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SAFAL INVESTORS SERVICES PRIVATE LIMITED

CIN : U67120GJ2009PTC055866
|
ROC : RoC-Ahmedabad
Amalgamated
Last Updated On : 08-02-2023
CINU67120GJ2009PTC055866
Company NameSAFAL INVESTORS SERVICES PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number055866
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-01-2009
Registered Address1875, PADA POLE NR. JAIN UPASHRAY, GANDHI ROAD AHMEDABAD Ahmedabad GJ 380001 IN
Email Idsafalinvest@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
02179647GAURANG BHATT JAYANTILAL09-01-2009
02226967BIREN SURESH MODI09-01-2009
SAFAL INVESTORS SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-01-2009. Its Corporate Identification Number (CIN) is U67120GJ2009PTC055866, and it carries the registration number 055866. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SAFAL INVESTORS SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1875, PADA POLE NR. JAIN UPASHRAY, GANDHI ROAD AHMEDABAD Ahmedabad GJ 380001 IN. Correspondence or inquiries may be sent to the official email address, safalinvest@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAFAL INVESTORS SERVICES PRIVATE LIMITED?
    1875, PADA POLE NR. JAIN UPASHRAY, GANDHI ROAD AHMEDABAD Ahmedabad GJ 380001 IN
  • Who are the owners / directors of SAFAL INVESTORS SERVICES PRIVATE LIMITED?
    • GAURANG BHATT JAYANTILAL
    • BIREN SURESH MODI
  • How can I contact SAFAL INVESTORS SERVICES PRIVATE LIMITED?
    safalinvest@yahoo.com
  • When was SAFAL INVESTORS SERVICES PRIVATE LIMITED established?
    It was founded on 09-01-2009 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 30,36,300
MGT-7₹ 29,97,300
Total Penalty₹ 60,33,600
🎉90% WAIVER APPLIED
- ₹ 54,30,240
Amount Payable (10%)₹ 6,03,360
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.