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
SAFAL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED
CIN: U74140MP2012PTC028787 As on: 2026-07-13
SAFAL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED (CIN: U74140MP2012PTC028787) is a Private company incorporated on 05 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAFAL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFAL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SAFAL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED are RAJIV PRAVIN SHAH, NITESH RAMRATAN DHANDHARIA, ANIL VERMA, and REENA JAIN.
SAFAL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MP2012PTC028787 and its registration number is 28787. Users may contact SAFAL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFAL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED is Flat No. 302, Vimalshree Sanmati Plot No. 68, Alok Nagar , Indore, Madhya Pradesh, India - 452008.
Current status of SAFAL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED is - Active.
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 SAFAL MANAGEMENT CONSULTANCY INDIA 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 SAFAL MANAGEMENT CONSULTANCY INDIA
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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 SAFAL MANAGEMENT CONSULTANCY INDIA 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 SAFAL MANAGEMENT CONSULTANCY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08184061 | RAJIV PRAVIN SHAH | Director | 2018-08-30 |
| 02022335 | NITESH RAMRATAN DHANDHARIA | Director | 2013-04-05 |
| 07792029 | ANIL VERMA | Director | 2018-08-30 |
| 07894451 | REENA JAIN | Director | 2018-08-30 |
Past Directors & Key Managerial Personnel of SAFAL MANAGEMENT CONSULTANCY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08184061 | RAJIV PRAVIN SHAH | Director | - | 2022-02-04 |
| 03387745 | PIYUSH INDORILAL JAIN | Director | - | 2019-05-01 |
| 03527158 | INDORI LAL JAIN | Director | - | 2013-04-05 |
Other Directorships of RAJIV PRAVIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDDAY INFOMEDIA LIMITED | U22130MH2008PLC177808 | CFO(KMP) | - | 2022-10-20 |
| MIDDAY INFOMEDIA LIMITED | U22130MH2008PLC177808 | Whole-time director | - | 2022-10-20 |
| RISEMATIX CONSULTING SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC312108 | Director | 2018-07-20 | Ongoing |
Other Directorships of NITESH RAMRATAN DHANDHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-23 | |||
| 3I WEALTH LLP | AAC-3221 | Designated Partner | 2014-05-26 | Ongoing |
| KKD ADVISORS LLP | AAE-1346 | Designated Partner | - | 2016-10-21 |
| KKD ADVISORS LLP | AAE-1346 | Partner | 2021-05-28 | Ongoing |
| KENNIS AI SOLUTIONS LLP | AAE-3245 | Designated Partner | 2020-01-09 | Ongoing |
| NIRAAM CONSULTANTS LLP | AAM-5071 | Designated Partner | - | 2023-08-07 |
| SARVANN ADVISORS LLP | AAV-2103 | Designated Partner | 2020-12-23 | Ongoing |
| SOWILO INVESTMENT MANAGERS LLP | ABB-3808 | Designated Partner | 2022-06-15 | Ongoing |
| PRATHAM INSURANCE BROKING PRIVATE LIMITED | U66000MH2010PTC203020 | Additional Director | - | 2011-07-16 |
| PRATHAM INSURANCE BROKING PRIVATE LIMITED | U66000MH2010PTC203020 | Director | - | 2014-10-18 |
| LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC177491 | Additional Director | - | 2008-01-25 |
| LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC177491 | Whole-time director | - | 2014-10-18 |
Other Directorships of PIYUSH INDORILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHAV BUILDCON INDIA PRIVATE LIMITED | U70101MP2011PTC025671 | Director | 2011-03-25 | Ongoing |
| RISEOM SOLUTIONS PRIVATE LIMITED | U74120MP2016PTC062963 | Director | - | 2019-05-01 |
Other Directorships of INDORI LAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REENA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45202MP1987PTC003965 | SARASWATI NIRMAN CO PVT LTD , | Flat No. 302, Guru Sampada, Plot No. 98 Chikitsak Nagar , Indore, Madhya Pradesh, India - 452008 |
| U55204MP2019PTC048082 | SAMTRI HOSPITALITY AND BANQUETING PRIVATE LIMITED | Flat No. 101, Swarn Empire, P. No. 1122 Scheme No. 114 Pratham , INDORE, Madhya Pradesh, India - 452008 |
