Safina Constructions Private Limited
About Safina Constructions Private Limited
Data last updated:
Safina Constructions Private Limited was a private limited company based in Aligarh, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 16 August 1996.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U30002UP1996PTC020507.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Syed Nadeem Ahmad (Managing Director) and Ahmad Javed.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Nadeem Manzilmedical Road Aligarh, Uttar Pradesh, India – 202001.
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- Registered AddressNadeem Manzilmedical Road Aligarh, Uttar Pradesh, India – 202001
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
- One PDF report, delivered after checkout
Financials of Safina Constructions Private Limited FY 2016 filings available
Financial Statement Summary of Safina Constructions Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Safina Constructions Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Safina Constructions are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Safina Constructions Private Limited
Safina Constructions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahmad Javed | Director | 10 Nov 2007 | 18 Years 11 Months | As last reported |
| Irfan Shamshad | Director | 15 Nov 1997 | 28 Years 10 Months | As last reported |
| Syed Nadeem Ahmad | Managing Director | 23 Mar 2007 | 19 Years 6 Months | As last reported |
Charges & Borrowings of Safina Constructions Private Limited
Safina Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safina Constructions Private Limited
Employment history and EPFO contributions of people linked to Safina Constructions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Safina Constructions Private Limited
Safina Constructions Private Limited has 4 board changes on record since 1997: 3 appointments and 1 cessation. The latest: Irfan Shamshad ceased to be Managing Director on 27 Nov 2008.
Credit Ratings, Litigation & Regulatory Alerts for Safina Constructions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Safina Constructions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Safina Constructions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Safina Constructions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Safina Constructions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Safina Constructions Private Limited
Safina Constructions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Safina Constructions was a private limited company based in Aligarh, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 16 August 1996 and is registered under CIN U30002UP1996PTC020507. The company has been struck off by the Registrar of Companies and is no longer operational.
Safina Constructions had 3 directors:
- Syed Nadeem Ahmad - Managing Director
- Ahmad Javed - Director
- Irfan Shamshad - Director
The CIN (Corporate Identification Number) of Safina Constructions is U30002UP1996PTC020507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Safina Constructions is at Nadeem Manzilmedical Road Aligarh, Uttar Pradesh, India – 202001.
Safina Constructions was incorporated on 16 August 1996. It is registered with the Registrar of Companies, Kanpur.
Safina Constructions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Safina Constructions operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Safina Constructions is not listed on any stock exchange. It is an unlisted company.
Irfan Shamshad ceased to be Managing Director on 27 Nov 2008. Ahmad Javed was appointed as Director on 10 Nov 2007. Syed Nadeem Ahmad was appointed as Managing Director on 23 Mar 2007. Safina Constructions has 4 board changes on record in total.