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
SAFA VENTURES PRIVATE LIMITED
CIN: U18109KL2020PTC064506 As on: 2026-07-13
SAFA VENTURES PRIVATE LIMITED (CIN: U18109KL2020PTC064506) is a Private company incorporated on 19 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SAFA VENTURES 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.SAFA VENTURES PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SAFA VENTURES PRIVATE LIMITED are THAZHE PEEDIKAYIL MOHAMMED RIFATH, and MUHAMMAD IFASH.
SAFA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109KL2020PTC064506 and its registration number is 64506. Users may contact SAFA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFA VENTURES PRIVATE LIMITED is 7/566D, 61/5674, ILAND BUILDING, GROUND FLOOR, OYITTY ROAD, , CALICUT, Kerala, India - 673001.
Current status of SAFA VENTURES 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAFA VENTURES 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 ReportAll 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 SAFA VENTURES
Purchase full report of SAFA VENTURES
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 SAFA VENTURES 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 SAFA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08885603 | THAZHE PEEDIKAYIL MOHAMMED RIFATH | Managing Director | 2020-09-19 |
| 08885604 | MUHAMMAD IFASH | Director | 2020-09-19 |
Past Directors & Key Managerial Personnel of SAFA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THAZHE PEEDIKAYIL MOHAMMED RIFATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEYBM INDIA PRIVATE LIMITED | U72900KL2021PTC067986 | Director | 2021-03-11 | Ongoing |
Other Directorships of MUHAMMAD IFASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45500KL2017OPC049130 | ASAM PROJECTS AND PROPERTY DEVELOPERS (OPC) PRIVATE LIMITED | Building No 7/553, 7/554, Oyitty Road, , Calicut, Kerala, India - 673001 |
| AAW-4994 | ZAAR EPC LLP | Building No.61/1550, Ground Floor, M.S.S. ComplexCherooty Road, Calicut Kozhikode, Kerala, India - 673001 |
| U52100KL2012PTC032403 | NKM LIFE STYLE EXPORTERS PRIVATE LIMITED | 7/1025F IST FLOOR VIJAYA BUILDING, COURT ROAD , CALICUT, Kerala, India - 673001 |
| U22100KL2015PTC038332 | GUERNICA ART GALLERY PRIVATE LIMITED | Building No 7/1118 2nd Floor Vaikom Muhammed Basheer Road , Calicut, Kerala, India - 673001 |
| U36911KL2008PTC022213 | FLORET JEWELS PRIVATE LIMITED | 7/97-S- 2ND FLOOR K.K.BUILDING, A.G.ROAD , CALICUT, Kerala, India - 673001 |
| U58111KL2024PTC090437 | SWOOFI PUBLISHING PRIVATE LIMITED | 61/5518, GROUND FLOOR,ADDRESS MALL, OYITTY ROAD,Kozhikode,Kozhikode,Kerala,673001-India |
| U72900KL2022PTC075540 | TEAM PERCEPTA INNOVATIONS PRIVATE LIMITED | Building No.61/1550, Ground Floor, M.S.S. Complex, Cherooty Road,,Kozhikode,Kozhikode,Kerala,673001-India |
| U45200KL2011PTC027853 | MOVIN BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED | D7,CALICUT CO-OPERATIVE HOUSE CONSTRUCTION SOCIETY BUILDING, 3RD FLOOR,YMCA CROSS R OAD , CALICUT, Kerala, India - 673001 |
| U45201KL2004PTC016956 | EUROTECH CONSTRUCTION COMPANY PRIVATE LIMITED | DOOR NO 6/924 C II FLOOR CALICUT CO OPERATIVE HOUSE CONSTR- CTION BUILDING YMCA CROSS ROAD , CALICUT, Kerala, India - 673001 |
