Safepoint Securities Private Limited
About Safepoint Securities Private Limited
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Safepoint Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2007PTC175664.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Rajeev Dilip Vyas and Devang Vyas.
The registered office was at 17/16 Shashtri Nagar Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Safepoint Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address17/16 Shashtri Nagar Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Safepoint Securities Private Limited
Year-wise financial statements and ratios of Safepoint Securities Private Limited are in the company report Buy the company report.
Board of directors of Safepoint Securities Private Limited
Safepoint Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Dilip Vyas Also directs: Eightee8 Network Private Limited | Director | 15 Jan 2010 | 16 Years 9 Months | As last reported |
| Devang Vyas | Director | 02 Nov 2007 | 18 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Safepoint Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safepoint Securities Private Limited; 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 Safepoint Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safepoint Securities Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Lalit Kantilal Shah ceased to be Director on 15 Jan 2010.
Frequently asked questions
Safepoint Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Safepoint Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 November 2007 and is registered under CIN U67120MH2007PTC175664. The company has been struck off by the Registrar of Companies and is no longer operational.
Safepoint Securities had 2 directors:
- Rajeev Dilip Vyas - Director
- Devang Vyas - Director
The CIN (Corporate Identification Number) of Safepoint Securities is U67120MH2007PTC175664. 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 Safepoint Securities is at 1716 Shashtri Nagar Linking Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Safepoint Securities was incorporated on 02 November 2007. It is registered with the Registrar of Companies, Mumbai.
Safepoint Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Lalit Kantilal Shah ceased to be Director on 15 Jan 2010. Rajeev Dilip Vyas was appointed as Director on 15 Jan 2010. Devang Vyas was appointed as Director on 02 Nov 2007.
Safepoint Securities can be reached at its registered office: 1716 Shashtri Nagar Linking Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Safepoint Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.