Safex Complex Private Limited
About Safex Complex Private Limited
Data last updated:
Safex Complex Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 August 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL1998PTC258104. Its GSTIN is 06AAHCS3137Q1ZW (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5.15 Cr and a paid-up capital of ₹23.67 Lakh. It is led by directors including Rita Chhawchharia (Whole-Time Director) and Utsav Chhawchharia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot – 167 2nd Floor Block No.2 Fie. Patparganj, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.6 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹2.56 Cr (net margin 55.6%) and EBITDA of ₹4.24 Cr (EBITDA margin 92.2%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 15% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot – 167 2nd Floor Block No.2 Fie. Patparganj, Delhi, India – 110092
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Safex Complex Private Limited FY 2025 filings available
Safex Complex Private Limited reported revenue of ₹4.6 Cr (up 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Safex Complex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 15% growth in the latest year. EBITDA rose 15% 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 of Safex Complex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹4.24 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.56 Cr | •••• | •••• | •••• | •••• |
| 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 Safex Complex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 92.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 55.6% | •••• | •••• | •••• | •••• |
| 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 Safex Complex are in the company report.
Financial statements from 2015
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.
Peer Comparison of Safex Complex Private Limited
Safex Complex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A.K.J.Securities Private Limited | ₹4.62 Cr (FY 2025) | •••• | •••• | -63.0% | •••• | Indore, Madhya Pradesh, India |
| Artham Finserve Private Limited | ₹4.6 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Surat, Gujarat, India |
| Adr Financial Services Private Limited | ₹4.6 Cr (FY 2024) | •••• | •••• | 159.0% | •••• | Mumbai, Maharashtra, India |
| SMS Financial Services Private Limited | ₹4.6 Cr (FY 2025) | •••• | •••• | -52.0% | •••• | Mumbai, Maharashtra, India |
| Sheetal Foreign Exchange Services Private Limited | ₹4.6 Cr (FY 2023) | •••• | •••• | 267.0% | •••• | New Delhi, Delhi, India |
| Safex Complex Private Limited this company | ₹4.6 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Delhi, India |
| Emrald Industries Private Limited | ₹4.6 Cr (FY 2025) | •••• | •••• | 1979.0% | •••• | Kolkata, West Bengal, India |
| Aashay Industries Private Limited | ₹4.6 Cr (FY 2024) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Nikki Logistic Private Limited | ₹4.59 Cr (FY 2024) | •••• | •••• | 418.0% | •••• | Kolkata, West Bengal, India |
| Marutinandan Capital Private Limited | ₹4.59 Cr (FY 2025) | •••• | •••• | 386.0% | •••• | Ahmedabad, Gujarat, India |
| Maya Global Services Private Limited | ₹4.59 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Safex Complex by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Safex Complex Private Limited
Safex Complex Private Limited is audited by SULTANIA SANJAY & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SULTANIA SANJAY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Safex Complex Private Limited
Safex Complex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Chhawchharia | Whole-Time Director | 27 Aug 2011 | 15 Years 1 Months | Current |
| Utsav Chhawchharia Also directs: Anr Foodworks LLP, Luminant Distributors Pvt Ltd, Anr International Private Limited and 2 more | Director | 09 Mar 2010 | 16 Years 7 Months | Current |
| Anoop Kumar Chhawchharia | Director | 09 Mar 2010 | 16 Years 7 Months | Current |
Ownership and Shareholding of Safex Complex 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 Safex Complex Private Limited
Safex Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Safex Complex Private Limited
Safex Complex Private Limited has 2 court cases on record: 2 filed by Safex Complex. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (APO) | Filed by the company against Union of India | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Safex Complex Private Limited
Employment history and EPFO contributions of people linked to Safex Complex.
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.
CIN History of Safex Complex Private Limited
Safex Complex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45201DL1998PTC258104, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL1998PTC258104 | Current |
| U45201DL1998PTC257783 | Previous |
| U45201WB1998PTC087771 | Previous |
Recent Activity on Safex Complex Private Limited
Safex Complex Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Rita Chhawchharia ceased to be Director on 31 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Safex Complex 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 Safex Complex 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 Safex Complex 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 Safex Complex Private Limited
Safex Complex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAHCS3137Q1ZW | Haryana | Active | 13 Sep 2018 |
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 Safex Complex 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 Safex Complex Private Limited
Safex Complex is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 August 1998 (28+ years old) and is registered under CIN U45201DL1998PTC258104.
Safex Complex reported revenue of ₹4.6 Cr for FY 2025 (up 15% YoY).
Safex Complex has 3 current directors:
- Rita Chhawchharia - Whole-Time Director
- Utsav Chhawchharia - Director
- Anoop Kumar Chhawchharia - Director
Safex Complex reported a net profit of ₹2.56 Cr (net margin 55.6%) and EBITDA of ₹4.24 Cr (EBITDA margin 92.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Safex Complex is 9% over three years and 15% over five years. In the latest year (FY 2025) revenue rose 15%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Safex Complex is 06AAHCS3137Q1ZW, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Safex Complex is U45201DL1998PTC258104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safex Complex has 2 court cases on record: 2 filed by the company.
Safex Complex was incorporated on 20 August 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Safex Complex by revenue are A.K.J.Securities Private Limited, Artham Finserve Private Limited, Adr Financial Services Private Limited, SMS Financial Services Private Limited, Sheetal Foreign Exchange Services Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Rita Chhawchharia ceased to be Director on 31 Dec 2024. Rita Chhawchharia was appointed as Whole-Time Director on 27 Aug 2011. Amit Agarwal ceased to be Director on 27 Mar 2010. Safex Complex has 7 board changes on record in total.