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SAFEX PROPERTIES LIMITED




Safex Properties Limited is a Public incorporated on 23 March 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Safex Properties 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 2021.

Directors of Safex Properties Limited are Yogesh Ratilal Shah, Kaminiben Yogesh Shah and Sagar Yogeshbhai Shah.

Safex Properties Limited's Corporate Identification Number is (CIN) U70109GJ2017PLC096464 and its registration number is 96464.Its Email address is [email protected] and its registered address is PLOT NO 517, PHASE-4, GIDC INDUSTRIAL ESTATE,VATVA AHMEDABAD Ahmedabad GJ 382445 IN.

Current status of Safex Properties Limited is - Active.

Company Details

CIN

U70109GJ2017PLC096464

Company Name

SAFEX PROPERTIES LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

96464

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 March 2017

Age of Company

7 years, 1 month, 1 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

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 2021

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 SAFEX PROPERTIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO 517, PHASE-4, GIDC INDUSTRIAL ESTATE,VATVA AHMEDABAD Ahmedabad GJ 382445 IN

Director Details

DIN Director Name Designation Appointment Date

01039397

YOGESH RATILAL SHAH

Director

23 March 2017

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Other Companies Associated with

Company Designation Appointment Date

SAFEX INDUSTRIES LIMITED

Managing Director

02 February 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01860293

KAMINIBEN YOGESH SHAH

Director

23 March 2017

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Other Companies Associated with

Company Designation Appointment Date

SAFEX INDUSTRIES LIMITED

Wholetime Director

15 March 2012

SAFEX MECH MARVELS INDUSTRIES PRIVATELIMITED

Director

05 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03057568

SAGAR YOGESHBHAI SHAH

Director

23 March 2017

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Other Companies Associated with

Company Designation Appointment Date

SAFEX TRADEBIZZ LLP

Designated Partner

14 June 2016

SPECTER EQUIPTECH PRIVATE LIMITED

Director

12 June 2010

SAFEX INDUSTRIES LIMITED

Wholetime Director

16 April 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U24100GJ2008PTC054305
PATEL CHEM SPECIALITIES PRIVATE LIMITED Plot No. 272/4-5, Phase II, G.I.D.C Industrial Estate, Vatva Road, Ahmedabad Ahmedabad GJ 382445 IN
U29120GJ1998PTC034298
USHA COMPRESSORS PRIVATE LIMITED PLOT NO. 1708, VATVA INDUSTRIAL ESTATE, PHASE III, GIDC, VATVA AHMEDABAD Ahmedabad GJ 382445 IN
U24110GJ1991PTC015066
ADCI DYE-CHEM PRIVATE LIMITED No. 35, Mangal Murti Industrial Estate Plot No.10/7, Phase-1, GIDC, Vatva Ahmedabad Ahmedabad GJ 382445 IN
U29194GJ2009PTC055932
GALLANT CENTRIFUGE PRIVATE LIMITED 24, SPAN ESTATE, PLOT NO. 84/4, BEHIND CANARA BANK, PHASE-I,GIDC ESTATE, VATVA AHMEDABAD Ahmedabad GJ 382445 IN
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KONARK COMBUSTION PRIVATE LIMITED PLOT NO.85/1,85/2,VATVA INDUSTRIAL ESTATE"C" ROAD, OPP-HIGHTECH APPLICATOR-UNIT-II GIDC,PHASE-1,VATVA AHMEDABAD Ahmedabad GJ 382445 IN
U29309GJ1992PTC017751
SAFEX ELECTROMECH PRIVATE LIMITED PLOT NO 7608, GIDC INDUSTRIAL ESTATE,PHASE 4 VATVA AHMEDABAD GJ 382445 IN
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PRASHANT BROMAS TEXTILE MACHINERY PRIVATE LIMITED Plot No.4/A, Phase I, GIDC Industrial Estate, Vatva Ahmedabad GJ 382445 IN
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PRASHANT ROSTONI MACHINERY PRIVATE LIMITED Plot No.4/A, Phase I, GIDC Industrial Estate, Vatva Ahmedabad GJ 382445 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100095405

2017-04-29

-

-

Immovable property or any interest therein

9,095,400

EDELWEISS HOUSING FINANCE LIMITED

100134033

2017-09-27

-

-

Immovable property or any interest therein

2,450,000

EDELWEISS HOUSING FINANCE LIMITED

100580460

2022-05-09

-

-

Immovable property or any interest therein

2,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

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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