Safwana Financial Services Private Limited
About Safwana Financial Services Private Limited
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Safwana Financial Services Private Limited is a private limited company based in Rajampet, Andhra Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U67100AP2018PTC108275.
The company has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Gagguturi Humayun and Gagguturu Yunus.
The registered office is at # 4/118 – Gkb Plaza Opp R&B Bangla Main Road, Rajampet, Andhra Pradesh, India – 516115.
Company details
Contact details
Safwana Financial Services Private Limited's registered office is in Rajampet, Andhra Pradesh.
- Registered Address# 4/118 – Gkb Plaza Opp R&B Bangla Main Road, Rajampet, Andhra Pradesh, India – 516115
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Safwana Financial Services Private Limited
Year-wise financial statements and ratios of Safwana Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Safwana Financial Services Private Limited
Safwana Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagguturi Humayun | Director | 24 Apr 2018 | 8 Years 6 Months | Current |
| Gagguturu Yunus | Director | 24 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Safwana Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safwana Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Safwana Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safwana Financial Services Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Gagguturi Humayun was appointed as Director on 24 Apr 2018.
Frequently asked questions
Safwana Financial Services is an active private limited company based in Rajampet, Andhra Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 April 2018 (8+ years old) and is registered under CIN U67100AP2018PTC108275.
Safwana Financial Services has 2 current directors:
- Gagguturi Humayun - Director
- Gagguturu Yunus - Director
The CIN (Corporate Identification Number) of Safwana Financial Services is U67100AP2018PTC108275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safwana Financial Services was incorporated on 24 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Vijayawada.
Gagguturi Humayun was appointed as Director on 24 Apr 2018. Gagguturu Yunus was appointed as Director on 24 Apr 2018.
The registered office of Safwana Financial Services is at # 4118 – Gkb Plaza Opp R&B Bangla Main Road, Rajampet, Andhra Pradesh, India – 516115.
Safwana Financial Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Safwana Financial Services can be reached at its registered office: # 4118 – Gkb Plaza Opp R&B Bangla Main Road, Rajampet, Andhra Pradesh, India – 516115.
Safwana Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.
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