Company Information

CIN
L25200MH1980PLC022812
Status
Date of Incorporation
08 July 1980
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
95,134,428
Authorised Capital
200,000,000

Directors

Sridhar Balakrishnan
Sridhar Balakrishnan
Manager/Secretary
for about 1 year
Aseem Dhru
Aseem Dhru
Director/Designated Partner
for about 1 year
Vineet Poddar
Vineet Poddar
Manager/Secretary
for over 8 years
Shailesh Jayantilal Mehta
Shailesh Jayantilal Mehta
Director/Designated Partner
for over 17 years
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
for over 1 year
Sumeet Nagar
Sumeet Nagar
Director/Designated Partner
for over 4 years
Piyush Goenka
Piyush Goenka
Director/Designated Partner
for over 1 year
Hetal Madhukant Gandhi
Hetal Madhukant Gandhi
Director
for over 9 years
Vijaya Sampath
Vijaya Sampath
Director/Designated Partner
for over 1 year
Dalip Charanjit Sehgal
Dalip Charanjit Sehgal
Director/Designated Partner
for over 1 year
Punkajj Girdharilal Lath
Punkajj Girdharilal Lath
Director/Designated Partner
for over 12 years
Rahul Lalit Kanodia
Rahul Lalit Kanodia
Director/Designated Partner
for about 2 years
Sudhir Mohanlal Jatia
Sudhir Mohanlal Jatia
Director/Designated Partner
for over 2 years

Past Directors

Virendra Gandhi Nautamlal
Virendra Gandhi Nautamlal
Cfo(kmp)
over 10 years ago
Amul Sumatichandra Mehta
Amul Sumatichandra Mehta
Director
over 12 years ago
Anuj Patodia
Anuj Patodia
Additional Director
over 12 years ago
Niraj Goyal
Niraj Goyal
Director
over 17 years ago
Jagdish Nanchand Sheth
Jagdish Nanchand Sheth
Director
over 17 years ago
Mulchand Karamchand Sheth
Mulchand Karamchand Sheth
Director
almost 38 years ago
Yogendra Premkrishna Trivedi
Yogendra Premkrishna Trivedi
Director
almost 38 years ago
Yugesh Sumatichandra Mehta
Yugesh Sumatichandra Mehta
Director
over 44 years ago

