Safe Holdings Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Safe Holdings Pvt Ltd

Safe Holdings Pvt Ltd, a amalgamated private limited company, was established on 06 March 1992 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993WB1992PTC054640. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.55 Cr.

Its leadership includes Ashok Kumar Verma (Director), Raj Kumar Gupta (Director). Its latest AGM occurred on 29 September 2010, with the balance sheet filed on 31 March 2010. It is based at 16B Shakespeare Sarani2Nd Floor, Kolkata, West Bengal, 700071.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993WB1992PTC054640

  • Registration Number

    054640

  • Incorporation Date

    06 March 1992

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.55 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.55 Cr
  • Company Age 33 Year, 11 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Safe Holdings Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Safe Holdings Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Safe Holdings Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ashok Kumar Verma Director 30 Nov 2006 Current
Raj Kumar Gupta Director 22 Dec 2006 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Safe Holdings.

Enhance accessibility to Safe Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Safe Holdings revenue growth over time
Safe Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Safe Holdings?

Unlock access to Safe Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Safe Holdings?

Unlock and access historical data on people associated with Safe Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Safe Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Safe Holdings's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Safe Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Safe Holdings Pvt Ltd last Annual general meeting of members was held on 29 Sep 2010 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Safe Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata. was completed.

  • Director Appointment

    Raj Kumar Gupta was appointed as a Director was appointed as a Director on 22 Dec 2006 & has been associated with this company since 19 years 1 month . was recorded as a recent event.

  • Director Appointment

    Ashok Kumar Verma was appointed as a Director was appointed as a Director on 30 Nov 2006 & has been associated with this company since 19 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Safe Holdings Pvt Ltd was registered on 06 Mar 1992 with Roc Kolkata & aged 33 years 11 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Safe Holdings Pvt Ltd?

The CIN of Safe Holdings Pvt Ltd is U65993WB1992PTC054640.

Where is Safe Holdings Pvt Ltd headquartered?

Safe Holdings Pvt Ltd is headquartered at 16B Shakespeare Sarani2Nd Floor, Kolkata, West Bengal, 700071.

When was Safe Holdings Pvt Ltd incorporated?

Safe Holdings Pvt Ltd was incorporated on 06 March 1992.

Who are the current directors of Safe Holdings Pvt Ltd?

The current directors of Safe Holdings Pvt Ltd are

What is the primary industry of Safe Holdings Pvt Ltd?

The primary industry of Safe Holdings Pvt Ltd is Financial Services.

Is Safe Holdings Pvt Ltd a listed company?

Safe Holdings Pvt Ltd is unlisted.

What is the capital structure of Safe Holdings Pvt Ltd?

The authorized capital of Safe Holdings Pvt Ltd is ₹3.00 Cr, and the paid-up capital is ₹2.55 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available