Safex Chemicals ( India) Limited

CIN	U72411DL1991PLC042652
Company Status	Active
Registration Number	042652
Date of Incorporation	08 January 1991
Registration State	Delhi
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Social Media	LinkedIn Facebook
Authorised Capital	200,000,000
Paid Up Capital	160,585,503
Date of Last Annual General Meeting	08 June 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Charges

158 CR PENDING

Name	Status	Amount
The Federal Bank Ltd 28 December 2018		30 CR
Icici Bank Limited 28 December 2018		30 CR
Hdfc Bank Limited 01 December 2018		3 CR
Kotak Mahindra Bank Limited 13 November 2017		50 CR
Yes Bank Limited 16 August 2017		10 CR
Yes Bank Limited 20 March 2017		10 CR
Hdfc Bank Limited 06 November 2013		70 CR
Hdfc Bank Limited 22 March 2018		65 LAC
The Hongkong And Shanghai Banking Corporation Limited 17 January 2017		15 CR
Standard Chartered Bank 26 August 2011		1 CR
Yes Bank Limited 03 November 2014		3 CR
Yes Bank Limited 05 January 2016		2 CR
Yes Bank Limited 10 December 2014		3 CR
Yes Bank Limited 05 January 2016		1 CR
Oriental Bank Of Commerce 02 April 2013		3 CR
Oriental Bank Of Commerce 11 April 2002		11 LAC
Oriental Bank Of Commerce 20 September 1996		10 LAC
Oriental Bank Of Commerce 17 August 1994		7 LAC
Oriental Bank Of Commerce 24 September 2009		20 LAC
Oriental Bank Of Commerce 05 February 2009		6 LAC
Oriental Bank Of Commerce 01 August 1994		23 CR
Oriental Bank Of Commerce 02 April 2013		3 CR
Axis Bank Limited 28 July 2021		15 CR
Hdfc Bank Limited 31 May 2021		30 CR
Hdfc Bank Limited 04 March 2021		40 LAC
Standard Chartered Bank 29 October 2020		10 CR
Axis Bank Limited 19 June 2020		41 LAC
Hdfc Bank Limited 13 March 2020		52 CR
Yes Bank Limited 19 March 2020		2 CR
Others 07 November 2023		0
Yes Bank Limited 23 August 2023		0
Hdfc Bank Limited 28 September 2022		0
Others 28 February 2023		0
Hdfc Bank Limited 31 May 2021		0
Citi Bank N.a. 13 June 2022		0
The Hongkong And Shanghai Banking Corporation Limited 30 May 2022		0
Axis Bank Limited 28 July 2021		0
Others 13 November 2017		0
Standard Chartered Bank 29 October 2020		0
The Hongkong And Shanghai Banking Corporation Limited 17 January 2017		0
Others 28 December 2018		0
Hdfc Bank Limited 13 March 2020		0
Yes Bank Limited 19 March 2020		0
Axis Bank Limited 19 June 2020		0
Hdfc Bank Limited 04 March 2021		0
Hdfc Bank Limited 01 December 2018		0
Others 28 December 2018		0
Yes Bank Limited 16 August 2017		0
Yes Bank Limited 20 March 2017		0
Hdfc Bank Limited 22 March 2018		0
Hdfc Bank Limited 06 November 2013		0
Oriental Bank Of Commerce 24 September 2009		0
Standard Chartered Bank 26 August 2011		0
Yes Bank Limited 10 December 2014		0
Oriental Bank Of Commerce 05 February 2009		0
Yes Bank Limited 05 January 2016		0
Yes Bank Limited 03 November 2014		0
Yes Bank Limited 05 January 2016		0
Oriental Bank Of Commerce 17 August 1994		0
Oriental Bank Of Commerce 11 April 2002		0
Oriental Bank Of Commerce 20 September 1996		0
Oriental Bank Of Commerce 01 August 1994		0
Oriental Bank Of Commerce 02 April 2013		0
Oriental Bank Of Commerce 02 April 2013		0
Others 07 November 2023		0
Yes Bank Limited 23 August 2023		0
Hdfc Bank Limited 28 September 2022		0
Others 28 February 2023		0
Hdfc Bank Limited 31 May 2021		0
Citi Bank N.a. 13 June 2022		0
The Hongkong And Shanghai Banking Corporation Limited 30 May 2022		0
Axis Bank Limited 28 July 2021		0
Others 13 November 2017		0
Standard Chartered Bank 29 October 2020		0
The Hongkong And Shanghai Banking Corporation Limited 17 January 2017		0
Others 28 December 2018		0
Hdfc Bank Limited 13 March 2020		0
Yes Bank Limited 19 March 2020		0
Axis Bank Limited 19 June 2020		0
Hdfc Bank Limited 04 March 2021		0
Hdfc Bank Limited 01 December 2018		0
Others 28 December 2018		0
Yes Bank Limited 16 August 2017		0
Yes Bank Limited 20 March 2017		0
Hdfc Bank Limited 22 March 2018		0
Hdfc Bank Limited 06 November 2013		0
Oriental Bank Of Commerce 24 September 2009		0
Standard Chartered Bank 26 August 2011		0
Yes Bank Limited 10 December 2014		0
Oriental Bank Of Commerce 05 February 2009		0
Yes Bank Limited 05 January 2016		0
Yes Bank Limited 03 November 2014		0
Yes Bank Limited 05 January 2016		0
Oriental Bank Of Commerce 17 August 1994		0
Oriental Bank Of Commerce 11 April 2002		0
Oriental Bank Of Commerce 20 September 1996		0
Oriental Bank Of Commerce 01 August 1994		0
Oriental Bank Of Commerce 02 April 2013		0
Oriental Bank Of Commerce 02 April 2013		0

Frequently Asked Questions

What is the date of Safex chemicals ( india) limited incorporation?

Incorporation date of the company is 08 January 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Safex chemicals ( india) limited has appointed how many directors?

The appointed directors in the company are:

Surinder kumar chaudhary
Rajesh kumar jindal
Neeraj kumar jindal
Piyush jindal
Brinda jagirdar
Hariharan raghunathan .
Rakesh bhargava
Rahul gangadhara kurup
Satyanjay tripathy
Raghav ramdev
Manju pathak khulbe
Vandana sahni

Safex Chemicals ( India) Limited

Directors

Surinder Kumar Chaudhary

Rajesh Kumar Jindal

Neeraj Kumar Jindal

Piyush Jindal

Brinda Jagirdar

Hariharan Raghunathan .

Rakesh Bhargava

Rahul Gangadhara Kurup

Satyanjay Tripathy

Raghav Ramdev

Manju Pathak Khulbe

Vandana Sahni

Company Information