Safalya Consultancy Private Limited
About Safalya Consultancy Private Limited
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Safalya Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the taxation and compliance segment of the professional services sector. It was incorporated on 16 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2010PTC210103.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jyoti Gordhan Thakkar and Sheetal Sanjay Katira.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹91.75 Lakh, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹6.32 Lakh (net margin 6.9%) and EBITDA of ₹8.5 Lakh (EBITDA margin 9.3%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Safalya Consultancy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No.607 6th Floor Shop Zone Above Colors Showroom M. G. Road Ghat, Kopar – W, Mumbai, Maharashtra, India – 400086
- IndustryProfessional Services, Taxation, Book Keeping, Accounting
To see the full contact details of Safalya Consultancy Private Limited, buy the company report.
- 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
Business activity
The main business activity of Safalya Consultancy is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy |
To see the full business activity and turnover split of Safalya Consultancy Private Limited, buy the company report.
Financials of Safalya Consultancy Private Limited
FY 2021 filings availableSafalya Consultancy Private Limited reported revenue of ₹91.75 Lakh (up 13% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 35% over three years, including 13% growth in the latest year. EBITDA rose 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹91.75 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹8.5 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.32 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.3% | ||||
| Net Profit Margin | 6.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Safalya Consultancy Private Limited, buy the company report.
Board of directors of Safalya Consultancy Private Limited
Safalya Consultancy has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Gordhan Thakkar | Director | 29 Sep 2020 | 6 Years 1 Months | Current |
| Sheetal Sanjay Katira | Director | 14 Jul 2016 | 10 Years 3 Months | Current |
Auditor
Safalya Consultancy Private Limited is audited by A MORE & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A MORE & CO | FY 2021 | 130261W |
Shareholding
The shareholding of Safalya Consultancy Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Safalya Consultancy Private Limited, buy the company report.
Legal cases
Safalya Consultancy Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by NV Autospares Private Limited Throu. Its Director Kailash Laxman Ahire | Disposed |
To see the full case history of Safalya Consultancy Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safalya Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Safalya Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safalya Consultancy Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Jyoti Gordhan Thakkar ceased to be Additional Director on 31 Dec 2020.
1 earlier event is in the company report.
Frequently asked questions
Safalya Consultancy is an active private limited company based in Mumbai, Maharashtra, India. The company works in taxation, within the professional services industry. It was incorporated on 16 November 2010 (16+ years old) and is registered under CIN U74120MH2010PTC210103.
Safalya Consultancy has 2 current directors:
- Jyoti Gordhan Thakkar - Director
- Sheetal Sanjay Katira - Director
The latest financial statements of Safalya Consultancy on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Safalya Consultancy is U74120MH2010PTC210103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safalya Consultancy has 1 court case on record: 1 filed against it.
Safalya Consultancy was incorporated on 16 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Jyoti Gordhan Thakkar ceased to be Additional Director on 31 Dec 2020. Jyoti Gordhan Thakkar was appointed as Director on 29 Sep 2020. Subhashchandra Hansraj Katira ceased to be Director on 09 Aug 2020. Safalya Consultancy has 10 board changes on record in total.
The registered office of Safalya Consultancy is at Shop No.607 6th Floor Shop Zone Above Colors Showroom M. G. Road Ghat, Kopar – W, Mumbai, Maharashtra, India – 400086.
Safalya Consultancy operates in the professional services industry, in the taxation segment.
The compliance status of Safalya Consultancy is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
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