• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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SAFE GLOBAL VENTURES PRIVATE LIMITED

CIN: U63000DL2005PTC137992

SAFE GLOBAL VENTURES PRIVATE LIMITED (CIN: U63000DL2005PTC137992) is a Private company incorporated on 24 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

SAFE GLOBAL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SAFE GLOBAL VENTURES PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

Directors of SAFE GLOBAL VENTURES PRIVATE LIMITED are NAVEEN KUMAR, and HARI KISHAN.

SAFE GLOBAL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2005PTC137992 and its registration number is 137992. Users may contact SAFE GLOBAL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFE GLOBAL VENTURES PRIVATE LIMITED is 30 DAULATPUR VILLAGE , NEW DELHI, Delhi, India - 110043.

Current status of SAFE GLOBAL VENTURES 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 Names

Previous CINs

ZaubaCorp's company report for SAFE GLOBAL VENTURES 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.

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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 GLOBAL VENTURES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAFE GLOBAL VENTURES
DIN Director Name Designation Appointment Date
03613797 NAVEEN KUMAR Director 2021-11-30
08749416 HARI KISHAN Director 2021-11-30
Past Directors & Key Managerial Personnel of SAFE GLOBAL VENTURES
DIN Director Name Designation Appointment Date Cessation
03613797 NAVEEN KUMAR Additional Director - 2021-11-30
08749416 HARI KISHAN Additional Director - 2021-11-30
01163141 DIGVIJAY SINGH BHANDARI Director - 2020-05-29
01588013 VIVEK YADAV Director - 2020-05-29
Other Directorships of NAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
SRC FLEET AND FACILITIES MANAGEMENT PRIVATE LIMITED U74110HR2011PTC043850 Director - 2021-02-01
Other Directorships of HARI KISHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIGVIJAY SINGH BHANDARI
Company Name CIN Designation Appointment Date Cessation
EDGEVANTAGE COMMUNICATIONS LIMITED U74899DL1995PLC067298 Additional Director 2020-07-13 Ongoing
Other Directorships of VIVEK YADAV
Company Name CIN Designation Appointment Date Cessation
INDUS CULTIVATION LIMITED U74899DL1995PLC064027 Director 1995-01-03 Ongoing
INDUS INDIA FINANCIAL SERVICES LIMITED U74899DL1995PLC064369 Director 1995-01-16 Ongoing