| U70100KL2008PTC023214 | CLEARSKY REALTORS AND DEVELOPERS PRIVATE LIMITED | 6/924, B5, FIRST FLOOR, CALICUT CO-OPERATIVE HOUSE CONSTRUCTION SOCIETY LTD BUILDING,YMCA C ROSS ROAD, , CALICUT, Kerala, India - 673001 |
| AAW-8123 | HEXA ENTERPRISES LLP | Building No.61/1550, Ground Floor, M.S.S. ComplexCherooty Road Kozhikode, Kerala, India - 673001 |
| U55101KL2013PTC033399 | ARENCO HOTELS AND CATERERS PRIVATE LIMITED | 7/533 A, ARENCO COMPLEX OYITTY ROAD , CALICUT, Kerala, India - 673001 |
| U70101KL1983PTC003718 | ABDULLA SONS PVT LTD | GRAND BAZAR7/553A OYITTY ROAD , CALICUT, Kerala, India - 673001 |
| AAJ-3905 | PHARM SHOP MEDICAL SOLUTIONS LLP | 5/3422, ASFA BUILDING, GROUND FLOOR MANIYATUKUDI, MAVOOR ROAD, Kerala, India - 673001 |
| U17309KL2017PTC047749 | CPA FASHION PRIVATE LIMITED | 6/538, Ground Floor MA Bazar, Bank Road , Calicut, Kerala, India - 673001 |
| AAM-1395 | SHORANUR TOOLS MANUFACTURERS LLP | 7/111-A GROUND FLOOR ,FATHIMA APPARTMENTS ANAKULAM LINE CALICUT, Kerala, India - 673001 |
| U45500KL2017PTC051026 | CNCA DEVELOPERS PRIVATE LIMITED | 7/348V, FATHIMA BUILDING, A G ROAD, , CALICUT, Kerala, India - 673001 |
| U65990KL2019PLC057504 | SRESURYA NIDHI LIMITED | DOOR NO: 5/3573, GROUND FLOOR VYAPARABHAVAN, BANK ROAD , CALICUT, Kerala, India - 673001 |
| U74300KL2005PTC017802 | ESS ESS ESS ADVERTISING PRIVATE LIMITED | 940-E1, GROUND FLOOR, SEIKEN CHAMBERS, KANNUR ROAD, , CALICUT, Kerala, India - 673001 |
| U80903KL2012PTC030661 | TECHNO INSTITUTE OF TRAINING SERVICE PRIVATE LIMITED | 7/1171F, SECOND FLOOR TECHNO TOP, V M BASHEER ROAD , CALICUT, Kerala, India - 673001 |
| AAG-8666 | NEEM CONSULTANCY SERVICES LLP | Door No. 6/891,280 .Sq Ft. First floor YMCA Building, kannur road. calicut, Kerala, India - 673001 |
| U28999KL2018PTC051654 | BLUEBAY KITCHEN APPLIANCES INDIA PRIVATE LIMITED | 7/1152 A-1, FIRST FLOOR KALPAKA BAZAR BUILDING , TOWN HALL ROAD,, Kerala, India - 673001 |
| AAW-9696 | SKJ ASSOCIATES PROJECT MANAGEMENT CONSUL TANTS LLP | 62/1936, SECOND FLOOR CALICUT CO-OPERATIVE HOUSE CONSTRUCTION SOCIETY BUILDING,YMCA CROSS ROAD, CALICUT Kozhikode, Kerala, India - 673001 |
| U52334KL2009PTC025183 | CORVIS ELECTRONICS PRIVATE LIMITED | Room No.7/1170J,1ST FLOOR, CITY CENTRE VAIKOM MOHAMMED BASHEER ROAD , CALICUT, Kerala, India - 673001 |
| U92100KL2010PTC025586 | GOLDENWINGS PICTURES PRIVATE LIMITED | 28.N.2ND FLOOR,MANAMA BUILDING, OPP.K.S.R.T.C.,MAVOOR ROAD , CALICUT, Kerala, India - 673001 |
| U63030KL2022PTC078735 | AIROZA TRAVEL & TOURS PRIVATE LIMITED | BUILDING NO: 62/1929,1ST FLOOR, THE CALICUT CO-OPERATIVE HOUSING SOCIETY LTD BLDG , YMCA CROSS ROAD, Kerala, India - 673001 |
| U86201KL2025PTC095058 | MEDISAFE INSTITUTEOF MEDICAL SCIENCE PRIVATE LIMITED | 61/5532, First Floor,,Palayam, Oyitty Road,Kozhikode,Kozhikode,Kerala,673001-India |
| U43299KL2024PTC090808 | KANSTEL PROJECTS PRIVATE LIMITED | 61/4724 Second Floor,Kalpaka Bazar Oyitty Road,Kozhikode,Kozhikode,Kerala,673001-India |
| ACU-2492 | CARYON TECHNOLOGIES LLP | 62/1963/A8, Ground floor,YMCA Road, Calicut,Kozhikode,Kozhikode,Kerala,India-673001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.