About Saaf Capit Federation
Data last updated:
Saaf Capit Federation is a private not for profit company based in Thrissur, Kerala, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 10 June 2022.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U85300KL2022NPL076068.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.52 Cr. It is led by directors Alosious Joseph Stanley (Managing Director) and Sandra.
Its last annual general meeting (AGM) was held on 02 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Room No.37/2060 – 3 Chulil Tower 2 Ndfloor Sankarayyar Road West Fort, Thrissur, Kerala, India – 680004.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.3 Cr, a growth of 39% compared to the previous year.
The company has about 32 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website saafcapit.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressRoom No.37/2060 – 3 Chulil Tower 2 Ndfloor Sankarayyar Road West Fort, Thrissur, Kerala, India – 680004
- IndustryFinancial Services, Microfinance Institutions
- 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 Saaf Capit Federation
The main business activity of Saaf Capit Federation is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Saaf Capit Federation
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.
Auditor Details of Saaf Capit Federation
Saaf Capit Federation is audited by HIRAN AND CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIRAN AND CO. | Locked | Locked | Locked |
Complete auditor history for Saaf Capit Federation
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 Saaf Capit Federation
Saaf Capit Federation has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alosious Joseph Stanley | Managing Director | 20 Sep 2024 | 2 Years 0 Months | Current |
| Sandra Also directs: New Ray Tours and Travels Private Limited | Additional Director | 13 Aug 2025 | 1 Years 1 Months | Current |
Financials of Saaf Capit Federation FY 2025 filings available
Saaf Capit Federation reported revenue of ₹7.3 Cr (up 39.00% YoY) for FY 2025.
Ten-year financial statements for Saaf Capit Federation
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.
Ownership and Shareholding of Saaf Capit Federation
Shareholding and ownership data for Saaf Capit Federation
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 Saaf Capit Federation
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2024 | Others | ₹5 Cr | Open |
| 03 Oct 2023 | Others | ₹5 Cr | Open |
| 30 Dec 2022 | Others | ₹2 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Saaf Capit Federation
Employment history and EPFO contributions of people linked to Saaf Capit Federation.
Employee and EPFO history for Saaf Capit Federation
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.
GST Compliance of Saaf Capit Federation
GST registrations and filing compliance for Saaf Capit Federation
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.
Credit Ratings, Litigation & Regulatory Alerts for Saaf Capit Federation
Credit ratings, litigation, and regulatory alerts for Saaf Capit Federation
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 Saaf Capit Federation
MSME payment history for Saaf Capit Federation
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 Saaf Capit Federation
Corporate group structure for Saaf Capit Federation
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.
MCA Filings & Documents of Saaf Capit Federation
MCA filings and documents for Saaf Capit Federation
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.
Recent Activity on Saaf Capit Federation
Frequently Asked Questions about Saaf Capit Federation
Saaf Capit Federation is an active private not for profit company based in Thrissur, Kerala, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 10 June 2022 (4+ years old) and is registered under CIN U85300KL2022NPL076068.
Saaf Capit Federation reported revenue of ₹7.3 Cr for FY 2025 (up 39.00% YoY).
Saaf Capit Federation has 2 current directors:
- Alosious Joseph Stanley - Managing Director
- Sandra - Additional Director
The CIN (Corporate Identification Number) of Saaf Capit Federation is U85300KL2022NPL076068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saaf Capit Federation was incorporated on 10 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Saaf Capit Federation can be reached through the website saafcapit.com. Its registered office is in Thrissur, Kerala, India.
The registered office of Saaf Capit Federation is at Room No.372060 – 3 Chulil Tower 2 Ndfloor Sankarayyar Road West Fort, Thrissur, Kerala, India – 680004.
Saaf Capit Federation has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.52 Cr.
Saaf Capit Federation operates in the financial services industry, in the microfinance institutions segment.