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SAFAL LAVANYA CONSULTANCY SERVICES PRIVATE LIMITED

CIN: U74140MP2013PTC030042 As on: 2026-07-13

SAFAL LAVANYA CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U74140MP2013PTC030042) is a Private company incorporated on 12 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

SAFAL LAVANYA CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SAFAL LAVANYA CONSULTANCY SERVICES 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 LAVANYA CONSULTANCY SERVICES PRIVATE LIMITED are ANOOP TIWARI, and DOLLY TIWARI.

SAFAL LAVANYA CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MP2013PTC030042 and its registration number is 30042. Users may contact SAFAL LAVANYA CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFAL LAVANYA CONSULTANCY SERVICES PRIVATE LIMITED is F.NO.M-1, PLOT NO. 52-C, MOHINI PARISAR INDRAPURI , BHOPAL, Madhya Pradesh, India - 462023.

Current status of SAFAL LAVANYA CONSULTANCY SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for SAFAL LAVANYA CONSULTANCY SERVICES 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.

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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 LAVANYA CONSULTANCY SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAFAL LAVANYA CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date
06447597 ANOOP TIWARI Director 2013-02-12
07421634 DOLLY TIWARI Director 2016-02-01
Past Directors & Key Managerial Personnel of SAFAL LAVANYA CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date Cessation
02242670 AJAY NARANG Director - 2016-02-07
Other Directorships of AJAY NARANG
Company Name CIN Designation Appointment Date Cessation
SAFAL VENTURES PRIVATE LIMITED U70200MP2008PTC021150 Director 2008-09-12 Ongoing
Other Directorships of ANOOP TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DOLLY TIWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74140MP2019PTC048826 AASA TAXATION AND FINANCIAL SERVICES PRIVATE LIMITED SHOP NO.15, PLOT NO. 191-B MANAS PARISAR, ZONE-1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462023
ACD-8844 NEARTAX SKYVERT LLP Flat No F-1, 207 Ram Home, Sector C, Indrapuri,Huzur,Bhopal,Madhya Pradesh,India-462023
U74999MP2022PTC062953 OYU GREEN PRIVATE LIMITED Plot No. 1 (F), Sector-C, Industrial Area, Govindpura, , Bhopal, Madhya Pradesh, India - 462023
U20299MP2017PTC044527 DEEPSAR SOLAR CONSTRUCTION PRIVATE LIMITED 1st FLOOR PLOT NO-46ARCHANA NAGAR C-SECTOR,INDRAPURI , BHOPAL, Madhya Pradesh, India - 462023
U28299MP2024PTC071951 ROBONAUTS INDIA PRIVATE LIMITED PLOT NO 162 F NO 06,ASHIRWAD COMPLEX ZONE 1,Huzur,Bhopal,Madhya Pradesh,462023-India
AAK-1589 CITCO HOME ELECTRONIC LLP SHOP NO 14/15 PLOT NO 205, ZONE 1, M.P. NAGAR MEZZANINE FLOOR, CHITRAHAAR TOWER BHOPAL, Madhya Pradesh, India - 462023
U46497MP2024PTC073883 UK PHARMACEUTICALS PRIVATE LIMITED OFF. NO. 1, Second floor, M 343 GAUTAM NAGAR, Govindpura, Bhopal, Huzur, Madhya Pradesh, India, 462023,gautam nagar,Huzur,Bhopal,Madhya Pradesh,462023-India
U47711MP2024PTC072230 REDFABRIC GLOBAL PRIVATE LIMITED Flat Number 1, 1st Floor, Plot No 23, Indrapuri, BHEL,Huzur,Bhopal,Madhya Pradesh,462023-India
U51109MP2004PTC016669 SHRI MAA MARKETING PRIVATE LIMITED Plot No.1, 1st Floor (B), Sector-C, Industrial Area, Govindpura , Bhopal, Madhya Pradesh, India - 462023
