Safex Infra India Limited
About Safex Infra India Limited
Data last updated:
Safex Infra India Limited is a public limited company based in Berhampur, Odisha, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 09 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U45201OR2010PLC012655.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Ammanula Khan and Purna Chandra Biswal.
The registered office is at 3rd Lane Dharma Nagar, Berhampur, Odisha, India – 760001.
Court records list 7 cases involving the company, including 7 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Safex Infra India Limited's registered office is in Berhampur, Odisha.
- Registered Address3rd Lane Dharma Nagar, Berhampur, Odisha, India – 760001
- IndustryConstruction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance
- 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 Safex Infra India Limited
Year-wise financial statements and ratios of Safex Infra India Limited are in the company report Buy the company report.
Board of directors of Safex Infra India Limited
Safex Infra India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ammanula Khan | Director | 30 Jun 2011 | 15 Years 4 Months | Current |
| Purna Chandra Biswal | Director | 30 Jun 2011 | 15 Years 4 Months | Current |
| Firoz Khan | Director | 09 Nov 2010 | 16 Years 0 Months | Current |
Legal cases
Safex Infra India Limited has 7 court cases on record: 7 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies,Odisha | Pending |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Pending |
| District court, Ganjam, Odisha | Court case (M.J.C) | Filed against the company by an individual | Disposed |
| High Court, ORISSA | Court case (CRLMC) | Filed against the company by an individual | Disposed |
| District court, Ganjam, Odisha | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Safex Infra India 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 Safex Infra India 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 Safex Infra India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safex Infra India Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Ammanula Khan was appointed as Director on 30 Jun 2011.
Frequently asked questions
Safex Infra India is an active public limited company based in Berhampur, Odisha, India. The company works in civil engineering, within the construction industry. It was incorporated on 09 November 2010 (16+ years old) and is registered under CIN U45201OR2010PLC012655.
Safex Infra India has 3 current directors:
- Ammanula Khan - Director
- Purna Chandra Biswal - Director
- Firoz Khan - Director
The CIN (Corporate Identification Number) of Safex Infra India is U45201OR2010PLC012655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safex Infra India has 7 court cases on record: 7 filed against it. 2 are pending. Most are in the district courts.
Safex Infra India was incorporated on 09 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Cuttack.
Ammanula Khan was appointed as Director on 30 Jun 2011. Purna Chandra Biswal was appointed as Director on 30 Jun 2011. Santosh Kumar Nanda ceased to be Director on 30 Jun 2011. Safex Infra India has 5 board changes on record in total.
The registered office of Safex Infra India is at 3rd Lane Dharma Nagar, Berhampur, Odisha, India – 760001.
Safex Infra India operates in the construction industry, in the civil engineering segment.
The compliance status of Safex Infra India is active non-compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.
Safex Infra India can be reached at its registered office: 3rd Lane Dharma Nagar, Berhampur, Odisha, India – 760001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
