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SAPPHIRE FOODS INDIA LIMITED

Active

SAPPHIRE FOODS INDIA LIMITED having CIN L55204MH2009PLC197005 is 15 years , 6 month & 27 days old Public Indian Company incorporated on 10 Nov 2009. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 4,670,120,000 and its paid up capital is Rs. 637,921,940. It's NIC code is 55204 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Caterers . SAPPHIRE FOODS INDIA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-11-2023. Directors of SAPPHIRE FOODS INDIA LIMITED are Deepa Gopalan Wadhwa and Norbert Fernandes.

SAPPHIRE FOODS INDIA LIMITED ' Corporate Identification Number (CIN) is L55204MH2009PLC197005 and its registration number is 197005. Users may contact SAPPHIRE FOODS INDIA LIMITED on its Email address - secretarial@sapphirefoods.in Registered address of SAPPHIRE FOODS INDIA LIMITED is 702, Prism Tower, A Wing, Mindspace, Link Road, Goregaon (West),,Mumbai,Maharashtra,India-400062. Current status of SAPPHIRE FOODS INDIA LIMITED is - Active.

Key Indicators

Authorised Capital
4,670,120,000

as on 06/06/2025

Paid Up Capital
637,921,940

as on 06/06/2025

Company Age
15 Year, 6 Months
Last Filing with ROC
1 Year, 9 Months

Company Information

CIN L55204MH2009PLC197005
Company Status Active
Registration Number 197005
Date of Incorporation 11/10/2009
RoC ROC Mumbai
Company Age 15 years & 212 days
Authorized Capital ₹ 4670120000
Paid-up capital ₹ 637921940
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Activities Of Caterers
Listing status listed
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID secretarial@sapphirefoods.in
Address 413 MAKER CHAMBER V NARIMAN POINT MUMBAI Maharashtra India 400021
Website sapphirefoods.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SANJAY PUROHIT
05/08/2023 00117676 *****3349R 2 years
Director
SUMEET NARANG
03/03/2023 01874599 *****7631G 2 years
Director
SHIVANI NARANG
12/25/2019 02001068 *****7330E 5 years
Director
PAURUSH ROY
12/25/2019 03038347 *****5265D 5 years
Director
VIKRAM RANJAN AGARWAL
08/29/2024 03038370 *****2961M 0 years
Director
MANISH MEHTA
03/02/2023 06442038 *****4775D 2 years
Director
ANCHIT GUPTA
03/03/2023 06436849 *****9689N 2 years
Director
NORBERT CYRIL FERNANDES
06/07/2023 06716549 *****6285L 1 years
Director
ABHISHEK RAJENDRAKUMAR KABRA
03/02/2023 06782685 *****3211H 2 years
Director
KABIR KISHIN THAKUR
04/13/2023 08422362 *****5773F 2 years
Director
SUNIL REWACHAND CHANDIRAMANI
08/06/2021 00524035 *****6204F 3 years
Director
SANJAY BHARGAVA
03/03/2023 03412222 *****8211N 2 years
Director
PRATIK NOWLAKHA
09/27/2023 06933281 *****9191H 1 years
Director
DEEPAK MITTAL
12/25/2019 06948633 *****0136N 5 years
Director
VINOD NAMBIAR
02/21/2023 07290613 *****6324R 2 years
Director
ANU RAM AGGARWAL
08/06/2021 07301689 *****2196A 3 years
Director
DEEPA GOPALAN WADHWA
04/21/2023 07862942 *****9627M 2 years
Director
PAUL GRATIEN ROBINE
04/08/2022 07828525 3 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED
Amalgamated
19,70,12,330.00 2 Maharashtra
GODREJ PROPERTIES LIMITED
Converted to CMP and Dissolved
1,39,02,84,825.00 1 Maharashtra
SAMARA INDIA ADVISORS PRIVATE LIMITED
Active
1,01,00,000.00 2 Maharashtra
SAGISTA REALTY ADVISORS PRIVATE LIMITED
Active
1,20,000.00 1 Maharashtra
SEKHMET PHARMAVENTURES PRIVATE LIMITED
Active
18,71,80,76,500.00 1 Maharashtra
SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED
Amalgamated
59,29,25,000.00 1 Maharashtra
PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED
Amalgamated
6,14,04,000.00 1 Maharashtra
NICOBAR PARTNERS LLP
Active
0.00 1 -
NICOBAR CAPITAL ADVISORS LLP
Active
0.00 1 -
MEDICOVER HEALTHCARE PRIVATE LIMITED
Active
15,97,38,250.00 2 Delhi
CIMS HOSPITAL PRIVATE LIMITED
Amalgamated
8,18,21,610.00 2 Gujarat
SHRIJI POLYMERS (INDIA) LIMITED
Active
24,98,22,000.00 2 Madhya Pradesh
CR ADVISORS LLP
Active
0.00 2 -
IKF FINANCE LIMITED
Active
70,15,64,450.00 1 Andhra Pradesh
DENAVE INDIA PRIVATE LIMITED
Active
1,68,06,358.00 1 Delhi
ERNST & YOUNG PRIVATE LIMITED
Converted to LLP
11,68,04,340.00 2 West Bengal
VIGYANLABS INNOVATIONS PRIVATE LIMITED
Active
1,51,35,338.00 1 Karnataka
GANESH CONSUMER PRODUCTS LIMITED
Active
36,37,32,590.00 2 West Bengal
BOOM CONSULTING SERVICES (INDIA) PRIVATE LIMITED
Strike Off
6,50,000.00 2 Delhi
NUMODULAR BUILDING TECHNOLOGY LLP
Active
0.00 2 -
NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED
Amalgamated
4,65,03,130.00 2 Maharashtra
KOTAK MAHINDRA CAPITAL COMPANY LIMITED
Active
3,43,61,490.00 1 Maharashtra
SUBROS LIMITED
Active
13,04,71,500.00 1 Delhi
NDR AUTO COMPONENTS LIMITED
Active
11,89,26,520.00 2 Delhi
BENGAL & ASSAM COMPANY LIMITED
Active
76,29,63,280.00 2 West Bengal
ASA CORPORATE CATALYST INDIA PRIVATE LIMITED
Active
1,58,240.00 2 Delhi
ARTEMIS MEDICARE SERVICES LIMITED
Active
13,89,32,250.00 2 Delhi
J. K. CEMENT LIMITED.
Active
77,26,83,000.00 2 Uttar Pradesh
GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED
Active
59,12,11,490.00 1 Delhi

