Safex Complex Private Limited
About Safex Complex Private Limited
Data last updated: 26 February 2026
Safex Complex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 August 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U45201DL1998PTC258104.
Capital: an authorised share capital of ₹5.15 Cr and a paid-up capital of ₹23.67 Lakh. It is led by directors including Rita Chhawchharia and Utsav Chhawchharia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot – 167 2Nd Floor Block No.2 Fie. Patparganj, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.6 Cr, a growth of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot – 167 2Nd Floor Block No.2 Fie. Patparganj, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Safex Complex Private Limited
Safex Complex Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45201DL1998PTC258104, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL1998PTC258104 | Current |
| U45201DL1998PTC257783 | Previous |
| U45201WB1998PTC087771 | Previous |
Auditor Details of Safex Complex Private Limited
Safex Complex Private Limited is audited by SULTANIA SANJAY & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SULTANIA SANJAY & CO | Locked | Locked | Locked |
Complete auditor history for Safex Complex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Safex Complex Private Limited
Safex Complex Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Chhawchharia | Whole-Time Director | 27 Aug 2011 | 14 Years 10 Months | Current |
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Utsav Chhawchharia
Also directs:
Anr Foodworks Llp, Luminant Distributors Pvt Ltd, Anr International Private Limited and 2 more
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Director | 09 Mar 2010 | 16 Years 4 Months | Current |
| Anoop Kumar Chhawchharia | Director | 09 Mar 2010 | 16 Years 4 Months | Current |
Financials of Safex Complex Private Limited FY 2025 filings available
Safex Complex Private Limited reported revenue of ₹4.6 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Safex Complex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Safex Complex Private Limited
Shareholding and ownership data for Safex Complex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Safex Complex Private Limited
Safex Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safex Complex Private Limited
View historical data on people associated with Safex Complex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safex Complex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Safex Complex Private Limited
GST registrations and filing compliance for Safex Complex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Safex Complex Private Limited
Credit ratings, litigation, and regulatory alerts for Safex Complex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Safex Complex Private Limited
MSME payment history for Safex Complex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Safex Complex Private Limited
Corporate group structure for Safex Complex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Safex Complex Private Limited
MCA filings and documents for Safex Complex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Safex Complex Private Limited
Frequently Asked Questions about Safex Complex Private Limited
Safex Complex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 August 1998 (28+ years old) and is registered under CIN U45201DL1998PTC258104.
Safex Complex Private Limited reported revenue of ₹4.6 Cr for FY 2025 (up 15.00% YoY).
The current directors of Safex Complex Private Limited are:
- Rita Chhawchharia - Whole-Time Director
- Utsav Chhawchharia - Director
- Anoop Kumar Chhawchharia - Director
The primary industry of Safex Complex Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Safex Complex Private Limited can be reached at the registered office: Plot – 167 2Nd Floor Block No.2 Fie. Patparganj, Delhi, Delhi, India – 110092.
The authorised capital is ₹5.15 Cr, and the paid-up capital is ₹23.67 Lakh.