BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED

Active

BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED having CIN U74999DL2007PTC159674 is 18 years , 3 month & 15 days old Private Indian Company incorporated on 23 Feb 2007. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 890,000,000 and its paid up capital is Rs. 596,302,975. It's NIC code is 74999 (which is part of its CIN).

As per the NIC code, it is involved in Other Business Activities N.E.C. . BLUE SAPPHIRE HEALTHCARES 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 12-21-2023. Directors of BLUE SAPPHIRE HEALTHCARES are Arun Sadhanandham and Ashok Kumar Bharti.

BLUE SAPPHIRE HEALTHCARES ' Corporate Identification Number (CIN) is U74999DL2007PTC159674 and its registration number is 159674. Users may contact BLUE SAPPHIRE HEALTHCARES on its Email address - secretarial@aimsindia.com Registered address of BLUE SAPPHIRE HEALTHCARES is Level 10, Hindustan Times House, 18-20,New Delhi,Delhi,India-110001. Current status of BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

890,000,000

as on 07/06/2025

Paid Up Capital

596,302,975

as on 07/06/2025

Company Age

18 Year, 3 Months

Last Filing with ROC

1 Year, 5 Months

CIN	U74999DL2007PTC159674
Company Status	Active
Registration Number	159674
Date of Incorporation	02/23/2007
RoC	ROC Delhi
Company Age	18 years & 109 days
Authorized Capital	₹ 890000000
Paid-up capital	₹ 596302975
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Business Activities N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	secretarial@aimsindia.com
Address	Level 10, Hindustan Times House, 18-20 New Delhi Delhi India 110001
Website	aimsindia.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PADMAWATI PANDEY	01/21/2022	00605889	*****0677N	3 years
Director	SHUBHAM MITTAL	03/24/2021	08997020	*****7895J	4 years
Director	NARENDRA KUMAR PANDEY	05/08/2024	00645726	*****6939Q	1 years
Director	MUKESH KUMAR MOHTA	04/03/2023	00136699	*****0951B	2 years
Director	ANUPAM PANDEY	01/23/2023	00605883		2 years
Director	PRASHANT PANDEY	03/05/2009	02527264	*****5372H	16 years
Director	ASHOK KUMAR BHARTI	07/28/2023	03628712		1 years
Director	RATAN KISHORE BAJAJ	03/04/2023	06802986	*****3658A	2 years
Director	SUNNY SHARMA	05/04/2023	02267273		2 years
Director	ARUN SADHANANDHAM	12/19/2023	08445197	*****5030F	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ASIAN HEALTHPRO CONSULTANCY PRIVATE LIMITED	Strike Off	1,00,000.00	1	Haryana
BOSQUE VERDE TECHNOLOGY PRIVATE LIMITED	Strike Off	10,000.00	1	Haryana
BLUE SAPPHIRE UTKAL HEALTHCARE PRIVATE LIMITED	Strike Off	5,00,000.00	2	Delhi
FOXES ADVISORY SERVICES PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
SUVEEKSHA EDUSKILLS LIMITED	Active	20,00,000.00	2	Delhi
GLAZE PROMOTERS LIMITED	Active	14,00,000.00	2	Delhi
EQUILIBRIUM PRO FITNESS PRIVATE LIMITED	Active	1,00,000.00	2	Haryana
BSHPL HEALTHCARE PRIVATE LIMITED	Strike Off	2,70,00,000.00	2	Haryana
ABIDA CONSTRUCTIONS PRIVATE LIMITED	Active	3,28,87,000.00	2	Bihar
BALLISTIC LEARNING PRIVATE LIMITED	Active	25,98,640.00	2	Haryana
EMEDIFY SOLUTIONS PRIVATE LIMITED	Active	1,02,000.00	2	Delhi
LEFT RIGHT LEARNING PRIVATE LIMITED	Active	43,00,000.00	2	Haryana
KIMS HEALTH CARE AND RESEARCH CENTER LIMITED	Amalgamated	11,75,18,770.00	2	Kerala
ADVANCED ENZYME TECHNOLOGIES LIMITED	Active	22,36,48,150.00	2	Maharashtra
MARKSANS PHARMA LIMITED	Active	45,31,63,746.00	2	Maharashtra
INFINITI CONNECT (INDIA) PRIVATE LIMITED	Active	5,00,000.00	2	Delhi
PRISTINE INFRACON PRIVATE LIMITED	Active	44,50,09,800.00	2	Delhi
EUROLIFE HEALTHCARE PRIVATE LIMITED	Under Liquidation	43,03,07,800.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 17

