Masafi Developers Private Limited - Company overview

Masafi Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102KL2008PTC0…

2008-01-15 Trivandrum, Kerala Active Unlisted Active Non-Compliant
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MD Masafi Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 14.5%
FY 2020
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 25.8%
FY 2020
EBITDA
Loss · ₹50 Lakh–1 Cr
▲ 52.0%
FY 2020
NET WORTH
₹10–25 Cr
▼ -20.8%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▼ -4.1%
FY 2020
OPEN CHARGES
1
-10.00 cr
PAID-UP CAPITAL
17.73 cr
AUTHORISED CAPITAL
17.75 cr
COMPANY AGE
18 Years 8 Months
since 2008-01-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2023-02-27 16:43:00
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
1
10.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Masafi Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (50), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Masafi Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Masafi Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102KL2008PTC021691). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on January 15, 2008 (18+ years old), based in Trivandrum. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Travel and Hospitality ••••••••
  • Location 11/1510-1, Near Sumangali Kalyana Mandapam Devaswom Board Road, Nanthancode, Kowdi, Trivandrum, Kerala - 695003
Legal NameMasafi Developers Private Limited
CIN / LLPINU70102KL2008PTC021691
Company No.021691
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-01-15
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
Credit RatingB (Crisil)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Masafi Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2010-11-23 | DIN: 02062375
N
Nikunj Haresh Gatecha
Company Secretary | Since 2024-10-26 | ARIPG8604K
S
Director | Since 2016-10-10 | DIN: 05183863
P
Director | Since 2010-11-23 | DIN: 02058494

Financial Performance of Masafi Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▲ 14.5%
P&L Loss · ₹1–5 Cr ▲ 25.8%
EBITDA Loss · ₹50 Lakh–1 Cr ▲ 52.0%
Net worth ₹10–25 Cr ▼ -20.8%

Charges of Masafi Developers Private Limited Open and satisfied charges registered against the company with MCA.

The Federal Bank Limited : 10.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -10.00 cr
Satisfied 10.00 cr
LenderAmountStatus
The Federal Bank Limited
Creation Date: 31 Aug 2015
10.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Accommodation and Food ServiceAccommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.100

Companies With Common Directors Of Masafi Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Masafi Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Masafi Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Masafi Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Masafi Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Masafi Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Masafi Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Masafi Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Masafi Developers Private Limited?
The Corporate Identification Number (CIN) for Masafi Developers Private Limited is U70102KL2008PTC021691. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 021691 as per MCA.
When was Masafi Developers Private Limited incorporated?
Masafi Developers Private Limited was incorporated 18 years 8 months ago on 15 Jan 2008.
Who are the current board members and directors of Masafi Developers Private Limited?
Masafi Developers Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Masafi Developers Private Limited?
Masafi Developers Private Limited is registered in Trivandrum, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Masafi Developers Private Limited?
Masafi Developers Private Limited ROC code is Roc Ernakulam.
What is the company classification of Masafi Developers Private Limited?
Masafi Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Masafi Developers Private Limited - is it listed or unlisted?
Masafi Developers Private Limited is a Unlisted company.
What is the current status of Masafi Developers Private Limited?
Masafi Developers Private Limited is currently Active and registered in Trivandrum, Kerala, India.
What industry or business activity is Masafi Developers Private Limited associated with?
Masafi Developers Private Limited lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services - Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.. See the Overview and Competition sections for fuller industry context.
Does Masafi Developers Private Limited have GST registrations on file?
Masafi Developers Private Limited shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Masafi Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Masafi Developers Private Limited.
What is the turnover or revenue of Masafi Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Masafi Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.