Safe Bank Limited
About Safe Bank Limited
Data last updated:
Safe Bank Limited is a public limited company based in Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 24 February 1945.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1945PTC010335.
The company has an authorised share capital of ₹20 Lakh.
The registered office is at 95 – 97 Ebrahim Rehmtulla Road Bombay – 3., Maharashtra, India.
Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it.
Company details
Contact details
Safe Bank Limited's registered office is in Maharashtra.
- Registered Address95 – 97 Ebrahim Rehmtulla Road Bombay – 3., Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Bank Limited
Year-wise financial statements and ratios of Safe Bank Limited are in the company report Buy the company report.
Board of directors of Safe Bank Limited
No directors are listed for Safe Bank in the MCA records available to us.
Legal cases
Safe Bank Limited has 10 court cases on record: 5 filed by Safe Bank, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 5 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company by Excellent Co Op Bank Ltd Muslim Zoeb Kapadia Authorized Signatory | Disposed |
| District court, Nagpur, Maharashtra | Court case (Small Cause Dkst) | Filed against the company by an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Safe Bank Limited, 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 Bank 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 Safe Bank Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Safe Bank is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Safe Bank is a company under liquidation, formerly operating as a company based in Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 24 February 1945 and is registered under CIN U99999MH1945PTC010335. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Safe Bank is U99999MH1945PTC010335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safe Bank has 10 court cases on record: 5 filed by the company and 5 filed against it. Most are in the district courts.
Safe Bank was incorporated on 24 February 1945. It is registered with the Registrar of Companies, Mumbai.
The registered office of Safe Bank is at 95 – 97 Ebrahim Rehmtulla Road Bombay – 3., Maharashtra, India.
Safe Bank operates in the public administration industry, in the extra territorial organizations segment.
Safe Bank can be reached at its registered office: 95 – 97 Ebrahim Rehmtulla Road Bombay – 3, Maharashtra, India.
Safe Bank is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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