Charges

153 Crore
03 October 2018
Citi Bank N.a.
40 Crore
24 August 2018
Icici Bank Limited
8 Lak
27 July 2018
Icici Bank Limited
6 Lak
06 March 2018
Hdfc Bank Limited
1 Crore
31 December 2017
Kotak Mahindra Prime Limited
40 Lak
27 October 2017
Axis Bank Limited
15 Lak
03 July 2017
Icici Bank Limited
12 Lak
24 June 2017
Icici Bank Limited
5 Lak
06 June 2017
Icici Bank Limited
35 Lak
27 April 2017
Kotak Mahindra Prime Limited
17 Lak
21 April 2017
Kotak Mahindra Prime Limited
38 Lak
08 March 2017
Axis Bank Limited
19 Lak
10 March 2016
Indusind Bank Ltd.
27 Crore
24 December 2015
Hdfc Bank Limited
33 Crore
10 August 2015
Axis Bank Limited
6 Lak
30 July 2012
Axis Bank Limited
51 Crore
13 August 2015
Central Bank Of India Limited
7 Lak
06 April 1996
Central Bank Of India
31 Crore
06 April 1996
Central Bank Of India Limited
29 Crore
21 November 1980
Central Bank Of India
30 Lak
23 January 1980
Central Bank Of India
30 Lak
25 November 1980
Central Bank Of India
6 Crore
22 January 1990
Central Bnk Of India
75 Lak
14 June 2013
Central Bank Of India Limited
5 Crore
18 March 2002
Central Bank Of India
75 Lak
04 December 2007
Central Bank Of India
1 Crore
06 March 2007
Central Bank Of India
1 Crore
19 November 2008
Sbi Factors And Commercial Services Pvt.ltd
3 Crore
16 October 1994
The Industrail Credit And Investmentcorporation Of India Lim
83 Lak
06 August 1992
Central Bank Of India
45 Lak
29 June 1989
Gujarat Industrail Investment Corporation Limited
25 Lak
21 March 1985
Central Bank Of India
9 Lak
09 January 1984
Central Bnk Of India
4 Lak
01 November 1984
Central Bank Of India
2 Lak
26 August 1995
Central Bank Of India
27 Lak
09 January 1985
Central Bnk Of India
5 Lak
20 November 1986
Central Bank Of India
9 Lak
06 October 1988
Central Bank Of India
25 Lak
21 March 1994
Industrail Credit Investment Corporation Of Indai Ltd.
2 Crore
02 June 1986
Gujarat Industrial Finance Corpoartion Limited
8 Lak
24 August 1982
Gujarat State Financial Corporation
24 Lak
30 October 1987
Central Bank Of India
66 Lak
14 June 1982
Gujarat State Financial Corporation
30 Lak
16 April 1986
Central Bank Of India
30 Lak
26 April 1982
Central Bank Of India
1 Lak
26 October 2020
Hdfc Bank Limited
15 Lak
29 January 2020
Icici Bank Limited
9 Lak
27 October 2017
Axis Bank Limited
0
10 March 2016
Others
0
27 April 2017
Others
0
21 April 2017
Others
0
06 June 2017
Others
0
24 June 2017
Others
0
24 December 2015
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
31 December 2017
Others
0
27 July 2018
Others
0
24 August 2018
Others
0
03 October 2018
Citi Bank N.a.
0
29 January 2020
Others
0
26 October 2020
Hdfc Bank Limited
0
08 March 2017
Axis Bank Limited
0
30 July 2012
Axis Bank Limited
0
19 November 2008
Sbi Factors And Commercial Services Pvt.ltd
0
06 March 2007
Central Bank Of India
0
06 April 1996
Central Bank Of India Limited
0
18 March 2002
Central Bank Of India
0
26 August 1995
Central Bank Of India
0
21 March 1994
Industrail Credit Investment Corporation Of Indai Ltd.
0
22 January 1990
Central Bnk Of India
0
29 June 1989
Gujarat Industrail Investment Corporation Limited
0
06 October 1988
Central Bank Of India
0
20 November 1986
Central Bank Of India
0
02 June 1986
Gujarat Industrial Finance Corpoartion Limited
0
16 April 1986
Central Bank Of India
0
09 January 1985
Central Bnk Of India
0
26 April 1982
Central Bank Of India
0
06 August 1992
Central Bank Of India
0
10 August 2015
Axis Bank Limited
0
14 June 2013
Central Bank Of India Limited
0
14 June 1982
Gujarat State Financial Corporation
0
21 March 1985
Central Bank Of India
0
25 November 1980
Central Bank Of India
0
21 November 1980
Central Bank Of India
0
23 January 1980
Central Bank Of India
0
06 April 1996
Central Bank Of India
0
04 December 2007
Central Bank Of India
0
30 October 1987
Central Bank Of India
0
01 November 1984
Central Bank Of India
0
03 July 2017
Others
0
09 January 1984
Central Bnk Of India
0
13 August 2015
Central Bank Of India Limited
0
24 August 1982
Gujarat State Financial Corporation
0
16 October 1994
The Industrail Credit And Investmentcorporation Of India Lim
0
27 October 2017
Axis Bank Limited
0
10 March 2016
Others
0
27 April 2017
Others
0
21 April 2017
Others
0
06 June 2017
Others
0
24 June 2017
Others
0
24 December 2015
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
31 December 2017
Others
0
27 July 2018
Others
0
24 August 2018
Others
0
03 October 2018
Citi Bank N.a.
0
29 January 2020
Others
0
26 October 2020
Hdfc Bank Limited
0
08 March 2017
Axis Bank Limited
0
30 July 2012
Axis Bank Limited
0
19 November 2008
Sbi Factors And Commercial Services Pvt.ltd
0
06 March 2007
Central Bank Of India
0
06 April 1996
Central Bank Of India Limited
0
18 March 2002
Central Bank Of India
0
26 August 1995
Central Bank Of India
0
21 March 1994
Industrail Credit Investment Corporation Of Indai Ltd.
0
22 January 1990
Central Bnk Of India
0
29 June 1989
Gujarat Industrail Investment Corporation Limited
0
06 October 1988
Central Bank Of India
0
20 November 1986
Central Bank Of India
0
02 June 1986
Gujarat Industrial Finance Corpoartion Limited
0
16 April 1986
Central Bank Of India
0
09 January 1985
Central Bnk Of India
0
26 April 1982
Central Bank Of India
0
06 August 1992
Central Bank Of India
0
10 August 2015
Axis Bank Limited
0
14 June 2013
Central Bank Of India Limited
0
14 June 1982
Gujarat State Financial Corporation
0
21 March 1985
Central Bank Of India
0
25 November 1980
Central Bank Of India
0
21 November 1980
Central Bank Of India
0
23 January 1980
Central Bank Of India
0
06 April 1996
Central Bank Of India
0
04 December 2007
Central Bank Of India
0
30 October 1987
Central Bank Of India
0
01 November 1984
Central Bank Of India
0
03 July 2017
Others
0
09 January 1984
Central Bnk Of India
0
13 August 2015
Central Bank Of India Limited
0
24 August 1982
Gujarat State Financial Corporation
0
16 October 1994
The Industrail Credit And Investmentcorporation Of India Lim
0

Documents

Form PAS-3-01122020_signed
Copy of Board or Shareholders? resolution-27112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
Form MSME FORM I-29102020_signed
Form DPT-3-20102020-signed
Form MGT-7-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Optional Attachment-(2)-11102020
Optional Attachment-(1)-11102020
List of share holders, debenture holders;-11102020
Copy of MGT-8-11102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Instrument(s) of creation or modification of charge;-07102020

Frequently Asked Questions

When was the Safari industries (india) limited incorporated?

The Safari industries (india) limited was incorporated with ROC on 08 July 1980 as .

Where has the Safari industries (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 022812.

What is the E-filing status of the company?

The status of Safari industries (india) limited is Active.

Number of Key Management personnel of the Safari industries (india) limited?

The company has 21 key management personnel in the company.

Who are the directors of the Safari industries (india) limited?

The appointed directors in the company are:

  • Vijaya sampath
  • Yogendra premkrishna trivedi
  • Hetal madhukant gandhi
  • Anuj patodia
  • Shailesh jayantilal mehta
  • Rahul lalit kanodia
  • Sudhir mohanlal jatia
  • Virendra gandhi nautamlal
  • Punkajj girdharilal lath
  • Dalip charanjit sehgal
  • Piyush goenka
  • Aseem dhru
  • Sumeet nagar
  • Jagdish nanchand sheth
  • Gaurav sharma
  • Mulchand karamchand sheth
  • Vineet poddar
  • Niraj goyal
  • Amul sumatichandra mehta
  • Yugesh sumatichandra mehta
  • Sridhar balakrishnan