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 INSURANCE AGENCIES LIMITED
CIN: U66010DL2003PLC176350 As on: 2026-07-13
SAPPHIRE INSURANCE AGENCIES LIMITED (CIN: U66010DL2003PLC176350) is a Public company incorporated on 10 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1500000.00.
SAPPHIRE INSURANCE AGENCIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SAPPHIRE INSURANCE AGENCIES LIMITED's NIC code is 6601 (which is part of its CIN). As per the NIC code, it is inolved in Life insurance [This class includes life insurance (including reinsurance) and other long-term insurance, with or without a substantial saving element, including the collection and investment of funds].
Directors of SAPPHIRE INSURANCE AGENCIES LIMITED are PRADEEP BHAN BHATNAGAR, MUKESH KUMAR LAKHOTIA, and BALBIR SINGH.
SAPPHIRE INSURANCE AGENCIES LIMITED's Corporate Identification Number (CIN) is U66010DL2003PLC176350 and its registration number is 176350. Users may contact SAPPHIRE INSURANCE AGENCIES LIMITED on its Email address - [email protected]. Registered address of SAPPHIRE INSURANCE AGENCIES LIMITED is 5, COMMUNITY CENTRE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025.
Current status of SAPPHIRE INSURANCE AGENCIES LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAPPHIRE INSURANCE AGENCIES 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 INSURANCE AGENCIES
Purchase full report of SAPPHIRE INSURANCE AGENCIES
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 INSURANCE AGENCIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAPPHIRE INSURANCE AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07914584 | PRADEEP BHAN BHATNAGAR | Director | 2017-09-29 |
| 08268258 | MUKESH KUMAR LAKHOTIA | Director | 2019-09-30 |
| 00027438 | BALBIR SINGH | Director | 2005-01-06 |
Past Directors & Key Managerial Personnel of SAPPHIRE INSURANCE AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07914584 | PRADEEP BHAN BHATNAGAR | Additional Director | - | 2017-09-29 |
| 08268258 | MUKESH KUMAR LAKHOTIA | Additional Director | - | 2019-09-30 |
| 00061171 | PRADIP KUMAR MITTAL | Director | - | 2016-11-22 |
| 00061214 | ANIL KUMAR NAUTIYAL | Director | - | 2018-11-19 |
| 03288194 | ATUL JAIN | Additional Director | - | 2011-09-30 |
| 03288194 | ATUL JAIN | Director | - | 2019-03-15 |
Other Directorships of PRADEEP BHAN BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH KUMAR LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL RESEARCH PARK LABORATOIES LIMITED | U24239DL1985PLC021753 | Additional Director | - | 2019-09-30 |
| INTERNATIONAL RESEARCH PARK LABORATOIES LIMITED | U24239DL1985PLC021753 | Director | 2019-09-30 | Ongoing |
Other Directorships of BALBIR SINGH
Other Directorships of PRADIP KUMAR MITTAL
Other Directorships of ANIL KUMAR NAUTIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM MERCHANTS LIMITED | L51909DL1985PLC021077 | Director | - | 2017-07-01 |
| ASSAM CIGARETTE COMPANY PRIVATE LIMITED | U16009DL1999PTC254292 | Director | - | 2017-07-01 |
| SUCCESS PRINCIPLES INDIA LIMITED | U17118MP1989PLC005568 | Additional Director | - | 2009-09-14 |
| SUCCESS PRINCIPLES INDIA LIMITED | U17118MP1989PLC005568 | Director | - | 2018-11-06 |
| INTERNATIONAL RESEARCH PARK LABORATOIES LIMITED | U24239DL1985PLC021753 | Director | - | 2018-11-05 |
Other Directorships of ATUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUCCESS PRINCIPLES INDIA LIMITED | U17118MP1989PLC005568 | Additional Director | - | 2011-09-30 |
| SUCCESS PRINCIPLES INDIA LIMITED | U17118MP1989PLC005568 | Director | - | 2019-03-15 |
| INTERNATIONAL RESEARCH PARK LABORATOIES LIMITED | U24239DL1985PLC021753 | Additional Director | - | 2014-09-30 |
| INTERNATIONAL RESEARCH PARK LABORATOIES LIMITED | U24239DL1985PLC021753 | Director | - | 2019-03-15 |
