About Saf Overseas Ventures Private Limited
Data last updated:
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 operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 31 August 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U15400KL2012PTC032012. Its GSTIN is 32AASCS3664D1Z9 (Kerala). The company held 2 GST registrations, of which 1 is active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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. For the same year it recorded a net profit of ₹1.31 Lakh (net margin 0.4%) and EBITDA of ₹14.24 Lakh (EBITDA margin 4.5%).
As per MCA filings, the company had satisfied charges of ₹1 Cr on record.
The last known website on record is safventures.com.
Company details
Contact details
Saf Overseas Ventures Private Limited's registered office is in Aluva, Kerala. Its website is safventures.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address10/C/647 – E Malikam Peedika Alangad Po, Aluva, Kerala, India – 683511
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Saf Overseas Ventures 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 Saf Overseas Ventures is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Saf Overseas Ventures Private Limited, buy the company report.
Financials of Saf Overseas Ventures Private Limited
FY 2016 filings availableSaf Overseas Ventures Private Limited reported revenue of ₹3.19 Cr (up 146% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 146% in the latest year. EBITDA rose 106% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹3.19 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹14.24 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.31 Lakh | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 4.5% | |
| Net Profit Margin | 0.4% | |
| 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 | ||
To see the full financial statements and ratios of Saf Overseas Ventures Private Limited, buy the company report.
Board of directors of Saf Overseas Ventures Private Limited
Saf Overseas Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saji Natarajan | Director | 31 Aug 2012 | 14 Years 1 Months | As last reported |
| Aby Varghese Mathew | Director | 31 Aug 2012 | 14 Years 1 Months | As last reported |
Shareholding
The shareholding of Saf Overseas Ventures Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Saf Overseas Ventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2017 | 100093312 | Idbi Bank Limited | ₹75 Lakh | Satisfied | |
| 16 May 2015 | 10585460 | State Bank of Travancore | ₹25 Lakh | Satisfied |
To see the full charge records of Saf Overseas Ventures Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Saf Overseas Ventures Private 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 Saf Overseas Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saf Overseas Ventures has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AASCS3664D1Z9 | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Saf Overseas Ventures Private Limited, buy the company report.
Recent activity
Saf Overseas Ventures Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Fasilnavas Sharafudeen Thangal ceased to be Director on 21 Jan 2015.
Frequently asked questions
Saf Overseas Ventures 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 was a private limited company based in Aluva, Kerala, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. 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.
Saf Overseas Ventures had 2 directors:
- Saji Natarajan - Director
- Aby Varghese Mathew - Director
The CIN (Corporate Identification Number) of Saf Overseas Ventures is U15400KL2012PTC032012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saf Overseas Ventures is at 10C647 – E Malikam Peedika Alangad Po, Aluva, Kerala, India – 683511.
Saf Overseas Ventures was incorporated on 31 August 2012. It is registered with the Registrar of Companies, Ernakulam.
Saf Overseas Ventures can be reached through the website safventures.com. Its registered office is in Aluva, Kerala, India.
The latest financial statements of Saf Overseas Ventures on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Saf Overseas Ventures is 32AASCS3664D1Z9, registered in Kerala. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Saf Overseas Ventures operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
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