About Safe House Information Management Solutions Private Limited
Data last updated: 22 July 2025
Safe House Information Management Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in database management and solutions, a part of the broader technology and IT services sector. Incorporated on 14 December 2004.
Registered with ROC Mumbai under CIN U72900MH2004PTC149997.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.53 Cr. It was led by directors including Dharmesh Dua and Pratik Nowlakha.
Last AGM: 30 December 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹5.18 Cr, a growth of 13% compared to the previous year.
The company had a reported workforce of approximately 40 employees prior to being dissolved.
As per MCA filings, the company had open charges of ₹4.59 Lakh and satisfied charges of ₹1.06 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is safehouse.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address302 B – Wing 3Rd Floor Times Square Andheri Kurla Road Opp. Mittal Est. And, Heri – East, Mumbai, Maharashtra, India – 400059
-
IndustryInformation Technology, Database Management & Solutions
- 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
Business Activity of Safe House Information Management Solutions Private Limited
Safe House Information Management Solutions Private Limited is engaged in principal business activities including professional, scientific and technical and support service to organizations, with detailed activities including other professional, scientific and technical activities, other support services to organizations. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Safe House Information Management Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Safe House Information Management Solutions Private Limited
Safe House Information Management Solutions Private Limited is audited by MGVed& Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MGVed& Co. | Locked | Locked | Locked |
Complete auditor history for Safe House Information Management Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Safe House Information Management Solutions Private Limited
Safe House Information Management Solutions Private Limited is currently managed by 4 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dharmesh Dua
Also directs:
Aided Reco Management Private Limited
|
Director | 27 Apr 2016 | 10 Years 2 Months | As last reported |
|
Pratik Nowlakha
Also directs:
Equity Access (Opc) Private Limited
|
Director | 13 Oct 2015 | 10 Years 9 Months | As last reported |
| Edward Douglas Prittie | Director | 30 Nov 2015 | 10 Years 7 Months | As last reported |
| Ritu Kundu | Director | 03 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Safe House Information Management Solutions Private Limited FY 2016 filings available
Safe House Information Management Solutions Private Limited reported revenue of ₹5.18 Cr (up 13.00% YoY) for FY 2016.
Ten-year financial statements for Safe House Information Management Solutions Private 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.
Ownership and Shareholding of Safe House Information Management Solutions Private Limited
Shareholding and ownership data for Safe House Information Management Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Safe House Information Management Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2015 | Hdfc Bank Limited | ₹4.59 Lakh | Open |
| 23 Sep 2009 | Small Industries Development Bank of India | ₹1.06 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Safe House Information Management Solutions Private Limited
Safe House Information Management Solutions Private Limited has a workforce of 40 employees as of Mar 31, 2024.
Employee and EPFO history for Safe House Information Management Solutions Private 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 House Information Management Solutions Private Limited
GST registrations and filing compliance for Safe House Information Management Solutions Private 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 House Information Management Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Safe House Information Management Solutions Private 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 House Information Management Solutions Private Limited
MSME payment history for Safe House Information Management Solutions Private 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 House Information Management Solutions Private Limited
Corporate group structure for Safe House Information Management Solutions Private 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 House Information Management Solutions Private Limited
MCA filings and documents for Safe House Information Management Solutions Private 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 House Information Management Solutions Private Limited
Frequently Asked Questions about Safe House Information Management Solutions Private Limited
Safe House Information Management Solutions Private Limited 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 House Information Management Solutions Private Limited is a amalgamated private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 14 December 2004 and is registered under CIN U72900MH2004PTC149997. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Safe House Information Management Solutions Private Limited was incorporated on 14 December 2004. Registered with ROC Mumbai.
The current directors of Safe House Information Management Solutions Private Limited are:
- Dharmesh Dua - Director
- Pratik Nowlakha - Director
- Edward Douglas Prittie - Director
- Ritu Kundu - Director
The CIN (Corporate Identification Number) of Safe House Information Management Solutions Private Limited is U72900MH2004PTC149997. 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 House Information Management Solutions Private Limited is information technology. The company specifically operates in database management and solutions.