U74999MP2019PTC047804 OYU INFOTECH PRIVATE LIMITED PLOT NO. 1(D) & 1/2 SECTOR-C, INDUSTRIAL AREA GOVINDPURA, , BHOPAL, Madhya Pradesh, India - 462023
U14299MP2018PTC045629 CZEN FERROUS PRIVATE LIMITED PLOT NO.191/B/1 MEZZANINE FLOOR MANAS PARISAR ZONE 1 MP NAGAR , BHOPAL, Madhya Pradesh, India - 462023
U72900MP2018PTC045053 CROMULENT TECHNOLOGIES PRIVATE LIMITED PLOT NO.191/B/1 MEZZANINE FLOOR MANAS PARISAR ZONE 1 MP NAGAR , BHOPAL, Madhya Pradesh, India - 462023
U22219MP2021PTC054713 NRA MEDIA PRIVATE LIMITED PLOT NO. 1 LOWER GROUND FLOOR NO. 1 SHANTI NIKETAN SECTOR-2 GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023
U72200MP2009NPL022438 CASYON TECHNOLOGY SOLUTIONS H NO-59, F NO- F-2, 1ST FLOOR MODI CHAMBER, B SECTER KASTURBA , BHOPAL, Madhya Pradesh, India - 462023
U65100MP2019PTC047538 UPWEEN FINANCIAL SERVICES PRIVATE LIMITED H NO-59 F NO-F-2 1ST FLOOR MODI CHEMBER B SECTER KASTURBA NAGAR , BHOPAL, Madhya Pradesh, India - 462023
U74999MP2017PTC043246 KUMARAN ENGINEERING BHOPAL PRIVATE LIMITED PLOT NO. 74-B & 75, 76/1,77/1,78/1,79/1 AND 79-A/1, INDUSTRIAL AREA GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023
U58200MP2025PTC074416 LIVSTO TECH PRIVATE LIMITED Plot No 110 Sector C,Indrapuri,Huzur,Bhopal,Madhya Pradesh,462023-India
U52500MP2021PTC058657 NATURALCREATION LIFE PRIVATE LIMITED PLOT NO. 56, SECTOR-C INDRAPURI , BHOPAL, Madhya Pradesh, India - 462023
U52599MP2013PTC030036 POLYSHRI PRIVATE LIMITED Plot No. 13, Sector-C, Indrapuri , Bhopal, Madhya Pradesh, India - 462023
U85499MP2026PTC081704 GAUTAMJAIN ACADEMY PRIVATE LIMITED Plot No. 219/B,C Sector, Indrapuri,Huzur,Bhopal,Madhya Pradesh,462023-India
U47711MP2024PTC073092 BAYWISIONX LIFESTYLE PRIVATE LIMITED Plot No. 151,M.P. Nagar Zone 1,Huzur,Bhopal,Madhya Pradesh,462023-India
U51397MP2011PTC026037 SCIENCE HOUSE MEDICALS PRIVATE LIMITED 1ST Floor Plot no-C-65 At Gautam Nagar , Bhopal, Madhya Pradesh, India - 462023
U72200MP2012PTC027728 BASE IT SOLUTIONS PRIVATE LIMITED FLAT NO. G-2, 230, MOHINI TOWER INDRAPURI, C-SECTOR , BHOPAL, Madhya Pradesh, India - 462023
U41003MP2023PTC064757 AKANKSHA PEB AND STORAGE SYSTEMS PRIVATE LIMITED Plot no.215, Zone-1, Aura Vill,M.P Nagar, Near Yes Bank,Huzur,Bhopal,Madhya Pradesh,462023-India
U72200MP2014PTC033628 SOFMATIC OUTSOURCING PRIVATE LIMITED SECOND FLOOR, SAIF COMPLEX, PLOT NO. 152, NEAR AXIS BANK, ZONE-1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462023
U85110MP2018PTC046644 METRO CITY HEALTHCARE PRIVATE LIMITED Plot No C-21, Padmanabh Nagar C 21 BHOPAL, Madhya Pradesh, India, , Huzur, Madhya Pradesh, India - 462023
U77300MP2023PTC068189 BHAGIRATH TECHNOLOGIES PRIVATE LIMITED FLAT NO 202 /PLOT NO 65-A,ESTEEM HOMES, INDRAPURI,Huzur,Bhopal,Madhya Pradesh,462023-India
U55101MP2026PTC081367 NAVED HAKEEM HOSPITALITY PRIVATE LIMITED SHOP NO 3 PLOT NO 84, ZONE 2 M P NAGAR,Huzur,Bhopal,Madhya Pradesh,462023-India
U72900MP2019PTC050240 YOGVIN HEALTHCARE INDIA PRIVATE LIMITED FLAT NO.3F PLOT NO.B-69 KASTURBA NAGAR , BHOPAL, Madhya Pradesh, India - 462023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100277704 2019-07-11 - - 4,650,000.00 UNION BANK OF INDIA
100427559 2020-08-18 - - 930,000.00 UNION BANK OF INDIA

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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