Saifi Impex Private Limited
Founded in 2020 and headquartered in Delhi, India.
2020 | Delhi (India) | Active
Saifi Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 6 Months
- Last Filing with ROC 31 Mar 2021
About Saifi Impex
Saifi Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 August 2020 (Four years and six months 26 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Chemicals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Mohd Safi, Farhaaz Khan, and Fazal Khan serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U18209DL2020PTC368178
- Company No.
368178
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Aug 2020
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Chemicals
Leather
Saifi Impex Private Limited
Explore comprehensive data for Saifi Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Saifi Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohd Safi  | Director | 18-Aug-2020 | Current |
| Farhaaz Khan | Director | 18-Aug-2020 | Current |
| Fazal Khan | Director | 18-Aug-2020 | Current |
Financial Performance of Saifi Impex.
Enhance accessibility to Saifi Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Saifi Impex?
Unlock access to Saifi Impex'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.
Related Corporates (Common Directorship)
- Pandhi Property Private Limited
Mohd Safi is a mutual person
- Ncr Technobuild Private Limited
Mohd Safi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Saifi Impex?
Saifi Impex has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Saifi Impex, 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 Saifi Impex's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Saifi Impex
Recent activity within the organization
- Annual General Meeting
Saifi Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Saifi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
- Director Appointment
Mohd Imran Safi was appointed as a Director was appointed as a Director on 18 Aug 2020 & has been associated with this company since 4 years 6 months .
- Director Appointment
Farhaaz Khan was appointed as a Director was appointed as a Director on 18 Aug 2020 & has been associated with this company since 4 years 6 months .
- Director Appointment
Fazal Khan was appointed as a Director was appointed as a Director on 18 Aug 2020 & has been associated with this company since 4 years 6 months .
- Company Incorporation
Saifi Impex Private Limited was registered on 18 Aug 2020 with Roc Delhi & aged 4 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Saifi Impex Private Limited?
Saifi Impex Private Limited was incorporated on 18 Aug 2020.
What is authorized share capital and paid-up capital of Saifi Impex Private Limited?
The authorized share capital of Saifi Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Saifi Impex Private Limited?
Currently 3 directors are associated with Saifi Impex Private Limited.
- Mohd Imran Safi
- Farhaaz Khan
- Fazal Khan
What is the registered address of Saifi Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Saifi Impex Private Limited is House No.-141 First Floor Block-A Whs Timber Market Kirti Nagar Indl. Area India, Delhi, 110015.
What is the corporate identification number (CIN) and company number of Saifi Impex Private Limited?
The corporate identification number (CIN) of Saifi Impex Private Limited is U18209DL2020PTC368178 and the company number is 368178 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Saifi Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Saifi Impex Private Limited was filed with the ROC on 31 Mar 2021.
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