SAFEX PROPERTIES LIMITED (CIN: U70109GJ2017PLC096464) is a Public company incorporated on 23 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAFEX PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFEX PROPERTIES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SAFEX PROPERTIES LIMITED are YOGESH RATILAL SHAH, KAMINIBEN YOGESH SHAH, and SAGAR YOGESHBHAI SHAH.
SAFEX PROPERTIES LIMITED's Corporate Identification Number (CIN) is U70109GJ2017PLC096464 and its registration number is 96464. Users may contact SAFEX PROPERTIES LIMITED on its Email address - [email protected]. Registered address of SAFEX PROPERTIES LIMITED is PLOT NO 517, PHASE-4, GIDC INDUSTRIAL ESTATE,VATVA , AHMEDABAD, Gujarat, India - 382445.
Current status of SAFEX PROPERTIES LIMITED is - Active.
| CIN | U70109GJ2017PLC096464 |
| Name | SAFEX PROPERTIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 96464 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2017-03-23 |
| Age of Company | 9 years, 1 months, 25 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFEX PROPERTIES LIMITED |
| U70109GJ2017PLC096464 |
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Get a list of all litigations SAFEX PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAFEX PROPERTIES. This report helps you understand the risk associated in dealing with SAFEX PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PROPERTIES 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 |
|---|---|---|---|
| 01039397 | YOGESH RATILAL SHAH | Director | 2017-03-23 |
| 01860293 | KAMINIBEN YOGESH SHAH | Director | 2017-03-23 |
| 03057568 | SAGAR YOGESHBHAI SHAH | Director | 2024-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFEX ENGINEERS PRIVATE LIMITED | U29199GJ1989PTC012044 | Director | - | 2012-03-15 |
| SAFEX INDUSTRIES LIMITED | U29304GJ1990PLC013315 | Director | - | 2012-05-01 |
| SAFEX INDUSTRIES LIMITED | U29304GJ1990PLC013315 | Managing Director | 2012-05-01 | Ongoing |
| SAFEX ENERGY PRIVATE LIMITED | U31100GJ2006PTC047489 | Director | - | 2012-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFEX INDUSTRIES LIMITED | U29304GJ1990PLC013315 | Director | - | 2021-04-01 |
| SAFEX INDUSTRIES LIMITED | U29304GJ1990PLC013315 | Whole-time director | 2021-04-01 | Ongoing |
| SAFEX ELECTROMECH PRIVATE LIMITED | U29309GJ1992PTC017751 | Director | - | 2012-03-15 |
| SAFEX MECH MARVELS INDUSTRIES PRIVATE LIMITED | U34300GJ2021PTC123830 | Director | 2021-07-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFEX TRADEBIZZ LLP | AAG-6499 | Designated Partner | 2016-06-14 | Ongoing |
| SPECTER EQUIPTECH PRIVATE LIMITED | U29150GJ2010PTC061079 | Director | 2010-06-12 | Ongoing |
| SAFEX INDUSTRIES LIMITED | U29304GJ1990PLC013315 | Additional Director | - | 2012-05-04 |
| SAFEX INDUSTRIES LIMITED | U29304GJ1990PLC013315 | Director | - | 2021-04-01 |
| SAFEX INDUSTRIES LIMITED | U29304GJ1990PLC013315 | Whole-time director | 2024-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29309GJ1992PTC017751 | SAFEX ELECTROMECH PRIVATE LIMITED | PLOT NO 7608, GIDC INDUSTRIAL ESTATE,PHASE 4 VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U29262GJ2011PTC065641 | PRASHANT ROSTONI MACHINERY PRIVATE LIMITED | Plot No.4/A, Phase I, GIDC Industrial Estate, Vatva , Ahmedabad, Gujarat, India - 382445 |
| U29269GJ2010PTC059567 | PRASHANT BROMAS TEXTILE MACHINERY PRIVATE LIMITED | Plot No.4/A, Phase I, GIDC Industrial Estate, Vatva , Ahmedabad, Gujarat, India - 382445 |
| U29100GJ2009PTC058018 | PRASHANT FERBER LOGISTICS AUTOMATION PRIVATE LIMITED | Plot No.4/A-2, Phase - 1, GIDC Industrial Estate, Vatva, , Ahmedabad, Gujarat, India - 382445 |
| U24100GJ2008PTC054305 | PATEL CHEM SPECIALITIES PRIVATE LIMITED | Plot No. 272/4-5, Phase II, G.I.D.C Industrial Estate, Vatva Road, , Ahmedabad, Gujarat, India - 382445 |
| U29120GJ1998PTC034298 | USHA COMPRESSORS PRIVATE LIMITED | PLOT NO. 1708, VATVA INDUSTRIAL ESTATE, PHASE III, GIDC, VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U29199GJ2004PTC044493 | SAMAYTECH MACHINES PRIVATE LIMITED | PLOT NO. 4212, VATVA GIDC, INDUSTRIAL ESTATE, PHASE - IV, VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U24110GJ1991PTC015066 | ADCI DYE-CHEM PRIVATE LIMITED | No. 35, Mangal Murti Industrial Estate Plot No.10/7, Phase-1, GIDC, Vatva , Ahmedabad, Gujarat, India - 382445 |
