Safeway Electrical Industries Private Limited
About Safeway Electrical Industries Private Limited
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Safeway Electrical Industries Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electrical equipment manufacturing segment of the electrical equipment sector. It was incorporated on 01 January 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U31506DL1998PTC091469. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.95 Lakh. It is led by directors Dayanand Sharma and Jaidev Kaushik.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 366 – Apost Master Building Badarpur, New Delhi, Delhi, India – 110044.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Safeway Electrical Industries Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address366 – Apost Master Building Badarpur, New Delhi, Delhi, India – 110044
- IndustryElectrical, Electrical Equipment, General Purpose And Special Purpose Machinery & Equipment, Transport Equipment
To see the full contact details of Safeway Electrical Industries Private Limited, buy the company report.
- 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 Safeway Electrical Industries Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Safeway Electrical Industries Private Limited, buy the company report.
Board of directors of Safeway Electrical Industries Private Limited
Safeway Electrical Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dayanand Sharma | Director | 01 Jan 1998 | 28 Years 10 Months | Current |
| Jaidev Kaushik | Director | 01 Jan 1998 | 28 Years 10 Months | Current |
Auditor
Safeway Electrical Industries Private Limited is audited by PUNEETMISHRA&COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PUNEETMISHRA&COMPANY | FY 2017 | 019667N |
Shareholding
The shareholding of Safeway Electrical Industries Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Safeway Electrical Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2006 | 10016144 | Central Bank of India Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Safeway Electrical Industries Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Ms. Icici Bank Ltd. | Disposed |
To see the full case history of Safeway Electrical Industries 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 Safeway Electrical Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Safeway Electrical Industries has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Safeway Electrical Industries Private Limited, buy the company report.
Recent activity
Safeway Electrical Industries Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Dayanand Sharma was appointed as Director on 01 Jan 1998.
Frequently asked questions
Safeway Electrical Industries is an active private limited company based in New Delhi, Delhi, India. The company works in electrical equipment, within the electrical industry. It was incorporated on 01 January 1998 (28+ years old) and is registered under CIN U31506DL1998PTC091469.
Safeway Electrical Industries has 2 current directors:
- Dayanand Sharma - Director
- Jaidev Kaushik - Director
The latest financial statements of Safeway Electrical Industries on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Safeway Electrical Industries has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Safeway Electrical Industries is U31506DL1998PTC091469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safeway Electrical Industries has 1 court case on record: 1 filed against it.
Safeway Electrical Industries was incorporated on 01 January 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Dayanand Sharma was appointed as Director on 01 Jan 1998. Jaidev Kaushik was appointed as Director on 01 Jan 1998.
The registered office of Safeway Electrical Industries is at 366 – Apost Master Building Badarpur, New Delhi, Delhi, India – 110044.
Safeway Electrical Industries operates in the electrical industry, in the electrical equipment segment.
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