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
SAFINA VENTURES PRIVATE LIMITED
CIN: U74900KA2016PTC085590 As on: 2026-07-13
SAFINA VENTURES PRIVATE LIMITED (CIN: U74900KA2016PTC085590) is a Private company incorporated on 28 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SAFINA VENTURES 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.SAFINA VENTURES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SAFINA VENTURES PRIVATE LIMITED are MOHAMMED AZAAN FEROZ, and MURALI ANANTHASIVAN.
SAFINA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2016PTC085590 and its registration number is 85590. Users may contact SAFINA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFINA VENTURES PRIVATE LIMITED is 84/85, Safina Plaza, Infantry Road, , Bangalore, Karnataka, India - 560001.
Current status of SAFINA VENTURES 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 SAFINA VENTURES 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 SAFINA VENTURES
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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 SAFINA VENTURES 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 SAFINA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06594616 | MOHAMMED AZAAN FEROZ | Director | 2016-01-28 |
| 00009311 | MURALI ANANTHASIVAN | Director | 2022-03-30 |
Past Directors & Key Managerial Personnel of SAFINA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00596663 | FEROZ SATTAR SAIT | Director | - | 2018-01-14 |
| 00009311 | MURALI ANANTHASIVAN | Additional Director | - | 2022-09-30 |
| 00341614 | NASEEMA SATTAR | Director | - | 2022-03-31 |
Other Directorships of FEROZ SATTAR SAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOON RIVER BLOOD STOCK PRIVATE LIMITED | U01214KA2006PTC040576 | Director | 2006-09-21 | Ongoing |
| ACCELERATION 2005 PRIVATE LIMITED | U07010KA2005PTC036200 | Director | - | 2018-03-26 |
| FORTUNE INDUSTRIAL AND MANUFACTURING CO. PRIVATE LIMITED | U29297KA1991PTC012625 | Director | - | 2018-01-14 |
| SAFINA BRANDS PRIVATE LIMITED | U52390KA2010PTC054338 | Director | 2010-07-02 | Ongoing |
| SAFINA HOTELS PRIVATE LIMITED | U55101KA1978PTC003283 | Director | - | 2014-11-12 |
| INTER-CONTINENTAL TRAVELS AND TOURS PRIVATE LIMITED | U62200KA1990PTC010908 | Director | - | 2006-10-28 |
| NITSTONE FINSERV PRIVATE LIMITED | U65910KA1997PTC021852 | Director | - | 2006-10-28 |
| MYSORE RACE CLUB LIMITED. | U85110KA1968PLC001720 | Director | - | 2008-08-05 |
| SAFINA TOWERS PRIVATE LIMITED | U85110KA1969PTC001846 | Director | - | 2006-10-28 |
Other Directorships of MOHAMMED AZAAN FEROZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARELY OPINIONATED MEDIA LLP | ABA-7216 | Designated Partner | 2022-02-18 | Ongoing |
| MOON RIVER BLOOD STOCK PRIVATE LIMITED | U01214KA2006PTC040576 | Additional Director | - | 2013-09-30 |
| MOON RIVER BLOOD STOCK PRIVATE LIMITED | U01214KA2006PTC040576 | Director | 2013-09-30 | Ongoing |
| FORTUNE INDUSTRIAL AND MANUFACTURING CO. PRIVATE LIMITED | U29297KA1991PTC012625 | Additional Director | - | 2017-08-09 |
| FORTUNE INDUSTRIAL AND MANUFACTURING CO. PRIVATE LIMITED | U29297KA1991PTC012625 | Director | 2017-08-09 | Ongoing |
Other Directorships of MURALI ANANTHASIVAN
Other Directorships of NASEEMA SATTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCELERATION 2005 PRIVATE LIMITED | U07010KA2005PTC036200 | Director | - | 2022-03-31 |
| FORTUNE INDUSTRIAL AND MANUFACTURING CO. PRIVATE LIMITED | U29297KA1991PTC012625 | Director | - | 2022-03-31 |
| SAFINA BRANDS PRIVATE LIMITED | U52390KA2010PTC054338 | Director | 2010-07-02 | Ongoing |
| SAFINA HOTELS PRIVATE LIMITED | U55101KA1978PTC003283 | Director | 1978-02-20 | Ongoing |
| INTER-CONTINENTAL TRAVELS AND TOURS PRIVATE LIMITED | U62200KA1990PTC010908 | Director | 1994-07-26 | Ongoing |
| NITSTONE FINSERV PRIVATE LIMITED | U65910KA1997PTC021852 | Director | - | 2018-04-27 |
| SAFINA TOWERS PRIVATE LIMITED | U85110KA1969PTC001846 | Director | - | 2020-04-01 |
| SAFINA TOWERS PRIVATE LIMITED | U85110KA1969PTC001846 | Whole-time director | 2020-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2019PTC122239 | KINITO ONLINE SERVICES PRIVATE LIMITED | 84/85, INFANTRY ROAD SAFINA PLAZA , BANGALORE, Karnataka, India - 560001 |
| U62013KA2024PTC192068 | PITCHGOD PRIVATE LIMITED | Feazzo Holdings, 84, 85, Infantry Road,,Bangalore G.P.O, Bangalore North,Bangalore North,Bangalore,Karnataka,560001-India |
