Safal Securities Limited
About Safal Securities Limited
Data last updated: 24 June 2025
Safal Securities Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 17 April 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN L67120GJ1995PLC025470. Listed.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Rajubhai Bababhai Desai and Mukeshbhai Babarbhai Desai.
Last AGM: 30 August 2019. Financial statements filed for year ended 31 March 2019. Office: 9 Ankur Complex B/H. Town Hall Ellisbridge, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2019, the company reported a revenue of ₹25,320, a decline of 93% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address9 Ankur Complex B/H. Town Hall Ellisbridge, Ahmedabad, Gujarat, India – 380006
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Safal Securities Limited
Safal Securities Limited has one previous CIN (Corporate Identification Number): U67120GJ1995FLC025470. The current CIN is L67120GJ1995PLC025470, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120GJ1995PLC025470 | Current |
| U67120GJ1995FLC025470 | Previous |
Auditor Details of Safal Securities Limited
Safal Securities Limited is audited by ARPIT SHAH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARPIT SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Safal Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Safal Securities Limited
Safal Securities Limited is currently managed by 4 directors, with 6 former directors 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 |
|---|---|---|---|---|
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Rajubhai Bababhai Desai
Also directs:
Citizen Yarns Limited
|
Director | 23 Jul 2012 | 14 Years 1 Months | As last reported |
| Mukeshbhai Babarbhai Desai | Director | 27 Nov 2010 | 15 Years 8 Months | As last reported |
| Arunaben Nathabhai Ghanchi | Director | 31 Mar 2015 | 11 Years 4 Months | As last reported |
| Kalpesh Anilbhai Malvi | Director | 15 Jan 2018 | 8 Years 7 Months | As last reported |
Financials of Safal Securities Limited FY 2019 filings available
Safal Securities Limited reported revenue of ₹25,320 (down 93.00% YoY) for FY 2019.
Ten-year financial statements for Safal Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Safal Securities Limited
Shareholding and ownership data for Safal Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Safal Securities Limited
Safal Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safal Securities Limited
View historical data on people associated with Safal Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safal Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Safal Securities Limited
GST registrations and filing compliance for Safal Securities Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Safal Securities Limited
Credit ratings, litigation, and regulatory alerts for Safal Securities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Safal Securities Limited
MSME payment history for Safal Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Safal Securities Limited
Corporate group structure for Safal Securities Limited
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MCA Filings & Documents of Safal Securities Limited
MCA filings and documents for Safal Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Safal Securities Limited
Frequently Asked Questions about Safal Securities Limited
Safal Securities Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Safal Securities Limited is a company under liquidation, formerly operating as a public limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 17 April 1995 and is registered under CIN L67120GJ1995PLC025470. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Safal Securities Limited reported revenue of ₹25,320 for FY 2019 (down 93.00% YoY).
The current directors of Safal Securities Limited are:
- Rajubhai Bababhai Desai - Director
- Mukeshbhai Babarbhai Desai - Director
- Arunaben Nathabhai Ghanchi - Director
- Kalpesh Anilbhai Malvi - Director
The CIN (Corporate Identification Number) of Safal Securities Limited is L67120GJ1995PLC025470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Safal Securities Limited is a listed company.