Safa Gold Pandikkad Private Limited, a active private limited company, was established on 02 January 2012 in Pandikkad, Kerala, India. Engaging in wholesale within the trade sector, it holds CIN: U51398KL2012PTC030192. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.99 M.
It upholds a compliant status. Employing 8 professional, Its leadership includes Musthafa (Director), Kolthody Abdul Kareem (Director), Kolthodi Usman (Director). Past directors included Mohamed Abdussalam. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Door No. Xiv / 159 Perinthalmanna Road, Pandikkad, Kerala, 676521.
U51398KL2012PTC030192
030192
02 January 2012
₹6.00 M
₹5.99 M
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into Safa Gold Pandikkad Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Musthafa | Director | 02 Jan 2012 | Current |
| Kolthody Abdul Kareem | Director | 02 Jan 2012 | Current |
| Kolthodi Usman | Director | 02 Jan 2012 | Current |
| Mohamed Abdussalam | Director | 02 Jan 2012 | Current |
| Hamza | Director | 02 Jan 2012 | Current |
| Muhammed Haneefa | Director | 02 Jan 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 16 May 2024 | Past |
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Safa Gold Pandikkad Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Safa Gold Pandikkad had a promoter holding of 62.16% and a public holding of 37.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2013 | The Federal Bank Limited | ₹2.00 Cr | Satisfied |
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Safa Gold Pandikkad has a workforce of 8 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Safa Gold Pandikkad, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Safa Gold Pandikkad's trajectory.
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Progress on Safa Gold Pandikkad Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Safa Gold Pandikkad Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
Progress on A charge registered on 30 Mar 2013 via Charge ID 10421560 with The Federal Bank Limited was fully satisfied on 15 Feb 2019. was documented.
Progress on A charge with The Federal Bank Limited amounted to Rs. 20.00 M with Charge ID 10421560 was registered on 30 Mar 2013. was documented.
Progress on Musthafa was appointed as a Director was appointed as a Director on 02 Jan 2012 & has been associated with this company since 13 years 10 months . was documented.
The activity Kolthody Abdul Kareem was appointed as a Director was appointed as a Director on 02 Jan 2012 & has been associated with this company since 13 years 10 months . was completed.
The CIN of Safa Gold Pandikkad Private Limited is U51398KL2012PTC030192.
Safa Gold Pandikkad Private Limited is headquartered at Door No. Xiv / 159 Perinthalmanna Road, Pandikkad, Kerala, 676521.
Safa Gold Pandikkad Private Limited was incorporated on 02 January 2012.
The current directors of Safa Gold Pandikkad Private Limited are
The primary industry of Safa Gold Pandikkad Private Limited is Trade.
Safa Gold Pandikkad Private Limited is unlisted.
The authorized capital of Safa Gold Pandikkad Private Limited is ₹6.00 M, and the paid-up capital is ₹5.99 M.
The compliance status of Safa Gold Pandikkad Private Limited is Compliant.
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