SAFECURE SERVICES LIMITED (CIN: U93030MH2012PLC237385) is a Public company incorporated on 31 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 70400000.00.
SAFECURE SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFECURE SERVICES LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of SAFECURE SERVICES LIMITED are RANJU SHAILENDRA PANDEY, NIKIT SHAILENDRA PANDEY, DEVENDRA KUMAR PANDEY, RAMESH KUMAR JAIN, SUBHAG RAI MEHTA, and SHAILENDRA MAHESH PANDEY.
SAFECURE SERVICES LIMITED's Corporate Identification Number (CIN) is U93030MH2012PLC237385 and its registration number is 237385. Users may contact SAFECURE SERVICES LIMITED on its Email address - [email protected]. Registered address of SAFECURE SERVICES LIMITED is Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69 Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E), , Vasai, Maharashtra, India - 401107.
Current status of SAFECURE SERVICES LIMITED is - Active.
| CIN | U93030MH2012PLC237385 |
| Name | SAFECURE SERVICES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 237385 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2012-10-31 |
| Age of Company | 13 years, 6 months, 15 days |
| Activity | NIC Code: 9303 NIC Description: Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 110,000,000.00 |
| Paid-up Share Capital | ₹ 70,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFECURE SERVICES LIMITED |
| SAFECURE SERVICES PRIVATE LIMITED |
| U93030MH2012PLC237385 |
| U93030MH2012PTC237385 |
All 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.
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Get a list of all litigations SAFECURE SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAFECURE SERVICES. This report helps you understand the risk associated in dealing with SAFECURE SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SAFECURE SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06479693 | RANJU SHAILENDRA PANDEY | Director | 2013-01-21 |
| 09559834 | NIKIT SHAILENDRA PANDEY | Whole-time director | 2023-06-19 |
| 10469402 | DEVENDRA KUMAR PANDEY | Director | 2024-02-07 |
| 10469472 | RAMESH KUMAR JAIN | Director | 2024-02-07 |
| 03059832 | SUBHAG RAI MEHTA | Director | 2024-02-07 |
| 06403434 | SHAILENDRA MAHESH PANDEY | Managing Director | 2012-10-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06479693 | RANJU SHAILENDRA PANDEY | Director | - | 2013-03-20 |
| 08736759 | LAL CHAND KAVEDIYA | Director | - | 2020-09-09 |
| 09559834 | NIKIT SHAILENDRA PANDEY | Additional Director | - | 2023-09-29 |
| 09559834 | NIKIT SHAILENDRA PANDEY | Director | - | 2024-01-31 |
| 06403434 | SHAILENDRA MAHESH PANDEY | Director | - | 2024-01-31 |
| 06403434 | SHAILENDRA MAHESH PANDEY | Managing Director | - | 2024-04-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIG FOOD INDIA PRIVATE LIMITED | U15133MH2016PTC283649 | Director | 2016-07-14 | Ongoing |
| SAFESENSE TECH SERVICES PRIVATE LIMITED | U72900MH2017PTC302891 | Director | 2017-12-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIG FOOD INDIA PRIVATE LIMITED | U15133MH2016PTC283649 | Director | 2022-04-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFESENSE TECH SERVICES PRIVATE LIMITED | U72900MH2017PTC302891 | Additional Director | 2024-06-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAFT MOTORS PRIVATE LIMITED | U52100MH2019PTC331701 | Additional Director | - | 2022-10-03 |
| SAFEGO SUPPLY CHAIN SOLUTION PRIVATE LIMITED | U61100MH2021PTC365634 | Director | 2021-08-10 | Ongoing |
| SAFESENSE TECH SERVICES PRIVATE LIMITED | U72900MH2017PTC302891 | Director | 2017-12-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10564008 | 2015-04-17 | 2020-07-10 | 2021-10-13 | 9,000,000.00 | Bank of India | |
| 100232492 | 2019-01-22 | - | 2021-07-20 | 9,600,000.00 | IDFC FIRST BANK LIMITED | |
| 100368556 | 2020-09-14 | - | 2021-04-12 | 27,500,000.00 | Bank of Maharashtra | |
| 100441690 | 2021-04-16 | 2024-06-18 | - | 85,000,000.00 | HDFC BANK LIMITED | |
| 100463825 | 2021-04-08 | - | - | 1,400,000.00 | HDFC BANK LIMITED | |
| 100539232 | 2021-11-23 | - | - | 1,292,998.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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