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
SAFAL FINTECH PRIVATE LIMITED
CIN: U66301MH2023PTC404892
SAFAL FINTECH PRIVATE LIMITED (CIN: U66301MH2023PTC404892) is a Private company incorporated on 16 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAFAL FINTECH PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
PRITI AMIT UPPAL is the director of SAFAL FINTECH PRIVATE LIMITED.
SAFAL FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U66301MH2023PTC404892 and its registration number is 404892. Users may contact SAFAL FINTECH PRIVATE LIMITED on its Email address - . Registered address of SAFAL FINTECH PRIVATE LIMITED is F. No. 204, P. No. 34 35,,Sec. 20, Kopar Khairne,,Thane,Thane,Maharashtra,400709-India.
Current status of SAFAL FINTECH 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 SAFAL FINTECH 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 SAFAL FINTECH
Purchase full report of SAFAL FINTECH
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 SAFAL FINTECH 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAFAL FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10202921 | PRITI AMIT UPPAL | Director | 2023-06-16 |
Past Directors & Key Managerial Personnel of SAFAL FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08125622 | APARNA DASGUPTA DHRUVENDU | Director | - | 2024-01-20 |
Other Directorships of APARNA DASGUPTA DHRUVENDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KWASANS SERVICES PRIVATE LIMITED | U74999MH2018PTC308938 | Director | 2018-05-04 | Ongoing |
Other Directorships of PRITI AMIT UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAFAL AGROTRADE PRIVATE LIMITED | U47110MH2023PTC407196 | Additional Director | 2023-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-5507 | SHIPSHERE EXIM LLP | Breeze Apartment, Flat No- 102, Plot No 27F,,Sector No 11, Kopar Khairne, Navi Mumbai,Thane,Thane,Thane,Maharashtra,India-400709 |
| ACP-3149 | AARANYA RETREAT LLP | Plot No 35-36-37, Shop No,1, Sec 12B, Kopar Khairne,Thane,Thane,Maharashtra,India-400709 |
| ACR-9741 | DSP GLOBAL LLP | SHOP NO 8 PLOT NO 20-21,SECTOR 20 KOPAR KHAIRNE,Thane,Thane,Maharashtra,India-400709 |
| U93000MH2019PTC335006 | AVALAMB SERVICES PRIVATE LIMITED | FLAT NO 403 PLOT NO 20-21 SECTOR 20 KOPAR KHAIRNE,,THANE,Thane,Maharashtra,400709-India |
| ACY-2630 | ZOGAMBO STUDIOS LLP | Plot No 52, Flat No 201,,Sector 20, Kopar Khairne,,Thane,Thane,Maharashtra,India-400709 |
| U42900MH2023PTC413710 | VRAJ RATAN REALTY PRIVATE LIMITED | Shop No 009, Plot No 23,Sector-20 Kopar Khairne,Thane,Thane,Maharashtra,400709-India |
| U96906MH2020PTC342121 | REACH HERE PRIVATE LIMITED | Flat No 101, Plot No. 34 Sector,17 Kopar Khairne,Thane,Thane,Maharashtra,400709-India |
| U29150MH2022PTC383499 | DANIKA ENGINEERING PRIVATE LIMITED | Plot no 38A,Flat no 102,Sector 20, Kopar Khairne,Thane,Thane,Maharashtra,400709-India |
| U46497MR2026PTC475176 | VITALBOOST PHARMA PRIVATE LIMITED | PLOT NO 14 FLAT NO 204/B,SECTOR 4 KOPAR KHAIRNE,Thane,Thane,Maharashtra,400709-India |
| U47720MH2025PTC461855 | YUVIRA HEALTHCARE PRIVATE LIMITED | Flat No 302 Plot No 131,Sec 19A GES Kopar khairne,Thane,Thane,Maharashtra,400709-India |
| ACA-8058 | OM KAMALA NATHAYA LLP | Flat No 1201, Satyam HeightsPlot No 66, Sector 20, Kopar Khairne Thane, Maharashtra, India - 400709 |
