CIN |
|
|
Company Name |
SAFAL CAPITAL (INDIA) LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
106741 |
|
Company Category |
Company Limited by Guarantee |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
19 March 2000 |
|
Age of Company |
24 years, 1 month, 6 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹39,600,000 |
|
Paid up capital |
₹35,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SAFAL CAPITAL (INDIA) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
238, Chitvan Society, Opp. Abhijyot Harmony, Gala Gymkhana Road, Bopal Ahmedabad Ahmedabad GJ 380058 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
05266946 |
Director |
10 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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05266970 |
Managing Director |
05 October 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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06911383 |
Director |
03 October 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
U74999GJ2019PTC107990 |
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SEEDZ CHRONICLE PRIVATE LIMITED | B-1203,GALA ARIA,OPP.GALA SWINGS,NR.SOBO CENTRE, GALA GYMKHANA ROAD, SOUTH BOPAL, AHMEDABAD Ahmedabad GJ 380058 IN |
U24246GJ2009PTC056208 |
SHRI MATANGI COSMETICS PRIVATE LIMITED | 19-SHIVAM-2,CHITVAN ROAD, GALA GYMKHANA ROAD, BOPAL AHMEDABAD Ahmedabad GJ 380058 IN |
U85100GJ2012PTC071269 |
AR HEALTHY HEART CARE INDIA PRIVATE LIMITED | C BLOCK, 350, THIRD FLOOR, SOBO CENTER, GALA GYMKHANA ROAD, OPP SP RING ROAD SOUTH BOPAL AHMEDABAD Ahmedabad GJ 380058 IN |
U45201GJ2010PTC059471 |
ARSHI CONSTRUCTION PRIVATE LIMITED | GALA LOUNGE, GALA GYMKHANA ROAD, OFF S. P. RING ROAD, SOUTH BOPAL, BOPAL, AHMEDABAD Ahmedabad GJ 380058 IN |
U93000GJ2018PTC105111 |
CHOTU SOLUTIONS PRIVATE LIMITED | 904, ABHIJYOT HARMONY OPP. CHITVAN SOC. GATE, BOPAL, DASKROI AHMEDABAD Ahmedabad GJ 380058 IN |
U01400GJ2016PTC091810 |
MANIYAAN AGROTECH PRIVATE LIMITED | 3,UPAVAN VILLA GALA GYMKHANA ROAD,OPP BSNL OFFICE, BOPAL AHMEDABAD Ahmedabad GJ 380058 IN |
U74999GJ2017PTC097538 |
DRAVIDIAN DELIGHTS PRIVATE LIMITED | 201, Abhijyot Harmony, Opp. Chitvan Gate Taluka Dascrol, District Ahmedabad BOPAL Ahmedabad GJ 380058 IN |
U45201GJ2007PTC049847 |
DAFFODILS PROPERTIES PRIVATE LIMITED | 501, Daffodils Plaza, Opp. Amramanjri Bungalows Gala Gymkhana Road, South Bopal Ahmedabad Ahmedabad GJ 380058 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100327850 |
2020-02-06 |
- |
2020-08-20 |
Bank Overdraft Facility |
5,756,000 |
Bank of India |
100368319 |
2020-08-20 |
- |
- |
Bank Overdraft Facility |
425,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250