Safex Complex Profile
Key Indicators
- Authorised Capital ₹ 5.15 Cr
as on 29-06-2024
- Paid Up Capital ₹ 3.10 M
as on 29-06-2024
- Company Age 26 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 29.87%
(FY 2021)
- Profit -1.21%
(FY 2021)
- Ebitda 158.51%
(FY 2021)
- Net Worth 76.32%
(FY 2021)
- Total Assets 31.22%
(FY 2021)
About Safex Complex
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.15 Cr and a paid-up capital of Rs 3.10 M, as per Ministry of Corporate Affairs (MCA) records.
Utsav Chhawchharia, Anoop Chhawchharia, and Rita Chhawchharia serve as directors at the Company.
- CIN/LLPIN
U45201DL1998PTC258104
- Company No.
258104
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Aug 1998
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
East Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Safex Complex?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Utsav Chhawchharia  | Director | 09-Mar-2010 | Current |
| Anoop Chhawchharia | Director | 09-Mar-2010 | Current |
| Rita Chhawchharia | Director | 27-Aug-2011 | Current |
Financial Performance and Corporate Structure Insights of Safex Complex.
Safex Complex Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 29.87% increase. The company also saw a slight decrease in profitability, with a 1.21% decrease in profit. The company's net worth Soared by an impressive increase of 76.32%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Safex Complex?
In 2021, Safex Complex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Anr International Private LimitedActive 36 years 1 monthUtsav Chhawchharia, Anoop Chhawchharia and 1 more are mutual person
Anr Foodworks LlpActive 7 years 8 monthsUtsav Chhawchharia, Anoop Chhawchharia and 1 more are mutual person
- Luminant Distributors Pvt LtdActive 30 years 4 months
Utsav Chhawchharia, Anoop Chhawchharia and 1 more are mutual person
- Anr Logistics Solutions LlpActive 1 year 3 months
Utsav Chhawchharia and Anoop Chhawchharia are mutual person
- Vibhor Management Pvt LtdActive 30 years 4 months
Anoop Chhawchharia and Rita Chhawchharia are mutual person
- Akb Trexim Pvt. Ltd.Active 30 years 9 months
Anoop Chhawchharia and Rita Chhawchharia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Safex Complex?
Unlock and access historical data on people associated with Safex Complex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Safex Complex, 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 Safex Complex's trajectory.
Rating
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
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.