| U01100MH2021PTC363410 | LCDF OVERSEAS PRIVATE LIMITED | Flat No 804 Floor No 8 Trishul Terrace Sector 20, Kopar Khairne , Thane, Maharashtra, India - 400709 |
| U85195MH2003PTC140178 | AMPLICON BIOSCIENCES PRIVATE LIMITED | FLAT NO 305, PLOT NO. 20, SECTOR-11, KOPAR KHAIRNE NAVI MUMBAI , THANE, Maharashtra, India - 400709 |
| U46599MH2025PTC456062 | ECOGENX TECH PRIVATE LIMITED | PLOT NO RH 27 SEC 6,KOPAR,KHAIRNE,Thane,Thane,Maharashtra,400709-India |
| U52241MH2023PTC409880 | ALLYGOGO PRIVATE LIMITED | PLOT NO.35/36, SECTOR 2A,,KOPAR KHAIRNE,Thane,Thane,Maharashtra,400709-India |
| U77100MH2023PTC410013 | GORENTO PRIVATE LIMITED | PLOT NO.35/36,,SECTOR 2A, KOPAR KHAIRNE,,Thane,Thane,Maharashtra,400709-India |
| U85500MH2023OPC415822 | IR-IDEATE (OPC) PRIVATE LIMITED | H4, MADHUBAN CHS SEC 22,,PLOT NO 15, KOPAR KHAIRNE,Thane,Thane,Maharashtra,400709-India |
| U09102MH2024PTC417727 | PARINDO OILFIELD SERVICES INDIA PRIVATE LIMITED | FLAT NO 3 PLOT NO 103,SECTOR 2 KOPAR KHAIRNE,Thane,Thane,Maharashtra,400709-India |
| U38300MR2026PTC477120 | SKRAPNEST RECYCLERS PRIVATE LIMITED | Shop No.6/ Plot No. 34,,Sector 14, Kopar Khairane,Thane,Thane,Maharashtra,400709-India |
| U46306MH2025PTC449436 | TOKYOCHAI PRIVATE LIMITED | SHOP NO-2, SHRADHANJALI,PLOT NO-A-121, SEC-20,Thane,Thane,Maharashtra,400709-India |
| U62011MH2025OPC459353 | TWOCOREX (OPC) PRIVATE LIMITED | PLOT NO 358 FLAT NO 304,SECTOR 19 KOPAR KHAIRNE,Thane,Thane,Maharashtra,400709-India |
| U66220MR2026PTC476187 | LIFEBOX INSURANCE ADVISORS PRIVATE LIMITED | FLAT NO 601 PLOT NO 100,SECTOR 2 KOPAR KHAIRNE,Thane,Thane,Maharashtra,400709-India |
| U74101MH2025PTC440728 | JAPANESE PANDA PRIVATE LIMITED | SHOP NO-2, SHRADHANJALI,PLOT NO-A-121, SEC-20,Thane,Thane,Maharashtra,400709-India |
| U73100MH2024PTC426838 | RAINMUDDRA MARKETING SERVICES PRIVATE LIMITED | Plot No 25, Shop No 18,,Sector 1, Kopar Khairne,Thane,Thane,Maharashtra,400709-India |
| U79120MH2025PTC457904 | DIVEBOUND PRIVATE LIMITED | Plot No 31, Flat No 1601,Sector 11, Kopar Khairne,Thane,Thane,Maharashtra,400709-India |
| ACG-4692 | SALUBER HEALTHCARE LLP | SHOP NO-04, PLOT NO-6A,,SECTOR-06, KOPAR KHAIRNE,Thane,Thane,Maharashtra,India-400709 |
| ACN-0617 | SKYHUNT CONSULTANTS LLP | Office No. 103, Plot No. 85/86, Sector 15, KoparKhairne,Thane,Thane,Maharashtra,India-400709 |
| U46301MH2026PTC467244 | VITARAA GLOBAL PRIVATE LIMITED | Plot No.12, Flat No B-408,Sector 14, Kopar Khairne,Thane,Thane,Maharashtra,400709-India |
| U46309MH2026PTC465351 | JYNY EXIM PRIVATE LIMITED | flat no 201 plot no 62,sector 2A Kopar khairne,Thane,Thane,Maharashtra,400709-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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 | |
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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 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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 |
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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.
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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 |
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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 |
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As on: 2026-07-13
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.