Saffe Panel Industry Private Limited - Company overview

Saffe Panel Industry Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U20210KL2014P…

2014-07-08 Cherthalla, Kerala Active Unlisted Active Compliant
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SP Saffe Panel Industry Private Limited

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

REVENUE
₹25–50 Cr
▲ 73.2%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 139.3%
FY 2023
EBITDA
₹1–5 Cr
▲ 63.1%
FY 2023
NET WORTH
₹1–5 Cr
▲ 19.6%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 17.3%
FY 2023
OPEN CHARGES
2
-80.42 Lakh
PAID-UP CAPITAL
4.45 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
12 Years 2 Months
since 2014-07-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-07-11 11:16:56
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
6.15 cr

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

Health scores for Saffe Panel Industry 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (80), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Saffe Panel Industry Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Saffe Panel Industry Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U20210KL2014PTC036848). Business overview includes Manufacturing (Wood Products & MDF), incorporated on July 08, 2014 (12+ years old), based in Cherthalla. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Manufacturing ••••••••
  • Location Plot No. E-3,Ksidc Industrial Growth Centre, Pallipuram,, Cherthalla, Kerala - 688541
  • Website saffesystems.com
Legal NameSaffe Panel Industry Private Limited
CIN / LLPINU20210KL2014PTC036848
Company No.036848
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-07-08
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Saffe Panel Industry Private Limited (2) Current board members from MCA filings, including designation and appointment details.

C
Managing Director | Since 2014-07-08 | DIN: 06885881
M
Director | Since 2014-07-08 | DIN: 06893467

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 73.2%
P&L ₹10–50 Lakh ▲ 139.3%
EBITDA ₹1–5 Cr ▲ 63.1%
Net worth ₹1–5 Cr ▲ 19.6%

Charges of Saffe Panel Industry Private Limited Open and satisfied charges registered against the company with MCA.

Others : 10.30 cr
Axis Bank Limited : 1.20 cr
Open Charges: 2 Satisfied Charges: 2
Open -80.42 Lakh
Satisfied 6.15 cr
LenderAmountStatus
Others
Creation Date: 05 Sep 2024
5.00 cr Open
Others
Creation Date: 16 Mar 2018
5.30 cr Closed
Axis Bank Limited
Creation Date: 29 Jul 2015
85.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
ManufacturingWood and wood products, furniture, paper and paper products100
ManufacturingWood and wood products, furniture, paper and paper products100.00

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

9 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 Saffe Panel Industry Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Saffe Panel Industry 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 Saffe Panel Industry 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 Saffe Panel Industry 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 Saffe Panel Industry 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 Saffe Panel Industry Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Saffe Panel Industry Private Limited?
The Corporate Identification Number (CIN) for Saffe Panel Industry Private Limited is U20210KL2014PTC036848. 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 036848 as per MCA.
When was Saffe Panel Industry Private Limited incorporated?
Saffe Panel Industry Private Limited was incorporated 12 years 2 months ago on 08 Jul 2014.
Who are the current board members and directors of Saffe Panel Industry Private Limited?
Saffe Panel Industry 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 Saffe Panel Industry Private Limited?
Saffe Panel Industry Private Limited is registered in Cherthalla, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Saffe Panel Industry Private Limited?
The official website of Saffe Panel Industry Private Limited is https://saffesystems.com.
What is the ROC code of Saffe Panel Industry Private Limited?
Saffe Panel Industry Private Limited ROC code is Roc Ernakulam.
What is the company classification of Saffe Panel Industry Private Limited?
Saffe Panel Industry Private Limited is classified as Private Limited Indian Non-Government Company.
Saffe Panel Industry Private Limited - is it listed or unlisted?
Saffe Panel Industry Private Limited is a Unlisted company.
What is the current status of Saffe Panel Industry Private Limited?
Saffe Panel Industry Private Limited is currently Active and registered in Cherthalla, Kerala, India.
What industry or business activity is Saffe Panel Industry Private Limited associated with?
Saffe Panel Industry Private Limited lists activity aligned with: Manufacturing - Wood Products & MDF - Wood and wood products, furniture, paper and paper products. See the Overview and Competition sections for fuller industry context.
Does Saffe Panel Industry Private Limited have GST registrations on file?
Saffe Panel Industry 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 Saffe Panel Industry Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Saffe Panel Industry Private Limited.
How do I contact Saffe Panel Industry Private Limited?
Use the official website at https://saffesystems.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 Saffe Panel Industry 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 Saffe Panel Industry 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.