SAFARI INDUSTRIES (INDIA) LIMITED

As on: 08-May-2019
Authorised Capital(INR)
100,000,000

CIN.

L25200MH1980PLC022812

ROC Code

RoC-Mumbai

Date of Incorporation

08/07/1980

D&B D-U-N-S® Number

91-XXX-8410

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

100,000,000

Paid up Capital( INR)

44,651,000

Number of Members

0

Registered Address

302-303,A wing,The Qube, CTS No.1498,A/2 M.V. Road,Marol, Andheri (E) Mumbai Mumbai City MH 400059 IN

Email Id

investor@safari.in

Whether Listed or not

Listed

Last AGM

13/08/2018

Last Balance Sheet

31/03/2018

Registration Number

22812

Potentially Related Company Based on Common Directorship
Company Name Common Directors
SAFARI LIFESTYLES LIMITED 2
SAMEER MICROTRONICS PRIVATE LIMITED 1
SEED INFOTECH LIMITED 1
SUZLON ENERGY LIMITED 1
THE SYNTHETIC AND RAYON TEXTILES EXPORT PROMOTION COUNCIL 1
TIA ADVISORS LLP 1
VARROC ENGINEERING LIMITED 1
VARROC ENGINEERING LIMITED 1
VCAPLEGAL LLP 1
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED 1
AADARSH JANN AAWAASH LIMITED 1
AFFLE (INDIA) PRIVATE LIMITED 1
ALLIANCE TRADING COMPANY PRIVATE LIMITED 1
AMON TECHNOLOGIES PRIVATE LIMITED 1
ANJANA SYNTEX COMPANY LTD 1
APTUS VALUE HOUSING FINANCE INDIA LIMITED 1
ARISTOCRAT LUGGAGE LIMITED 1
ATL - SELINA INNERWEAR PRIVATE LIMITED 1
ATL TEXTILE PROCESSORS LIMITED 1
BELLONA INFOTECH PRIVATE LIMITED 1
BLOW PLAST LIMITED 1
CLASSIC YARN PROCESORS LIMITED 1
CRAFTSMAN AUTOMATION LIMITED 1
CYBERCOM DATAMATICS INFORMATION SOLUTIONS LIMITED 1
DATAMATICS GLOBAL SERVICES LIMITED 1
DATAMATICS INFOTECH SERVICES PRIVATE LIMITED 1
DATAMATICS INTERCON LIMITED 1
DATAMATICS LIMITED 1
DATAMATICS ROBOTICS SOFTWARE LIMITED 1
DATAMATICS SOFTWARE SERVICES LIMITED 1
DATAMATICS SOFTWARE SOLUTIONS LIMITED 1
DATAMATICS SOFTWORLD LIMITED 1
DATAMATICS STAFFING SERVICES LIMITED 1
DATAMATICS VISTA INFO SYSTEMS LIMITED 1
DELTA INFOSOLUTIONS PRIVATE LIMITED 1
ERIS LIFESCIENCES LIMITED 1
EURO VISTAA (INDIA) LIMITED 1
EURO VISTAA (OVERSEAS) PRIVATE LIMITED 1
G H INFOTECH SERVICES PRIVATE LIMITED 1
GVS ENVICON TEGNOLOGIES PVT. LTD. 1
HOUSE OF ANITA DONGRE LIMITED 1
INDIA SHELTER FINANCE CORPORATION LIMITED 1
INGERSOLL-RAND (INDIA) LIMITED 1
INTELLECT DESIGN ARENA LIMITED 1
JHS SVENDGAARD HYGIENE PRODUCTS LIMITED 1
KNITCITY REALTIES COMPANY PRIVATE LIMITED 1
L&T - MHPS TURBINE GENERATORS PRIVATE LIMITED 1
L&T- MHPS BOILERS PRIVATE LIMITED 1
L&T POWER DEVELOPMENT LIMITED 1
LUMINA DATAMATICS LIMITED 1
MANAPPURAM FINANCE LIMITED 1
MANAPPURAM FINANCE TAMIL NADU LIMITED 1
MANOJ YARN PROCESSORS LIMITED 1
MY MOMS LOVE HEALTH FOODS LLP 1
NABHA POWER LIMITED 1
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED 1
PEE DEE YARN PROCESSORS LIMITED 1
PRIME HITECH TEXTILES LLP 1
PRIME TEAM3 PROJECT DEVELOPMENT INTERNATIONAL PRIVATE LIMITED 1
PRIME URBAN DEVELOPMENT INDIA LIMITED 1
PRIME VISTA POWER GENERATION LIMITED 1
PUNIT FIBERS PRIVATE LIMITED 1
PURAV TRADING LIMITED 1
QUALITY PLASTICS LIMITED 1
S H KELKAR AND COMPANY LIMITED 1
SAFARI INVESTMENTS PVT LTD 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 63

