Safe Holdings Pvt Ltd
About Safe Holdings Pvt Ltd
Data last updated: 26 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 March 1992.
Registered with ROC Kolkata under CIN U65993WB1992PTC054640.
Capital: 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.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: 16B Shakespeare Sarani2Nd Floor, Kolkata, West Bengal, India – 700071.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address16B Shakespeare Sarani2Nd Floor, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Holdings Pvt Ltd
Safe Holdings Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Verma | Director | 30 Nov 2006 | 19 Years 7 Months | As last reported |
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Raj Kumar Gupta
Also directs:
Rmrr Enterprises Llp
|
Director | 22 Dec 2006 | 19 Years 6 Months | As last reported |
Financials of Safe Holdings Pvt Ltd FY 2010 filings available
Ten-year financial statements for Safe Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Safe Holdings Pvt Ltd
Safe Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safe Holdings Pvt Ltd
View historical data on people associated with Safe Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Safe Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Safe Holdings Pvt Ltd
GST registrations and filing compliance for Safe Holdings Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Safe Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Safe Holdings Pvt Ltd
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
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MSME Payment Delays by Safe Holdings Pvt Ltd
MSME payment history for Safe Holdings Pvt Ltd
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
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Subsidiaries & Group Companies of Safe Holdings Pvt Ltd
Corporate group structure for Safe Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Safe Holdings Pvt Ltd
MCA filings and documents for Safe Holdings Pvt Ltd
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
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Recent Activity on Safe Holdings Pvt Ltd
Frequently Asked Questions about Safe Holdings Pvt Ltd
Safe Holdings Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 March 1992 and is registered under CIN U65993WB1992PTC054640. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Safe Holdings Pvt Ltd was incorporated on 06 March 1992. Registered with ROC Kolkata.
The current directors of Safe Holdings Pvt Ltd are:
- Ashok Kumar Verma - Director
- Raj Kumar Gupta - Director
The CIN (Corporate Identification Number) of Safe Holdings Pvt Ltd is U65993WB1992PTC054640. 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 Holdings Pvt Ltd is financial services. The company specifically operates in other financial intermediation.