CIN Company Name Company Address
U67190DL2011PTC228185 BSEN FINANCIAL SERVICES PRIVATE LIMITED PLOT NO. 11, POLE NO. NEW LINE VILLAGE DAULATPUR , NEW DELHI, Delhi, India - 110043
U88900DL2024NPL431822 AVYANSHI HUMAN CARE FOUNDATION RZ B-57 Nangli vihar,Part 1 Nangli Sakrawati,Najafgarh,New Delhi,South West Delhi,Delhi,India,110043.,New Delhi,South West Delhi,Delhi,110043-India
U77100DL2025PTC451662 ANANTYAX PRIVATE LIMITED KH NO 30/2, STREET NO 4B, SHYAM VIHAR PHASE 2,Najafgarh, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110043-India
U90009DL2024PTC425147 T3S ENTERTAINMENT PRIVATE LIMITED 2ND/FLOOR, PLOT NO-586 KH, RANAJI ENCLAVE NAJAFGARH, Najafgarh, South West Delhi, New Delhi, Delhi, India, 110043,New Delhi,South West Delhi,Delhi,110043-India
U62090DL2025PTC452284 BNT IOT PRIVATE LIMITED Pole No. 30,Village Shikar Pur,New Delhi,South West Delhi,Delhi,110043-India
ACO-5400 TANGYTOWN FOOD PRODUCTS LLP FIRST FLOOR POLE NO-30-A,VILLAGE NANGLI SAKRAWATI,New Delhi,South West Delhi,Delhi,India-110043
U11049DL2025PTC442633 VITAL SNACKS AND BEVERAGES PRIVATE LIMITED Ist/Floor, H Near Pole No,30-A, Village Nangli,New Delhi,South West Delhi,Delhi,110043-India
ACD-1995 FLY ABDIEL OVERSEAS LLP H.NO-2, GROUND FLR KH NO,30/17, VILLAGE BAPROLA,New Delhi,South West Delhi,Delhi,India-110043
U47912DL2025PTC458865 LYXTRADE PRIVATE LIMITED G/F PLOT NO.31, KHASRA NO. 30/2,,VILLAGE, GOYLA KHURD, SHYAM,New Delhi,South West Delhi,Delhi,110043-India
U74996DL2006PTC152856 NIDHI CERAMICS PRIVATE LIMITED 30/19 VILLAGE BAPROLA, NAZAFGARH ROAD , NEW DELHI, Delhi, India - 110043
U49219DL2023PTC417287 PACE FLEET MANAGEMENT PRIVATE LIMITED POLE NO. 104 GROUND FLOOR VILLAGE DAULATPUR , New Delhi, Delhi, India - 110043
U29195DL2010PTC210851 J.S. PACKTECH MACHINES PRIVATE LIMITED NAVIN DARBAR PUBLIC SCHOOL BUILDING VILLAGE & POST OFFICE- DAULATPUR , NEW DELHI, Delhi, India - 110043
AAS-8805 JLMB ENTERPRISES LLP H/NEAR POLE NO. 30, G/F, BADUSARAI VILLAGE PANDIT MOHALLA NEW DELHI, Delhi, India - 110043
U70200DL2009PTC196056 A. N. REALTY PRIVATE LIMITED KH NO 31/25/2, 30/21/1 VILLAGE KAIR , NEW DELHI, Delhi, India - 110043
U66190DL2024PTC428995 PRISHA PRIDE PRIVATE LIMITED PLOT NO-37, GF, KH NO-609, BLOCKZ, SHYAM VIHAR, PH-1, NAJAFGARH,NEW DELHI, SOUTH WEST DELHI- 110043, DELHI,New Delhi,South West Delhi,Delhi,110043-India
U53200DL2023PTC410845 TRACKER GLOBAL LOGISTICS PRIVATE LIMITED H No-30 F/F KH NO-29/21 BAPROLA EXT,NEAR GOVT SCHOOL NEW DELHI,New Delhi,South West Delhi,Delhi,110043-India
U24246DL2019PTC356226 NOOREXN MARKETING PRIVATE LIMITED L.S PLOT NO-33 KH NO-308 SHIVPURI PART-1 VILLAGE DINDARPUR NAJAFGARH NEW DELHI NEW DELHI South Delh , SOUTH DELHI, Delhi, India - 110043
U93090DL2019PTC348097 B4 BOOKMYMONEY FINANCE PRIVATE LIMITED H NEAR P NO 30 VILL MITRAN NEW DELHI , NEW DELHI, Delhi, India - 110043
U45209DL2019PTC435703 JMS INFRA REALITY PRIVATE LIMITED H. No. 1000, P. No. 51 Village Dichoan Kalan, New Delhi , New Delhi, Delhi, India - 110043
U41002DL2000PTC104711 POOJA INFOTECH PRIVATE LIMITED. GF, Plot No. 15 & 16, Khasra No. 20/2, Village- Nangli, Sakrawati, Niranjan Park Ext., N,ajafgarh,NEW DELHI,New Delhi,Delhi,110043-India
U85500DL2023PTC415833 PINGALA INSTITUTE OF COMPUTER SCIENCE PRIVATE LIMITED BABU LAL H.N.24 BLOCKA ARJUN PARK,SHAKRAWATI Najafgarh New Delhi South West Delhi DL 110043 IN,New Delhi,South West Delhi,Delhi,110043-India
U74999DL2016PTC306302 BATIF SERVICES PRIVATE LIMITED H. NO.- 36, A - BLOCK, ROSHAN VIHAR, NAJAFGARH NEW DELHI, DELHI - 110043 , NEW DELHI, Delhi, India - 110043
U45200DL2013PTC250857 D.S BUILDWELL PROJECTS PRIVATE LIMITED 7 SADHWADA KHAIRA VILLAGE DELHI , NEW DELHI, Delhi, India - 110043
ACC-8818 UJALA BUILDWELL LLP VILLAGE SURERA,NEAR POLE NO. 12, DELHI,New Delhi,South West Delhi,Delhi,India-110043
U70101DL1996PTC078072 JAIN NURSERY PRIVATE LIMITED 104, Pandwala Kalan village South West Delhi , New Delhi, Delhi, India - 110043
U36940DL2022PTC400033 GOLDEN SOURCE BABY PRIVATE LIMITED PLOT NO.-4B KHASRA NO-50/5 JAI VIHAR BAPROLA VILLAGE NEAR SANT HARIDAS SCHOOL,DELHI,New Delhi,Delhi,110043-India
U46497DL2024PTC437297 VERONICA BIOSCIENCES PRIVATE LIMITED F/F Old Pole No. 28, New Pole No-B-335, Bagat Panna,,Village-Nangli, Sakarwati, Najafgarh,New Delhi,South West Delhi,Delhi,110043-India
U45400DL2011PTC225685 BHANWAR LAL BUILDTECH&INFRATECH PRIVATE LIMITED 176-OLD CHAUPAL SIDE VILLAGE DINDARPUR VILLAGE , NEW DELHI, Delhi, India - 110043
U72300DL2006PTC151834 LAXMI YATRA SOLUTIONS PRIVATE LIMITED PLOT NO. 87, MANDI VILLAGE Main Gurgaon Road, Village - Deenpur ,PO -Najafgarh , New Delhi, Delhi, India - 110043

