SAFAL NATIONAL EXCHANGE OF INDIA LIMITED
OVERVIEW - SAFAL NATIONAL EXCHANGE OF INDIA LIMITED
Safal National Exchange Of India Limited was an unlisted public company incorporated on 20 September, 2006. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 24.00 cr.
The current status of Safal National Exchange Of India Limited is - Amalgamated.
The last reported AGM (Annual General Meeting) of Safal National Exchange Of India Limited, per our records, was held on 06 August, 2012.
The Corporate Identification Number (CIN) of Safal National Exchange Of India Limited is U51909DL2006PLC234695. The registered office of Safal National Exchange Of India Limited was at "MOTHER DAIRY" PATPARGANJ DELHI East Delhi , Delhi. The status of the company is now Amalgamated.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - SAFAL NATIONAL EXCHANGE OF INDIA LIMITED
CIN
U51909DL2006PLC234695
Incorporation Date / Age
20 September, 2006 / 18 yrs
Last Reported AGM Date
06 August, 2012
Authorized Capital
INR 3000.0 Lacs
Paidup Capital
INR 2400.0 Lacs
industry*
Trading
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
"MOTHER DAIRY" PATPARGANJ DELHI East Delhi
Delhi - 110092
India
How to download SAFAL NATIONAL EXCHANGE OF INDIA LIMITED report
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SAFAL NATIONAL EXCHANGE OF INDIA LIMITED - Registration Details | ||||||
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CIN | U51909DL2006PLC234695 | |||||
Incorporation Date / Age | 20 September, 2006 / 18 yrs | |||||
Last Reported AGM Date | 06 August, 2012 | |||||
Authorized Capital | INR 3000.0 Lacs | |||||
Paidup Capital | INR 2400.0 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | "MOTHER DAIRY" PATPARGANJ DELHI East Delhi Delhi - 110092 India |
Directors - SAFAL NATIONAL EXCHANGE OF INDIA LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 5 directors and 1 reported key management personnel.
The longest serving directors currently on board are Meeneshkumar Champaklal Shah and Ramanathan Subramaniam who were appointed on 24 June, 2010. They have been on the board for more than 13 years. The most recently appointed directors are Nagarajan Sivaramakrishnan, Nikhil Vinay Madgavkar and Pradipta Kumar Sahoo, who were appointed on 04 January, 2012.
Meeneshkumar Champaklal Shah has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 13 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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NAGARAJAN SIVARAMAKRISHNAN | Director | 04 January, 2012 | Other directorships - VALUE ANGELS NETWORK PRIVATE LIMITED, SWARAJ ENGINES LTD, STELLAPPS TECHNOLOGIES PRIVATE LIMITED, GROMAX AGRI EQUIPMENT LIMITED, |
MEENESHKUMAR CHAMPAKLAL SHAH | Director | 24 June, 2010 | Other directorships - NDDB MRIDA LIMITED, NORTH EAST DAIRY AND FOODS LIMITED, VIDYA DAIRY, NDDB DAIRY SERVICES, NDDB CALF LIMITED, INDIAN IMMUNOLOGICALS LIMITED, IDMC LIMITED, MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED, |
RAMANATHAN SUBRAMANIAM | Director | 24 June, 2010 | No other directorships |
NIKHIL VINAY MADGAVKAR | Director | 04 January, 2012 | Other directorships - TRRINGO.COM LIMITED, |
PRADIPTA KUMAR SAHOO | Director | 04 January, 2012 | No other directorships |
TOMY JOSEPH | KMP | 07 September, 2011 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||
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NAGARAJAN SIVARAMAKRISHNAN | Director | 04 January, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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MEENESHKUMAR CHAMPAKLAL SHAH | Director | 24 June, 2010 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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RAMANATHAN SUBRAMANIAM | Director | 24 June, 2010 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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NIKHIL VINAY MADGAVKAR | Director | 04 January, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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PRADIPTA KUMAR SAHOO | Director | 04 January, 2012 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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TOMY JOSEPH | KMP | 07 September, 2011 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
TOMY JOSEPH
KMP
Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
BRAJBHUMI NIRMAAN PRIVATE LIMITED
It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 24.00 cr.
|
2010 | West Bengal | 24.00 cr | Buy financial reports |
RAVI KUMAR DISTILLERIES LIMITED
It was formed in year 1993 in Pondicherry . The company currently has a paid up capital of INR 24.00 cr.
