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ActiveGurgaon, HaryanaSince 2012

Sapphire Forex Private Limited

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Set up in 2012 in Gurgaon. It has pledged its assets against loans of up to ₹12.5 crore from 2 lenders.

CINU74900HR2012PTC045960
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14 years at a glance

Loans against its assets, and when today's people joined

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹4.43 crore, 2 Feb 2021 to 16 Dec 2023Indusind Bank Ltd., up to ₹4.5 crore, 8 Mar 2024 to still openICICI Bank Limited, up to ₹8 crore, 28 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 16 May 2012.
  • 2026Its biggest loan against assets, ₹8 crore with ICICI Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹12.5 crorein loans backed by its assets, from 2 lenders

  • ICICI Bank Limited₹8 crore

    Open, taken out 28 Aug 2026

  • Indusind Bank Ltd.₹4.5 crore

    Open, taken out 8 Mar 2024

1 earlier loan, now paid off
  • ICICI Bank Limited2 Feb 2021 to 16 Dec 2023₹4.43 crore

What its filings add

Sapphire Forex files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.