Saaf Capit Federation - Company overview

Saaf Capit Federation is an active not-for-profit (Section 8) company registered with ROC Ernakulam on 10 June 2022, about 4 years ago.

2022-06-10 Thrissur, Kerala Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2023
PROFIT / LOSS
₹1–10 Lakh
FY 2023
EBITDA
₹10–50 Lakh
FY 2023
NET WORTH
₹10–50 Lakh
FY 2023
TOTAL ASSETS
₹5–10 Cr
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
3
12.00 cr
PAID-UP CAPITAL
1.52 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
4 Years 4 Months
since 2022-06-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-02
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Saaf Capit Federation 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 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 Saaf Capit Federation Company identity, industry, contact, and registration details from MCA and company records.

Saaf Capit Federation is an active not-for-profit (Section 8) company registered with ROC Ernakulam on 10 June 2022, about 4 years ago. The registered office is at Room No.37/2060-3, Chulil Tower 2Ndfloor, Sankarayyar Road, West Fort, Thrissur, Kerala.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has two directors: Alosious Joseph Stanley and Sandra. The longest-serving is Alosious Joseph Stanley, on the board since 2024; the most recent to join is Sandra, appointed in August 2025. Alosious Joseph Stanley is the managing director. Five former directors are on record; the most recent to leave was Perunnila Muthu Arunkumar in September 2024. Between them, the directors also sit on the boards of 2 other companies, including New Ray Tours And Travels Private Limited and Resmi Hire Purchase Company Private Limited.

₹1.52 crore of its ₹2 crore authorised capital is paid up (about 76%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 2 August 2025. Three charges (secured loans) are still open.

Financial Services ••••••••
  • Location Room No.37/2060-3, Chulil Tower 2Ndfloor, Sankarayyar Road, West Fort, Thrissur, Kerala - 680004
  • Website saafcapit.com
Legal NameSaaf Capit Federation
CIN / LLPINU85300KL2022NPL076068
Company No.076068
ClassificationPrivate Not For Profit Company
Incorporation Date2022-06-10
Date of AGM2025-08-02
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Saaf Capit Federation (2) Current board members from MCA filings, including designation and appointment details.

A
Managing Director | Since 2024-09-20 | DIN: 09634099
S
Additional Director | Since 2025-08-13 | DIN: 09634101

Financial Performance of Saaf Capit Federation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹10–50 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Saaf Capit Federation Open and satisfied charges registered against the company with MCA.

Others : 12.00 cr
Open Charges: 3 Satisfied Charges: 0
Open 12.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 10 Jun 2024
5.00 cr Open
Others
Creation Date: 03 Oct 2023
5.00 cr Open
Others
Creation Date: 30 Dec 2022
2.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Saaf Capit Federation Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Saaf Capit Federation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Saaf Capit Federation Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Saaf Capit Federation EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Saaf Capit Federation 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

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MCA Filings & Documents of Saaf Capit Federation 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

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Frequently Asked Questions about Saaf Capit Federation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Saaf Capit Federation?
MCA does not publish an "owner" field. Saaf Capit Federation is run by its directors, Alosious Joseph Stanley and Sandra, with Alosious Joseph Stanley as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Saaf Capit Federation?
Saaf Capit Federation has two current directors: Alosious Joseph Stanley (since September 2024) and Sandra (since August 2025). Alosious Joseph Stanley is the managing director.
What is CIN of Saaf Capit Federation?
The CIN of Saaf Capit Federation is U85300KL2022NPL076068. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, KL is Kerala, 2022 is the year it was registered, NPL is the company type and 076068 is its registration number.
When was Saaf Capit Federation incorporated?
Saaf Capit Federation was incorporated on 10 June 2022 with ROC Ernakulam. That makes it about 4 years old.
What is the registered address of Saaf Capit Federation?
The registered office on MCA records is Room No.37/2060-3, Chulil Tower 2Ndfloor, Sankarayyar Road, West Fort, Thrissur, Kerala - 680004.
What is the current status of Saaf Capit Federation?
MCA shows Saaf Capit Federation as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Saaf Capit Federation?
You can post to its registered office at Room No.37/2060-3, Chulil Tower 2Ndfloor, Sankarayyar Road, West Fort, Thrissur, Kerala - 680004 and use its website, https://saafcapit.com.
What industry or business activity is Saaf Capit Federation associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Saaf Capit Federation?
Paid-up capital is ₹1.52 crore and authorised capital is ₹2 crore, so about 76% of the authorised amount has been issued.
When did Saaf Capit Federation last file accounts and hold an AGM?
The last AGM on record was on 2 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Saaf Capit Federation?
Three charges against Saaf Capit Federation are still open.
Have any directors left Saaf Capit Federation?
Yes, five former directors are on record. The most recent to leave were Perunnila Muthu Arunkumar (September 2024), Melwin Chiramel (August 2023) and Jishnu Thankappan (August 2023).
Which companies share directors with Saaf Capit Federation?
2 companies share directors with Saaf Capit Federation: New Ray Tours And Travels Private Limited and Resmi Hire Purchase Company Private Limited.
What is the turnover or revenue of Saaf Capit Federation?
Based on filed financial statements, the revenue of Saaf Capit Federation for FY 2023 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Saaf Capit Federation?
For FY 2023, the net worth of Saaf Capit Federation was in the ₹10–50 Lakh range.
How can I get the financial details of Saaf Capit Federation?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Saaf Capit Federation?
The website on record for Saaf Capit Federation is https://saafcapit.com.
Which company owns saafcapit.com?
saafcapit.com is the website listed for Saaf Capit Federation in its company records.
Saaf Capit Federation - is it listed or unlisted?
Saaf Capit Federation is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Saaf Capit Federation?
Saaf Capit Federation is registered with ROC Ernakulam.
What is the company classification of Saaf Capit Federation?
MCA classifies Saaf Capit Federation as: Private Not For Profit Company.

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.