Saffcom IT Services Private Limited
About Saffcom IT Services Private Limited
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Saffcom IT Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 27 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72501DL2016PTC300518. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Deepak and Dheeraj Kumar Sarswat.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 2606 – 2607 Second Floor (Shop Pvt. No. 205), Gali No. 4 – 5 Beadon Pura Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Saffcom IT Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address2606 – 2607 Second Floor (Shop Pvt. No. 205), Gali No. 4 – 5 Beadon Pura Naiwala Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Saffcom IT Services Private Limited, buy the company report.
- 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 Saffcom IT Services Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saffcom IT Services Private Limited, buy the company report.
Board of directors of Saffcom IT Services Private Limited
Saffcom IT Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Also directs: Radha Bihari Soft & Technology Private Limited | Additional Director | 28 Nov 2023 | 2 Years 10 Months | Current |
| Dheeraj Kumar Sarswat Also directs: JPM Software Technology Private Limited | Additional Director | 30 Nov 2023 | 2 Years 10 Months | Current |
Auditor
Saffcom IT Services Private Limited is audited by M B R & CO LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M B R & CO LLP | FY 2020 | 021360N |
Shareholding
The shareholding of Saffcom IT Services Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Saffcom IT Services Private Limited, buy the company report.
Legal cases
Saffcom IT Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by M/S Shyam Spectra Private Limited | Disposed |
To see the full case history of Saffcom IT Services Private 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 Saffcom IT Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saffcom IT Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Saffcom IT Services Private Limited, buy the company report.
Recent activity
Saffcom IT Services Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Dheeraj Kumar Sarswat was appointed as Additional Director on 30 Nov 2023.
Frequently asked questions
Saffcom IT Services is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 27 May 2016 (10+ years old) and is registered under CIN U72501DL2016PTC300518.
Saffcom IT Services has 2 current directors:
- Deepak - Additional Director
- Dheeraj Kumar Sarswat - Additional Director
The latest financial statements of Saffcom IT Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
No. Saffcom IT Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Saffcom IT Services is U72501DL2016PTC300518. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saffcom IT Services has 1 court case on record: 1 filed against it.
Saffcom IT Services was incorporated on 27 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Dheeraj Kumar Sarswat was appointed as Additional Director on 30 Nov 2023. Rohit Gupta ceased to be Director on 30 Nov 2023. Saurabh Gupta ceased to be Director on 30 Nov 2023. Saffcom IT Services has 4 board changes on record in total.
The registered office of Saffcom IT Services is at 2606 – 2607 Second Floor Shop Pvt. No. 205, Gali No. 4 – 5 Beadon Pura Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.
Saffcom IT Services operates in the business outsourcing industry, in the business and IT consulting segment.