | Director | 2013-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400UP2012PTC052742 | SAPPHIRESAMBHAV INFRAESTATES PRIVATE LIMITED | GROUND FLOOR 1,SAPPHIRE HOMES, 2 FAWN BRAKE AVENUE S.N.MARG, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U72900UP2019PTC112219 | AKAASHJYOTI TECHNO PRIVATE LIMITED | DS-1, WINCON HOMES, 6 FAWN BRAKE AVENUE, S. N. MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAT-9767 | ILLUMINEYE COMMUNICATIONS LLP | 105 Regalia Homes 7 Fawn Brake Avenue S N Marg Lucknow, Uttar Pradesh, India - 226001 |
| U45309UP2020PTC126008 | TIGAS INFRA PRIVATE LIMITED | FLAT NO. DS-1, WINCON HOMES 6 FAWN BRAKE AVENUE, SAROJINI NAIDU MARG , Lucknow, Uttar Pradesh, India - 226001 |
| U74900UP2013PTC061424 | SAPPHIRE CLUB AND RESORTS PRIVATE LIMITED | 401SAPPHIRE HOMES,NEAR HANDA HOSPITAL,2,FAWN BRAKE AVENUE,SAROJINI MARG,HAZRATGANJ,LUCKNOW G.P.O LUCKNOW Lucknow UP 226001 IN |
| U84120UP2024PTC202456 | AIDCIRCLE HEALTH & SERVICES PRIVATE LIMITED | UNIT NO 2 GROUND FLOOR,T S TOWER 15 ASHOK MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U88900UP2024NPL209232 | AIDCIRCLE FOUNDATION | UNIT NO 2 GROUND FLOOR,T S TOWER, 15 ASHOK MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U01403UP2015PTC070832 | SAMRIDDHI INDIA PRODUCER COMPANY LIMITED | T S TOWER GROUND FLOOR-1 ASHOK MARG HAZRATGANJ NEAR-SBI PARK , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74110UP2018PTC104430 | YASHODHARA INDUSTRIES INDIA PRIVATE LIMITED | OFFICE NO.1, 2ND FLOOR T.S.TOWER , 15, ASHOK MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U85110UP1988PTC010321 | SANTOSH HANDA NURSING HOME PRIVATE LIMITED | 4-A FAWN BRAKE AVENUE SAROJININAIDU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U74120UP2013PTC056998 | SV ECCENTRICS PRIVATE LIMITED | Basement, 1st Floor, and 2nd Floor 13B Madan Mohan Malviya Marg , Lucknow, Uttar Pradesh, India - 226001 |
| U11031UP2023PTC192911 | PRARABDH BREWS PRIVATE LIMITED | G-2, GROUND FLOOR, 21 BC,GOMTI RESIDENCY, ASHOK MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| AAH-1875 | TRIUNE DIGITAL SECURITY CORPORATE LLP | 16/956/105, 7 FAWN BRAKE AVENUE SAROJINI NADU MARG,LUCKNOW,Lucknow,Uttar Pradesh,India-226001 |
| U62013UP2023PTC184587 | MEXC INDIA PRIVATE LIMITED | A2, SPACE 1, SECOND FLOOR, KHUSHNUMA COMPLEX,MEERABAI MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACQ-1759 | SHEEP.AI ADVISORY LLP | S-1, II Floor,Kunri Villa,11-3, Tilak Marg Dalibagh,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U85221UP2023NPL188407 | ESHTA MAHESHWARY FOUNDATION | S-1 II FLOOR, KUNRI VILLA,11-3 TILAK MARG, DALIBAGH,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| AAL-4976 | RESQ LIFECARE LLP | 2nd Floor, Mudra Building,17/1 Madan Mohan Malviya Marg, Lucknow Lucknow, Uttar Pradesh, India - 226001 |
| AAM-6224 | MEDISYNS LIFESCIENCES LLP | 2nd Floor, Mudra Building, 17/1 Madan Mohan Malviya Marg, Lucknow Lucknow, Uttar Pradesh, India - 226001 |
| U85310UP2022NPL166107 | EFFICIENT INDIA CHARITABLE FOUNDATION | OFFICE HALL NUMBER 1, SECOND FLOOR, T S TOWER, ASHOK MARG, HAZRATGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U92100UP2020PTC126652 | OL EXPERT PRIVATE LIMITED | 2ND FLOOR SIDDHIVINAYAK BUILDING, 27/1/B,GOKHLEY MARG, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74990UP2020PTC132063 | MRUDAJEEV PRIVATE LIMITED | 27/2 GROUND FLOOR, RAJA RAM MOHAN RAI MARG, LKO, LUCKNOW, UP. , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45309UP2018PTC102125 | SINX DEVELOPERS PRIVATE LIMITED | 3,FAWN BRAKE AVENUE SAROJINI NAIDU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U33100UP2021PTC153978 | CRITICARE PLUS PRIVATE LIMITED | 2nd Floor T. S. Tower Ashok Marg , Lucknow, Uttar Pradesh, India - 226001 |
| U70200UP2018PTC111558 | MARCHING ANTS INFRA PRIVATE LIMITED | 2nd FLOOR T S TOWER ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U63040UP1995PTC018539 | GREENWAYS TRAVELS PRIVATE LIMITED | S-1 SECOND FLOOR, SHUKLA PALACE SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70102UP2010PTC039225 | DIVINE INFRAHEIGHTS PRIVATE LIMITED | T.S. TOWER, GROUND FLOOR, 15, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2016PTC086065 | DIVINE AQUA PRIVATE LIMITED | T S TOWER GROUND FLOOR 15 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAY-7513 | LA REINE FOODS LLP | Ground Floor, Rupali Building, 17/1 Madan Mohan Malviya Marg Lucknow, Uttar Pradesh, India - 226001 |
| U72900UP2020PTC126464 | SURELOCAL TECHNOLOGIES PRIVATE LIMITED | CF-2/6 FAWN BREAK AVENUE SAROJINI NAIDU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10463384 | 2013-11-18 | - | - | 1,882,000.00 | L & T FINANCE LIMITED | |
| 10470704 | 2014-01-13 | - | - | 4,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10478210 | 2014-01-21 | 2015-01-21 | 2016-10-26 | 25,000,000.00 | THE ORIENTAL BANK OF COMMERCE | |
| 10502200 | 2014-04-19 | - | 2020-02-17 | 5,000,000.00 | UNION BANK OF INDIA | |
| 10502859 | 2014-03-13 | - | 2019-11-26 | 600,000.00 | THE ORIENTAL BANK OF COMMERCE | |
| 100075604 | 2016-08-31 | - | 2020-02-10 | 25,000,000.00 | Indian Bank | |
| 100330151 | 2020-02-18 | - | 2022-08-23 | 150,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100474458 | 2021-07-02 | - | - | 2,302,900.00 | HDFC BANK LIMITED | |
| 100486504 | 2021-08-07 | - | - | 3,635,000.00 | HDFC BANK LIMITED | |
| 100685510 | 2023-01-20 | - | - | 3,509,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.