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
SAFINA INFRATECHPRIVATE LIMITED
CIN: U64100UP2017PTC098253 As on: 2026-07-13
SAFINA INFRATECHPRIVATE LIMITED (CIN: U64100UP2017PTC098253) is a Private company incorporated on 02 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SAFINA INFRATECHPRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFINA INFRATECHPRIVATE LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.
Directors of SAFINA INFRATECHPRIVATE LIMITED are SYED WASEEM AHMAD, and SYED NADEEM AHMAD.
SAFINA INFRATECHPRIVATE LIMITED's Corporate Identification Number (CIN) is U64100UP2017PTC098253 and its registration number is 98253. Users may contact SAFINA INFRATECHPRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFINA INFRATECHPRIVATE LIMITED is NADEEM MANZIL MEDICAL ROAD , Aligarh, Uttar Pradesh, India - 202001.
Current status of SAFINA INFRATECHPRIVATE 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
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Previous CINs
ZaubaCorp's company report for SAFINA INFRATECH 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 SAFINA INFRATECH
Purchase full report of SAFINA INFRATECH
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 SAFINA INFRATECH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAFINA INFRATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00497956 | SYED WASEEM AHMAD | Director | 2022-05-18 |
| 01293608 | SYED NADEEM AHMAD | Director | 2022-05-18 |
Past Directors & Key Managerial Personnel of SAFINA INFRATECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00497956 | SYED WASEEM AHMAD | Additional Director | - | 2022-05-18 |
| 01293608 | SYED NADEEM AHMAD | Additional Director | - | 2022-05-18 |
| 06759283 | AJAI SINGH | Director | - | 2023-05-27 |
| 07954696 | AMAR PRATAP SINGH | Director | - | 2023-05-27 |
| 07954721 | KISHAN SINGH | Director | - | 2023-05-27 |
Other Directorships of SYED WASEEM AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW SAFINA BUILDERS PRIVATE LIMITED | U45201UP2000PTC025062 | Director | 2000-01-18 | Ongoing |
Other Directorships of SYED NADEEM AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFINA CONSTRUCTIONS PRIVATE LIMITED | U30002UP1996PTC020507 | Managing Director | 2007-03-23 | Ongoing |
| NEW SAFINA BUILDERS PRIVATE LIMITED | U45201UP2000PTC025062 | Managing Director | 2000-01-18 | Ongoing |
Other Directorships of AJAI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIKARVARA CONSTRUCTION PRIVATE LIMITED | U45201UP2014PTC063442 | Director | 2014-03-19 | Ongoing |
Other Directorships of AMAR PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U79120UP2023PTC184309 | CYNNA HOLIDAYS RETREAT PRIVATE LIMITED | FLAT A, FIRST FLOOR SHAFI,MANZIL MEDICAL ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U85300UP2022NPL164735 | JAAGRITI HELPFUL FOUNDATION | FLAT NO- 11, 6TH FLOOR RIFA PALACE, MEDICAL ROAD DODHPUR ALIGARH UTTAR PRADESH,ALIGARGH,Aligarh,Uttar Pradesh,202001-India |
| U30002UP1996PTC020507 | SAFINA CONSTRUCTIONS PRIVATE LIMITED | NADEEM MANZILMEDICAL ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U17299UP2020OPC129038 | YARDS & YARNS (OPC) PRIVATE LIMITED | 1 AZIM COMPOUND MEDICAL ROAD ZAKARIA MKT ALIGARH INFRONT OF MEDICAL POLICE CHOWKI , ALIGARH, Uttar Pradesh, India - 202001 |
| U01100UP2021PTC154682 | GRAMSANSAAR SERVICES PRIVATE LIMITED | 302 STERLING HOMES ANOOP SHAHER ROAD ALIGARH ,ALIGARH UTTAR PRADESH INDIA , Aligarh, Uttar Pradesh, India - 202001 |
