The Delhi Safe Deposit Company Limited Company Logo

The Delhi Safe Deposit Company Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1937.

1937 | New Delhi, Delhi, India | Active
Last Updated:

About The Delhi Safe Deposit Company Limited

The Delhi Safe Deposit Company Limited, a active public limited company, was established on 01 December 1937 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: L74899DL1937PLC000478. Registered under ROC Roc Delhi. it is listed. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.22 Cr.

It upholds a compliant status. In 2023, it reported revenue of ₹13.59 Cr and a net worth of ₹22.77 Cr. Employing 26 professional, Its leadership includes Kavita Kalwaney (Cfo), Sarvjeet Seth (Director), Vijay Kumar Gupta (Managing Director). Past directors included Kavita Kalwaney, Sarvjeet Seth, Vikramjit Seth. It holds ₹1.83 Cr open charges and ₹1.83 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 86Janpath, New Delhi, Delhi.

Company Details

  • CIN/LLPIN

    L74899DL1937PLC000478

  • Registration Number

    000478

  • Incorporation Date

    01 December 1937

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹5.22 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Listed

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.22 Cr
  • Company Age 87 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.83 Cr
  • Satisfied Charges ₹ 1.83 Cr
  • Revenue Growth 88.26%
  • Profit Growth -270.36%
  • Ebitda -312.08%
  • Net Worth -8.78%
  • Total Assets -14.45%
Company report

The Delhi Safe Deposit Company Limited

Company Report FY 2025-2026

Explore comprehensive insights into The Delhi Safe Deposit Company Limited — 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 The Delhi Safe Deposit Company Limited?

Current Directors

NameDesignationAppointment DateStatus
Kavita KalwaneyCfo18 Jan 2019Current
Sarvjeet SethDirector29 Sep 2007Current
Vijay Kumar GuptaManaging Director01 Oct 2013Current
Kshama Venkataramiah KaushikDirector14 Feb 2022Current
Vijay Krishna ShungluDirector30 Mar 2002Current
Probir Chandra SenDirector29 Sep 2007Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director27 Sep 2024Past
Pramod AbcsddAdditional Director27 Sep 2008Past
Pramod AbcsddWhole-Time Director07 Feb 2020Past
Pramod AbcsddDirector01 Oct 2008Past
Pramod AbcsddAdditional Director13 Apr 2022Past
Pramod AbcsddDirector22 Jul 2018Past

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Financial Performance of The Delhi Safe Deposit Company.

The Delhi Safe Deposit Company Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 88.26% increase. The company also saw a substantial fall in profitability, with a 270.36% decrease in profit. The company's net worth dipped by a decrease of 8.78%.

The Delhi Safe Deposit Company revenue growth over time
The Delhi Safe Deposit Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
88.26%
Revenue from Operations
44.06%
Total Assets
-14.45%
Profit or Loss
-270.36%
Net Worth
-8.78%
EBITDA
-312.08%

What is the Ownership and Shareholding Structure of The Delhi Safe Deposit Company?

In 2023, The Delhi Safe Deposit Company had a promoter holding of 63.38% and a public holding of 36.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹18,289,364.00

Satisfied Charges

₹18,289,364.00

Charges Breakdown by Lending Institutions

  • Gda Trusteeship Ltd. : 1.83 Cr

Latest Charge Details

DateLenderAmountStatus
30 Apr 2014Gda Trusteeship Ltd.₹1.83 CrSatisfied

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How Many Employees Work at The Delhi Safe Deposit Company?

The Delhi Safe Deposit Company has a workforce of 26 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for The Delhi Safe Deposit Company Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of The Delhi Safe Deposit Company, 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 The Delhi Safe Deposit Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on The Delhi Safe Deposit Company

Recent Activity within the Organization

  • Director Appointment

    Progress on Rajni was appointed as a Company Secretary was appointed as a Company Secretary on 14 Jul 2025 & has been associated with this company since 4 months 14 days . was documented.

  • Charges

    Progress on A charge registered on 30 Apr 2014 via Charge ID 10494209 with Gda Trusteeship Ltd. was fully satisfied on 12 Jun 2025. was documented.

  • Annual General Meeting

    Progress on The Delhi Safe Deposit Company Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    Kavita Kalwaney was appointed as a CFO was appointed as a CFO on 29 Aug 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Balance Sheet

    Progress on The Delhi Safe Deposit Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Kshama Venkataramiah Kaushik was appointed as a Director was appointed as a Director on 14 Feb 2022 & has been associated with this company since 3 years 9 months . was documented.

Frequently Asked Questions

  • What is the CIN of The Delhi Safe Deposit Company Limited?

    The CIN of The Delhi Safe Deposit Company Limited is L74899DL1937PLC000478.

  • Where is The Delhi Safe Deposit Company Limited headquartered?

    The Delhi Safe Deposit Company Limited is headquartered at 86Janpath, New Delhi, Delhi.

  • When was The Delhi Safe Deposit Company Limited incorporated?

    The Delhi Safe Deposit Company Limited was incorporated on 01 December 1937.

  • Who are the current directors of The Delhi Safe Deposit Company Limited?

    The current directors of The Delhi Safe Deposit Company Limited are

  • What is the primary industry of The Delhi Safe Deposit Company Limited?

    The primary industry of The Delhi Safe Deposit Company Limited is Financial And Insurance Service.

  • Is The Delhi Safe Deposit Company Limited a listed company?

    The Delhi Safe Deposit Company Limited is listed.

  • What is the capital structure of The Delhi Safe Deposit Company Limited?

    The authorized capital of The Delhi Safe Deposit Company Limited is ₹6.00 Cr, and the paid-up capital is ₹5.22 Cr.

  • What is the compliance status of The Delhi Safe Deposit Company Limited?

    The compliance status of The Delhi Safe Deposit Company Limited is Compliant.

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