Saf Overseas Ventures Private Limited - Company overview

Saf Overseas Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15400KL2012…

2012-08-31 Aluva, Kerala Strike Off Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
70.00 Lakh
PAID-UP CAPITAL
70.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-08-31
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
2
-1.00 cr
SATISFIED CHARGES
2
1.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 18:11:31

Company Health Scores

Health scores for Saf Overseas Ventures 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (55), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAJI NATARAJAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Saf Overseas Ventures Private Limited

Saf Overseas Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15400KL2012PTC032012). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on August 31, 2012 (14+ years old), headquartered in Aluva, Kerala, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Food & Beverage Retail & Distribution
  • Location 10/C/647-E, Malikam Peedika Alangad Po, Aluva, Kerala - 683511
  • Website safventures.com
CIN / LLPINU15400KL2012PTC032012
Company No.032012
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-31
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Saf Overseas Ventures Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Saf Overseas Ventures Private Limited (2)

S
Director | Since 2012-08-31 | DIN: 05321209
A
Director | Since 2012-08-31 | DIN: 05321132

Charges of Saf Overseas Ventures Private Limited

Idbi Bank Limited : 75.00 Lakh
State Bank Of Travancore : 25.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -1.00 cr
Satisfied 1.00 cr
LenderAmountStatus
Idbi Bank Limited
Creation Date: 29 Mar 2017
75.00 Lakh Closed
State Bank Of Travancore
Creation Date: 16 May 2015
25.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Saf Overseas Ventures Private Limited
What is CIN of Saf Overseas Ventures Private Limited?
The Corporate Identification Number (CIN) for Saf Overseas Ventures Private Limited is U15400KL2012PTC032012. 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 032012 as per MCA.
When was Saf Overseas Ventures Private Limited incorporated?
Saf Overseas Ventures Private Limited was incorporated 13 years 11 months ago on 31 Aug 2012.
What is paid-up capital and authorised share capital of Saf Overseas Ventures Private Limited?
The paid-up capital of Saf Overseas Ventures Private Limited is ₹ 7,000,000.00 and authorised share capital is ₹ 7,000,000.00.
Who are the current board members and directors of Saf Overseas Ventures Private Limited?
Saf Overseas Ventures Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Saf Overseas Ventures Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Saf Overseas Ventures Private Limited is 10/C/647-E, Malikam Peedika Alangad Po, Aluva, Kerala, 683511, India.
What is the official website of Saf Overseas Ventures Private Limited?
The official website of Saf Overseas Ventures Private Limited is https://safventures.com.
What is the ROC code of Saf Overseas Ventures Private Limited?
Saf Overseas Ventures Private Limited ROC code is Roc Ernakulam.
What is the company classification of Saf Overseas Ventures Private Limited?
Saf Overseas Ventures Private Limited is classified as Private Limited Indian Non-Government Company.
Saf Overseas Ventures Private Limited - is it listed or unlisted?
Saf Overseas Ventures Private Limited is a Unlisted company.
What is the current status of Saf Overseas Ventures Private Limited?
Saf Overseas Ventures Private Limited is currently Strike Off and registered in Aluva, Kerala, India.
What industry or business activity is Saf Overseas Ventures Private Limited associated with?
Saf Overseas Ventures Private Limited lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Saf Overseas Ventures Private Limited have GST registrations on file?
Saf Overseas Ventures Private Limited shows 1 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 Saf Overseas Ventures Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Saf Overseas Ventures Private Limited.
How do I contact Saf Overseas Ventures Private Limited?
Use the official website at https://safventures.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Saf Overseas Ventures 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 Saf Overseas Ventures 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.