Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAFE FINLEASE PRIVATE LIMITED
CIN: U74899DL1995PTC067192 As on: 2026-07-13
SAFE FINLEASE PRIVATE LIMITED (CIN: U74899DL1995PTC067192) is a Private company incorporated on 06 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 26453440.00.
SAFE FINLEASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFE FINLEASE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SAFE FINLEASE PRIVATE LIMITED are ANITA DAHIYA, SAURABH DAHIYA, and SAHIB SINGH DAHIYA.
SAFE FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067192 and its registration number is 67192. Users may contact SAFE FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFE FINLEASE PRIVATE LIMITED is 1973/1/64, LAMPUR ROAD, NARELA, , DELHI, Delhi, India - 110040.
Current status of SAFE FINLEASE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAFE FINLEASE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAFE FINLEASE
Purchase full report of SAFE FINLEASE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAFE FINLEASE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAFE FINLEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03037903 | ANITA DAHIYA | Additional Director | 2010-04-16 |
| 07763924 | SAURABH DAHIYA | Director | 2023-04-22 |
| 03035712 | SAHIB SINGH DAHIYA | Additional Director | 2010-04-16 |
Past Directors & Key Managerial Personnel of SAFE FINLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07763924 | SAURABH DAHIYA | Additional Director | - | 2017-09-30 |
| 07763924 | SAURABH DAHIYA | Director | - | 2020-11-10 |
| 00720450 | ANIL KUMAR | Director | - | 2010-04-16 |
Other Directorships of ANITA DAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH DAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A-ONE REALTORS PRIVATE LIMITED | U45201DL2004PTC129749 | Director | - | 2008-02-06 |
| DHINGRA ESTATE PRIVATE LIMITED | U51109DL2000PTC105755 | Additional Director | - | 2008-08-25 |
| WADHWA ASSOCIATES PRIVATE LIMITED | U70101DL1997PTC085921 | Director | - | 2014-08-01 |
Other Directorships of SAHIB SINGH DAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51103DL2007PTC162482 | TIMESTAR AGENCIES PRIVATE LIMITED | Office No. 13, Plot No. 1973/2, Railway Road Lampur Road, Narela , Delhi, Delhi, India - 110040 |
| U37100DL2014PTC268130 | LKB METALS PRIVATE LIMITED | KHASRA NO. 1/17/1/1, FLOOR 1ST, 15TH MILES STONE G.T. ROAD, LANDMARK NR BATRA PETROL PUMP NARELA , NEW DELHI, Delhi, India - 110040 |
| U74140DL2007PLC163221 | VICTRON SECURITY LIMITED | 2109/10, 1ST FLOOR, BAWANA ROAD NARELA, DELHI , DELHI, Delhi, India - 110040 |
| ACG-5687 | FORWARD EDGE INDIA LLP | 1973/3A, PART 2,,GANPATI BHAWAN, LAMPUR ROAD, MAMOOR PUR,,Delhi,North West Delhi,Delhi,India-110040 |
| U74999DL2018PTC330404 | GLABROUS TOUR AND TRAVEL PRIVATE LIMITED | HOUSE NO.59 KH. NO. 239/2 GROUND FLOOR LAMPUR ROAD NARELA BLK U VIJAY NAGAR DELHI-11 0040. , DELHI, Delhi, India - 110040 |
| U52241DL2025PTC448457 | GEVGO MOBILITY PRIVATE LIMITED | Shop No.1, Plot No.-1961/3,Ground Floor,Village Mumurpur,Arya samaj Road Near HDFC Bank Narela,Delhi,North West Delhi,Delhi,110040-India |
| U15100DL2019PTC346795 | LANCERS COUNSEL SERVICES PRIVATE LIMITED | Flat No E1-6 Additional Floor, Portion Ground Floor,Block E1 Pocket 1C, Section A1, to A4 Narela City,,Delhi,North West Delhi,Delhi,110040-India |
