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SAFAL NATIONAL EXCHANGE OF INDIA LIMITED




Safal National Exchange Of India Limited is a Public incorporated on 20 September 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 240,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Safal National Exchange Of India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Safal National Exchange Of India Limited are Nagarajan Sivaramakrishnan, Meeneshkumar Champaklal Shah, Ramanathan Subramaniam, Nikhil Vinay Madgavkar, Pradipta Kumar Sahoo and Tomy Joseph.

Safal National Exchange Of India Limited's Corporate Identification Number is (CIN) U51909DL2006PLC234695 and its registration number is 234695.Its Email address is [email protected] and its registered address is "MOTHER DAIRY" PATPARGANJ DELHI East Delhi DL 110092 IN.

Current status of Safal National Exchange Of India Limited is - Amalgamated.

Company Details

CIN

U51909DL2006PLC234695

Company Name

SAFAL NATIONAL EXCHANGE OF INDIA LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

234695

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 September 2006

Age of Company

17 years, 6 month, 8 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹240,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAFAL NATIONAL EXCHANGE OF INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

"MOTHER DAIRY" PATPARGANJ DELHI East Delhi DL 110092 IN

Director Details

DINDirector NameDesignationAppointment Date

03060429

NAGARAJAN SIVARAMAKRISHNAN

Director

04 January 2012

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03147155

MEENESHKUMAR CHAMPAKLAL SHAH

Director

24 June 2010

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03147816

RAMANATHAN SUBRAMANIAM

Director

24 June 2010

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CompanyDesignationAppointment Date

Currently Ramanathan Subramaniam is not associated with any company.

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05163088

NIKHIL VINAY MADGAVKAR

Director

04 January 2012

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05163167

PRADIPTA KUMAR SAHOO

Director

04 January 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Pradipta Kumar Sahoo is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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ACBPJ2527N

TOMY JOSEPH

Company Secretary

07 September 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

MOTHER DAIRY FOODS PROCESSING LIMITED

Company Secretary

01 July 2006

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

SAFAL NATIONAL EXCHANGE OF INDIA LTD

KRPURAMWHITEFIELD

560067

WHITEFIELD-HOSKOTE HIGHWAYBANGALOREBANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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