About Saf Overseas Ventures Private Limited
Data last updated: 23 July 2025
Saf Overseas Ventures Private Limited was a private limited company based in Aluva, 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 specialised in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 31 August 2012.
Registered with ROC Ernakulam under CIN U15400KL2012PTC032012.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. It was led by directors Saji Natarajan and Aby Varghese Mathew.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 10/C/647 – E Malikam Peedika Alangad Po, Aluva, Kerala, India – 683511.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.19 Cr, a growth of 146% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is safventures.com.
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Registered Address10/C/647 – E Malikam Peedika Alangad Po, Aluva, Kerala, India – 683511
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Saf Overseas Ventures Private Limited
Saf Overseas Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Saf Overseas Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Saf Overseas Ventures Private Limited
Auditor information for Saf Overseas Ventures Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Saf Overseas Ventures Private Limited
Saf Overseas Ventures Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saji Natarajan | Director | 31 Aug 2012 | 13 Years 10 Months | As last reported |
| Aby Varghese Mathew | Director | 31 Aug 2012 | 13 Years 10 Months | As last reported |
Financials of Saf Overseas Ventures Private Limited FY 2016 filings available
Saf Overseas Ventures Private Limited reported revenue of ₹3.19 Cr (up 146.00% YoY) for FY 2016.
Ten-year financial statements for Saf Overseas Ventures Private Limited
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Ownership and Shareholding of Saf Overseas Ventures Private Limited
Shareholding and ownership data for Saf Overseas Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Saf Overseas Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2017 | Idbi Bank Limited | ₹75 Lakh | Satisfied |
| 16 May 2015 | State Bank of Travancore | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Saf Overseas Ventures Private Limited
View historical data on people associated with Saf Overseas Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saf Overseas Ventures Private Limited
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GST Compliance of Saf Overseas Ventures Private Limited
GST registrations and filing compliance for Saf Overseas Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saf Overseas Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Saf Overseas Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Saf Overseas Ventures Private Limited
MSME payment history for Saf Overseas Ventures Private Limited
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Subsidiaries & Group Companies of Saf Overseas Ventures Private Limited
Corporate group structure for Saf Overseas Ventures Private Limited
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MCA Filings & Documents of Saf Overseas Ventures Private Limited
MCA filings and documents for Saf Overseas Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Saf Overseas Ventures Private Limited
Frequently Asked Questions about Saf Overseas Ventures Private Limited
Saf Overseas Ventures Private Limited 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.
Saf Overseas Ventures Private Limited is a struck-off private limited company in the food and beverages sector based in Aluva, Kerala, India. It was incorporated on 31 August 2012 and is registered under CIN U15400KL2012PTC032012. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saf Overseas Ventures Private Limited are:
- Saji Natarajan - Director
- Aby Varghese Mathew - Director
The CIN (Corporate Identification Number) of Saf Overseas Ventures Private Limited is U15400KL2012PTC032012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saf Overseas Ventures Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 10C647 – E Malikam Peedika Alangad Po, Aluva, Kerala, India – 683511.