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100387454 2020-10-30 - 2023-06-20 3,500,000.00 UNION BANK OF INDIA
100495049 2021-10-16 - - 825,000.00 INDUSIND BANK LTD.
100495050 2021-10-16 - - 825,000.00 INDUSIND BANK LTD.
100495051 2021-10-16 - - 825,000.00 INDUSIND BANK LTD.
100552731 2022-03-20 - - 840,000.00 INDUSIND BANK LTD.
100552736 2022-03-20 - - 840,000.00 INDUSIND BANK LTD.
100565980 2022-04-09 - - 636,226.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100569043 2022-04-19 - - 938,226.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100620075 2022-09-30 - - 608,500.00 INDUSIND BANK LTD.
100620076 2022-09-30 - - 608,500.00 INDUSIND BANK LTD.
100620097 2022-09-30 - - 608,500.00 INDUSIND BANK LTD.
100620098 2022-09-30 - - 608,500.00 INDUSIND BANK LTD.
100620099 2022-09-30 - - 608,500.00 INDUSIND BANK LTD.
100643651 2022-11-07 - - 644,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100675066 2022-11-09 - - 945,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100852584 2024-01-08 - - 16,620,200.00 KOTAK MAHINDRA BANK LIMITED
100926899 2024-05-16 - - 12,492,700.00 KOTAK MAHINDRA BANK LIMITED
100950671 2024-06-30 - - 16,625,000.00 HDFC BANK LIMITED
100964328 2024-08-20 - - 2,104,700.00 KOTAK MAHINDRA BANK LIMITED
100977032 2024-07-15 - - 8,898,000.00 HDFC BANK LIMITED
101014807 2024-11-19 - - 6,631,650.00 KOTAK MAHINDRA BANK LIMITED
101019431 2024-10-18 - - 1,670,000.00 INDUSIND BANK LTD.
101039081 2025-01-28 - - 13,242,950.00 KOTAK MAHINDRA BANK LIMITED

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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

As on: 2026-07-13

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