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
SAFFRON INVESTMENTS LIMITED
CIN: L65993DL1971PLC005773 As on: 2026-07-13
SAFFRON INVESTMENTS LIMITED (CIN: L65993DL1971PLC005773) is a Public company incorporated on 31 Aug 1971. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.
SAFFRON INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SAFFRON INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SAFFRON INVESTMENTS LIMITED are RAM AVTAR SHARMA, ARUN KUMAR BAGRI, and VINOD KUMAR SINGHAL.
SAFFRON INVESTMENTS LIMITED's Corporate Identification Number (CIN) is L65993DL1971PLC005773 and its registration number is 5773. Users may contact SAFFRON INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of SAFFRON INVESTMENTS LIMITED is 3C VANDANA11 TOLSTOY MARG , DELHI, Delhi, India - 110001.
Current status of SAFFRON INVESTMENTS LIMITED is - Amalgamated.
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 SAFFRON INVESTMENTS 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 SAFFRON INVESTMENTS
Purchase full report of SAFFRON INVESTMENTS
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 SAFFRON INVESTMENTS 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 SAFFRON INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00005623 | RAM AVTAR SHARMA | Additional Director | 2007-10-03 |
| 00079307 | ARUN KUMAR BAGRI | Additional Director | 2007-10-03 |
| 00888376 | VINOD KUMAR SINGHAL | Director | 1997-04-09 |
Past Directors & Key Managerial Personnel of SAFFRON INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07372955 | ATUL KUMAR | Company Secretary | - | 2007-09-01 |
Other Directorships of RAM AVTAR SHARMA
Other Directorships of ARUN KUMAR BAGRI
Other Directorships of VINOD KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARIDABAD PAPER MILLS PRIVATE LIMITED | U21019WB1973PTC028763 | Additional Director | - | 2015-09-30 |
| FARIDABAD PAPER MILLS PRIVATE LIMITED | U21019WB1973PTC028763 | Director | 2015-09-30 | Ongoing |
| AAMIR EXIM PRIVATE LIMITED | U51311DL2004PTC127198 | Additional Director | - | 2015-09-30 |
| AAMIR EXIM PRIVATE LIMITED | U51311DL2004PTC127198 | Director | 2015-09-30 | Ongoing |
| INDUSTRIAL TEXTILE PRODUCTS PRIVATE LIMI TED | U74899DL1965PTC004372 | Director | 2002-12-31 | Ongoing |
| HGI FINANCE AND LEASING LIMITED | U74899DL1992PLC050909 | Director | - | 2021-03-01 |
Other Directorships of ATUL KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| L74210DL1985PLC021078 | STANDARD PROJECTS LIMITED | 3C VANDHNA 11TOLSTOY MARG NEW DELHI , DELHI, Delhi, India - 110001 |
| U55101DL2006PTC451496 | ARISTOCRATIC HOSPITALITY PRIVATE LIMITED | Office No.1007, 10th Floor, Tolstoy House,,Tolstoy Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U74900DL2015FTC280868 | GLOBAL BLUE PRIVATE LIMITED | 202, Tolstoy House, 15, Tolstoy Marg New Delhi 110001 , Delhi, Delhi, India - 110001 |
| U25209DL2006PTC151160 | NEOPACK ENTERPRISE PRIVATE LIMITED | 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U74899DL1982PTC013025 | ASHISH HOLDING PVT LTD | 3C VANDANA BUILDING, TOLSTOY MARG , New Delhi, Delhi, India - 110001 |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| U85500DL2026PTC462845 | NUDGITY LABS PRIVATE LIMITED | 4 TOLSTOY MARG, NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U21006DL2024PTC433141 | MEDANSH HEALTH AND RESEARCH PRIVATE LIMITED | 1006, Tolstoy House,,Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U45203DL2002PTC114898 | WONDERFUL DEVELOPERS PRIVATE LIMITED | 1101 tolstoy house tolstoy marg new delhi , delhi, Delhi, India - 110001 |
| U64990DL2023PTC421683 | COMPLETE CIRCLE INVESTMENTS PRIVATE LIMITED | 911, TOLSTOY HOUSE,TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2023PTC413279 | MTT PROJECTS PRIVATE LIMITED | 1101 TOLSTOY HOUSE,TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| ACF-1011 | JAIRAJ RESOURCES LLP | 807, Rohit House3,Tolstoy Marg New Delhi,New Delhi,Central Delhi,Delhi,India-110001 |
| ACJ-6898 | KALAKAAR FINE ART LLP | 407 Rohit House, 3-Tolstoy Marg,New Delhi,New Delhi,Central Delhi,Delhi,India-110001 |
| U52290DL2023OPC423566 | CLEVERMOVERS SERVICES (OPC) PRIVATE LIMITED | 106, ROHIT HOUSE, 3 TOLSTOY MARG,N DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2023PTC410911 | HALE GLOBAL INFOTECH PRIVATE LIMITED | 13D, ATMARAM HOUSE, 1, TOLSTOY MARG, NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U74101DL2025PTC445734 | VASH LIFESTYLE PRIVATE LIMITED | 15 C ATMA RAM HOUSE,TOLSTOY MARG,NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U63111DL2023PTC414151 | PRIMUS PARTNERS SOLUTIONS PRIVATE LIMITED | 1102 & 1103, TOLSTOY HOUSE,TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U74994DL2018GAT343073 | DANISH CULTURAL PRIVATE LIMITED | 202-206, Tolstoy House 15, Tolstoy Marg,NEW DELHI,Central Delhi,Delhi,110001-India |
| U27209DL2023PTC410243 | ABHIPRAYAG INDUSTRIES PRIVATE LIMITED | 602, Rohit House, 3 Tolstoy Marg, Connaught Place,New Delhi, Central Delhi , Delhi, Delhi, India - 110001 |
| U46909DL2023OPC421933 | RALA GIRVANABHASHA (OPC) PRIVATE LIMITED | LB-4 Tolstoy House 15/ 17,Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U85490DL2024PTC427761 | BLUE OCEAN CORPORATION PRIVATE LIMITED | 15th Floor, Mohan Dev Building,,13 Tolstoy Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| ACI-0820 | WELTUNE PROPERTIES LLP | LB - 38, Tolstoy House,15-17, Tolstoy Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| U46620DL2026PTC465871 | JUPIMETAL GLOBAL PRIVATE LIMITED | LB- 24 A, Tolstoy House,15-17 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India |
| U46620DL2026PTC465921 | JUPIMETAL CORPORATION PRIVATE LIMITED | LB- 24 A, Tolstoy House,15-17 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India |
| U70200DL2025PTC446154 | HABIB AL MULLA AND PARTNERS SERVICES INDIA PRIVATE LIMITED | 401-407,4TH FLOOR,TOLSTOY,HOUSE, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U66190DL2026PTC465017 | MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India |
| ABB-3565 | NATUREVILLE REALTORS LLP | 114-115, First Floor, Tolstoy House,15 and 17, Tolstoy Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| U47990DL2023PTC415718 | POINTPAL INDIA PRIVATE LIMITED | 1002A, 10th Floor, 16-17, Tolstoy House,,Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U99999DL1994PLC173122 | MAD ENTERTAINMENT NETWORK LIMITED | 112-115, First Floor, Tolstoy House 15 & 17, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
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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.
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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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