SAFINTRA ROOFING (INDIA) LIMITED

As on: 2024-07-12

SAFINTRA ROOFING (INDIA) LIMITED (CIN: U74900MH2008PLC185250) is a Public company incorporated on 30 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 35000000.00.

SAFINTRA ROOFING (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAFINTRA ROOFING (INDIA) LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SAFINTRA ROOFING (INDIA) LIMITED are RAKESH MAGANLAL NATHWANI, NIKHIL MILIND MAHADIK, ANIL SHRIKRISHNA KANE, and HARSH KUMAR MAHESHWARY.

SAFINTRA ROOFING (INDIA) LIMITED's Corporate Identification Number (CIN) is U74900MH2008PLC185250 and its registration number is 185250. Users may contact SAFINTRA ROOFING (INDIA) LIMITED on its Email address - [email protected]. Registered address of SAFINTRA ROOFING (INDIA) LIMITED is Unit No. 21, 1st Floor, Navyug Industrial Estate MIDC Cross Road, J. B. Nagar, Andheri (E ast) , Mumbai, Maharashtra, India - 400059.

Current status of SAFINTRA ROOFING (INDIA) LIMITED is - Under Liquidation.

Basic Information

CIN	U74900MH2008PLC185250
Name	SAFINTRA ROOFING (INDIA) LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Under Liquidation
ROC	ROC Mumbai
Registration Number	185250
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Public
Date of Incorporation	2008-07-30
Age of Company	16 years, 7 months, 13 days
Activity	NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2022-09-30
Date of Last Filed Balance Sheet	2022-03-31

Key Numbers

Authorised Share Capital	₹ 35,000,000.00
Paid-up Share Capital	₹ 35,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAFINTRA ROOFING (INDIA) LIMITED
SAFINTRA ROOFING INDIA LIMITED

Previous CINs

U74900MH2008PLC185250

Regulatory Filings of SAFINTRA ROOFING (INDIA)

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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.

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Litigation Search Report of SAFINTRA ROOFING (INDIA)

Get a list of all litigations SAFINTRA ROOFING (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAFINTRA ROOFING (INDIA). This report helps you understand the risk associated in dealing with SAFINTRA ROOFING (INDIA) 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 SAFINTRA ROOFING (INDIA) 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 SAFINTRA ROOFING (INDIA)

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 SAFINTRA ROOFING (INDIA)

**Current Directors & Key Managerial Personnel of SAFINTRA ROOFING (INDIA)**
DIN	Director Name	Designation	Appointment Date
00141935	RAKESH MAGANLAL NATHWANI	IRP/RP/Liquidator	2024-05-16
03634227	NIKHIL MILIND MAHADIK	Director	2018-09-29
07173574	ANIL SHRIKRISHNA KANE	Director	2020-12-28
00088660	HARSH KUMAR MAHESHWARY	Director	2018-09-29

**Past Directors & Key Managerial Personnel of SAFINTRA ROOFING (INDIA)**
DIN	Director Name	Designation	Appointment Date	Cessation
01845309	SONI NAVIN HEGDE	Director	-	2009-04-23
02716012	NIKUNJ NARENDRA SHAH	Director	-	2015-03-13
02716012	NIKUNJ NARENDRA SHAH	Managing Director	-	2018-07-31
02716012	NIKUNJ NARENDRA SHAH	Nominee Director	-	2014-10-13
00084653	AJAY PRATAPRAY SHANGHAVI	Director	-	2017-10-23
03634227	NIKHIL MILIND MAHADIK	Additional Director	-	2018-09-29
07323861	SUBRATA DEY	Additional Director	-	2018-07-10
00189572	NAVIN CHANDRA HEGDE	Director	-	2015-08-04
05356509	MURALI SRINIVASACHARYA	Director	-	2019-12-31
02604692	MOSALE JAYAKRISHNA RAGHURAM	Additional Director	-	2009-09-30
02604692	MOSALE JAYAKRISHNA RAGHURAM	Director	-	2013-12-09
05299389	SARIT SHAH	Nominee Director	-	2017-04-30
07173574	ANIL SHRIKRISHNA KANE	Additional Director	-	2020-12-28
00088660	HARSH KUMAR MAHESHWARY	Additional Director	-	2018-09-29
02074654	SOVIN NAVINCHANDRA HEGDE	Director	-	2015-08-04

**Other Directorships of SONI NAVIN HEGDE**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NIKUNJ NARENDRA SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AJAY PRATAPRAY SHANGHAVI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAKESH MAGANLAL NATHWANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NIKHIL MILIND MAHADIK**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUBRATA DEY**
Company Name	CIN	Designation	Appointment Date	Cessation

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**Other Directorships of NAVIN CHANDRA HEGDE**
Company Name	CIN	Designation	Appointment Date	Cessation

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Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MOSALE JAYAKRISHNA RAGHURAM**
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**Other Directorships of SARIT SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANIL SHRIKRISHNA KANE**
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**Other Directorships of HARSH KUMAR MAHESHWARY**
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**Other Directorships of SOVIN NAVINCHANDRA HEGDE**
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Prosecution Details of SAFINTRA ROOFING (INDIA)

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

Charges (Secured Loans) of SAFINTRA ROOFING (INDIA)

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
10247682	2010-10-15	-	-		13,000,000.00	FIRST LEASING COMPANY OF INDIA LIMITED

Contact Details of SAFINTRA ROOFING (INDIA)

Email ID: [email protected] Website: http://www.safintra.in Address: Unit No. 21, 1st Floor, Navyug Industrial Estate MIDC Cross Road, J. B. Nagar, Andheri (E ast) , Mumbai, Maharashtra, India - 400059

Principal Products & Services of SAFINTRA ROOFING (INDIA)

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 SAFINTRA ROOFING (INDIA)

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 SAFINTRA ROOFING (INDIA)

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 SAFINTRA ROOFING (INDIA)

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 SAFINTRA ROOFING (INDIA)

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 SAFINTRA ROOFING (INDIA)

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 SAFINTRA ROOFING (INDIA)

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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