Total Amount: 4,961,080,356.00 cr

HDFC BANK LIMITED

No. of Loans: 4

Total Amount: 349,893,000.00 cr

India Infoline Finance Limited

No. of Loans: 5

Total Amount: 82,301,960.00 cr

YES BANK LIMITED

No. of Loans: 14

Total Amount: 1,764,199,628.00 cr

BANK OF INDIA

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Punjab and Sind Bank

No. of Loans: 2

Total Amount: 1,520,000,000.00 cr

Bank of India

No. of Loans: 1

Total Amount: 200,000,000.00 cr

De Lage Landen Financial Services India Private Limited

No. of Loans: 1

Total Amount: 31,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		12,750,000	30 Sep, 2022	-	-	Open
Others		15,000,000	30 Sep, 2022	-	-	Open
Others		36,960,000	31 Aug, 2022	-	-	Open
Others		11,250,000	30 Sep, 2022	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	3,537,000	20 Dec, 2017	-	06 May, 2022	Closed
Others	C-38&39, Bandra Kurla Complex, Bandra- East	23,300,000	26 Feb, 2016	-	19 May, 2022	Closed
India Infoline Finance Limited	C-38&39, Bandra Kurla Complex, Bandra- East	5,337,230	07 Nov, 2015	-	19 May, 2022	Closed
India Infoline Finance Limited	C-38&39, Bandra Kurla Complex, Bandra- East	18,517,047	27 Nov, 2015	-	19 May, 2022	Closed
India Infoline Finance Limited	C-38&39, Bandra Kurla Complex, Bandra- East	40,695,253	29 Jun, 2015	-	19 May, 2022	Closed
HDFC BANK LIMITED	LOWER PAREL W	50,000,000	08 Apr, 2015	-	31 Mar, 2022	Closed
HDFC BANK LIMITED	LOWER PAREL W	5,000,000	11 Jan, 2012	-	25 Apr, 2022	Closed
YES BANK LIMITED	Vishal Enclave	10,582,519	09 Nov, 2016	-	-	Open
YES BANK LIMITED	Vishal Enclave, Rajouri Garden	27,382,539	30 Sep, 2016	-	-	Open
Others	KURLA COMPLEX BANDRA EAST	2,300,000,000	28 Nov, 2017	23 Apr, 2018	-	Open
Others	45/47, Veer Nariman Road,	1,480,000,000	29 Mar, 2016	-	25 Aug, 2017	Closed
Others	KURLA COMPLEX BANDRA EAST	800,000,000	29 Mar, 2018	17 Jun, 2021	31 May, 2024	Closed
YES BANK LIMITED	Vishal Enclave,	5,620,496	30 Apr, 2016	-	12 Jun, 2024	Closed
Others	WORLI	4,960,000	30 Jan, 2017	-	14 Feb, 2023	Closed
YES BANK LIMITED	Vishal Enclave	10,582,519	29 Oct, 2016	-	-	Open
Others	CONTONMENT	150,000,000	19 Sep, 2016	-	18 Sep, 2017	Closed
Others	KURLA COMPLEX BANDRA EAST	42,000,000	17 Jun, 2021	-	31 May, 2024	Closed
YES BANK LIMITED	Elphinstone (w)	6,311,556	24 Feb, 2020	-	-	Open
Others	CONTONMENT	6,205,000	18 Dec, 2019	-	24 Jun, 2024	Closed
Others	CONTONMENT	9,077,962	17 Dec, 2019	-	28 Aug, 2023	Closed
YES BANK LIMITED	Elphinstone (w)	8,133,432	30 May, 2019	-	-	Open
Others	CONTONMENT	20,000,000	26 Jul, 2019	-	28 Aug, 2023	Closed
Others	CONTONMENT	18,480,000	28 Jan, 2019	-	28 Aug, 2023	Closed
YES BANK LIMITED	Elphinstone(W)	66,335,177	13 Feb, 2019	-	-	Open
YES BANK LIMITED	Elephinstone(w)	9,760,000	25 Jun, 2018	-	-	Open
YES BANK LIMITED	Elephinstone (w)	4,032,000	11 Jan, 2019	-	-	Open
YES BANK LIMITED	Elephinstone (w)	12,498,074	11 Dec, 2018	-	-	Open
BANK OF INDIA	SECTOR 11D	100,000,000	18 Mar, 2011	-	07 Jun, 2011	Closed
Others	WORLI	27,440,000	31 Aug, 2016	-	21 Dec, 2022	Closed
YES BANK LIMITED	Elephinstone (w)	24,476,593	07 Jun, 2018	-	-	Open
Punjab and Sind Bank	Arya Samaj Road, N.I.T.	1,420,000,000	24 Apr, 2008	04 Jul, 2012	14 Nov, 2014	Closed
HDFC BANK LIMITED	LOWER PAREL W	291,356,000	21 Feb, 2017	15 Apr, 2024	-	Open
Bank of India	Sector 11D	200,000,000	31 Mar, 2012	-	07 Nov, 2014	Closed
Others	Sector No. 2, kharghar Nod	3,657,394	20 Jul, 2017	-	18 Jun, 2021	Closed
Punjab and Sind Bank	Arya Samaj Road, N I T	100,000,000	09 Jun, 2011	21 Dec, 2013	04 Dec, 2014	Closed
YES BANK LIMITED	Elphinstone(w)	37,174,723	18 Jan, 2019	-	-	Open
India Infoline Finance Limited	C-38&39, Bandra Kurla Complex, Bandra- East	7,324,507	31 Mar, 2014	-	23 Jan, 2020	Closed
YES BANK LIMITED	Chanakyapuri	1,500,000,000	31 Jul, 2014	12 Jan, 2015	07 Apr, 2016	Closed
India Infoline Finance Limited	C-38&39, Bandra Kurla Complex, Bandra- East	10,427,923	31 Aug, 2015	-	23 Jan, 2020	Closed
YES BANK LIMITED	VISHAL ENCLAVE RAJOURI GARDEN,	41,310,000	19 Jun, 2015	-	12 Jun, 2024	Closed
De Lage Landen Financial Services India Private Limited	Senapati Bapat Marg, Lower Parel	31,500,000	04 Aug, 2014	-	29 Nov, 2019	Closed

