Safari Apparel Private Limited
About Safari Apparel Private Limited
Data last updated:
Safari Apparel Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 13 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U18101GJ2004PTC044454.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.55 Lakh. It is led by directors including Kiritbhai Hathibhai Patel (Managing Director) and Divyesh Satishbhai Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at B002 Heritage Apartmentnr Amidhara Apartments City Light Road, Surat, Gujarat, India – 395007.
As per MCA filings, the company has open charges of ₹8.39 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Safari Apparel Private Limited's registered office is in Surat, Gujarat.
- Registered AddressB002 Heritage Apartmentnr Amidhara Apartments City Light Road, Surat, Gujarat, India – 395007
- IndustryFashion and Textile, Designer & Branded Fashion
- 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 Safari Apparel Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Safari Apparel Private Limited, buy the company report.
Board of directors of Safari Apparel Private Limited
Safari Apparel has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiritbhai Hathibhai Patel | Managing Director | 13 Jul 2004 | 22 Years 3 Months | Current |
| Divyesh Satishbhai Thakkar | Director | 13 Jul 2004 | 22 Years 3 Months | Current |
| Jayshree Kiritbhai Patel | Director | 13 Jul 2004 | 22 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 2005 | 10174321 | Indian Overseas Bank | ₹4.01 Cr | Open | |
| 21 May 2005 | 10429055 | Indian Overseas Bank Adajan Branch | ₹4.39 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Safari Apparel Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (MCA) | Filed against the company by Indian Overseas Bank | Disposed |
| High Court of Gujarat | Special civil application | Filed against the company | Disposed |
To see the full case history of Safari Apparel 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 Safari Apparel Private Limited; 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 Safari Apparel Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safari Apparel Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Divyesh Satishbhai Thakkar ceased to be Director on 25 Jan 2019.
Frequently asked questions
Safari Apparel is an active private limited company based in Surat, Gujarat, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 13 July 2004 (22+ years old) and is registered under CIN U18101GJ2004PTC044454.
Safari Apparel has 3 current directors:
- Kiritbhai Hathibhai Patel - Managing Director
- Divyesh Satishbhai Thakkar - Director
- Jayshree Kiritbhai Patel - Director
The latest financial statements of Safari Apparel on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Safari Apparel is U18101GJ2004PTC044454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safari Apparel has 4 court cases on record: 4 filed against it.
Safari Apparel was incorporated on 13 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Divyesh Satishbhai Thakkar ceased to be Director on 25 Jan 2019. Divyesh Satishbhai Thakkar was appointed as Director on 13 Jul 2004. Jayshree Kiritbhai Patel was appointed as Director on 13 Jul 2004. Safari Apparel has 4 board changes on record in total.
The registered office of Safari Apparel is at B002 Heritage Apartmentnr Amidhara Apartments City Light Road, Surat, Gujarat, India – 395007.
Safari Apparel operates in the fashion and textile industry, in the designer and branded fashion segment.
Safari Apparel has open charges of ₹8.39 Cr and no satisfied charges on record as per latest MCA filings.
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