Safe Holdings Pvt Ltd
About Safe Holdings Pvt Ltd
Data last updated:
Safe Holdings Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 March 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1992PTC054640.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.55 Cr. It was led by directors Ashok Kumar Verma and Raj Kumar Gupta.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 16B Shakespeare Sarani2Nd Floor, Kolkata, West Bengal, India – 700071.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Safe Holdings Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address16B Shakespeare Sarani2Nd Floor, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Safe Holdings Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Safe Holdings Pvt Ltd, buy the company report.
Board of directors of Safe Holdings Pvt Ltd
Safe Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Verma | Director | 30 Nov 2006 | 19 Years 10 Months | As last reported |
| Raj Kumar Gupta Also directs: RMRR Enterprises LLP | Director | 22 Dec 2006 | 19 Years 10 Months | As last reported |
Legal cases
Safe Holdings Pvt Ltd has 2 court cases on record: 1 filed by Safe Holdings, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed against the company by an individual | Disposed |
| High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Safe Holdings Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safe Holdings Pvt Ltd; 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 Safe Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safe Holdings Pvt Ltd has 2 board changes on record since 2006: 2 appointments. The latest: Raj Kumar Gupta was appointed as Director on 22 Dec 2006.
Frequently asked questions
Safe Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Safe Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 06 March 1992 and is registered under CIN U65993WB1992PTC054640. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Safe Holdings was incorporated on 06 March 1992. It is registered with the Registrar of Companies, Kolkata.
Safe Holdings had 2 directors:
- Ashok Kumar Verma - Director
- Raj Kumar Gupta - Director
The CIN (Corporate Identification Number) of Safe Holdings is U65993WB1992PTC054640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Safe Holdings is at 16B Shakespeare Sarani2Nd Floor, Kolkata, West Bengal, India – 700071.
The latest financial statements of Safe Holdings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Safe Holdings operated in the financial services industry, in the other financial intermediation segment.
Safe Holdings has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Raj Kumar Gupta was appointed as Director on 22 Dec 2006. Ashok Kumar Verma was appointed as Director on 30 Nov 2006.