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SAFAL SECURITIES LIMITED




Safal Securities Limited is a Public incorporated on 17 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 50,001,000. It is inolved in 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].

Safal Securities 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 2019.

Directors of Safal Securities Limited are Rajubhai Bababhai Desai, Mukeshbhai Babarbhai Desai, Kalpesh Anilbhai Malvi and Arunaben Nathabhai Ghanchi.

Safal Securities Limited's Corporate Identification Number is (CIN) L67120GJ1995PLC025470 and its registration number is 25470.Its Email address is [email protected] and its registered address is 9, ANKUR COMPLEX, B/H. TOWN HALL, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN.

Current status of Safal Securities Limited is - Active.

Company Details

CIN

L67120GJ1995PLC025470

Company Name

SAFAL SECURITIES LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

25470

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 April 1995

Age of Company

28 years, 11 month, 11 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹50,001,000

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 2019

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 SECURITIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

9, ANKUR COMPLEX, B/H. TOWN HALL, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN

Director Details

DINDirector NameDesignationAppointment Date

03148402

RAJUBHAI BABABHAI DESAI

Director

23 July 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

CITIZEN YARNS LIMITED

Director

25 January 2001

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03148457

MUKESHBHAI BABARBHAI DESAI

Director

27 November 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Mukeshbhai Babarbhai Desai is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06880789

KALPESH ANILBHAI MALVI

Director

15 January 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

GUJARAT TOOLROOM LIMITED

Managing Director

03 October 2022

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CompanyDesignationAppointment DateCessation Date

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07156928

ARUNABEN NATHABHAI GHANCHI

Director

31 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Arunaben Nathabhai Ghanchi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

Name

Address

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SWISS STERILE PRIVATE LIMITED7/B, MEDICARE, B/H. M. J. LIBRARY, NR. TOWN HALL, ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380006 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.ARROW SECURITIES LIMITED

  • 2.CHANDRAKANT PATEL

  • 3.BHARAT PANDYA

  • 4.MANISH PARIKH

  • 5.SAURAV PARIKH

  • 6.PANKAJ PATEL

Additional Chief Metropolitan Magistrate, Ahmedabad

209

09-11-2005

In Progress

2

  • 1.ARROW SECURITIES LIMITED

  • 2.CHANDRAKANT PATEL

  • 3.BHARAT PANDYA

  • 4.MANISH PARIKH

  • 5.SAURAV PARIKH

  • 6.PANKAJ PATEL

Additional Chief Metropolitan Magistrate, Ahmedabad

211

09-11-2005

In Progress

3

  • 1.ARROW SECURITIES LIMITED

  • 2.CHANDRAKANT PATEL

  • 3.BHARAT PANDYA

  • 4.MANISH PARIKH

  • 5.SAURAV PARIKH

  • 6.PANKAJ PATEL

Additional Chief Metropolitan Magistrate, Ahmedabad

217

09-11-2005

In Progress

4

  • 1.ARROW SECURITIES LIMITED

  • 2.PARAG PATEL

  • 3.BHARAT PANDYA

  • 4.MANISH PARIKH

  • 5.SAMIR PARIKH

  • 6.PANKAJ PATEL

Additional Chief Metropolitan Magistrate, Ahmedabad

63

21-06-2002

Evidence of Witness

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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