Safana Aqua P.Ltd.
About Safana Aqua P.Ltd.
Data last updated:
Safana Aqua P.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 28 June 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1994PTC079229.
The company had an authorised share capital of ₹80 Lakh and a paid-up capital of ₹79.9 Lakh. It was led by directors Banoo Pesi Tata and Neville Pesi Tata.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Anand Bhavan 348 Dr D N Road Fort Bombay – 1., Mumbai, Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹5.43 Cr on record. Court records list 12 cases involving the company, including 7 filed by the company and 5 filed against it.
Company details
CIN history
Safana Aqua P has one previous CIN (Corporate Identification Number): U05000MH1994PTC079229. The current CIN is U99999MH1994PTC079229, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1994PTC079229 | Current |
| U05000MH1994PTC079229 | Previous |
Contact details
Safana Aqua P.Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered AddressAnand Bhavan 348 Dr D N Road Fort Bombay – 1., Mumbai, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Safana Aqua P.Ltd.
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Safana Aqua P.Ltd., buy the company report.
Board of directors of Safana Aqua P.Ltd.
Safana Aqua P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banoo Pesi Tata | Director | 28 Jun 1994 | 32 Years 4 Months | As last reported |
| Neville Pesi Tata Also directs: Terrazen Properties LLP | Director | 28 Jun 1994 | 32 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 May 1997 | 90364910 | Union Bank of India | ₹1 Cr | Satisfied | |
| 29 Nov 1996 | 90364905 | Union Bank of India | ₹1.5 Cr | Satisfied | |
| 28 Nov 1996 | 90364904 | Union Bank of India | ₹85 Lakh | Satisfied | |
| 08 May 1996 | 90364898 | Union Bank of India | ₹41 Lakh | Satisfied | |
| 06 May 1996 | 90364897 | Union Bank of India | ₹41 Lakh | Satisfied |
To see the full charge records of Safana Aqua P.Ltd., buy the company report.
Total charge records: 7 View all charges
Legal cases
Safana Aqua P.Ltd. has 12 court cases on record: 7 filed by Safana Aqua P, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 0 |
| High courts | 5 | 2 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Cri.Appeal) | Filed by the company against Guybro Chemicals | Disposed |
| District court, Thane, Maharashtra | Court case (Cri.Appeal) | Filed by the company against Guybro Chemicals and 1 other | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S. Guybro Chemical Through Gaurav C. Bedi | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Court case (Cri.Appeal) | Filed by the company against Ms. Guybro Chemical and the State | Disposed |
To see the full case history of Safana Aqua P.Ltd., 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 Safana Aqua P.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Safana Aqua P.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safana Aqua P.Ltd. has 2 board changes on record since 1994: 2 appointments. The latest: Banoo Pesi Tata was appointed as Director on 28 Jun 1994.
13 earlier events are in the company report.
Frequently asked questions
Safana Aqua P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Safana Aqua P was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 28 June 1994 and is registered under CIN U99999MH1994PTC079229. The company has been struck off by the Registrar of Companies and is no longer operational.
Safana Aqua P had 2 directors:
- Banoo Pesi Tata - Director
- Neville Pesi Tata - Director
The CIN (Corporate Identification Number) of Safana Aqua P is U99999MH1994PTC079229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Safana Aqua P is at Anand Bhavan 348 Dr D N Road Fort Bombay – 1., Mumbai, Maharashtra, India.
Safana Aqua P was incorporated on 28 June 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Safana Aqua P on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Safana Aqua P operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Safana Aqua P has 12 court cases on record: 7 filed by the company and 5 filed against it. Most are in the district courts.
Banoo Pesi Tata was appointed as Director on 28 Jun 1994. Neville Pesi Tata was appointed as Director on 28 Jun 1994.
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