|
1993 | Pondicherry | 24.00 cr | Buy financial reports |
KAGA ELECTRONICS INDIA PRIVATE LIMITED
It was formed in year 2018 in Haryana . The company currently has a paid up capital of INR 23.90 cr.
|
2018 | Haryana | 23.90 cr | Buy financial reports |
C. K. TRADE-EX PRIVATE LIMITED
It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 23.88 cr.
|
2007 | West Bengal | 23.88 cr | Buy financial reports |
VCORP MERCANTILE PRIVATE LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 24.25 cr.
|
2005 | Delhi | 24.25 cr | Buy financial reports |
YCD INDUSTRIES LIMITED
It was formed in year 1992 in Punjab . The company currently has a paid up capital of INR 23.61 cr.
|
1992 | Punjab | 23.61 cr | Buy financial reports |
REGENT REALTECH LIMITED
It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 24.43 cr.
|
1985 | Delhi | 24.43 cr | Buy financial reports |
EASTERN MINING AND ALLIED INDUSTRIES LIMITED.
It was formed in year 1993 in Meghalaya . The company currently has a paid up capital of INR 24.45 cr.
|
1993 | Meghalaya | 24.45 cr | Buy financial reports |
SANKALP RETAIL VALUE STORES PRIVATE LIMITED
It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 23.54 cr.
|
2004 | Maharashtra | 23.54 cr | Buy financial reports |
SATTIK EXPORTS PRIVATE LIMITED
It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 23.54 cr.
|
2005 | West Bengal | 23.54 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
BRAJBHUMI NIRMAAN PRIVATE LIMITED | 2010 | West Bengal | 24.00 cr |
RAVI KUMAR DISTILLERIES LIMITED | 1993 | Pondicherry | 24.00 cr |
KAGA ELECTRONICS INDIA PRIVATE LIMITED | 2018 | Haryana | 23.90 cr |
C. K. TRADE-EX PRIVATE LIMITED | 2007 | West Bengal | 23.88 cr |
VCORP MERCANTILE PRIVATE LIMITED | 2005 | Delhi | 24.25 cr |
YCD INDUSTRIES LIMITED | 1992 | Punjab | 23.61 cr |
REGENT REALTECH LIMITED | 1985 | Delhi | 24.43 cr |
EASTERN MINING AND ALLIED INDUSTRIES LIMITED. | 1993 | Meghalaya | 24.45 cr |
SANKALP RETAIL VALUE STORES PRIVATE LIMITED | 2004 | Maharashtra | 23.54 cr |
SATTIK EXPORTS PRIVATE LIMITED | 2005 | West Bengal | 23.54 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SAFAL NATIONAL EXCHANGE OF INDIA LIMITED
How to use company network of SAFAL NATIONAL EXCHANGE OF INDIA LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SAFAL NATIONAL EXCHANGE OF INDIA LIMITED
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What is the Incorporation date of SAFAL NATIONAL EXCHANGE OF INDIA LIMITED?
The Incorporation Date of SAFAL NATIONAL EXCHANGE OF INDIA LIMITED is 20 September, 2006.
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What is authorized share capital of SAFAL NATIONAL EXCHANGE OF INDIA LIMITED?
The authorized share capital of SAFAL NATIONAL EXCHANGE OF INDIA LIMITED is INR 3000.0 Lacs.
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What is the paid-up capital of SAFAL NATIONAL EXCHANGE OF INDIA LIMITED?
The paid up capital of the SAFAL NATIONAL EXCHANGE OF INDIA LIMITED is INR 2400.0 Lacs.
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What is the registered address of SAFAL NATIONAL EXCHANGE OF INDIA LIMITED?
The registered address of SAFAL NATIONAL EXCHANGE OF INDIA LIMITED is "MOTHER DAIRY" PATPARGANJ DELHI East Delhi
Delhi - 110092
India. -
What is the CIN number of SAFAL NATIONAL EXCHANGE OF INDIA LIMITED?
The CIN number of SAFAL NATIONAL EXCHANGE OF INDIA LIMITED is U51909DL2006PLC234695.
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Who are the directors of SAFAL NATIONAL EXCHANGE OF INDIA LIMITED?
Safal National Exchange Of India Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
SAFAL NATIONAL EXCHANGE OF INDIA LIMITED
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