SAFCO TECHNOLOGIES INC is a foreign company incorporated on 01 Dec 2001. It's Foreign Company Registration Number (FCRN) is F01846.Its country of incorporation is USA.SAFCO TECHNOLOGIES INC can be contacted at its Email address: or its registered address: SUIT NO 203 CHIULETS HOUSE A-11 KAILASH COLONY , NEW DELHI, Delhi, India - 110048.
| Foreign Company Registration Number | F01846 |
| Name | SAFCO TECHNOLOGIES INC |
| Company Status | Active |
| Country of Incorporation | 2001-10-01 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2001-10-01 |
| Age of Company | 23 years, 5 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFCO TECHNOLOGIES INC |
| F01846 |
All 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.
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Get a list of all litigations SAFCO TECHNOLOGIES INC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAFCO TECHNOLOGIES INC. This report helps you understand the risk associated in dealing with SAFCO TECHNOLOGIES INC and its Directors better.
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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 SAFCO TECHNOLOGIES INC 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3832 | ISIS FOODS LLP | A-11, FF, Kailash Apts., Lala Lajpat Rai Marg, Kailash Colony, New Delhi New Delhi, Delhi, India - 110048 |
| F01567 | GUIDANT INTERCONTINENTAL CORPN | CHINTELS HOUSE A 11 KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAN-7102 | CENTRIK LEGALISTIC LLP | Plot No.19, LGF, Hemkunt Colony, Greater Kailash part-1, New Delhi-110048 New Delhi, Delhi, India - 110048 |
| AAA-0769 | FORTY FOUR G RECORDS LLP | A-11, KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| ABA-0687 | SYNERGY INSTITUTE OF MUSIC LLP | A 11 Kailash Colony New Delhi, Delhi, India - 110048 |
| AAQ-7497 | SYNERGY AUDIO PRODUCTIONS LLP | A 11 Kailash Colony New Delhi, Delhi, India - 110048 |
| U74899DL1984PTC018718 | CHINTELS EXPORTS PRIVATE LIMITED | A-11, KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| F02102 | S C R SIBELCO N V | A 11 KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| AAA-6598 | TMGURU LLP P | A-31 203, IIND FLOOR, KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| U29192DL2000PTC107056 | FEDDERS INTERNATIONAL AIR CONDITIONING PRIVATE LIMITED. | CHINTELS HOUSE A-30 KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U28930DL2011PTC228790 | HELIOS SYSCOM PRIVATE LIMITED | FLAT NO.105, A-13 KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| F02114 | BANDO SINGAPORE PTE LIMITED | CHINTELS BUSINESS CENTRE A-11 KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U27310DL2006PTC151332 | R.S. ENGINEERING SOLUTIONS PRIVATE LIMITED | FLAT NO. 105, A-13 KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U17223DL1997PTC084893 | ROTOTEX SPINNERS PRIVATE LIMITED | FLAT NO-205 A-13, KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U18101DL2006PTC157071 | KRISHNAPRERNA CREATIONS PRIVATE LIMITED | FLAT NO.206,A-13, KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U22300DL2008PTC179348 | COMMON GROUND INFOMEDIA VENTURES PRIVATE LIMITED | FLAT NO. 205, A-13 KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U22120DL2011PTC229225 | SAMA PUBLISHERS PRINTERS PRIVATE LIMITED | FLAT NO. 205, A-13 KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U24239DL2004PTC125904 | DR PASRICHAS NATURAL DERMA CARE PRIVATE LIMITED | FLAT NO 105, A - 13 KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U14200DL2014PTC263059 | TORO MINES PRIVATE LIMITED | Flat No. 105, A-13, First Floor, Kailash Colony , New Delhi, Delhi, India - 110048 |
| U14293DL2014PTC263105 | ANANDA WHITE CRYSTAL MINES PRIVATE LIMITED | Flat No. 105, A-13, First Floor, Kailash Colony , New Delhi, Delhi, India - 110048 |
| U27107DL2014PTC267007 | VORTEX SYSTEMS PRIVATE LIMITED | FLAT NO. 105, FIRST FLOOR, A-13, KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| L74899DL1993PLC056421 | MARBLE CITY INDIA LIMITED | A - 30, S - 11, SECOND FLOOR KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| AAO-2758 | AVENGER SUPPLY CHAIN SOLUTIONS LLP | FLAT NO-206, A-13, TOP FLOOR, T/F, KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| AAE-2326 | MONEYPANDA ADVISORS LLP | FLAT NO. 206-A-13 TOP FLOOR T/F KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| U14107DL2011PTC221304 | NAVKAN MINES & MINERALS PRIVATE LIMITED | DDA FLAT NO 42A/1, HEMKUNT COLONY GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U15122DL2011PTC220122 | NSK QUALITY FOODS PRIVATE LIMITED | DDA FLAT NO 42A/1, HEMKUNT COLONY GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U15494DL2011PTC220828 | SECURE FOODS PRIVATE LIMITED | DDA FLAT No. 42-A/2, HEMKUNT COLONY, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U15494DL2010PTC201752 | WORLDWIDE AGRO INDIA PRIVATE LIMITED | DDA FLAT NO 42A/1 HEMKUNT COLONY, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
|---|---|---|---|---|---|
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