Safa Formulations Private Limited
About Safa Formulations Private Limited
Data last updated:
Safa Formulations Private Limited was a private limited company based in Ernakulam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 20 March 2017.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U24309KL2017PTC048621.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Faizal Bavaraparambil Abdul Khader and Bavaraparambil Abdhulkadher Hydrose.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Door No. 46/2361 B Safa Arcade Kaniyappilly Road Vennala Ernakulam, Kerala, India – 682028.
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- Registered AddressDoor No. 46/2361 B Safa Arcade Kaniyappilly Road Vennala Ernakulam, Kerala, India – 682028
- IndustryChemicals and Materials, Chemical Distribution & Retail
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Safa Formulations Private Limited
The main business activity of Safa Formulations is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Safa Formulations Private Limited FY 2019 filings available
Financial Statement Summary of Safa Formulations Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Safa Formulations Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Safa Formulations are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Safa Formulations Private Limited
Safa Formulations has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faizal Bavaraparambil Abdul Khader Also directs: Safa Systems & Technologies Limited, Safa Plywoods Private Limited, RCC Cements Limited and 5 more | Director | 20 Mar 2017 | 9 Years 6 Months | As last reported |
| Bavaraparambil Abdhulkadher Hydrose | Director | 20 Mar 2017 | 9 Years 6 Months | As last reported |
| Bavaraparambil Ayyoob Abdul Khader Also directs: Safa Plywoods Private Limited, Baba Infra Tech Private Limited | Director | 20 Mar 2017 | 9 Years 6 Months | As last reported |
| Anaz Abdul Khader Bavaraparambil | Director | 20 Mar 2017 | 9 Years 6 Months | As last reported |
Ownership and Shareholding of Safa Formulations Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Safa Formulations Private Limited
Safa Formulations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safa Formulations Private Limited
Employment history and EPFO contributions of people linked to Safa Formulations.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Safa Formulations Private Limited
Safa Formulations Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Anaz Abdul Khader Bavaraparambil was appointed as Director on 20 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Safa Formulations Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Safa Formulations Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Safa Formulations Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Safa Formulations Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Safa Formulations Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Safa Formulations Private Limited
Safa Formulations has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Safa Formulations was a private limited company based in Ernakulam, Kerala, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 20 March 2017 and is registered under CIN U24309KL2017PTC048621. The company has been struck off by the Registrar of Companies and is no longer operational.
Safa Formulations had 4 directors:
- Faizal Bavaraparambil Abdul Khader - Director
- Bavaraparambil Abdhulkadher Hydrose - Director
- Bavaraparambil Ayyoob Abdul Khader - Director
- Anaz Abdul Khader Bavaraparambil - Director
The CIN (Corporate Identification Number) of Safa Formulations is U24309KL2017PTC048621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Safa Formulations is at Door No. 462361 B Safa Arcade Kaniyappilly Road Vennala Ernakulam, Kerala, India – 682028.
Safa Formulations was incorporated on 20 March 2017. It is registered with the Registrar of Companies, Ernakulam.
Safa Formulations has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Safa Formulations operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
No. Safa Formulations is not listed on any stock exchange. It is an unlisted company.
Anaz Abdul Khader Bavaraparambil was appointed as Director on 20 Mar 2017. Bavaraparambil Abdhulkadher Hydrose was appointed as Director on 20 Mar 2017. Bavaraparambil Ayyoob Abdul Khader was appointed as Director on 20 Mar 2017. Safa Formulations has 4 board changes on record in total.