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
SAFEX FOUNDATION
CIN: U85500DL2025NPL444960 As on: 2026-07-13
SAFEX FOUNDATION (CIN: U85500DL2025NPL444960) is a Private company incorporated on 22 Mar 2025. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAFEX FOUNDATION's NIC code is 85 (which is part of its CIN). As per the NIC code, it is inolved in HEALTH AND SOCIAL WORK.
SAFEX FOUNDATION's Corporate Identification Number (CIN) is U85500DL2025NPL444960 and its registration number is 444960. Users may contact SAFEX FOUNDATION on its Email address - . Registered address of SAFEX FOUNDATION is 5th Floor, Block-A, NDM-1,NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India.
Current status of SAFEX FOUNDATION 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
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Previous CINs
ZaubaCorp's company report for SAFEX FOUNDATION 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 SAFEX FOUNDATION
Purchase full report of SAFEX FOUNDATION
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 SAFEX FOUNDATION 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.
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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 SAFEX FOUNDATION
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Past Directors & Key Managerial Personnel of SAFEX FOUNDATION
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999DL1993PLC432040 | SHOGUN ORGANICS LIMITED | 4TH & 5TH FLOOR,BLOCK-A,,NDM-1, NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India |
| ABC-7420 | M S A G AND ASSOCIATES LLP | UNIT NO. 305 3RD FLOOR, B- BLOCK,,NDM-1, NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACG-7619 | AWIGNA BY VARSHA & RITTU LLP | Unit No. 308-A, Third Floor, NDM-1,Plot No. B-2, 3, 4, Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034 |
| ACH-2409 | SHRI JEE MAHAVIR SALES CORPN LLP | UNIT No. 506, 5th Floor, NDM-1, Plot No B-2,3,4,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U69201DL2023PTC415301 | CITUS SHARED SERVICES PRIVATE LIMITED | Unit no. 7 -A1 , 7- A2, 7 -C1 , 7-C2,7th Floor Big Jos Tower , Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| ABB-0534 | DESIVIKRETA ELECTRONICS LLP | UNIT NO. 1012, 10TH FLOOR, D-MALL, PLOT NO. A-1,NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034 |
| F06812 | ARX Group SA | 206-A, 2ND FLOOR,NDM-1 BUILDING, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACR-9253 | TRUEWAY GLOBAL CONNECT SOLUTIONS LLP | Unit 116, 1st Floor NDM-1,NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,India-110034 |
| ACH-6899 | K CHATTERJEE LEGAL CONSULTANTS LLP | Unit No. 305A, Plot no. A1, 3rd Floor,Dmall, Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034 |
| U62013DL2024PTC433393 | SUREPASS AA TECHNOLOGIES PRIVATE LIMITED | G-26, Ground Floor, NDM-1,Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U66190DL2024PTC424892 | SHIVALIX FOREX SERVICES PRIVATE LIMITED | UNIT NO. 201, SECOND FLOOR, NDM-1,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U66190DL2024PTC439122 | PAYOFLEX PAYMENTS PRIVATE LIMITED | UNIT NO. 201, SECOND FLOOR,,NDM-1, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U47912DL2023PTC413566 | PRODIABCARE PRIVATE LIMITED | UNIT NO. G-23, GROUND FLOOR,NDM-1, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2008PTC434005 | GEMINI COMMERCE PRIVATE LIMITED | Unit No. 112A, 1st Floor,Pearls Business Park, Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2010PTC434003 | SHAKTI DHAM VINTRADE PRIVATE LIMITED | Unit No. 112A, 1st Floor,Pearls Business Park, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2010PTC434004 | TOP CLASS TRADECOM PRIVATE LIMITED | Unit No. 112A, 1st Floor, Pearls Business Park,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U15201DL2023PTC423589 | JOYFORD RETAIL VENTURES PRIVATE LIMITED | UNIT 908, 9th FLOOR, D MALL, PLOT NO. A-1, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ABC-5691 | ONLINE BAUJI LLP | Unit No.609, 6th Floor, D-Mall,Plot No.A1, Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034 |
| U70200DL2004PTC128852 | SAGACIOUS CAPITAL PRIVATE LIMITED | UNIT NO 305C,THIRD FLOOR,D-MALL,PLOT NO A1,NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India |
| U69201DL2023FTC414269 | SAMERA PROFESSIONAL SERVICES PRIVATE LIMITED | Unit No. 224, 2nd Floor,D Mall, Plot No. A-1, Netaji Subhash Place, Pitam pura,Delhi,North West Delhi,Delhi,110034-India |
| ABB-3411 | VIBS INFRABUILD LLP | UNIT NO. 501, 5TH FLOOR,AGGARWAL CORPORATE HEIGHTS,PLOT NO A 7, NETAJI SUBHASH PLACE, PITAM PURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACM-5431 | DREAMACHIEVE INFRATECH LLP | UNIT NO. 501, 5TH FLOOR,AGGARWAL CORPORATE HEIGHTS,PLOT NO A 7, NETAJI SUBHASH PLACE, PITAM PURA,Delhi,North West Delhi,Delhi,India-110034 |
| L42900DL2009PLC189765 | SUNTECH INFRA SOLUTIONS LIMITED | Unit No. 604-605-606, 6th Floor, NDM-2,Plot No. D-1,2,3, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U95210DL2023PTC424641 | SPX SMART PROTECT IN PRIVATE LIMITED | 5th Floor, H B Twin tower,Plot No. A-2,3 & 4 , Netaji Subhash Place , Wazirpur,Delhi,North West Delhi,Delhi,110034-India |
| ABB-4074 | SGBS LOGISTICS LLP | 1st Floor,160/H-9,Vardhman Corproate Plaza,Netaji Subhash Place ,Pitam Pura ,Delhi -110034,Delhi,North West Delhi,Delhi,India-110034 |
| U74999DL2022PTC398887 | GROWBUDDY CONSULTANT PRIVATE LIMITED | 11th Floor, 11 G, Big Jos Tower, PLOT NO. A-08,Netaji Subhash Place, Pitampura Delhi 110034,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2023PTC409416 | SHOPPEROO VAULT PRIVATE LIMITED | Office No 1004, Pearl Best Height-1, Netaji Subhash Place Road,,North West Delhi, New Delhi,,Delhi,North West Delhi,Delhi,110034-India |
| U46419DL2024PTC437233 | AEROWAVE BIZTECH PRIVATE LIMITED | Office No. 604, 6th Floor, Best Business Park,,Netaji Subhash Place, Pitampura, North West Delhi, New Delhi,,Delhi,North West Delhi,Delhi,110034-India |
| U35105DL2024PTC428329 | PURSHOTAM KUSUM TWO PRIVATE LIMITED | FLOOR 2ND CITY TOWER MALL, NETAJI SUBHASH PLACE,,FLOOR 2ND CITY TOWER MALL, NETAJI SUBHASH PLACE,,Delhi,North West Delhi,Delhi,110034-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.
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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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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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