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
THE INDUSTRAIL CREDIT AND INVESTMENTCORPORATION OF INDIA LIM THE INDUSTRAIL CREDIT AND INVESTMENTCORPORATION OF INDIA LIM 8,300,000 16/10/1994 - unavailable
SBI FACTORS AND COMMERCIAL SERVICES PVT.LTD SBI FACTORS AND COMMERCIAL SERVICES PVT.LTD 34,000,000 19/11/2008 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 1,700,000 27/04/2017 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 3,800,000 21/04/2017 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 4,000,000 31/12/2017 - unavailable
INDUSTRAIL CREDIT INVESTMENT CORPORATION OF INDAI LTD. INDUSTRAIL CREDIT INVESTMENT CORPORATION OF INDAI LTD. 25,000,000 21/03/1994 - unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 275,000,000 10/03/2016 09/09/2016 unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 1,200,000 03/07/2017 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 3,500,000 06/06/2017 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 500,000 24/06/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 10,000,000 06/03/2018 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 236,000,000 24/12/2015 28/05/2018 unavailable
GUJARAT STATE FINANCIAL CORPORATION GUJARAT STATE FINANCIAL CORPORATION 2,400,000 24/08/1982 - unavailable
GUJARAT STATE FINANCIAL CORPORATION GUJARAT STATE FINANCIAL CORPORATION 3,000,000 14/06/1982 27/02/1984 unavailable
GUJARAT INDUSTRIAL FINANCE CORPOARTION LIMITED GUJARAT INDUSTRIAL FINANCE CORPOARTION LIMITED 850,000 02/06/1986 - unavailable
GUJARAT INDUSTRAIL INVESTMENT CORPORATION LIMITED GUJARAT INDUSTRAIL INVESTMENT CORPORATION LIMITED 2,500,000 29/06/1989 - unavailable
CENTRAL BNK OF INDIA CENTRAL BNK OF INDIA 448,000 09/01/1984 - unavailable
CENTRAL BNK OF INDIA CENTRAL BNK OF INDIA 522,000 09/01/1985 - unavailable
CENTRAL BNK OF INDIA CENTRAL BNK OF INDIA 7,500,000 22/01/1990 - unavailable
CENTRAL BANK OF INDIA LIMITED CENTRAL BANK OF INDIA LIMITED 294,000,000 06/04/1996 21/11/2012 unavailable
CENTRAL BANK OF INDIA LIMITED CENTRAL BANK OF INDIA LIMITED 54,000,000 14/06/2013 - unavailable
CENTRAL BANK OF INDIA LIMITED CENTRAL BANK OF INDIA LIMITED 790,000 13/08/2015 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 10,000,000 04/12/2007 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 10,000,000 06/03/2007 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 170,625 26/04/1982 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 2,500,000 06/10/1988 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 2,727,000 26/08/1995 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 223,652 01/11/1984 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 3,000,000 16/04/1986 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 3,000,000 21/11/1980 26/12/1984 unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 3,000,000 23/01/1980 11/06/1991 unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 316,000,000 06/04/1996 02/09/2011 unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 4,500,000 06/08/1992 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 6,600,000 30/10/1987 16/12/1988 unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 63,000,000 25/11/1980 31/08/2006 unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 7,500,000 18/03/2002 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 930,000 20/11/1986 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 982,000 21/03/1985 - unavailable
Axis Bank Limited Axis Bank Limited 1,980,000 08/03/2017 - unavailable
Axis Bank Limited Axis Bank Limited 413,000,000 30/07/2012 28/05/2018 unavailable
Axis Bank Limited Axis Bank Limited 660,000 10/08/2015 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00026458 ANUJ PATODIA Director 18/04/2012 28/09/2019
00031969 SUDHIR MOHANLAL JATIA Managing Director 18/04/2015 21/07/2018
00075801 RAHUL LALIT KANODIA Director 16/05/2016 13/10/2018
00172371 PUNKAJJ GIRDHARILAL LATH Director 18/04/2012 22/08/2019
00217255 DALIP SEHGAL Director 08/11/2013 30/05/2019
00641110 VIJAYA SAMPATH Director 22/09/2014 23/06/2012
01633893 SHAILESH JAYANTILAL MEHTA Director 30/04/2007 25/12/2016
02117859 PIYUSH GOENKA Director 07/02/2017 11/07/2018
XXXXXXXXXX Rameez Abdul Hamid Shaikh 10/02/2018 05/10/2019
XXXXXXXXXX VINEET PODDAR 17/05/2016 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1
Affiliates
1