Safex Complex Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1998.
1998 Delhi, Delhi, India Active
Last Updated:
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About Safex Complex Private Limited

Safex Complex Private Limited, a active private limited company, was established on 20 August 1998 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U45201DL1998PTC258104. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.15 Cr and a paid-up capital of ₹2.37 M.

It upholds a compliant status. Its leadership includes Rita Chhawchharia (Whole-Time Director), Utsav Chhawchharia (Director), Anoop Kumar Chhawchharia (Director). Past directors included Amit Agarwal, Rita Chhawchharia, Amit Bafna. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot-167, 2Nd Floor, Block No.2 , Fie. Patparganj, Delhi, Delhi, 110092.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U45201DL1998PTC258104

  • Registration Number

    258104

  • Incorporation Date

    20 August 1998

  • Authorized Capital

    ₹5.15 Cr

  • Paid-Up Capital

    ₹2.37 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.15 Cr
  • Paid Up Capital ₹ 2.37 M
  • Company Age 27 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 29.87%
  • Profit Growth **** -1.21%
  • Ebitda **** 158.51%
  • Net Worth 76.32%
  • Total Assets **** 31.22%
Company report

Safex Complex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Safex Complex Private Limited — 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 Safex Complex Private Limited?
Current Directors
Name Designation Appointment Date Status
Rita Chhawchharia Whole-Time Director 27 Aug 2011 Current
Utsav Chhawchharia Director 09 Mar 2010 Current
Anoop Kumar Chhawchharia Director 09 Mar 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Mar 2010 Past
Pramod Abcsdd Director 31 Dec 2024 Past
Pramod Abcsdd Director 27 Mar 2010 Past
Pramod Abcsdd Director 27 Mar 2010 Past

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Financial Performance of Safex Complex.

Safex Complex Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 29.87% increase. The company also saw a slight decrease in profitability, with a 1.21% decrease in profit. The company's net worth Soared by an impressive increase of 76.32%.

Safex Complex revenue growth over time
Safex Complex 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
********
 29.87%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 31.22%
*******
*******
*******
*******
Profit or Loss
*******
 -1.21%
*******
*******
*******
*******
Net Worth
*******
 76.32%
*******
*******
*******
*******
EBITDA
*******
 158.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Safex Complex?

In 2021, Safex Complex 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 Safex Complex?

Unlock and access historical data on people associated with Safex Complex, 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 Safex Complex, 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 Safex Complex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Safex Complex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Safex Complex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Safex Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    The activity Rita Chhawchharia was appointed as a Whole-time director was appointed as a Whole-time director on 27 Aug 2011 & has been associated with this company since 14 years 5 months . was completed.

  • Director Appointment

    Progress on Utsav Chhawchharia was appointed as a Director was appointed as a Director on 09 Mar 2010 & has been associated with this company since 15 years 11 months . was documented.

  • Director Appointment

    Progress on Anoop Kumar Chhawchharia was appointed as a Director was appointed as a Director on 09 Mar 2010 & has been associated with this company since 15 years 11 months . was documented.

  • Company Incorporation

    Safex Complex Private Limited was registered on 20 Aug 1998 with Roc Delhi & aged 27 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Safex Complex Private Limited?

The CIN of Safex Complex Private Limited is U45201DL1998PTC258104.

Where is Safex Complex Private Limited headquartered?

Safex Complex Private Limited is headquartered at Plot-167, 2Nd Floor, Block No.2 , Fie. Patparganj, Delhi, Delhi, 110092.

When was Safex Complex Private Limited incorporated?

Safex Complex Private Limited was incorporated on 20 August 1998.

Who are the current directors of Safex Complex Private Limited?

The current directors of Safex Complex Private Limited are

What is the primary industry of Safex Complex Private Limited?

The primary industry of Safex Complex Private Limited is Financial And Insurance Service.

Is Safex Complex Private Limited a listed company?

Safex Complex Private Limited is unlisted.

What is the capital structure of Safex Complex Private Limited?

The authorized capital of Safex Complex Private Limited is ₹5.15 Cr, and the paid-up capital is ₹2.37 M.

What is the compliance status of Safex Complex Private Limited?

The compliance status of Safex Complex Private Limited is Compliant.

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