| U29194GJ2009PTC055932 | GALLANT CENTRIFUGE PRIVATE LIMITED | 24, SPAN ESTATE, PLOT NO. 84/4, BEHIND CANARA BANK, PHASE-I,GIDC ESTATE, VATVA , AHMEDABAD, Gujarat, India - 382445 |
| AAS-0567 | FLOWINOX VALVES LLP | 12/1, SURVEY NO. 510, PLOT NO. 2206, HARIOM ESTATE GIDC PHASE 4, OPP TORRENT GAS, VATVA, AHMEDABAD, Gujarat, India - 382445 |
| U15400GJ2011PTC064354 | LAVISH FOODS PRIVATE LIMITED | 4, SURAJ ESTATE, B/H PLOT NO. 3757 PHASE - 4, G.I.D.C., VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U29304GJ1990PLC013315 | SAFEX INDUSTRIES LIMITED | PLOT NO 517, GIDC INDUSTRIAL ESTATE VATVA , AHMEDABAD, Gujarat, India - 382445 |
| AAF-9872 | MEGHMANI DYES AND INTERMEDIATES LLP | PLOT NO. 97, PHASE-II, GIDC INDUSTRIAL ESTATE, VATVA, AHMEDABAD, Gujarat, India - 382445 |
| U24100GJ2007PLC051763 | MEGHMANI DYES AND INTERMEDIATES LIMITED | PLOT NO. 97, PHASE-II, GIDC INDUSTRIAL ESTATE, VATVA, , AHMEDABAD, Gujarat, India - 382445 |
| U24231GJ1996PLC030010 | JAGSON COLORCHEM LIMITED | PLOT NO. 5601/4, PHASE -II, GIDC ESTATE VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U45201GJ2007PTC051438 | BILCON INDIA PRIVATE LIMITED | PLOT NO - 5303, PHASE - 4, GIDC ESTATE, VATVA , AHMEDABAD, Gujarat, India - 382445 |
| AAD-2260 | CHHAJED SONS TRADELINK LLP | 3, Suraj Estate, Nr. Plot no. 3757 Phase-4 GIDC Vatva AHMEDABAD, Gujarat, India - 382445 |
| U24100GJ2016PTC086477 | CRYSTAL QUINONE (SAYAKHA) PRIVATE LIMITED | PLOT NO. 143,145, Phase II, GIDC Industrial Estate, Vatva, , AHMEDABAD, Gujarat, India - 382445 |
| U29261GJ2011PTC066111 | BHARAT BEAMS PRIVATE LIMITED | PLOT NO. 10/3, PHASE-I, GIDC INDUSTRIAL ESTATE, VATVA, , AHMEDABAD, Gujarat, India - 382445 |
| U24100GJ2013FTC076602 | FUMO CHEM PRIVATE LIMITED | Plot No. A/1-476, GIDC Vatva Industrial Estate Phase -II , Ahmedabad, Gujarat, India - 382445 |
| U24259GJ1988PTC010755 | PRASHANT GAMATEX PVT LTD | PLOT NO-4/A-1, PHASE-1 GIDC, VATWA INDUSTRIAL ESTATE , AHMEDABAD, Gujarat, India - 382445 |
| U29100GJ2008PTC055275 | PRASAD CRILEC AUTOMATION PRIVATE LIMITED | PLOT NO.14 AND 16, PHASE I, GIDC INDUSTRIAL ESTATE, VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U29190GJ2007PTC052410 | CLARTECH ENGINEERS PRIVATE LIMITED | PLOT NO- 413, 'V' ROAD,PHASE-II, GIDC INDUSTRIAL ESTATE, VATVA, , AHMEDABAD, Gujarat, India - 382445 |
| U25209GJ2021PTC121913 | FLOWSET MOULDING SOLUTIONS PRIVATE LIMITED | 5-C/O. KAMESHWAR ESTATE, PLOT NO.3609 PHASE 4, GIDC, VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U29199GJ1993PLC019013 | MEGHMANI INDUSTRIES LIMITED | Plot No. 27, PHASE-I. G.I.D.C Industrial Estate, Vatva, , AHMEDABAD, Gujarat, India - 382445 |
| U29253GJ2013PTC077920 | ASTRAL SQUARE AGRITEK PRIVATE LIMITED | 67, FIRST FLOOR, KRISHNA ESTATE PLOT NO. 3606, PHASE-4, GIDC, VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U28111GJ2015PTC081874 | AWAKE FASTENERS PRIVATE LIMITED | GF-12, SPAN INDUSTRIAL COMPLEX, PLOT NO. 84/4, PHASE-1, GIDC, VATVA. , AHMEDABAD, Gujarat, India - 382445 |
| U23209GJ1995PTC027853 | LUBGRAF SYNOILS PVT LTD | PLOT NO.3405/3406, PHASE-4, GIDC ESTATE OPP. SIDDHNATH ICE FACTORY, VATVA, , AHMEDABAD, Gujarat, India - 382445 |
| U28999GJ1962PTC001157 | IDEAL SHEET METAL STAMPINGS AND PRESSINGS PVT LTD | PLOT NO.94/2, G.I.D.C INDUSTRIAL ESTATE, PHASE-1, VATVA, , AHMEDABAD, Gujarat, India - 382445 |
| U29259GJ1972PTC002108 | IDEAL TEXTILE MACHINERY COMPONENTS PVT LTD | PLOT NO.94/2, G.I.D.C INDUSTRIAL ESTATE, PHASE-1, VATVA, , AHMEDABAD, Gujarat, India - 382445 |
| 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 |
|---|---|---|---|---|---|---|
| 100095405 | 2017-04-29 | - | - | 9,095,400.00 | EDELWEISS HOUSING FINANCE LIMITED | |
| 100134033 | 2017-09-27 | - | - | 2,450,000.00 | EDELWEISS HOUSING FINANCE LIMITED | |
| 100580460 | 2022-05-09 | - | - | 2,000,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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