| U55101UP2025PTC238832 | JADON HOSPITALITY PRIVATE LIMITED | MS-23, ADA Colony Avantika Phase I,Near Water Tank, Ramghat Road, Aligarh, Uttar Pradesh , 202001,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U46599UP2023PTC181734 | JTNJ ENTERPRISES PRIVATE LIMITED | C/o Javed Mohd Khan 1253A,Ahmad Gali, Medical Road,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U45400UP2010PTC039530 | S.Q. BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHAHZAD MARKET JAMIA URDU, MEDICAL ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U45400UP2007PTC034315 | EMARAAT INFRABUILD PRIVATE LIMITED | 6FF, AZIM RESIDENCY BEHIND ZAKARIA MARKET, MEDICAL ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U51909UP2019PTC121752 | SILVERCLAN PRIVATE LIMITED | F. NO. G2 AL SHAFI COMPLEX, MEDICAL COLLEGE ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U63030UP2018PTC110079 | SOLARPLUS TOUR AND TRAVELS PRIVATE LIMITED | C/O AHMAD JAMAL SHERWANI H PLAZA, MEDICAL ROAD, DODHPUR , ALIGARH, Uttar Pradesh, India - 202001 |
| U15122UP2015PTC069073 | MITZ AGRO INDUSTRIES PRIVATE LIMITED | H.NO. 4/288 IFTIKHAR MANZIL SAHEB BAGH ANOOP SHAHAR ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U80301UP2021NPL157354 | GLAFIMS ASSOCIATION | SHOP FLAT, NO-G-1 GROUND FLOR CITY CENTER, MEDICAL ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U80903UP2020PTC130448 | IOXYGEN COACHING PRIVATE LIMITED | C/O RAZIQ DAD KHAN SHOP NO 1434/A R.D.K HOUSE NEAR PNB MEDICAL ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U80904UP2013PTC239307 | LITTLE BIRDS EDUCATION PRIVATE LIMITED | HOUSE NO-226 AVAS VIKAS COLONY,G.T. ROAD UTTAR PRADESH,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U51909UP2020PTC132421 | SUVISTAR INDUSTRIES PRIVATE LIMITED | 2/36,NATH VILLA SURYA SAROVAR RAMGHAT ROAD ALIGARH UTTAR PRADESH , ALIGARH, Uttar Pradesh, India - 202001 |
| U15549UP2022PTC163432 | GOODBREAD OVEN PRIVATE LIMITED | 128 Awas Vikas Colony G.T Road Aligarh 202001,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U28999UP2022PTC163992 | METIFY INDIA PRIVATE LIMITED | D-101,GREEN PARK SOCIETY QUARSI BYPASS ROAD ALIGARH 202001,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U72900UP2017PTC090878 | VOLUBLE SYSTEMS PRIVATE LIMITED | M.S - 8 AVANTIKA 1 ADA COLONY RAMGHAT ROAD KRISHNAPURAM OUTDOOR AREA- ALIGARH CITY UW IN ALIGARH CITY-ALIGARH , Aligarh, Uttar Pradesh, India - 202001 |
| U65929UP1997PTC022413 | BHADRA GUPTA SECURITIES PRIVATE LIMITED | CHANDRA MARKETRAILWAY ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U85110UP1986PTC007798 | ASHA HOSPITAL PRIVATE LIMITED | JAAPAN HOUSEMARRIS ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U92199UP2002PLC026558 | A.S.D.S. ENTERPRISES LIMITED | UDAI SINGHJAIN ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U25209UP1998PTC023216 | MAXWELL PLASTICS PRIVATE LIMITED | 4 VIVEK NAGARITI ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U27201UP1991PTC013200 | VESS HARDWARE EXPORTS PRIVATE LIMITED | HARI OM NAGARMARRIS ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U24232UP1995PTC019045 | HYGEIA PHARMACEUTICALS PRIVATE LIMITED | 5/469-AGOOLER ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U24231UP1985PTC007325 | SARASWAT PEROXIDES PRIVATE LIMITED | SARSOL G.T. ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U05121UP1990PTC012389 | ALIGARH TRACTORS AND AUTOMOBILES PRIVATE LIMITED | NEW MUNICIPAL MARKETCOURT ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U15133UP2000PTC025332 | MAA GAYATRI ICE AND COLD STORAGE PRIVATE LIMITED | 32 PRAG SAROVARRAMGHAT ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U34102UP1997PTC022248 | DEV MOTORS PRIVATE LIMITED | BANNA DEVIG T ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.