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SAFFIRE DEVICES PRIVATE LIMITED

As on: 2024-06-23

SAFFIRE DEVICES PRIVATE LIMITED (CIN: U31907KA2006PTC038787) is a Private company incorporated on 21 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100270.00.

SAFFIRE DEVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SAFFIRE DEVICES PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

Directors of SAFFIRE DEVICES PRIVATE LIMITED are NARENDRA NAMBUDUMADA SUBBAIAH, TOSHIAKI MATSUDA, and HIDEKI WATANABE.

SAFFIRE DEVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U31907KA2006PTC038787 and its registration number is 38787. Users may contact SAFFIRE DEVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFFIRE DEVICES PRIVATE LIMITED is PRASHANTHI NILAYAM, NO. 279, 11th Main, 2nd Street, INDIRANAGAR , BANGALORE, Karnataka, India - 560038.

Current status of SAFFIRE DEVICES PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U31907KA2006PTC038787
Name SAFFIRE DEVICES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Bangalore
Registration Number 38787
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2006-03-21
Age of Company 19 years, -1 months, 22 days
Activity NIC Code: 3190 NIC Description: Manufacture of other electrical equip ment n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2015-05-25
Date of Last Filed Balance Sheet 2015-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 100,270.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAFFIRE DEVICES PRIVATE LIMITED

Previous CINs

U31907KA2006PTC038787

Regulatory Filings of SAFFIRE DEVICES

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Litigation Search Report of SAFFIRE DEVICES

Get a list of all litigations SAFFIRE DEVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAFFIRE DEVICES. This report helps you understand the risk associated in dealing with SAFFIRE DEVICES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SAFFIRE DEVICES 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

