• 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 INFO SOLUTIONS PRIVATE LIMITED

CIN: U67120PB2000PTC023620

SAPPHIRE INFO SOLUTIONS PRIVATE LIMITED (CIN: U67120PB2000PTC023620) is a Private company incorporated on 18 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2021500.00.

SAPPHIRE INFO SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAPPHIRE INFO SOLUTIONS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of SAPPHIRE INFO SOLUTIONS PRIVATE LIMITED are GAURAV DEV GOYAL, and KAWITANSH KHANNA.

SAPPHIRE INFO SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB2000PTC023620 and its registration number is 23620. Users may contact SAPPHIRE INFO SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPPHIRE INFO SOLUTIONS PRIVATE LIMITED is OFFICE NO. 3 & 4, 4TH FLOOR, NEGO COMPLEX, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001.

Current status of SAPPHIRE INFO SOLUTIONS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SAPPHIRE INFO SOLUTIONS 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 Report

All 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 INFO SOLUTIONS

Purchase full report of SAPPHIRE INFO SOLUTIONS

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 INFO SOLUTIONS 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAPPHIRE INFO SOLUTIONS
DIN Director Name Designation Appointment Date
00314412 GAURAV DEV GOYAL Director 2005-05-16
00650457 KAWITANSH KHANNA Director 2005-06-02
Past Directors & Key Managerial Personnel of SAPPHIRE INFO SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GAURAV DEV GOYAL
Company Name CIN Designation Appointment Date Cessation
KAYKAY BUSINESS SERVICES LLP ACD-6940 Partner 2023-10-31 Ongoing
FUTURE COLONIZERS & CONSTRUCTION LIMITED U70102PB2008PLC031664 Additional Director - 2010-03-05
LETCHFORD CORPORATE SOLUTIONS PRIVATE LI MITED U74140DL2008PTC179442 Director 2012-03-02 Ongoing
Other Directorships of KAWITANSH KHANNA

