Saffron Investments Limited
About Saffron Investments Limited
Data last updated:
Saffron Investments Limited was a public limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 August 1971.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN L65993DL1971PLC005773. It is a listed company as per MCA records.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was led by directors including Vinod Kumar Singhal and Ram Avtar Sharma.
Its last annual general meeting (AGM) was held on 27 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 3C Vandana11 Tolstoy Marg, Delhi, India – 110001.
Company details
CIN history
Saffron Investments has one previous CIN (Corporate Identification Number): U65993DL1971PLC005773. The current CIN is L65993DL1971PLC005773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993DL1971PLC005773 | Current |
| U65993DL1971PLC005773 | Previous |
Contact details
Saffron Investments Limited's registered office is in Delhi, Delhi.
- Registered Address3C Vandana11 Tolstoy Marg, Delhi, India – 110001
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Financials of Saffron Investments Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saffron Investments Limited, buy the company report.
Board of directors of Saffron Investments Limited
Saffron Investments has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Avtar Sharma Also directs: Talent Trace Solutions LLP, Mountain Bliss Private Limited | Additional Director | 03 Oct 2007 | 19 Years 1 Months | As last reported |
| Arun Kumar Bagri Also directs: Sawasdee Developers Private Limited, I P Constructions Pvt Ltd, Galaxy Dream Home Developers Private Limited and 5 more | Additional Director | 03 Oct 2007 | 19 Years 1 Months | As last reported |
| Vinod Kumar Singhal Also directs: Faridabad Paper Mills Private Limited | Director | 09 Apr 1997 | 29 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Saffron Investments Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saffron Investments 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 Saffron Investments Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saffron Investments Limited has 5 board changes on record since 1997: 4 appointments and 1 cessation. The latest: Arun Kumar Bagri was appointed as Additional Director on 03 Oct 2007.
Frequently asked questions
Saffron Investments has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Saffron Investments was a public limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 31 August 1971 and is registered under CIN L65993DL1971PLC005773. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Saffron Investments was incorporated on 31 August 1971. It is registered with the Registrar of Companies, Delhi.
Saffron Investments had 3 directors:
- Ram Avtar Sharma - Additional Director
- Arun Kumar Bagri - Additional Director
- Vinod Kumar Singhal - Director
The CIN (Corporate Identification Number) of Saffron Investments is L65993DL1971PLC005773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Saffron Investments is a listed company as per MCA records.
The registered office of Saffron Investments is at 3C Vandana11 Tolstoy Marg, Delhi, India – 110001.
The latest financial statements of Saffron Investments on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 27 September 2007. Year-wise statements from 2015 are in the company report.
Saffron Investments operated in the financial services industry, in the other financial intermediation segment.
Arun Kumar Bagri was appointed as Additional Director on 03 Oct 2007. Ram Avtar Sharma was appointed as Additional Director on 03 Oct 2007. Atul Kumar ceased to be Company Secretary on 01 Sep 2007. Saffron Investments has 5 board changes on record in total.
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