Investor Complaints & Serious Complaints About SAFFIRE DEVICES

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

Directors & Key Managerial Personnel of SAFFIRE DEVICES

Current Directors & Key Managerial Personnel of SAFFIRE DEVICES
DIN Director Name Designation Appointment Date
00791195 NARENDRA NAMBUDUMADA SUBBAIAH Director 2006-03-21
05142403 TOSHIAKI MATSUDA Director 2012-09-25
07190869 HIDEKI WATANABE Nominee Director 2015-05-25
Past Directors & Key Managerial Personnel of SAFFIRE DEVICES
DIN Director Name Designation Appointment Date Cessation
00716963 CAUVERY NARENDRA NAMBUDUMADA Director - 2012-09-25
06670115 MANABU YOSHIZAWA Additional Director - 2014-06-19
06670115 MANABU YOSHIZAWA Nominee Director - 2015-05-25
07190869 HIDEKI WATANABE Additional Director - 2015-05-25
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MICASA RESTAURANTS PRIVATE LIMITED U01100KA2011PTC059927 Director - 2013-12-24
ENESSEN ESTATE HOLDINGS PRIVATE LIMITED U01400KA2014PTC074016 Director 2014-03-07 Ongoing
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Additional Director - 2018-09-26
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Director 2018-09-26 Ongoing
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Director - 2012-05-29
FIREPRO GLOBAL INFRASTRUCTURE PRIVATE LIMITED U74200KA2008PTC048130 Director - 2012-09-25
XAMTA SDC LLP AAO-6871 Designated Partner 2019-03-28 Ongoing
ENESSEN ESTATE HOLDINGS PRIVATE LIMITED U01400KA2014PTC074016 Director - 2014-06-01
ENESSEN ESTATE HOLDINGS PRIVATE LIMITED U01400KA2014PTC074016 Whole-time director 2014-06-01 Ongoing
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Director - 2019-09-30
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Managing Director - 2015-03-12
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Whole-time director 2019-09-30 Ongoing
REGAL DWELLINGS PRIVATE LIMITED U70100KA2013PTC071555 Director 2014-07-10 Ongoing
ZENITH DWELLINGS PRIVATE LIMITED U70100KA2015PTC078638 Director - 2023-08-22
IMPERIAL DWELLINGS PRIVATE LIMITED U70100KA2015PTC078776 Director 2015-02-10 Ongoing
SILVERSTREAM DEVELOPERS PRIVATE LIMITED U70100KA2015PTC078919 Director 2015-02-23 Ongoing
PINEHILL PROPERTIES PRIVATE LIMITED U70100KA2015PTC078973 Director - 2023-07-12
SARATOGA PROPERTIES PRIVATE LIMITED U70100KA2020PTC133594 Additional Director - 2022-09-29
SARATOGA PROPERTIES PRIVATE LIMITED U70100KA2020PTC133594 Director - 2023-08-22
OAKTREE PROPERTIES PRIVATE LIMITED U70109KA2015PTC079097 Additional Director - 2023-09-28
OAKTREE PROPERTIES PRIVATE LIMITED U70109KA2015PTC079097 Director 2023-07-21 Ongoing
OAKTREE PROPERTIES PRIVATE LIMITED U70109KA2015PTC079097 Director - 2022-06-24
EVERETT PROPERTIES PRIVATE LIMITED U70109KA2020PTC131997 Additional Director - 2023-09-29
EVERETT PROPERTIES PRIVATE LIMITED U70109KA2020PTC131997 Director 2023-07-21 Ongoing
DOWNEY PROPERTIES PRIVATE LIMITED U70109KA2020PTC133593 Additional Director - 2023-09-29
DOWNEY PROPERTIES PRIVATE LIMITED U70109KA2020PTC133593 Director 2023-07-21 Ongoing
GONE WITH THE WIN PRIVATE LIMITED U70200KA2022PTC165132 Director - 2023-10-20
FIREPRO GLOBAL INFRASTRUCTURE PRIVATE LIMITED U74200KA2008PTC048130 Director 2008-10-29 Ongoing
SMARTOWNER SERVICES INDIA PRIVATE LIMITED U74999KA2012PTC064449 Additional Director - 2013-12-19
SMARTOWNER SERVICES INDIA PRIVATE LIMITED U74999KA2012PTC064449 Director - 2016-12-07
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Additional Director - 2012-05-29
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Director - 2018-03-23
PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED U31200HR1981FTC088701 Additional Director - 2012-01-01
FIREPRO GLOBAL INFRASTRUCTURE PRIVATE LIMITED U74200KA2008PTC048130 Additional Director - 2014-06-19
FIREPRO GLOBAL INFRASTRUCTURE PRIVATE LIMITED U74200KA2008PTC048130 Nominee Director 2014-06-19 Ongoing
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Additional Director - 2014-06-19
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Nominee Director - 2015-05-28
FIREPRO GLOBAL INFRASTRUCTURE PRIVATE LIMITED U74200KA2008PTC048130 Additional Director - 2014-06-19
FIREPRO GLOBAL INFRASTRUCTURE PRIVATE LIMITED U74200KA2008PTC048130 Nominee Director - 2015-05-25
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Additional Director - 2015-09-15
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Whole-time director - 2017-04-01
FIREPRO GLOBAL INFRASTRUCTURE PRIVATE LIMITED U74200KA2008PTC048130 Additional Director - 2015-05-25
FIREPRO GLOBAL INFRASTRUCTURE PRIVATE LIMITED U74200KA2008PTC048130 Nominee Director 2015-05-25 Ongoing
Other Directorships of CAUVERY NARENDRA NAMBUDUMADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA NAMBUDUMADA SUBBAIAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TOSHIAKI MATSUDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANABU YOSHIZAWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIDEKI WATANABE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SAFFIRE DEVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAFFIRE DEVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SAFFIRE DEVICES

Email ID: [email protected] Website: Not Available Address: PRASHANTHI NILAYAM, NO. 279, 11th Main, 2nd Street, INDIRANAGAR , BANGALORE, Karnataka, India - 560038

Principal Products & Services of SAFFIRE DEVICES

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

Balance Sheet of SAFFIRE DEVICES

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

Profit & Loss Statement of SAFFIRE DEVICES

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

Fund Raising Activity of SAFFIRE DEVICES

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

Subsidiaries, Associate Companies & Join Ventures of SAFFIRE DEVICES

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

Board Meetings of SAFFIRE DEVICES

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

Auditors of SAFFIRE DEVICES

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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