Safal National Exchange Of India Limited - Company Profile

It is a trading public limited company based in Delhi, Delhi, India, established in 2006.
2006 Delhi, Delhi, India Amalgamated
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About Safal National Exchange Of India Limited

Safal National Exchange Of India Limited, a amalgamated public limited company, was established on 20 September 2006 in Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2006PLC234695. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹24.00 Cr.

Its leadership includes Nagarajan Sivaramakrishnan (Director), Meeneshkumar Champaklal Shah (Director), Nikhil Vinay Madgavkar (Director). Past directors included Nagarajan Sivaramakrishnan, Deepak Tikku, Hariharan Vaidyalingam. Its latest AGM occurred on 06 August 2012, with the balance sheet filed on 31 March 2012. It is based at Motherdairypatparganj, Delhi, Delhi, 110092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51909DL2006PLC234695

  • Registration Number

    234695

  • Incorporation Date

    20 September 2006

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹24.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 24.00 Cr
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Safal National Exchange Of India Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Safal National Exchange Of India 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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Who are the key members and board of directors at Safal National Exchange Of India Limited?
Current Directors
Name Designation Appointment Date Status
Nagarajan Sivaramakrishnan Director 04 Jan 2012 Current
Meeneshkumar Champaklal Shah Director 24 Jun 2010 Current
Nikhil Vinay Madgavkar Director 04 Jan 2012 Current
Ramanathan Subramaniam Director 24 Jun 2010 Current
Pradipta Kumar Sahoo Director 04 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 06 Aug 2012 Past
Pramod Abcsdd Nominee Director 25 Jun 2010 Past
Pramod Abcsdd Nominee Director 25 Jun 2010 Past
Pramod Abcsdd Nominee Director 25 Jun 2010 Past
Pramod Abcsdd Nominee Director 25 Jun 2010 Past
Pramod Abcsdd Alternate Director 25 Jun 2010 Past

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Financial Performance of Safal National Exchange Of India.

Enhance accessibility to Safal National Exchange Of India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Safal National Exchange Of India revenue growth over time
Safal National Exchange Of India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Safal National Exchange Of India?

Unlock access to Safal National Exchange Of India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Safal National Exchange Of India?

Unlock and access historical data on people associated with Safal National Exchange Of India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Safal National Exchange Of India
Recent Activity within the Organization
  • Annual General Meeting

    Safal National Exchange Of India Limited last Annual general meeting of members was held on 06 Aug 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Safal National Exchange Of India Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Nagarajan Sivaramakrishnan was appointed as a Director was appointed as a Director on 04 Jan 2012 & has been associated with this company since 14 years 1 month . was documented.

  • Director Appointment

    Progress on Nikhil Vinay Madgavkar was appointed as a Director was appointed as a Director on 04 Jan 2012 & has been associated with this company since 14 years 1 month . was documented.

  • Director Appointment

    Progress on Pradipta Kumar Sahoo was appointed as a Director was appointed as a Director on 04 Jan 2012 & has been associated with this company since 14 years 1 month . was documented.

  • Director Appointment

    The activity Tomy Joseph was appointed as a Company Secretary was appointed as a Company Secretary on 07 Sep 2011 & has been associated with this company since 14 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Safal National Exchange Of India Limited?

The CIN of Safal National Exchange Of India Limited is U51909DL2006PLC234695.

Where is Safal National Exchange Of India Limited headquartered?

Safal National Exchange Of India Limited is headquartered at Motherdairypatparganj, Delhi, Delhi, 110092.

When was Safal National Exchange Of India Limited incorporated?

Safal National Exchange Of India Limited was incorporated on 20 September 2006.

Who are the current directors of Safal National Exchange Of India Limited?

The current directors of Safal National Exchange Of India Limited are

What is the primary industry of Safal National Exchange Of India Limited?

The primary industry of Safal National Exchange Of India Limited is Trading.

Is Safal National Exchange Of India Limited a listed company?

Safal National Exchange Of India Limited is unlisted.

What is the capital structure of Safal National Exchange Of India Limited?

The authorized capital of Safal National Exchange Of India Limited is ₹30.00 Cr, and the paid-up capital is ₹24.00 Cr.

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