| U74999DL2018NPL334006 | VEERANGNA MANIKARNIKA FOUNDATION | HOUSE NO. 1773/2 RAILWAY ROAD LANDMARK LAMPUR ROAD NARELA , NEW DELHI, Delhi, India - 110040 |
| U45400DL2008PTC175981 | GARG REALCON PRIVATE LIMITED | House No. 2367, B 1 Lnadmark Bawana Road, Narela Mandi, Narela , New Delhi, Delhi, India - 110040 |
| U70109DL2006PTC153621 | MAGIC TOUCH BUILDERS PRIVATE LIMITED | House No. 2367, B1 Landmark Bawana Road, Narela Mandi, Narela , New Delhi, Delhi, India - 110040 |
| U70109DL2011PTC220009 | USG INFRATECH PRIVATE LIMITED | House No 2367-B 1ST Floor Main Bawana Road Narela Mandi Extn Narela , Delhi, Delhi, India - 110040 |
| AAR-7123 | RSN LEISURE TECHNO LLP | HOUSE NO 63A, GROUND FLOOR, LAMPUR ROAD BLK U, NARELA, LANDMARK NEAR NARELA NURSHIG HOME NEW DELHI, Delhi, India - 110040 |
| U45500DL2019PTC348236 | UMEGA INFRACON AND DEVELOPERS PRIVATE LIMITED | HOUSE NO. 2153-G/1, KHASRA NO. 328.329 FLOOR GROUND, BAWANA ROAD , NARELA, NEW DELHI, Delhi, India - 110040 |
| U47721DL2025PTC456880 | NUOMARK LABORATORIES PRIVATE LIMITED | FLAT NO 97,1ST FLOOR, BLOCK-A1,SECTOR A1-A4,Narela,,Delhi,North West Delhi,Delhi,110040-India |
| U94910DL2024NPL438967 | OM NARAYAN SHANTI SEVA FOUNDATION | SHOP NO C1-11 GROUND FLR,PKT 1B SEC A1-A4 NARELA,Delhi,North West Delhi,Delhi,110040-India |
| U47211DL2025PTC452728 | BANIYA KA SANSAR MEGA MART PRIVATE LIMITED | H.NO.617 BLK E 1 PKT 1C,SEC A1-A4 MANSA DEVI ROAD,Delhi,North West Delhi,Delhi,110040-India |
| ACH-0813 | ENERREV LLP | FLAT NO. 1402, 14TH FLOOR, BLK-E-1,PKC 1C, SEC A1-A4, NARELA,Delhi,North West Delhi,Delhi,India-110040 |
| U74999DL2020PTC370354 | DARSHAN SECURITY SERVICES PRIVATE LIMITED | Ground Floor, Kh No 29//23/2,29//18&32//3, Lampur Road LANDMARK LAMPUR ROAD, Lampur , Delhi, Delhi, India - 110040 |
| U69200DL2016PTC292801 | QUALITUS BOOK KEEPING SOLUTIONS PRIVATE LIMITED | 1985/1,Railway Road,Narela,North Delhi,Delhi,110040-India |
| U74900DL2015PTC276815 | BALAJI INFO SOLUTIONS PRIVATE LIMITED | 1985/1 RAILWAY ROAD NARELA , DELHI, Delhi, India - 110040 |
| U74899DL1992PTC051330 | MAYOR CHEM PRIVATE LIMITED | 22, MAIN ROAD, NARELA LAMPUR , DELHI, Delhi, India - 110040 |
| U74992DL1999PTC098972 | WATCHFUL SECURITY SERVICES PRIVATE LIMIT ED. | D-2/1989, LAMPUR ROAD, NARELA, , DELHI, Delhi, India - 110040 |
| U21023DL2004PTC130461 | SRIMAN WEAVING INDUSTRIES PRIVATE LIMITED | H.NO. G-73/1, VISHWAKARMA ROAD NARELA , DELHI, Delhi, India - 110040 |
| AAR-9491 | FIT LION LLP | U 72, Lampur Road Vijay Nagar, Narela New Delhi, Delhi, India - 110040 |
| U60300DL2010PTC211554 | CANDID ROADLINES PRIVATE LIMITED | H.NO.68/1 MAIN ALIPUR ROAD,NARELA , NEW DELHI, Delhi, India - 110040 |
| U29100DL2020PTC361549 | PHOENIX BLOWERS PRIVATE LIMITED | KH NO. 39/ 25 GROUND FLOOR, OM VIHAR LAMPUR ROAD, NARELA , DELHI, Delhi, India - 110040 |
| U15209DL2017PTC319701 | HIMMATBANSAL FINESALES PRIVATE LIMITED | H. NO. 2381, T-28, 1ST FLOOR BAWANA ROAD, NARELA , DELHI, Delhi, India - 110040 |
| U51909DL2011PTC215512 | GEMINI ELECTROGADGETS PRIVATE LIMITED | H.NO. 1981/1-A RAILWAY ROAD NEAR BUS TERMINAL, NARELA , DELHI, Delhi, India - 110040 |
| U74999DL2014PTC266297 | WHOLESOME RICE AND DAL PRIVATE LIMITED | K NO. 42/1/2, GAUTAM COLONY, SAFIYA BAD ROAD, NARELA , DELHI, Delhi, India - 110040 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80059175 | 2002-03-21 | - | 2010-04-10 | 2,500,000.00 | THE JAMMU & KASHMIR BANK LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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