Safir Divergante Intertrades Private Limited - Company Profile

It is a trading private limited company based in Meerut, Uttar Pradesh, India, established in 2017.
2017 Meerut, Uttar Pradesh, India Active
Last Updated:
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About Safir Divergante Intertrades Private Limited

Safir Divergante Intertrades Private Limited, a active private limited company, was established on 01 February 2017 in Meerut, Uttar Pradesh, India. Engaging in specialty within the trading sector, it holds CIN: U51909UP2017PTC089561. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Ismail Ahmad (Director), Fauzia Ismail (Director), Wali Ur Rahman (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 52/2, Krishan Para, Meerut, Uttar Pradesh, 250002.

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

    U51909UP2017PTC089561

  • Registration Number

    089561

  • Incorporation Date

    01 February 2017

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 23 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Safir Divergante Intertrades Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Safir Divergante Intertrades 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 Safir Divergante Intertrades Private Limited?
Current Directors
Name Designation Appointment Date Status
Ismail Ahmad Director 01 Feb 2017 Current
Fauzia Ismail Director 01 Feb 2017 Current
Wali Ur Rahman Director 09 Aug 2025 Current
Ateeq Ur Rehman Director 09 Aug 2025 Current
Ibadur Rehman Director 09 Aug 2025 Current

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Financial Performance of Safir Divergante Intertrades.

Safir Divergante Intertrades Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Safir Divergante Intertrades revenue growth over time
Safir Divergante Intertrades 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 Safir Divergante Intertrades?

Unlock access to Safir Divergante Intertrades's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Safir Divergante Intertrades?

Unlock and access historical data on people associated with Safir Divergante Intertrades, 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 Safir Divergante Intertrades
Recent Activity within the Organization
  • Director Appointment

    The activity Wali Ur Rahman was appointed as a Director was appointed as a Director on 09 Aug 2025 & has been associated with this company since 6 months 18 days . was completed.

  • Director Appointment

    Progress on Ateeq Ur Rehman was appointed as a Director was appointed as a Director on 09 Aug 2025 & has been associated with this company since 6 months 18 days . was documented.

  • Director Appointment

    Ibadur Rehman was appointed as a Director was appointed as a Director on 09 Aug 2025 & has been associated with this company since 6 months 18 days . was recorded as a recent event.

  • Annual General Meeting

    Safir Divergante Intertrades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Safir Divergante Intertrades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Director Appointment

    Ismail Ahmad was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 9 years 23 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Safir Divergante Intertrades Private Limited?

The CIN of Safir Divergante Intertrades Private Limited is U51909UP2017PTC089561.

Where is Safir Divergante Intertrades Private Limited headquartered?

Safir Divergante Intertrades Private Limited is headquartered at 52/2, Krishan Para, Meerut, Uttar Pradesh, 250002.

When was Safir Divergante Intertrades Private Limited incorporated?

Safir Divergante Intertrades Private Limited was incorporated on 01 February 2017.

Who are the current directors of Safir Divergante Intertrades Private Limited?

The current directors of Safir Divergante Intertrades Private Limited are

What is the primary industry of Safir Divergante Intertrades Private Limited?

The primary industry of Safir Divergante Intertrades Private Limited is Trading.

Is Safir Divergante Intertrades Private Limited a listed company?

Safir Divergante Intertrades Private Limited is unlisted.

What is the capital structure of Safir Divergante Intertrades Private Limited?

The authorized capital of Safir Divergante Intertrades Private Limited is ₹6.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Safir Divergante Intertrades Private Limited?

The compliance status of Safir Divergante Intertrades Private Limited is Active Non-Compliant.

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