| U70200MP2015PTC033827 | RISE REALINFRA HOME INDIA PRIVATE LIMITED | FLAT NO. 301, NAYAN APPARTMENT 3RD FLOOR 59, ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U70101MP2013PTC029873 | BRIGHT INFRAESTATE INDIA PRIVATE LIMITED | FLAT NO. 111, MEGHDUT TOWER SCHEME NO.-54 , INDORE, Madhya Pradesh, India - 452008 |
| U72900MP2020OPC050806 | CYBERGANESH (OPC) PRIVATE LIMITED | Shop No.204,Asian Arcade, Mechenic Nagar Veer Sawarkar Nagar, Near Suyog Hospital , INDORE, Madhya Pradesh, India - 452008 |
| U21093MP1996PTC022740 | PADMAWATI PAPER PVT LTD | 36-37, Mechanic Nagar Scheme No. 54 ,Bhamori , INDORE, Madhya Pradesh, India - 452008 |
| AAO-8408 | MOHAN COMPOSITE PANEL LLP | 167A, Adarsh Mechanic Nagar, Bhamori Scheme no. 54 Indore, Madhya Pradesh, India - 452008 |
| U52395MP1995PTC010294 | BHALLA ENTERPRISES PVT LTD | FH-165,ASHAVILLA ,SCHEME NO-54, VIJAY NAGAR, , INDORE, Madhya Pradesh, India - 452008 |
| U05259MP1997PTC011739 | VASU PAINTS PRIVATE LIMITED | Plot No.32,R.R.Industrial Estate, Sanver Road, , Indore, Madhya Pradesh, India - 452008 |
| U01112MP1979NPL001559 | THE SOYBEAN PROCESSORS ASSOCIATION OF INDIA | scheme No. 53, Near Malviya Nagar, A.B.Road , INDORE, Madhya Pradesh, India - 452008 |
| U36100MP2011PTC026529 | KRSNA WOOD-N-GLASS PRIVATE LIMITED | 167A ADARSH MECHANIC NAGAR, BHAMORI SCHEME NO 54 , INDORE, Madhya Pradesh, India - 452008 |
| U51103MP2014PTC033287 | MOHAN HARDWARES PRIVATE LIMITED | 104A ADARSH MECHANIC NAGAR, BHAMORI SCHEME NO 54 , INDORE, Madhya Pradesh, India - 452008 |
| U80302MP2013PTC030480 | KYMS ACADEMY OF INNOVATIVE LEARNING PRIVATE LIMITED | 9-F, Rajat Jayanti Complex, Vijay Nagar, Scheme No. 54, , Indore, Madhya Pradesh, India - 452008 |
| U74999MP2017PTC042692 | DARIUS INFRA PRIVATE LIMITED | N11/12 ANOOP NAGAR F.NO-401, SUNSHINE APPT , INDORE, Madhya Pradesh, India - 452008 |
| U45200MP2007PTC019258 | CHAHAT CITY PRIVATE LIMITED | Office No. 508, Shagun Arcade Vijay Nagar Square, A. B. Road , Indore, Madhya Pradesh, India - 452008 |
| U63011MP2008PTC021411 | PRAFUL CARGO PRIVATE LIMITED | NO.202,IIndFloor,FortunaBuilding,6,AnoopNagar,A.B.Road, , INDORE, Madhya Pradesh, India - 452008 |
| AAM-0861 | OPTIMUM TECHNICAL LABS LLP | Common Enmking Embassy, M No 48, Sch No 78, Part-2 Indore, Madhya Pradesh, India - 452008 |
| U74900MP2015PTC034914 | ABRIDGE MARKETING SOLUTIONS PRIVATE LIMITED | UNIT NO 603 6TH FLOOR PRINCESS SKYPARK SCHEME NO. 54,A.B ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U00452MP1992PTC007082 | SANJHEE CONSTRUCTION PVT LTD | 19 CH SHOP NO.14SCHEME NO.54 INDORE , MP, Madhya Pradesh, India - 452008 |
| U74140MP2004PTC016432 | DNC CONSULTANTS PRIVATE LIMITED | 306, IIIrd Floor, Orbit Mall, Scheme No. 54, A. B. Road, Indore , Indore, Madhya Pradesh, India - 452008 |
| U45203MP1996PTC011373 | SARACHANA CONSTRUCTION PRIVATE LIMITED | 97 DH, SCHEME NO 74 C , INDORE, Madhya Pradesh, India - 452008 |
| U24211MP2008PTC020702 | ACME AGRITECH PRIVATE LIMITED | SHOP NO. 2, SHIKARA APARTMENT, NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U18101MP1984PTC002550 | PADMA SYNTEX PVT LTD | SNEH-85 A/B, SCHEME NO.54 , INDORE, Madhya Pradesh, India - 452008 |
| U52590MP2009PTC021752 | ADVANTAGE TRADECOM INDIA PRIVATE LIMITED | 105, Orbit Mall Scheme No 54 A B Road , indore, Madhya Pradesh, India - 452008 |
| U70100MP2010PTC023828 | ADVANTAGE REALTY AND INFRASTRUCTURE PRIVATE LIMITED | 105, orbit mall scheme no 54 a b road , indore, Madhya Pradesh, India - 452008 |
| U93020MP2009PLC021849 | SEVEN STAR WELLNESS LIMITED | 15-PU-3 SCHEME NO 54 A B ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U17301MP2012PTC028050 | MAMTA WEAVINGS PRIVATE LIMITED | 604,ATLANTIS TOWER 13A,SCHEME NO.78,PART II, , INDORE, Madhya Pradesh, India - 452008 |
| U70102MP2008PTC021152 | NIKUNJ REALMART PRIVATE LIMITED | 179, Scheme No.114, A.B. Road Near Abhikaran Honda , Indore, Madhya Pradesh, India - 452008 |
| U67120MP1997PTC012255 | OSTWAL FINCOM PRIVATE LIMITED | H.NO. 385/1/2385/1/3 & 386/2/2 CHHOTI NKHAJRANI, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.