CIN Company Name Company Address
U93000PB2011PTC035447 KAY KAY COLLECTIVE PRIVATE LIMITED OFFICE NO 3 & 4, 4TH FLOOR NEGO COMPLEX, PAKHOWAL ROAD,LUDHIANA,Punjab,141001-India
U74110PB2009PTC033376 KOOZAI ONLINE MARKETING PRIVATE LIMITED OFFICE NO. 3&4, 4TH FLOOR NEGO COMPLEX, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
U93000PB1997PTC019827 KAYKAY BUSINESS SERVICES PRIVATE LIMITED OFFICE NO.3 & 4, 4TH FLOOR,NEGO COMPLEX PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
ACD-6940 KAYKAY BUSINESS SERVICES LLP Office No. 6, 4th Floor, Nego Complex,Pakhowal Road, Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
U80100PB2003PTC025924 RAMAKRISHNA EDUTECH PRIVATE LIMITED OFFICE NUMBER 3 & 4, 2ND FLOOR, NEGO COMPLEX, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
U66000PB2019PTC049219 RTECH INSURANCE BROKER PRIVATE LIMITED OFFICE NO 405, FORTH FLOOR, NEGO COMPLEX PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
U52322PB2020OPC050677 PNASH FASHIONS (OPC) PRIVATE LIMITED OFFICE NO.5, 4th FLOOR CARNIVAL COMPLEX, MALL ROAD , LUDHIANA, Punjab, India - 141001
U92120PB2011PTC034818 LIMELIGHT PRODUCTIONS PRIVATE LIMITED OFFICE NO 6, 2ND FLOOR, NEGO COMPLEX BANK OF BARODA BUILDING, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
U74900PB2014PTC038697 OVERSEAS EDUCATION AND CAREER CONSULTANTS PRIVATE LIMITED Plot No 2439/2, 4th Floor, Near PAU Gate No 1, Dhanraj Singh Complex, Ferozepur Road, , Ludhiana, Punjab, India - 141001
U00082PB2005PLC029141 LUDHIANA INTEGRATED TEXTILE PARK LIMITED FLAT NO. E, 4TH FLOOR SURYA KIRAN COMPLEX, MALL ROAD , LUDHIANA, Punjab, India - 141001
U74900PB2015PTC039362 TARGET ABROAD SOLUTIONS PRIVATE LIMITED Office No. 208, 3rd Floor, M.D. Complex, Chandigarh Road , Ludhiana, Punjab, India - 141001
U24100PB2013PTC037507 PARSHURAM BIO AGROTECH PRIVATE LIMITED OFFICE NO. 405, 4th FLOOR, NOVELTY PLAZA BHAI BALA CHOWK, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001
U70109PB2016PTC045280 FINDOC INFRASTRUCTURE PRIVATE LIMITED 4th FLOOR, KARTAR BHAVAN NEAR PAU GATE NO. 1, FEROZEPUR ROAD LUDHIANA , LUDHIANA, Punjab, India - 141001
U74999PB2021PTC053368 VINAYAK FINMART PRIVATE LIMITED OFFICE NO. 4, IST FLOOR 2716, GURDEV NAGAR, GAGAN COMPLEX, , LUDHIANA, Punjab, India - 141001
U17299PB2018PLC048345 ALTAIR RAIMENT LIMITED OFFICE NO. 401, SCO.21, 4th FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U70109PB2017PTC047221 RITESH RENTAL PRIVATE LIMITED 4th Floor Kartar Bhawan near PAU Gate No, Ferozepur Road , Ludhiana, Punjab, India - 141001
U74900PB2014PTC038856 PLAN MY SHAADI PRIVATE LIMITED FLAT NO. 3, FIRST FLOOR S.I.S. NAGAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
U22100PB2009PTC032735 FINDOC CAPITAL MART PRIVATE LIMITED 4th FLOOR, KARTAR BHAVAN NEAR PAU GATE NO. 1, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001
U15100PB2009PTC033437 FINCITY REALTORS PRIVATE LIMITED 4th FLOOR, KARTAR BHAWAN NEAR PAU GARE NO. 1 FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001
U01400PB2018PTC048138 LAURELS GREEN VALLEY PRIVATE LIMITED 4th Floor,Kartar Bhavan, Near PAU Gate No.1, Ferozepur Road , LUDHIANA, Punjab, India - 141001
U50100PB2013PTC037868 KITTY AUTOMOBILES PRIVATE LIMITED 4th FLOOR, KARTAR BHAWAN, NEAR PAU GATE NO.1, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001
U65999PB2020PTC050982 FINDOC WEALTHMART PRIVATE LIMITED 4th floor, Kartar Bhawan Near PAU Gate No 1, Ferozepur Road , LUDHIANA, Punjab, India - 141001
U72900PB2014PTC038921 VGW IMMIGRATION & EDUCATIONAL CONSULTANTS PRIVATE LIMITED HOUSE NO-668/1, PAKHOWAL ROAD, NEW LAJPAT NAGAR 3RD FLOOR , LUDHIANA, Punjab, India - 141001
U70100PB2017PTC046875 KRIPRA REAL ESTATE PRIVATE LIMITED 4th Floor Kartar Bhawan Near PAU Gate No. 1 ,Ferozepur Road , LUDHIANA, Punjab, India - 141001
U70100PB2018PTC048067 FINDOC INFRABIZ PRIVATE LIMITED 4th Floor,Kartar Bhavan, Near PAU Gate No.1, Ferozepur Road , LUDHIANA, Punjab, India - 141001
U70100PB2020PTC050559 LAND STRATZ PRIVATE LIMITED 4TH FLOOR, KARTAR BHAWAN NEAR PAU GATE NO 1, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001
U70109PB2009PTC033170 ETRADE REALTORS PRIVATE LIMITED 4TH FLOOR, KARTAR BHAWAN,NEAR PAU GATE NO 1 FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001
U70109PB2021PTC053208 MAC VIEW INFRABIZ PRIVATE LIMITED 4TH FLOOR, KARTAR BHAWAN, NEAR PAU GATE NO 1, Ferozepur Road, , Ludhiana, Punjab, India - 141001
U67120PB2013PTC037509 FINAPP INVESTMART PRIVATE LIMITED 4TH FLOOR, KARTAR BHAWAN FEROZEPUR ROAD, NEAR PAU GATE NO 1 , LUDHIANA, Punjab, India - 141001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100187806 2018-04-21 - 2023-08-01 1,000,000.00 BANK OF BARODA
100302301 2019-09-26 - 2024-03-21 1,000,000.00 BANK OF BARODA
100497080 2021-11-01 2022-10-20 2023-10-20 2,500,000.00 BANK OF BARODA
100520299 2021-12-24 - - 1,250,000.00 BANK OF BARODA
100684421 2023-01-21 - 2023-10-12 2,000,000.00 BANK OF BARODA
100821424 2023-09-30 - - 8,770,000.00 ICICI BANK LIMITED
100895953 2024-03-20 - - 1,500,000.00 UNION BANK OF INDIA

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99