| ACE-1796 | FIKSAPP LLP | 84, 85,Infantry Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U62200KA1990PTC010908 | INTER-CONTINENTAL TRAVELS AND TOURS PRIVATE LIMITED | #84/85, SAFINA PLAZAINFANTRY ROAD BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U07010KA2005PTC036200 | ACCELERATION 2005 PRIVATE LIMITED | NO. 84-85 SAFINA PLAZAINFANTRY ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001 |
| U52399KA2022PTC160509 | AUDIO VERSE PRIVATE LIMITED | Flat No 004, Alcazar Apartments,,Off Infantry Road, Behind Safina Plaza,,Bangalore North,Bangalore,Karnataka,560001-India |
| U52390KA2010PTC054338 | SAFINA BRANDS PRIVATE LIMITED | #84/85, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| ABA-7216 | BARELY OPINIONATED MEDIA LLP | Feazzo Holdings, 84 / 85 Infantry Road Bangalore, Karnataka, India - 560001 |
| U55101KA2010PTC054859 | TRY INDIA HOSPITALITY SERVICES PRIVATE LIMITED | No. 101, Copper Arch Building, 83, Infantry Road, Near Safina Plaza , Bangalore, Karnataka, India - 560001 |
| U72200KA2010PTC055034 | PRUTHVI OUTSOURCE PRIVATE LIMITED | No. 101, Copper Arch Building, 83, Infantry Road, Near Safina Plaza , Bangalore, Karnataka, India - 560001 |
| U70200KA2011PTC057406 | STEP UP PROPERTIES PRIVATE LIMITED | No. 101, Copper Arch Building, 83, Infantry Road, Near Safina Plaza , Bangalore, Karnataka, India - 560001 |
| AAN-6159 | SAISHARAN MOTHER AND CHILD CARE LLP | Flat No. 27, 4th Floor, Shivadarshini Apartments, Besides Safina Plaza, Infantry Road, Bangalore, Karnataka, India - 560001 |
| U85190KA2019PTC130262 | UNITEDHEALTH CLINIC PRIVATE LIMITED | No.27, 4th Floor, Shivadarshini Apts Besides Safina Plaza Infantry Road, , BANGALORE, Karnataka, India - 560001 |
| U70100KA2014PTC073623 | SRI SIDDHARAMESHWAR INFRATECH PRIVATE LIMITED | Flat No. 27, 4th Floor, Shivadarshini Apartments, Beside Safina Plaza, Infantry Road , Bangalore, Karnataka, India - 560001 |
| U85120KA2011PTC059762 | UNITED BROTHERSS HEALTHCARE SERVICES PRIVATE LIMITED | Flat No. 27, 4th Floor, Shivadarshini Apartments, Besides Safina Plaza, Infantry Road, , Bangalore, Karnataka, India - 560001 |
| U79110KA2024PTC189361 | SHIGOTO TRAVELS PRIVATE LIMITED | WeWork Prestige Central,3, Infantry Road, Bangalore G.P.O., Bangalore,,Bangalore North, Karnataka, India, 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U55201KA1988PTC009679 | COPPER ARCH HOTELS PRIVATE LIMITED | #1,COPPER ARCH, 83/1,INFANTRY ROAD,BANGALORE. , INFANTRY ROAD,BANGALORE., Karnataka, India - 560001 |
| U62090KA2026FTC219277 | DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U74900KA2014PTC076158 | THRIVEGYM RAHKEZ PRIVATE LIMITED | The Hub at Safina Plazza, 84/85, Infantry Road, Bengaluru , Bengaluru, Karnataka, India - 560001 |
| U72200KA2003PTC031713 | SINETT SEMICONDUCTORS INDIA PRIVATE LIMITED | NO 2/1, EMBASSY ICON ANNEXEINFANTRY ROAD BANGALORE , INFANTRY ROAD BANGALORE, Karnataka, India - 560001 |
| U72900KA2000PTC027338 | IDENTITYPLUS PRIVATE LIMITED | Infantry Tech Park,No 104 4th Floor, Opp. Gem Plaza, Infantry Road , Bangalore North, Karnataka, India - 560001 |
| U55101KA1978PTC003283 | SAFINA HOTELS PRIVATE LIMITED | 84/85, INFINTRY ROAD,BANGALORE. , BANGALORE, Karnataka, India - 560001 |
| U24299KA2021PTC143855 | KAYEM HEALTHLINE PRIVATE LIMITED | B-18 Gem Plaza Infantry Road Bangalore , Bangalore, Karnataka, India - 560001 |
| AAK-3632 | 70 M G LLP | 301, FARAH PLAZA APARTMENTS 122/1 INFANTRY ROAD,BANGALORE,Bangalore,Karnataka,India-560001 |
| U07010KA2002PTC031216 | SRI BALAJI REALTORS PRIVATE LIMITED | FLAT NO. 2, FARAH PLAZA,INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U45201KA1995PTC018791 | MARIGOLD ESTATES PRIVATE LIMITED | T1, GEM PLAZA, 66, INFANTRY ROAD BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U72900KA2002PTC031206 | NEXUS IT SOLUTIONS PRIVATE LIMITED | T-2, GEM PLAZA,66, INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U85110KA1996PTC019992 | MELWANI INVESTMENTS PRIVATE LIMITED | S-7, GEM PLAZA,NO.66, INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U47735KA2025OPC208792 | BALMIKISRAMCHANDRA (OPC) PRIVATE LIMITED | SHOP NO. B-15 B, GEM PLAZA,,INFANTRY ROAD, BENGALURU,Bangalore North,Bangalore,Karnataka,560001-India |
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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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| Diluted |
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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.