SAFARI INDUSTRIES (INDIA) LIMITED

SAFARI INDUSTRIES (INDIA) LIMITED (CIN: L25200MH1980PLC022812) is a Public company incorporated on 08 Jul 1980. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 97771990.00.
SAFARI INDUSTRIES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SAFARI INDUSTRIES (INDIA) LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SAFARI INDUSTRIES (INDIA) LIMITED is 302-303,A wing,The Qube, CTS No.1498,A/2 M.V. Road,Marol, Andheri (E),Mumbai City,Mumbai,Maharashtra,India,400059.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L25200MH1980PLC022812
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/08/1980
Date of AGM:	08/07/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	302-303,A wing,The Qube, CTS No.1498,A/2 M.V. Road,Marol, Andheri (E),Mumbai City,Mumbai,Maharashtra,India,400059

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	97771990
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SAFARI INDUSTRIES (INDIA) LIMITED

Previous CIN

Previous CIN:

L25200MH1980PLC022812

Regulatory Filings for SAFARI INDUSTRIES (INDIA) LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SAFARI INDUSTRIES (INDIA) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SAFARI INDUSTRIES (INDIA) LIMITED

Litigation Report for SAFARI INDUSTRIES (INDIA) LIMITED

Obtain a detailed list of all legal cases that SAFARI INDUSTRIES (INDIA) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SAFARI INDUSTRIES (INDIA) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SAFARI INDUSTRIES (INDIA) LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SAFARI INDUSTRIES (INDIA) LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SAFARI INDUSTRIES (INDIA) LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SAFARI INDUSTRIES (INDIA) LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00075801	RAHUL LALIT KANODIA	Director	2016-08-12
02117859	PIYUSH GOENKA	Director	2017-08-30
02099103	SUMEET NAGAR	Director	2020-08-13
	RAMEEZ ABDUL HAMID SHAIKH	Company Secretary	2018-02-10
00641110	VIJAYA SAMPATH	Director	2015-08-05
00031969	SUDHIR MOHANLAL JATIA	Managing Director	2015-04-18
01224107	VINEET PODDAR	CFO	2016-05-17
01761455	ASEEM DHRU	Director	2023-11-01
08699523	SRIDHAR BALAKRISHNAN	Director	2023-08-10

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100192974	Closed	10/27/2017	12/20/2021
100030618	Open	03/10/2016	No Data Available
100103536	Closed	04/27/2017	09/14/2020
100104359	Closed	04/21/2017	04/19/2021
100128824	Closed	06/06/2017	07/08/2021
100131830	Closed	06/24/2017	07/07/2021
10620714	Open	12/24/2015	No Data Available
100175649	Closed	03/06/2018	02/08/2021
100175650	Closed	12/31/2017	10/20/2020
100209291	Closed	07/27/2018	10/28/2022
100212398	Closed	08/24/2018	10/27/2022
100213432	Closed	10/03/2018	12/24/2024
100326502	Closed	01/29/2020	05/09/2024
100387549	Closed	10/26/2020	11/05/2024
100087549	Closed	03/08/2017	04/28/2021
10371751	Open	07/30/2012	No Data Available
10137084	Closed	11/19/2008	03/25/2010
10067587	Closed	03/06/2007	07/06/2011
90186341	Closed	04/06/1996	04/25/2016
90186906	Closed	03/18/2002	09/05/2011
90186240	Closed	08/26/1995	12/05/1992
90186050	Closed	03/21/1994	06/16/1992
90185551	Closed	01/22/1990	06/12/2015
90185478	Closed	06/29/1989	03/11/1993
90185374	Closed	10/06/1988	11/23/1992
90185148	Closed	11/20/1986	12/05/1992
90185075	Closed	06/02/1986	06/16/1992
90185067	Closed	04/16/1986	09/11/1986
90184931	Closed	01/09/1985	12/05/1992
90184687	Closed	04/26/1982	09/11/1986
90183969	Closed	08/06/1992	09/17/1997
10594943	Closed	08/10/2015	09/02/2020
10434521	Closed	06/14/2013	06/12/2015
90184697	Closed	06/14/1982	05/26/1992
90184949	Closed	03/21/1985	12/05/1992
90184594	Closed	11/25/1980	06/12/2015
90184591	Closed	11/21/1980	06/12/2015
90184528	Closed	01/23/1980	06/12/2015
90184044	Closed	04/06/1996	04/25/2016
10081949	Closed	12/04/2007	07/06/2011
90183906	Closed	10/30/1987	06/04/1992
90183884	Closed	11/01/1984	12/05/1992
100148507	Closed	07/03/2017	01/09/2023
90184827	Closed	01/09/1984	12/05/1992
10590079	Closed	08/13/2015	11/30/2016
90184714	Closed	08/24/1982	06/04/1992
90186131	Closed	10/16/1994	11/15/1999

Prosecution Details of SAFARI INDUSTRIES (INDIA) LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SAFARI INDUSTRIES (INDIA) LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SAFARI INDUSTRIES (INDIA) LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SAFARI INDUSTRIES (INDIA) LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SAFARI INDUSTRIES (INDIA) LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SAFARI INDUSTRIES (INDIA) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	302-303,A wing,The Qube, CTS No.1498,A/2 M.V. Road,Marol, Andheri (E),Mumbai City,Mumbai,Maharashtra,India,400059

Auditors of SAFARI INDUSTRIES (INDIA) LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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