Sapphire Forex Private Limited

2012 | Gurugram, Haryana (India) | Active
Last Updated:

About Sapphire Forex Private Limited

Sapphire Forex Private Limited is a active private limited company incorporated on 16 May 2012 in Gurugram, Haryana, India. With 13 Year, 1 Month in the financial services sector, it has an authorized capital of ₹10.50 Cr and paid-up capital of ₹9.68 Cr. Sapphire Forex Private Limited excels in Financial Services, driving industry innovation. As of 17 Nov 2024, it is led by 3 directors.

Company Details

  • Address:

    Shop No. 140 1St Floor The Sapphire Sector-49, Sohna Road India, Gurgaon, Haryana, India, 122018

  • CIN/LLPIN:

    U74900HR2012PTC045960

  • Incorporation Date:

    16 May 2012

  • Authorized Capital:

    ₹10.50 Cr

  • Paid-Up Capital:

    ₹9.68 Cr

  • ROC Code:

    Roc Delhi

Company Documents

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Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Nisha Rani

Director

Appointed: 16 May 2012

Pushpa

Director

Appointed: 16 May 2012

Neeraj Kumar

Director

Appointed: 16 May 2012

Charges (Loans)

Charge Details

Date Lender Amount Status
08 Mar 2024 Others ₹4.50 Cr Open
02 Feb 2021 Others ₹4.43 Cr Satisfied

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