It is a financial services private limited company based in Delhi, Delhi, India, established in 1998.
1998 | Delhi, Delhi, India | ActiveSafex 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.
U45201DL1998PTC258104
258104
20 August 1998
₹5.15 Cr
₹2.37 M
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
Progress on Safex Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
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 4 months . was recorded as a recent event.
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 9 months . was recorded as a recent event.
The activity 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 9 months . was completed.
Safex Complex Private Limited was registered on 20 Aug 1998 with Roc Delhi & aged 27 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Safex Complex Private Limited is U45201DL1998PTC258104.
Safex Complex Private Limited is headquartered at Plot-167, 2Nd Floor, Block No.2 , Fie. Patparganj, Delhi, Delhi, 110092.
Safex Complex Private Limited was incorporated on 20 August 1998.
The current directors of Safex Complex Private Limited are
The primary industry of Safex Complex Private Limited is Financial And Insurance Service.
Safex Complex Private Limited is unlisted.
The authorized capital of Safex Complex Private Limited is ₹5.15 Cr, and the paid-up capital is ₹2.37 M.
The compliance status of Safex Complex Private Limited is Compliant.
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