| H M A UDYOG PRIVATE LIMITED | U36999DL1981PTC011548 | Additional Director | - | 2017-08-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL1973PLC110617 | MODICARE LIMITED | 5, COMMUNITY CENTRE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U70102DL2011PTC227807 | DRM PROPBUILD PRIVATE LIMITED | 17, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U65910DL1988PLC030364 | BEST HOLDINGS LIMITED | 16, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U74899DL1986PLC025227 | TRANSNATIONAL TRAVELS LIMITED | 16, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U74999DL1996PTC081688 | BHILWARA COMMERCE PRIVATE LIMITED | 40-41 COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| AAJ-0117 | CHATTAN CLIMBING SPORTS SOLUTIONS LLP | 43 Mezzanine Floor, Community Centre Community Centre, New Friends Colony New Delhi, Delhi, India - 110025 |
| U62011DL2025PTC452523 | WYNX SUPPORT SYSTEM PRIVATE LIMITED | F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India |
| U85300DL2017PTC319457 | POR FORTUNA ESFUERZO PRIVATE LIMITED | D-968, New Friends Colony, New Delhi New Delhi-110025 , New Delhi, Delhi, India - 110025 |
| ACH-1806 | MUNSIYARI STEEL WORKS LLP | Shop No.40, 1st Floor India Mall, Community Centre ,,New Friends Colony,New Delhi,South Delhi,Delhi,India-110025 |
| ACG-9460 | ALMORA TOURISM LLP | Shop No.40, 1st Floor India Mall, Community Centre ,,New Friends Colony,New Delhi,South Delhi,Delhi,India-110025 |
| ACG-9782 | BLUE PINE EXPORTS LLP | Shop No.40, 1st Floor India Mall, Community Centre ,,New Friends Colony,New Delhi,South Delhi,Delhi,India-110025 |
| ACN-8992 | MYSTIC WOODART LLP | Shop No.40, 1st Floor India Mall, Community Centre , New Frien,ds Colony,New Delhi,South Delhi,Delhi,India-110025 |
| U16003DL2000PTC254294 | R C TOBACCO PRIVATE LIMITED | 49, Community Centre, New Friends Colony, , New Delhi, Delhi, India - 110025 |
| U16009DL1999PTC254292 | ASSAM CIGARETTE COMPANY PRIVATE LIMITED | 49, Community Centre, New Friends Colony , New Delhi, Delhi, India - 110025 |
| U17290DL2012PTC232562 | FILATEX SYNTHETICS PRIVATE LIMITED | 43, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U01403DL1992PTC050013 | VRINDA FARMS PRIVATE LIMITED | 43 COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U36999DL1981PTC011548 | H M A UDYOG PRIVATE LIMITED | 49, COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U31401DL1987PTC028157 | FUSE BASE ELECTRONICS PRIVATE LIMITED | 16, COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U31900DL1986PTC024046 | MONGA INDUSTRIES PRIVATE LIMITED | 16 COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U40300DL2009PLC189846 | ANIMATE ENERGY LIMITED | 43, COMMUNITY CENTRE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U45201DL1986PTC024052 | HI TECH OVERSEAS PRIVATE LIMITED | 16 COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U45201DL2005PTC138095 | ACORN INFRASTRUCTURE PRIVATE LIMITED | 43, COMMUNITY CENTRE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U55204DL2007PTC162848 | GALLERYESPACE ART PRIVATE LIMITED | 16, COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U55101DL2010PLC200153 | RAJASTHAN TILTERS LIMITED | 43, COMMUNITY CENTRE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U65910DL1988PLC030363 | UJALA HOLDINGS LIMITED | 16 COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U65921DL1988PTC032331 | KAUSHAMBI INDUSTRIES PRIVATE LIMITED | 49, Community Centre New Friends Colony, , New Delhi, Delhi, India - 110025 |
| U74999DL2016PTC300416 | CZAR FOODWORKS PRIVATE LIMITED | 15, Community Centre New Friends colony , New Delhi, Delhi, India - 110025 |
| U74899DL1989PTC035449 | SMC YARNS PRIVATE LIMITED | 43, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74899DL1990PTC042179 | PHOTONICS FIRE PROTECTION SYSTEMS PRIVATE LIMITED | 16 COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.