Registered Details

CIN

U74999DL2007PTC159674

PAN

U74999DL2007PTC159674

Incorporation

1 years , 5 month

Company Email

secretarial@aimsindia.com

Paid up Capital

₹ 596,302,975

Authorised Capital

₹ 890,000,000

Type

Private Non-government company

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

Industry

Other Business Activities N.E.C.

Key Metrics

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

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

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

Balance Sheet

**** All numbers in INR crores

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

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

Profit & Loss

**** All numbers in INR crores

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

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


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

Subsidiaries, Associate Companies & Join Ventures of Blue Sapphire Healthcares Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Blue Sapphire Healthcares Private 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

Board Meetings of Blue Sapphire Healthcares Private 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

Auditors of Blue Sapphire Healthcares Private 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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Blue Sapphire Healthcares Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Blue Sapphire Healthcares Private Limited

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

FAQs- Blue Sapphire Healthcares Private Limited

What is BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED ?

BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED having CIN U74999DL2007PTC159674 is 1 years , 5 month old Private Indian Company incorporated with MCA on 19 Dec 2023. BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 890,000,000 and paid-up capital is 596,302,975.

What is the CIN of BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED?

CIN of BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED is U74999DL2007PTC159674.

Where is BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED located?

Address of BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED is Level 10, hindustan times house, 18-20,new delhi,delhi,india-110001,.

Who are the directors of BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED ?

The company has 18 directors/key management personnel Padmawati Pandey,shubham Mittal,. .,narendra Pandey,mukesh Mohta,anupam Pandey,prashant Pandey,ashok Bharti,ratan Bajaj,sunny Sharma,anupam Pandey,sunny Sharma,mukesh Mohta,ratan Bajaj,rashika Gupta,narendra Pandey,arun Sadhanandham,ashok Bharti,

What is the contact details of BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED ?

Email : secretarial@aimsindia.com
Address : Level 10, Hindustan Times House, 18-20 New Delhi Delhi India 110001

What does BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED do?

BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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