SAFWANA FINANCIAL SERVICES PRIVATE
is a Private Company that was incorporated on 24 April 2018 with the Corporate Identification Number (CIN) U67100AP2018PTC108275. It has been in operation for 6 Years , 8 Months as of today.
The company is registered at the Registrar of Companies in Vijayawada.
SAFWANA FINANCIAL SERVICES PRIVATE is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 2800000 and a paid-up capital of Rs. 2800000.
The main activity of SAFWANA FINANCIAL SERVICES PRIVATE is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 108275 .Its Email address is [email protected] and its registered address is where Company is actual registered : #, 4/118-GKB, Plaza, Opp, R&B, Bangla, Main, Road, RAJAMPET Cuddapah AP IN 516115. For any Query You can reach this company by email address or Postal address.
SAFWANA FINANCIAL SERVICES PRIVATE's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SAFWANA FINANCIAL SERVICES PRIVATE :
Gagguturu Yunus, Gagguturi Humayun
Current status of SAFWANA FINANCIAL SERVICES PRIVATE is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
108275
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
24 April 2018 View all Companies Registration with similar Date
Age of The Company :
6 Years , 8 Months
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2800000
Paid up capital :
₹ 2800000
Number of Employees in SAFWANA FINANCIAL SERVICES PRIVATE :
Login to Get information related to Number of employees in SAFWANA FINANCIAL SERVICES PRIVATE
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08118750 | Gagguturu Yunus | Director | 24 April 2018 | View other directorships |
| 08118749 | Gagguturi Humayun | Director | 24 April 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
#, 4/118-GKB, Plaza, Opp, R&B, Bangla, Main, Road, RAJAMPET Cuddapah AP IN 516115
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SAFWANA FINANCIAL SERVICES PRIVATE is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SAFWANA FINANCIAL SERVICES PRIVATE
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U63040AP2012PTC082885 | TALLEM TOURS AND TRAVELS PRIVATE LIMITED | HOUSE, NUMBER:, 6/57, gmc, street,RS, ROAD, RAJAMPET, RAJAMPET |
| U51909AP2020PTC115876 | YLR MARKETING PRIVATE LIMITED | 6/969C-B-1,, NUNEVARIPALLI, ROAD, RAJAMPET,, CUDDAPAH, RAJAMPET |
| U51909AP2020PTC116898 | DNR AQUA PRIVATE LIMITED | SFN907/1, SAI, NAGAR,RAJAMPET, NORTH, RAJAMPET |
| U72900AP2019OPC112108 | SINEONICS (OPC) PRIVATE LIMITED | No.4/67, -, D-1-10,, Usman, Nagar, Rajampet, North,, Rajampet, KADAPA |
| U74999RJ1996PTC011343 | TARA CHAND NARESH CHAND PVT LTD | B-118,, SETHI, COLONY,, JAIPURB-118,, SETHI, COLONY, JAIPUR, B-118,, SETHI, COLONY,, JAIPUR, B-118,, SETHI, COLONY, |
| U55101GA2008PTC005786 | SANDERS HOTELS PRIVATE LIMITED | FLAT, NO, D-4, GKB, COMPLEX, COBRA, VADDO, |
| U45400UP2013PTC058095 | ALAKNANDA INFRADEVELOPERS PRIVATE LIMITED | Bangla, Bazar,, Near, R., D., Gas, Service,, Bangla, Bazar |
| U74999MH2017PTC293220 | VANDAI INFO PRIVATE LIMITED | NEAR, MNP, PACH, BANGLA, HOSPITAL, GAUTAM, NAGAR, PACH, BANGLA,BADNERA, AMRAVATI |
| U74999DL2020PTC369316 | SPEAR SOLAR SYSTEM PRIVATE LIMITED | F-118, NO, F-118, PLOT, NO, 5,, CS/OCF, FLOOR, 1, RK, PLAZA, SEC, 21, PH, 3, NEAR, SHIVAM, PLAZA, Delhi, North |
| U14200AP2014PTC095718 | EMPRADA MINES AND MINERALS PRIVATE LIMITED | 4/323,, Main, Road, Nagar, Rajampet, Cuddapah, East |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SAFWANA FINANCIAL SERVICES PRIVATE | AP | 516115 | #, 4/118-GKB, Plaza, Opp, R&B, Bangla, Main, Road, RAJAMPET |