SAFAL NATIONAL EXCHANGE OF INDIA LIMITED

Amalgamated    As on: 13 September, 2023    Update Info    Print    Share

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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

"MOTHER DAIRY" PATPARGANJ DELHI East Delhi
Delhi - 110092
India


How to download SAFAL NATIONAL EXCHANGE OF INDIA LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SAFAL NATIONAL EXCHANGE OF INDIA LIMITED - Registration Details
CINU51909DL2006PLC234695
Incorporation Date / Age20 September, 2006 / 18 yrs
Last Reported AGM Date06 August, 2012
Authorized CapitalINR 3000.0 Lacs
Paidup CapitalINR 2400.0 Lacs
industry*Trading
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-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
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
NAGARAJAN SIVARAMAKRISHNAN Director 04 January, 2012 View other directorships
MEENESHKUMAR CHAMPAKLAL SHAH Director 24 June, 2010 View other directorships
RAMANATHAN SUBRAMANIAM Director 24 June, 2010 No other directorships
NIKHIL VINAY MADGAVKAR Director 04 January, 2012 View other directorships
PRADIPTA KUMAR SAHOO Director 04 January, 2012 No other directorships
TOMY JOSEPH KMP 07 September, 2011 No other directorships
24 June, 2010
24 June, 2010
07 September, 2011

TOMY JOSEPH

KMP

04 January, 2012
04 January, 2012
04 January, 2012

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SAFAL NATIONAL EXCHANGE OF INDIA LIMITED

Company Network • Tofler Business Research Platform
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

  • 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.

  • 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.

  • 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.

  • 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.

  • Who are the directors of SAFAL NATIONAL EXCHANGE OF INDIA LIMITED?

    Safal National Exchange Of India Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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