Safina Constructions Private Limited
About Safina Constructions Private Limited
Data last updated: 25 July 2025
Safina Constructions Private Limited was a private limited company based in Uttar Pradesh, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 16 August 1996.
Registered with ROC Kanpur under CIN U30002UP1996PTC020507.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ahmad Javed and Irfan Shamshad.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Nadeem Manzilmedical Road Aligarh, Uttar Pradesh, Uttar Pradesh, India – 202001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNadeem Manzilmedical Road Aligarh, Uttar Pradesh, Uttar Pradesh, India – 202001
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Safina Constructions Private Limited
Safina Constructions Private 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 |
|---|---|---|---|---|
| Ahmad Javed | Director | 10 Nov 2007 | 18 Years 9 Months | As last reported |
| Irfan Shamshad | Director | 15 Nov 1997 | 28 Years 9 Months | As last reported |
| Syed Nadeem Ahmad | Managing Director | 23 Mar 2007 | 19 Years 4 Months | As last reported |
Financials of Safina Constructions Private Limited FY 2016 filings available
Ten-year financial statements for Safina Constructions Private Limited
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Charges & Borrowings 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
View historical data on people associated with Safina Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safina Constructions Private Limited
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GST Compliance of Safina Constructions Private Limited
GST registrations and filing compliance for Safina Constructions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Safina Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Safina Constructions Private Limited
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MSME Payment Delays by Safina Constructions Private Limited
MSME payment history for Safina Constructions Private Limited
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Subsidiaries & Group Companies of Safina Constructions Private Limited
Corporate group structure for Safina Constructions Private Limited
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MCA Filings & Documents of Safina Constructions Private Limited
MCA filings and documents for Safina Constructions Private Limited
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Recent Activity on Safina Constructions Private Limited
Frequently Asked Questions about Safina Constructions Private Limited
Safina Constructions Private Limited 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 Private Limited is a struck-off private limited company in the real estate sector based in Uttar Pradesh, Uttar Pradesh, India. 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.
The current directors of Safina Constructions Private Limited are:
- Ahmad Javed - Director
- Irfan Shamshad - Director
- Syed Nadeem Ahmad - Managing Director
The CIN (Corporate Identification Number) of Safina Constructions Private Limited is U30002UP1996PTC020507. 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 Safina Constructions Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Nadeem Manzilmedical Road Aligarh, Uttar Pradesh, Uttar Pradesh, India – 202001.