Surat Safe Deposit Vault Pvt Ltd - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1986.
1986 Ahmedabad, Gujarat, India Under Process Of Striking Off
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About Surat Safe Deposit Vault Pvt Ltd

Surat Safe Deposit Vault Pvt Ltd, a under process of striking off private limited company, was established on 30 July 1986 in Ahmedabad, Gujarat, India. Engaging in financial activities within the financial services sector, it holds CIN: U65910GJ1986PTC008827. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rahul Maheshbhai Pandya (Director), Harshad Ramjibhai Dabhi (Director). Past directors included Snehal Navnitlal Patel, Dharmesh Jagdishkumar Patel. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 503, Paritosh, Near Darpan Academy Of Arts, Usmanpura Gam, Ahmedabad, Gujarat, 380013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910GJ1986PTC008827

  • Registration Number

    008827

  • Incorporation Date

    30 July 1986

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 39 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Surat Safe Deposit Vault Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Surat Safe Deposit Vault Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Rahul Maheshbhai Pandya Director 21 Oct 2014 Current
Harshad Ramjibhai Dabhi Director 21 Oct 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Oct 2014 Past
Pramod Abcsdd Director 21 Oct 2014 Past

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Financial Performance of Surat Safe Deposit Vault.

Surat Safe Deposit Vault Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Surat Safe Deposit Vault revenue growth over time
Surat Safe Deposit Vault 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
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What is the Ownership and Shareholding Structure of Surat Safe Deposit Vault?

In 2017, Surat Safe Deposit Vault had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Surat Safe Deposit Vault?

Unlock and access historical data on people associated with Surat Safe Deposit Vault, 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 Surat Safe Deposit Vault, 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 Surat Safe Deposit Vault's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Surat Safe Deposit Vault
Recent Activity within the Organization
  • Annual General Meeting

    Surat Safe Deposit Vault Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Surat Safe Deposit Vault Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Rahul Maheshbhai Pandya was appointed as a Director was appointed as a Director on 21 Oct 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Harshad Ramjibhai Dabhi was appointed as a Director was appointed as a Director on 21 Oct 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Company Incorporation

    Progress on Surat Safe Deposit Vault Pvt Ltd was registered on 30 Jul 1986 with Roc Ahmedabad & aged 39 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Surat Safe Deposit Vault Pvt Ltd?

The CIN of Surat Safe Deposit Vault Pvt Ltd is U65910GJ1986PTC008827.

Where is Surat Safe Deposit Vault Pvt Ltd headquartered?

Surat Safe Deposit Vault Pvt Ltd is headquartered at 503, Paritosh, Near Darpan Academy Of Arts, Usmanpura Gam, Ahmedabad, Gujarat, 380013.

When was Surat Safe Deposit Vault Pvt Ltd incorporated?

Surat Safe Deposit Vault Pvt Ltd was incorporated on 30 July 1986.

Who are the current directors of Surat Safe Deposit Vault Pvt Ltd?

The current directors of Surat Safe Deposit Vault Pvt Ltd are

What is the primary industry of Surat Safe Deposit Vault Pvt Ltd?

The primary industry of Surat Safe Deposit Vault Pvt Ltd is Financial Services.

Is Surat Safe Deposit Vault Pvt Ltd a listed company?

Surat Safe Deposit Vault Pvt Ltd is unlisted.

What is the capital structure of Surat Safe Deposit Vault Pvt Ltd?

The authorized capital of Surat Safe Deposit Vault Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Surat Safe Deposit Vault Pvt Ltd?

The compliance status of Surat Safe Deposit Vault Pvt Ltd is Compliant.

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