Safekeepers Capfin Pvt Ltd
About Safekeepers Capfin Pvt Ltd
Data last updated: 25 July 2025
Safekeepers Capfin Pvt Ltd was a private limited company based in Rajasthan, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hire purchase, a part of the broader financial services sector. Incorporated on 27 May 1996.
Registered with ROC Jaipur under CIN U65921RJ1996PTC012099.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000.
Office: Rajasthanrajasthan Rajasthan, Rajasthan, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRajasthanrajasthan Rajasthan, Rajasthan, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Safekeepers Capfin Pvt Ltd
Safekeepers Capfin Pvt Ltd has one previous CIN (Corporate Identification Number): U99999RJ9999PLC012099. The current CIN is U65921RJ1996PTC012099, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921RJ1996PTC012099 | Current |
| U99999RJ9999PLC012099 | Previous |
Board of Directors of Safekeepers Capfin Pvt Ltd
The Directors information for Safekeepers Capfin Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Safekeepers Capfin Pvt Ltd
Ten-year financial statements for Safekeepers Capfin Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Safekeepers Capfin Pvt Ltd
Safekeepers Capfin Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safekeepers Capfin Pvt Ltd
View historical data on people associated with Safekeepers Capfin Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Safekeepers Capfin 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 Safekeepers Capfin Pvt Ltd
GST registrations and filing compliance for Safekeepers Capfin 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Safekeepers Capfin Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Safekeepers Capfin 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 Safekeepers Capfin Pvt Ltd
MSME payment history for Safekeepers Capfin 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 Safekeepers Capfin Pvt Ltd
Corporate group structure for Safekeepers Capfin 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 Safekeepers Capfin Pvt Ltd
MCA filings and documents for Safekeepers Capfin 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 Safekeepers Capfin Pvt Ltd
Frequently Asked Questions about Safekeepers Capfin Pvt Ltd
Safekeepers Capfin Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Safekeepers Capfin Pvt Ltd is a struck-off private limited company in the financial services sector based in Rajasthan, Rajasthan, India. It was incorporated on 27 May 1996 and is registered under CIN U65921RJ1996PTC012099. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Safekeepers Capfin Pvt Ltd is U65921RJ1996PTC012099. 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 Safekeepers Capfin Pvt Ltd is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at Rajasthanrajasthan Rajasthan, Rajasthan, India.
Safekeepers Capfin Pvt Ltd can be reached at the registered office: Rajasthanrajasthan Rajasthan, Rajasthan, India.