Safegold Digidemat Private Limited
About Safegold Digidemat Private Limited
Data last updated: 12 March 2026
Safegold Digidemat Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Digital Gold India Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 July 2022.
Registered with ROC Mumbai under CIN U67190MH2022PTC386112.
Capital: an authorised share capital of ₹5.1 Cr and a paid-up capital of ₹5.1 Cr. It is led by directors including Gaurav Mathur and Keyur Hasmukh Shah.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 03 Grd Flr Vora Ashish 1 Near Diamond Market Malad East, Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.56 Lakh, a growth of 16% compared to the previous year.
It operates as a subsidiary of Digital Gold India Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No 03 Grd Flr Vora Ashish 1 Near Diamond Market Malad East, Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Safegold Digidemat Private Limited
Safegold Digidemat Private Limited is audited by Hasmukh Shah & Co LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Hasmukh Shah & Co LLP | Locked | Locked | Locked |
Complete auditor history for Safegold Digidemat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Safegold Digidemat Private Limited
Safegold Digidemat Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Gaurav Mathur | Whole-Time Director | 05 Jul 2022 | 4 Years 0 Months | Current |
| Keyur Hasmukh Shah | Director | 01 Nov 2022 | 3 Years 8 Months | Current |
| Khushboo Udaibhan Mittal | Director | 14 Dec 2022 | 3 Years 7 Months | Current |
Financials of Safegold Digidemat Private Limited FY 2025 filings available
Safegold Digidemat Private Limited reported revenue of ₹35.56 Lakh (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Safegold Digidemat Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Safegold Digidemat Private Limited
Shareholding and ownership data for Safegold Digidemat Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings Safegold Digidemat Private Limited
Safegold Digidemat Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safegold Digidemat Private Limited
Safegold Digidemat Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Safegold Digidemat 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
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GST Compliance of Safegold Digidemat Private Limited
GST registrations and filing compliance for Safegold Digidemat 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
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Credit Ratings, Litigation & Regulatory Alerts for Safegold Digidemat Private Limited
Credit ratings, litigation, and regulatory alerts for Safegold Digidemat 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
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MSME Payment Delays by Safegold Digidemat Private Limited
MSME payment history for Safegold Digidemat 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
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Subsidiaries & Group Companies of Safegold Digidemat Private Limited
Corporate group structure for Safegold Digidemat Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Safegold Digidemat Private Limited
MCA filings and documents for Safegold Digidemat 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
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Recent Activity on Safegold Digidemat Private Limited
Frequently Asked Questions about Safegold Digidemat Private Limited
Safegold Digidemat Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 July 2022 (4+ years old) and is registered under CIN U67190MH2022PTC386112.
Safegold Digidemat Private Limited reported revenue of ₹35.56 Lakh for FY 2025 (up 16.00% YoY).
The current directors of Safegold Digidemat Private Limited are:
- Gaurav Mathur - Whole-Time Director
- Keyur Hasmukh Shah - Director
- Khushboo Udaibhan Mittal - Director
The primary industry of Safegold Digidemat Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Safegold Digidemat Private Limited can be reached at the registered office: Shop No 03 Grd Flr Vora Ashish 1 Near Diamond Market Malad East, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹5.1 Cr, and the paid-up capital is ₹5.1 Cr.