Safa Forex Private Limited - Company overview

Safa Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110TG2010PTC068255).…

2010-05-04 Hyderabad, Telangana Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
27.00 Lakh
PAID-UP CAPITAL
27.00 Lakh
COMPANY AGE
16 Years 2 Months
since 2010-05-04
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-23 02:28:21

Company Health Scores

Health scores for Safa Forex 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Safa Forex Private Limited

Safa Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110TG2010PTC068255). Business overview includes Financial Services (Financial Activities), incorporated on May 04, 2010 (16+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Active with Active Compliant compliance status.

Financial Activities
  • Location 11-3-838 Ans Plaza New Mallepally, Hyderabad, Telangana - 500001
CIN / LLPINU67110TG2010PTC068255
Company No.068255
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-04
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Safa Forex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

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 Safa Forex Private Limited (3)

M
Director | Since 2014-11-08 | DIN: 07014236
M
Managing Director | Since 2010-05-04 | DIN: 02965379
M
Director | Since 2010-05-04 | DIN: 02965413

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Safa Forex Private Limited
What is CIN of Safa Forex Private Limited?
The Corporate Identification Number (CIN) for Safa Forex Private Limited is U67110TG2010PTC068255. 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 068255 as per MCA.
When was Safa Forex Private Limited incorporated?
Safa Forex Private Limited was incorporated 16 years 2 months ago on 04 May 2010.
What is paid-up capital and authorised share capital of Safa Forex Private Limited?
The paid-up capital of Safa Forex Private Limited is ₹ 2,700,000.00 and authorised share capital is ₹ 2,700,000.00.
Who are the current board members and directors of Safa Forex Private Limited?
Safa Forex Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Safa Forex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Safa Forex Private Limited is 11-3-838 Ans Plaza New Mallepally, Hyderabad, Telangana, 500001, India.
What is the ROC code of Safa Forex Private Limited?
Safa Forex Private Limited ROC code is Roc Hyderabad.
What is the company classification of Safa Forex Private Limited?
Safa Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Safa Forex Private Limited - is it listed or unlisted?
Safa Forex Private Limited is a Unlisted company.
What is the current status of Safa Forex Private Limited?
Safa Forex Private Limited is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Safa Forex Private Limited associated with?
Safa Forex Private Limited lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Safa Forex 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 Safa Forex 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.