Safalya Investments And Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Safalya Investments And Traders Pvt Ltd

Safalya Investments And Traders Pvt Ltd, a struck off private limited company, was established on 26 February 1982 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U67120MH1982PTC026491. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Alka Marezban Bharucha (Director), Sameer Narendrakumar Shah (Director). Past directors included Nalini Narendrakumar Shah, Narendra Jeewanlal Shah. Its latest AGM occurred on 25 September 2023, with the balance sheet filed on 31 March 2023. It is based at 43 B Meher Apartments Off Altamount Road Cumballa Hill, Mumbai, Maharashtra, 400026.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1982PTC026491

  • Registration Number

    026491

  • Incorporation Date

    26 February 1982

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 44 Year, 12 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -3.79%
  • Profit Growth **** 9.02%
  • Ebitda **** -6.93%
  • Net Worth 3.13%
  • Total Assets **** 2.57%
Company report

Safalya Investments And Traders Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Safalya Investments And Traders Pvt Ltd — 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 Safalya Investments And Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Alka Marezban Bharucha Director 26 Dec 1991 Current
Sameer Narendrakumar Shah Director 26 Dec 1991 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Nov 2019 Past
Pramod Abcsdd Director 07 Jul 2023 Past

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Financial Performance of Safalya Investments And Traders.

Safalya Investments And Traders Pvt Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 3.79% decrease. The company also saw a slight improvement in profitability, with a 9.02% increase in profit. The company's net worth moved up by a moderate rise of 3.13%.

Safalya Investments And Traders revenue growth over time
Safalya Investments And Traders 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -3.79%
*******
*******
*******
*******
Revenue from Operations
*******
 -3.79%
*******
*******
*******
*******
Total Assets
*******
 2.57%
*******
*******
*******
*******
Profit or Loss
*******
 9.02%
*******
*******
*******
*******
Net Worth
*******
 3.13%
*******
*******
*******
*******
EBITDA
*******
 -6.93%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Safalya Investments And Traders?

In 2020, Safalya Investments And Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Safalya Investments And Traders?

Unlock and access historical data on people associated with Safalya Investments And Traders, 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

Gain comprehensive insights into the Deals and Valuation data of Safalya Investments And Traders, 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 Safalya Investments And Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Safalya Investments And Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Safalya Investments And Traders Pvt Ltd last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Safalya Investments And Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Alka Marezban Bharucha was appointed as a Director was appointed as a Director on 26 Dec 1991 & has been associated with this company since 34 years 2 months . was documented.

  • Director Appointment

    The activity Sameer Narendrakumar Shah was appointed as a Director was appointed as a Director on 26 Dec 1991 & has been associated with this company since 34 years 2 months . was completed.

  • Company Incorporation

    The activity Safalya Investments And Traders Pvt Ltd was registered on 26 Feb 1982 with Roc Mumbai & aged 44 years 12 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Safalya Investments And Traders Pvt Ltd?

The CIN of Safalya Investments And Traders Pvt Ltd is U67120MH1982PTC026491.

Where is Safalya Investments And Traders Pvt Ltd headquartered?

Safalya Investments And Traders Pvt Ltd is headquartered at 43 B Meher Apartments Off Altamount Road Cumballa Hill, Mumbai, Maharashtra, 400026.

When was Safalya Investments And Traders Pvt Ltd incorporated?

Safalya Investments And Traders Pvt Ltd was incorporated on 26 February 1982.

Who are the current directors of Safalya Investments And Traders Pvt Ltd?

The current directors of Safalya Investments And Traders Pvt Ltd are

What is the primary industry of Safalya Investments And Traders Pvt Ltd?

The primary industry of Safalya Investments And Traders Pvt Ltd is Financial Services.

Is Safalya Investments And Traders Pvt Ltd a listed company?

Safalya Investments And Traders Pvt Ltd is unlisted.

What is the capital structure of Safalya Investments And Traders Pvt Ltd?

The authorized capital of Safalya Investments And Traders Pvt Ltd is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Safalya Investments And Traders Pvt Ltd?

The compliance status of Safalya Investments And Traders Pvt Ltd is Compliant.

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