Safex Complex Private Limited

Provides financial services and invests in warehouses since 1998, based in Delhi.

1998 | Delhi (India) | Active
Last Updated:

Safex Complex Profile

Key Indicators

  • Authorised Capital ₹ 5.15 Cr
  • Paid Up Capital ₹ 2.37 M
  • Company Age 26 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 29.87%
  • Profit Growth -1.21%
  • Ebitda 158.51%
  • Net Worth 76.32%
  • Total Assets 31.22%

About Safex Complex

Safex Complex Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 August 1998 and has a history of 26 years and seven months. Its registered office is in Delhi, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 5.15 Cr and a paid-up capital of Rs 2.37 M, as per Ministry of Corporate Affairs (MCA) records.

Utsav Chhawchharia, Anoop Chhawchharia, and Rita Chhawchharia serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45201DL1998PTC258104

  • Company No.

    258104

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Aug 1998

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Safex Complex?

Board Members (3)

NameDesignationAppointment DateStatus
Utsav Chhawchharia Country flag representing In Director 09-Mar-2010Current
Anoop Chhawchharia Country flag representing In Director 09-Mar-2010Current
Rita Chhawchharia Country flag representing In Director 27-Aug-2011Current

Financial Performance 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%.

Safex Complex revenue growth over time
Safex Complex 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
29.87%
Revenue from Operations
Total Assets
31.22%
Profit or Loss
-1.21%
Net Worth
76.32%
EBITDA
158.51%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Safex Complex Private Limited

Deals i

Graph showing company valuation over time

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

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 Safex Complex

Recent activity within the organization

  • Annual General Meeting

    Safex Complex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Safex Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Rita Chhawchharia was appointed as a Director was appointed as a Director on 27 Aug 2011 & has been associated with this company since 13 years 7 months .

  • Director Appointment

    Utsav Chhawchharia was appointed as a Director was appointed as a Director on 09 Mar 2010 & has been associated with this company since 15 years 19 days .

  • Director Appointment

    Anoop Kumar Chhawchharia was appointed as a Director was appointed as a Director on 09 Mar 2010 & has been associated with this company since 15 years 19 days .

  • Company Incorporation

    Safex Complex Private Limited was registered on 20 Aug 1998 with Roc Delhi & aged 26 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Safex Complex Private Limited?

    Safex Complex Private Limited was incorporated on 20 Aug 1998.

  • What is authorized share capital and paid-up capital of Safex Complex Private Limited?

    The authorized share capital of Safex Complex Private Limited is ₹ 5.15 Cr and paid-up capital is ₹ 2.37 M.

  • Who are the current board members & directors of Safex Complex Private Limited?

    Currently 3 directors are associated with Safex Complex Private Limited.

    • Utsav Chhawchharia
    • Anoop Kumar Chhawchharia
    • Rita Chhawchharia

  • What is the registered address of Safex Complex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Safex Complex Private Limited is Plot-167 2Nd Floor Block No.2, Fie. Patparganj India, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Safex Complex Private Limited?

    The corporate identification number (CIN) of Safex Complex Private Limited is U45201DL1998PTC258104 and the company number is 258104 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Safex Complex Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Safex Complex Private Limited has risen by 29.87%.

  • What change has been observed in the net worth of Safex Complex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Safex Complex Private Limited has experienced an upsurge of 76.32%.

  • When was the last Balance Sheet of Safex Complex Private Limited filed with the ROC?

    The most recent Balance Sheet for Safex Complex Private Limited was filed with the ROC on 31 Mar 2024.

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