Charges on assets

1

Others

No. of Loans: 2

Total Amount: 350,000,000.00 cr

2

HDFC BANK LIMITED

No. of Loans: 4

Total Amount: 2,105,000,000.00 cr

3

Standard Chartered Bank

No. of Loans: 1

Total Amount: 600,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others 150,000,000 30 Oct, 2023 - - Open
HDFC BANK LIMITED SENAPATI BAPAT MARG, LOWER PAREL (W) 600,000,000 04 Oct, 2022 - - Open
HDFC BANK LIMITED SENAPATI BAPAT MARG, LOWER PAREL (W) 200,000,000 22 Jun, 2021 - - Open
HDFC BANK LIMITED SENAPATI BAPAT MARG, LOWER PAREL (W) 555,000,000 28 Oct, 2021 - - Open
HDFC BANK LIMITED Lower Parel (West) 750,000,000 10 Mar, 2021 - - Open
Standard Chartered Bank Koramangala Industrial Area,5th Block, Koramangala 600,000,000 11 Jun, 2018 15 Oct, 2020 12 Apr, 2021 Closed
Others ANNASALAI, NANDANAM 200,000,000 01 Jul, 2020 - 06 Sep, 2021 Closed

Registered Details

CIN
L55204MH2009PLC197005
PAN
L55204MH2009PLC197005
Incorporation
3 years , 1 month
Company Email
secretarial@sapphirefoods.in
Paid up Capital
₹ 637,921,940
Authorised Capital
₹ 4,670,120,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Activities Of Caterers

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Sapphire Foods India Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
lock lock lock

Fund Raising Activity of Sapphire Foods India Limited

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
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of Sapphire Foods India Limited

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
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock

Auditors of Sapphire Foods India Limited

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
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Sapphire Foods India Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of Sapphire Foods India Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

FAQs- Sapphire Foods India Limited

What is SAPPHIRE FOODS INDIA LIMITED ?

SAPPHIRE FOODS INDIA LIMITED having CIN L55204MH2009PLC197005 is 3 years , 1 month old Public Indian Company incorporated with MCA on 08 Apr 2022. SAPPHIRE FOODS INDIA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 4,670,120,000 and paid-up capital is 637,921,940.

What is the CIN of SAPPHIRE FOODS INDIA LIMITED?

CIN of SAPPHIRE FOODS INDIA LIMITED is L55204MH2009PLC197005.

Where is SAPPHIRE FOODS INDIA LIMITED located?

Address of SAPPHIRE FOODS INDIA LIMITED is 702, prism tower, a wing, mindspace, link road, goregaon (west),,mumbai,maharashtra,india-400062,.

Who are the directors of SAPPHIRE FOODS INDIA LIMITED ?

The company has 41 directors/key management personnel Sanjay Purohit,sumeet Narang,shivani Narang,paurush Roy,vikram Ranjan Agarwal,manish Mehta,anchit Gupta,norbert Fernandes,abhishek Kabra,kabir Thakur,vijay Jain,sachin Dudam,sunil Chandiramani,sanjay Bhargava,pratik Nowlakha,deepak Mittal,vinod Nambiar,anu Aggarwal,deepa Wadhwa,paul Robine,sanjay Bhargava,abhishek Kabra,manish Mehta,deepa Wadhwa,anchit Gupta,sanjay Purohit,kabir Thakur,sumeet Narang,vinod Nambiar,vikram Ranjan Agarwal,manish Mehta,abhishek Kabra,paurush Roy,shivani Narang,pratik Nowlakha,vikram Agarwal,deepak Mittal,anchit Gupta,sanjay Bhargava,pratik Nowlakha,norbert Fernandes,

What is the contact details of SAPPHIRE FOODS INDIA LIMITED ?

Email : secretarial@sapphirefoods.in
Address : 413 MAKER CHAMBER V NARIMAN POINT MUMBAI Maharashtra India 400021

What does SAPPHIRE FOODS INDIA LIMITED do?

SAPPHIRE FOODS INDIA LIMITED is involved in activities such as Computer programming, consultancy and related activities

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