Safe Bank Limited
About Safe Bank Limited
Data last updated: 21 July 2025
Safe Bank Limited is a under liquidation entity based in Na, 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 specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 24 February 1945, the company has been in operation for over 81 years.
Registered with ROC Mumbai under CIN U99999MH1945PTC010335.
Capital: an authorised share capital of ₹20 Lakh.
Office: 95 – 97 Ebrahim Rehmtulla Road Bombay – 3., Na, Maharashtra, India.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address95 – 97 Ebrahim Rehmtulla Road Bombay – 3., Na, Maharashtra, India
-
IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Safe Bank Limited
The Directors information for Safe Bank Limited provides insights into the leadership structure and governance of the organization.
Financials of Safe Bank Limited
Ten-year financial statements for Safe Bank Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Safe Bank Limited
Safe Bank Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safe Bank Limited
View historical data on people associated with Safe Bank Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safe Bank Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Safe Bank Limited
GST registrations and filing compliance for Safe Bank Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Safe Bank Limited
Credit ratings, litigation, and regulatory alerts for Safe Bank Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Safe Bank Limited
MSME payment history for Safe Bank Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Safe Bank Limited
Corporate group structure for Safe Bank Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Safe Bank Limited
MCA filings and documents for Safe Bank Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Safe Bank Limited
Frequently Asked Questions about Safe Bank Limited
Safe Bank Limited 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 Limited is a company under liquidation, formerly operating as a enterprise in the public administration sector based in Na, Maharashtra, India. 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 Limited is U99999MH1945PTC010335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Safe Bank Limited is public administration. The company specifically operates in extra territorial organizations.
Safe Bank Limited can be reached at the registered office: 95 – 97 Ebrahim Rehmtulla Road Bombay – 3, Na, Maharashtra, India.
The authorised capital is ₹20 Lakh.