Saffron Investments Limited
About Saffron Investments Limited
Data last updated: 24 June 2025
Saffron Investments Limited was a public limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 August 1971.
Registered with ROC Delhi under CIN L65993DL1971PLC005773. Listed.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was led by directors including Ram Avtar Sharma and Arun Kumar Bagri.
Last AGM: 27 September 2007. Financial statements filed for year ended 31 March 2007. Office: 3C Vandana11 Tolstoy Marg, Delhi, Delhi, India – 110001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3C Vandana11 Tolstoy Marg, Delhi, Delhi, India – 110001
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Saffron Investments Limited
Saffron Investments Limited has one previous CIN (Corporate Identification Number): U65993DL1971PLC005773. The current CIN is L65993DL1971PLC005773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993DL1971PLC005773 | Current |
| U65993DL1971PLC005773 | Previous |
Board of Directors of Saffron Investments Limited
Saffron Investments Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Ram Avtar Sharma
Also directs:
Talent Trace Solutions Llp, Mountain Bliss Private Limited
|
Additional Director | 03 Oct 2007 | 18 Years 9 Months | As last reported |
|
Arun Kumar Bagri
Also directs:
Sawasdee Developers Private Limited, I P Constructions Pvt Ltd, Galaxy Dream Home Developers Private Limited and 5 more
|
Additional Director | 03 Oct 2007 | 18 Years 9 Months | As last reported |
|
Vinod Kumar Singhal
Also directs:
Faridabad Paper Mills Private Limited
|
Director | 09 Apr 1997 | 29 Years 3 Months | As last reported |
Financials of Saffron Investments Limited FY 2007 filings available
Ten-year financial statements for Saffron Investments Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Saffron Investments Limited
Saffron Investments Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saffron Investments Limited
View historical data on people associated with Saffron Investments Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saffron Investments Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Saffron Investments Limited
GST registrations and filing compliance for Saffron Investments Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saffron Investments Limited
Credit ratings, litigation, and regulatory alerts for Saffron Investments Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Saffron Investments Limited
MSME payment history for Saffron Investments Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Saffron Investments Limited
Corporate group structure for Saffron Investments Limited
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MCA Filings & Documents of Saffron Investments Limited
MCA filings and documents for Saffron Investments Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Saffron Investments Limited
Frequently Asked Questions about Saffron Investments Limited
Saffron Investments Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Saffron Investments Limited is a amalgamated public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 31 August 1971 and is registered under CIN L65993DL1971PLC005773. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Saffron Investments Limited was incorporated on 31 August 1971. Registered with ROC Delhi.
The current directors of Saffron Investments Limited are:
- Ram Avtar Sharma - Additional Director
- Arun Kumar Bagri - Additional Director
- Vinod Kumar Singhal - Director
The CIN (Corporate Identification Number) of Saffron Investments Limited is L65993DL1971PLC005773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saffron Investments Limited is financial services. The company specifically operates in other financial intermediation.