About Safe House Information Management Solutions Private Limited
Data last updated:
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 operated in the database management and solutions segment of the technology and IT services sector. It was incorporated on 14 December 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2004PTC149997. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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. For the same year it recorded a net profit of ₹73.33 Lakh (net margin 14.1%) and EBITDA of ₹1.43 Cr (EBITDA margin 27.6%).
The company had about 40 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had open charges of ₹4.59 Lakh and satisfied charges of ₹1.06 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is safehouse.in.
Company details
Contact details
Safe House Information Management Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its website is safehouse.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- 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
To see the full contact details of Safe House Information Management Solutions Private Limited, buy the company report.
- 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
Business activity
The main business activities of Safe House Information Management Solutions are professional, scientific and technical and support service to organizations. In detail, this covers other professional, scientific and technical activities and other support services to organizations. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | |
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Safe House Information Management Solutions Private Limited, buy the company report.
Financials of Safe House Information Management Solutions Private Limited
FY 2016 filings availableSafe House Information Management Solutions Private Limited reported revenue of ₹5.18 Cr (up 13% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 13% in the latest year. EBITDA rose 40% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹5.18 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.43 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹73.33 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 27.6% | |
| Net Profit Margin | 14.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Safe House Information Management Solutions Private Limited, buy the company report.
Board of directors of Safe House Information Management Solutions Private Limited
Safe House Information Management Solutions has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Dua Also directs: Aided Reco Management Private Limited | Director | 27 Apr 2016 | 10 Years 6 Months | As last reported |
| Pratik Nowlakha Also directs: Equity Access (OPC) Private Limited | Director | 13 Oct 2015 | 11 Years 0 Months | As last reported |
| Edward Douglas Prittie | Director | 30 Nov 2015 | 10 Years 11 Months | As last reported |
| Ritu Kundu | Director | 03 Feb 2016 | 10 Years 8 Months | As last reported |
Auditor
Safe House Information Management Solutions Private Limited is audited by MGVed& Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MGVed& Co. | FY 2016 | 111337W |
Shareholding
The shareholding of Safe House Information Management Solutions Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Safe House Information Management Solutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Feb 2015 | 10562260 | Hdfc Bank Limited | ₹4.59 Lakh | Open | |
| 23 Sep 2009 | 10184084 | Small Industries Development Bank of India | ₹1.06 Cr | Satisfied |
To see the full charge records of Safe House Information Management Solutions Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Safe House Information Management Solutions Private Limited has 2 court cases on record: 2 filed by Safe House Information Management Solutions. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Safe House Information Management Solutions Private 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 House Information Management Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Safe House Information Management Solutions Private Limited has a workforce of 40 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Safe House Information Management Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Safe House Information Management Solutions Private Limited, buy the company report.
Recent activity
Safe House Information Management Solutions Private Limited has 15 board changes on record since 2009: 4 appointments and 11 cessations. The latest: Dharmesh Dua ceased to be Additional Director on 30 Dec 2016.
9 earlier events are in the company report.
Frequently asked questions
Safe House Information Management Solutions 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in database management and solutions, within the information technology industry. It was incorporated on 14 December 2004 and is registered under CIN U72900MH2004PTC149997. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Safe House Information Management Solutions was incorporated on 14 December 2004. It is registered with the Registrar of Companies, Mumbai.
Safe House Information Management Solutions had 4 directors:
- Dharmesh Dua - Director
- Pratik Nowlakha - Director
- Edward Douglas Prittie - Director
- Ritu Kundu - Director
The CIN (Corporate Identification Number) of Safe House Information Management Solutions is U72900MH2004PTC149997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Safe House Information Management Solutions is at 302 B – Wing 3rd Floor Times Square Andheri Kurla Road Opp. Mittal Est. And, Heri – East, Mumbai, Maharashtra, India – 400059.
Safe House Information Management Solutions can be reached through the website safehouse.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Safe House Information Management Solutions on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 December 2016. Year-wise statements from 2015 are in the company report.
No. Safe House Information Management Solutions has 1 GST registration on record and it is cancelled or inactive.
Safe House Information Management Solutions operated in the information technology industry, in the database management and solutions segment.
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