Safa Gold And Diamonds Limited

Founded in 2024 and headquartered in Kerala, India.

2024 | Malappuram, Kerala (India) | Active
Last Updated:

Safa Gold And Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 2 Months 29 Days
  • Open Charges ₹ 4.38 M

About Safa Gold And Diamonds

Safa Gold And Diamonds Limited (SGADL) is a Public Limited Indian Non-Government Company incorporated in India on 05 December 2024 ( two months 29 days old ). Its registered office is in Malappuram, Kerala, India.

The Company is engaged in the Electrnoics Industry.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.14 M.

The company currently has active open charges totaling ₹4.38 M.

Mohamed Abdussalam, Hamza, Abdul Kolthodi, and Four other members serve as directors at the Company.

Company Details

  • Location

    Malappuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U32111KL2024PLC090868

  • Company No.

    090868

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    05 Dec 2024

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Electrnoics

Who are the key members and board of directors at Safa Gold And Diamonds?

Executive Team (1)

NameDesignationAppointment DateStatus
Mohamed Abdussalam Country flag representing In Managing Director05-Dec-2024Current

Board Members (6)

NameDesignationAppointment DateStatus
Kolthody Kareem Country flag representing In Director 05-Dec-2024Current
Hamza Country flag representing In Director 05-Dec-2024Current
Abdul Kolthodi Country flag representing In Director 05-Dec-2024Current
Kolthodi Usman Country flag representing In Director 05-Dec-2024Current
Musthafa Country flag representing In Director 05-Dec-2024Current
Muhammed Haneefa Country flag representing In Director 05-Dec-2024Current

Financial Performance of Safa Gold And Diamonds.

Safa Gold And Diamonds revenue growth over time
Safa Gold And Diamonds profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Safa Gold And Diamonds?

Unlock access to Safa Gold And Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.38 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.44 Cr

Latest Charge Details

DateLenderAmountStatus
29 Nov 2023Hdfc Bank Limited₹1.04 MOpen
21 Sep 2023Hdfc Bank Limited₹0.70 MOpen
07 Nov 2022Hdfc Bank Limited₹0.39 MOpen
29 Oct 2021Hdfc Bank Limited₹2.25 MOpen

How Many Employees Work at Safa Gold And Diamonds?

Unlock and access historical data on people associated with Safa Gold And Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Safa Gold And Diamonds Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Safa Gold And Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Safa Gold And Diamonds's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Safa Gold And Diamonds

Recent activity within the organization

  • Director Appointment

    Mohamed Abdussalam was appointed as a Managing Director was appointed as a Managing Director on 05 Dec 2024 & has been associated with this company since 2 months 29 days .

  • Director Appointment

    Hamza was appointed as a Director was appointed as a Director on 05 Dec 2024 & has been associated with this company since 2 months 29 days .

  • Director Appointment

    Abdul Nazar Kolthodi was appointed as a Director was appointed as a Director on 05 Dec 2024 & has been associated with this company since 2 months 29 days .

  • Director Appointment

    Kolthodi Usman was appointed as a Director was appointed as a Director on 05 Dec 2024 & has been associated with this company since 2 months 29 days .

  • Director Appointment

    Musthafa was appointed as a Director was appointed as a Director on 05 Dec 2024 & has been associated with this company since 2 months 29 days .

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.04 M with Charge ID 100823909 was registered on 29 Nov 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Safa Gold And Diamonds Limited?

    Safa Gold And Diamonds Limited was incorporated on 05 Dec 2024.

  • What is authorized share capital and paid-up capital of Safa Gold And Diamonds Limited?

    The authorized share capital of Safa Gold And Diamonds Limited is ₹ 1.00 M and paid-up capital is ₹ 0.14 M.

  • Who are the current board members & directors of Safa Gold And Diamonds Limited?

    Currently 7 directors are associated with Safa Gold And Diamonds Limited.

    • Mohamed Abdussalam
    • Hamza
    • Abdul Nazar Kolthodi
    • Kolthodi Usman
    • Musthafa
    • Kolthody Abdul Kareem
    • Muhammed Haneefa

  • What is the registered address of Safa Gold And Diamonds Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Safa Gold And Diamonds Limited is Xx 517/10 2Nd Floor Nesma Arcade, Bypass Road India, Perinthalmanna, Kerala, 679322.

  • What is the corporate identification number (CIN) and company number of Safa Gold And Diamonds Limited?

    The corporate identification number (CIN) of Safa Gold And Diamonds Limited is U32111KL2024PLC090868 and the company number is 090868 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Safa Gold And Diamonds Limited?

    As per the financial statements for fiscal Year , The total open charges for Safa Gold And Diamonds Limited amount to ₹ 4.38 M.