Safak Engineering Private Limited
About Safak Engineering Private Limited
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Safak Engineering Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 11 May 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U31200MH1992PTC066710. Its GSTIN is 09AAFCS3618G1ZB (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Kazim Jalali and Anisa Jalali.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 79 – 3B Fanooswala Bldg Sanklistreet Byculla Mumbai – 400 008., Maharashtra, India.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.35 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Safak Engineering Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address79 – 3B Fanooswala Bldg Sanklistreet Byculla Mumbai – 400 008., Maharashtra, India
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Safak Engineering 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 Safak Engineering is information and communication. In detail, this covers motion picture, video and television programme production, sound recording and music publishing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J3 | Motion picture, video and television programme production, sound recording and music publishing activities |
To see the full business activity and turnover split of Safak Engineering Private Limited, buy the company report.
Financials of Safak Engineering Private Limited
FY 2023 filings availableSafak Engineering Private Limited reported revenue of ₹147 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 91% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Safak Engineering Private Limited, buy the company report.
Board of directors of Safak Engineering Private Limited
Safak Engineering has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kazim Jalali | Director | 11 May 1992 | 34 Years 5 Months | Current |
| Anisa Jalali | Director | 11 May 1992 | 34 Years 5 Months | Current |
Auditor
Safak Engineering Private Limited is audited by PIYUSH MISRA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PIYUSH MISRA & CO | FY 2019 | 007579C |
Shareholding
The shareholding of Safak Engineering Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Safak Engineering Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2008 | 10127809 | Union Bank of India | ₹4 Lakh | Open | |
| 23 Jun 2008 | 10116355 | L & T Finance Limited | ₹1 Cr | Open | |
| 29 Mar 2004 | 80054871 | Others | ₹1.27 Cr | Open | |
| 14 Mar 1997 | 90376035 | The Bharat Co- Op. Bank Ltd. | ₹3.5 Lakh | Open |
To see the full charge records of Safak Engineering Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Safak Engineering Private Limited has 4 court cases on record: 2 filed by Safak Engineering, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by CNH Industrial Capital India Private Limited | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by Rattan Hose Engg. Works Pvt. Ltd. | Disposed |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Safak Engineering Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safak Engineering Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Safak Engineering Private Limited has a workforce of 4 employees on its EPFO records as of Mar 28, 2024, across 5 active EPFO establishments.
GST
Safak Engineering has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCS3618G1ZB | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Safak Engineering Private Limited, buy the company report.
Recent activity
Safak Engineering Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Anisa Jalali was appointed as Director on 11 May 1992.
Frequently asked questions
Safak Engineering is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 11 May 1992 (34+ years old) and is registered under CIN U31200MH1992PTC066710.
Safak Engineering has 2 current directors:
- Kazim Jalali - Director
- Anisa Jalali - Director
The latest financial statements of Safak Engineering on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Safak Engineering is 09AAFCS3618G1ZB, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Safak Engineering is U31200MH1992PTC066710. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safak Engineering has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending.
Safak Engineering was incorporated on 11 May 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Anisa Jalali was appointed as Director on 11 May 1992. Kazim Jalali was appointed as Director on 11 May 1992.
The registered office of Safak Engineering is at 79 – 3B Fanooswala Bldg Sanklistreet Byculla Mumbai – 400 008., Maharashtra, India.
Safak Engineering operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.