Capital Safe Value Private Limited
About Capital Safe Value Private Limited
Data last updated:
Capital Safe Value Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the investigation segment of the business services sector. It was incorporated on 02 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74920HR2015PTC057442.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Avdesh Tiwari and Pradeep Kumar Tiwari.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Unit No 29A Ff Ild Trade Center Sector – 47 Gurgoan – 122001 Haryana India, Gurgaon, Haryana, India – 122001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Capital Safe Value Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressUnit No 29A Ff Ild Trade Center Sector – 47 Gurgoan – 122001 Haryana India, Gurgaon, Haryana, India – 122001
- IndustryBusiness Services, Investigation, Security Services, Miscellaneous Business Activities
- 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 Capital Safe Value Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Capital Safe Value Private Limited, buy the company report.
Board of directors of Capital Safe Value Private Limited
Capital Safe Value 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 |
|---|---|---|---|---|
| Avdesh Tiwari | Director | 02 Dec 2015 | 10 Years 10 Months | Current |
| Pradeep Kumar Tiwari | Director | 02 Dec 2015 | 10 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Capital Safe Value 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 Capital Safe Value 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 Capital Safe Value Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capital Safe Value Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Pradeep Kumar Tiwari ceased to be Director on 12 Nov 2020.
Frequently asked questions
Capital Safe Value is an active private limited company based in Gurgaon, Haryana, India. The company works in investigation, within the business services industry. It was incorporated on 02 December 2015 (11+ years old) and is registered under CIN U74920HR2015PTC057442.
Capital Safe Value has 2 current directors:
- Avdesh Tiwari - Director
- Pradeep Kumar Tiwari - Director
The latest financial statements of Capital Safe Value on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Capital Safe Value is U74920HR2015PTC057442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capital Safe Value was incorporated on 02 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Haryana.
Pradeep Kumar Tiwari ceased to be Director on 12 Nov 2020. Avdesh Tiwari was appointed as Director on 02 Dec 2015. Pradeep Kumar Tiwari was appointed as Director on 02 Dec 2015.
The registered office of Capital Safe Value is at Unit No 29A Ff Ild Trade Center Sector – 47 Gurgoan – 122001 Haryana India, Gurgaon, Haryana, India – 122001.
Capital Safe Value operates in the business services industry, in the investigation segment.
The compliance status of Capital Safe Value is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
Capital Safe Value can be reached at its registered office: Unit No 29A Ff Ild Trade Center Sector – 47 Gurgoan – 122001 Haryana India, Gurgaon, Haryana, India – 122001.