Safex Trading & Finance Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1981.
1981 Kolkata, West Bengal, India Struck Off
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About Safex Trading & Finance Ltd

Safex Trading & Finance Ltd, a struck off public limited company, was established on 28 September 1981 in Kolkata, West Bengal, India. Engaging in investment companies within the financial services sector, it holds CIN: U65993WB1981PLC034162. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.40 M.

Its leadership includes Paras Nath Gupta (Additional Director), Sanjoy Ghosh (Director), Vikram Poddar (Managing Director). Its latest AGM occurred on 27 September 2006, with the balance sheet filed on 31 March 2006. It is based at 135 Canning Street, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993WB1981PLC034162

  • Registration Number

    034162

  • Incorporation Date

    28 September 1981

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.40 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.40 M
  • Company Age 44 Year, 5 Months
  • Last Filing with ROC 31 Mar 2006
Company report

Safex Trading & Finance Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Safex Trading & Finance Ltd?
Current Directors
Name Designation Appointment Date Status
Paras Nath Gupta Additional Director 05 May 2006 Current
Sanjoy Ghosh Director 01 Jul 2008 Current
Vikram Poddar Managing Director 10 Jun 1996 Current

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Financial Performance of Safex Trading & Finance.

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Safex Trading & Finance revenue growth over time
Safex Trading & Finance 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
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What is the Ownership and Shareholding Structure of Safex Trading & Finance?

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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 Trading & Finance?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Safex Trading & Finance
Recent Activity within the Organization
  • Director Appointment

    Sanjoy Ghosh was appointed as a Director was appointed as a Director on 01 Jul 2008 & has been associated with this company since 17 years 7 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Safex Trading & Finance Ltd last Annual general meeting of members was held on 27 Sep 2006 as per latest MCA records. was documented.

  • Director Appointment

    Paras Nath Gupta was appointed as a Additional Director was appointed as a Additional Director on 05 May 2006 & has been associated with this company since 19 years 9 months . was recorded as a recent event.

  • Balance Sheet

    Safex Trading & Finance Ltd has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Vikram Poddar was appointed as a Managing Director was appointed as a Managing Director on 10 Jun 1996 & has been associated with this company since 29 years 8 months . was completed.

  • Company Incorporation

    Safex Trading & Finance Ltd was registered on 28 Sep 1981 with Roc Kolkata & aged 44 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Safex Trading & Finance Ltd?

The CIN of Safex Trading & Finance Ltd is U65993WB1981PLC034162.

Where is Safex Trading & Finance Ltd headquartered?

Safex Trading & Finance Ltd is headquartered at 135 Canning Street, Kolkata, West Bengal, 700001.

When was Safex Trading & Finance Ltd incorporated?

Safex Trading & Finance Ltd was incorporated on 28 September 1981.

Who are the current directors of Safex Trading & Finance Ltd?

The current directors of Safex Trading & Finance Ltd are

What is the primary industry of Safex Trading & Finance Ltd?

The primary industry of Safex Trading & Finance Ltd is Financial Services.

Is Safex Trading & Finance Ltd a listed company?

Safex Trading & Finance Ltd is unlisted.

What is the capital structure of Safex Trading & Finance Ltd?

The authorized capital of Safex Trading & Finance Ltd is ₹2.50 M, and the paid-up capital is ₹2.40 M.

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