Safina Constructions Private Limited - Company Profile

It is a real estate private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1996.
1996 Uttar Pradesh, Uttar Pradesh, India Struck Off
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About Safina Constructions Private Limited

Safina Constructions Private Limited, a struck off private limited company, was established on 16 August 1996 in Uttar Pradesh, Uttar Pradesh, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U30002UP1996PTC020507. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Ahmad Javed (Director), Irfan Shamshad (Director), Syed Nadeem Ahmad (Managing Director). Past directors included Irfan Shamshad. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Nadeem Manzilmedical Road Aligarh, Uttar Pradesh, Uttar Pradesh, 202001.

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

    U30002UP1996PTC020507

  • Registration Number

    020507

  • Incorporation Date

    16 August 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Safina Constructions Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Safina Constructions Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Safina Constructions Private Limited?
Current Directors
Name Designation Appointment Date Status
Ahmad Javed Director 10 Nov 2007 Current
Irfan Shamshad Director 15 Nov 1997 Current
Syed Nadeem Ahmad Managing Director 23 Mar 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 27 Nov 2008 Past

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Financial Performance of Safina Constructions.

Enhance accessibility to Safina Constructions's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Safina Constructions revenue growth over time
Safina Constructions 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 Safina Constructions?

In 2016, Safina Constructions had a promoter holding of 55.60% and a public holding of 44.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Safina Constructions?

Unlock and access historical data on people associated with Safina Constructions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Safina Constructions
Recent Activity within the Organization
  • Annual General Meeting

    The activity Safina Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Safina Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Ahmad Javed was appointed as a Director was appointed as a Director on 10 Nov 2007 & has been associated with this company since 18 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Syed Nadeem Ahmad was appointed as a Managing Director was appointed as a Managing Director on 23 Mar 2007 & has been associated with this company since 18 years 11 months . was documented.

  • Director Appointment

    Irfan Shamshad was appointed as a Director was appointed as a Director on 15 Nov 1997 & has been associated with this company since 28 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Safina Constructions Private Limited was registered on 16 Aug 1996 with Roc Kanpur & aged 29 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Safina Constructions Private Limited?

The CIN of Safina Constructions Private Limited is U30002UP1996PTC020507.

Where is Safina Constructions Private Limited headquartered?

Safina Constructions Private Limited is headquartered at Nadeem Manzilmedical Road Aligarh, Uttar Pradesh, Uttar Pradesh, 202001.

When was Safina Constructions Private Limited incorporated?

Safina Constructions Private Limited was incorporated on 16 August 1996.

Who are the current directors of Safina Constructions Private Limited?

The current directors of Safina Constructions Private Limited are

What is the primary industry of Safina Constructions Private Limited?

The primary industry of Safina Constructions Private Limited is Real Estate.

Is Safina Constructions Private Limited a listed company?

Safina Constructions Private Limited is unlisted.

What is the capital structure of Safina Constructions Private Limited?

The authorized capital of Safina Constructions Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Safina Constructions Private Limited?

The compliance status of Safina Constructions Private Limited is Active Non-Compliant.

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