Safta Infrastructure Private Limited - Company overview

Safta Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2006P…

2006-09-28 New Delhi, Delhi Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
53.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 0 Months
since 2006-09-28
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-29
ACTIVE GST
-
Updated: 2023-02-24 05:24:31
SATISFIED CHARGES
-
-

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

Health scores for Safta Infrastructure 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHINI TRIPATHI 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 Safta Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Safta Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2006PTC154457). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 28, 2006 (20+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location C-16, 2Nd Floor, Community Centre Paschimi Marg, Vasant Vihar, New Delhi, Delhi - 110057
Legal NameSafta Infrastructure Private Limited
CIN / LLPINU70109DL2006PTC154457
Company No.154457
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-09-28
Date of AGM2014-09-29
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

V
Vinay Mani Tripathi
Director | Since 2006-09-28 | DIN: 00676944
M
Mohini Tripathi
Director | Since 2006-09-28 | DIN: 00676725

Charges of Safta Infrastructure Private Limited Open and satisfied charges registered against the company with MCA.

Andhra Bank : 53.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 53.00 Lakh
Satisfied 0
LenderAmountStatus
Andhra Bank
Creation Date: 22 Jan 2013
 53.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Koperl Stone India Private Limited 2 Shared Directors
Quantum Infrastructure Private Limited 2 Shared Directors
Acv Infrastructures Private Limited 1 Shared Director
Discovery Learning Solutions India Private Limited 1 Shared Director
Feliz Infratech Private Limited 1 Shared Director
Oasis Realtors & Promoters Llp 1 Shared Director
Star Box Events And Consultancy Llp 1 Shared Director
Swastic Samasthapna Private Limited 1 Shared Director

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

1 regulatory flag on record

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 Safta Infrastructure 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 Safta Infrastructure 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 Safta Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Safta Infrastructure Private Limited?
The Corporate Identification Number (CIN) for Safta Infrastructure Private Limited is U70109DL2006PTC154457. 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 154457 as per MCA.
When was Safta Infrastructure Private Limited incorporated?
Safta Infrastructure Private Limited was incorporated 20 years ago on 28 Sep 2006.
Who are the current board members and directors of Safta Infrastructure Private Limited?
Safta Infrastructure 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 Safta Infrastructure Private Limited?
Safta Infrastructure Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Safta Infrastructure Private Limited?
Safta Infrastructure Private Limited ROC code is Roc Delhi I.
What is the company classification of Safta Infrastructure Private Limited?
Safta Infrastructure Private Limited is classified as Private Limited Indian Non-Government Company.
Safta Infrastructure Private Limited - is it listed or unlisted?
Safta Infrastructure Private Limited is a Unlisted company.
What is the current status of Safta Infrastructure Private Limited?
Safta Infrastructure Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Safta Infrastructure Private Limited associated with?
Safta Infrastructure Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Safta Infrastructure Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Safta Infrastructure Private Limited.
What is the turnover or revenue of Safta Infrastructure 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 Safta Infrastructure 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.