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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
SAFEHANDS FINTECH PRIVATE LIMITED
CIN: U72900PN2019PTC186216 As on: 2026-07-13
SAFEHANDS FINTECH PRIVATE LIMITED (CIN: U72900PN2019PTC186216) is a Private company incorporated on 21 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 107530.00.
SAFEHANDS FINTECH 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.SAFEHANDS FINTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of SAFEHANDS FINTECH PRIVATE LIMITED are NITIN RAJKUMAR SAWANT, VIRAJ CHANDRAKANT PADHYE, and VEENA VIRAJ PADHYE.
SAFEHANDS FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900PN2019PTC186216 and its registration number is 186216. Users may contact SAFEHANDS FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFEHANDS FINTECH PRIVATE LIMITED is 2073, 16B, Ganeshdatta Society Tilak nagar, Suhakasagar, , PUNE, Maharashtra, India - 411009.
Current status of SAFEHANDS FINTECH 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 SAFEHANDS FINTECH 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 SAFEHANDS FINTECH
Purchase full report of SAFEHANDS FINTECH
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 SAFEHANDS FINTECH 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 SAFEHANDS FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06890605 | NITIN RAJKUMAR SAWANT | Additional Director | 2021-09-01 |
| 08533674 | VIRAJ CHANDRAKANT PADHYE | Director | 2019-08-21 |
| 08542886 | VEENA VIRAJ PADHYE | Director | 2019-08-21 |
Past Directors & Key Managerial Personnel of SAFEHANDS FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08628445 | PRITHVI RAJENDRA IYER | Additional Director | - | 2021-10-30 |
Other Directorships of NITIN RAJKUMAR SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMS FINTECH ACCOUNT AGGREGATOR PRIVATE LIMITED | U67100PN2021PTC205765 | Director | 2021-11-01 | Ongoing |
| NS WEALTH SOLUTION PRIVATE LIMITED | U67190MH2014PTC258412 | Director | - | 2021-05-15 |
| NS WEALTH SOLUTION PRIVATE LIMITED | U67190MH2014PTC258412 | Managing Director | 2014-09-29 | Ongoing |
| SAFEHANDS FINANCIAL ADVISORS PRIVATE LIMITED | U67190PN2019PTC185995 | Director | - | 2023-01-05 |
| SENTREDOM SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC310625 | Director | 2018-06-12 | Ongoing |
Other Directorships of VIRAJ CHANDRAKANT PADHYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSPERENTIA INVESTMENT ADVISORS LLP | ACD-4015 | Designated Partner | 2023-10-16 | Ongoing |
| SAFEHANDS FINANCIAL ADVISORS PRIVATE LIMITED | U67190PN2019PTC185995 | Director | 2019-08-08 | Ongoing |
Other Directorships of VEENA VIRAJ PADHYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFEHANDS FINANCIAL ADVISORS PRIVATE LIMITED | U67190PN2019PTC185995 | Additional Director | - | 2023-09-29 |
| SAFEHANDS FINANCIAL ADVISORS PRIVATE LIMITED | U67190PN2019PTC185995 | Director | 2023-01-05 | Ongoing |
Other Directorships of PRITHVI RAJENDRA IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190PN2019PTC185995 | SAFEHANDS FINANCIAL ADVISORS PRIVATE LIMITED | 2073, 16B, Ganeshdatta Society Tilak nagar, Suhakasagar, , PUNE, Maharashtra, India - 411009 |
| U92190PN2013PTC146093 | RED FROG EVENT N ENTERTAINMENT PRIVATE LIMITED | 260, SAKET, ULHAS CO-OP SOCIETY, NEAR TILAK GULAB GARDEN, SAHAKAR NAGAR 2 , , PUNE, Maharashtra, India - 411009 |
| U59111PN2022PTC213240 | ICONE DE STYLE PRIVATE LIMITED | 164, MATI GANPATHI HOUSING SOCIETY,,SAHAKAR NAGAR, PUNE-411009,Pune City,Pune,Maharashtra,411009-India |
| AAZ-6743 | GOOD WILL ASSETS LLP | P NO 274 PRATAP H SOCIETY SAHAKAR NAGAR NO 2,PUNE 411009 PUNE, Maharashtra, India - 411009 |
| AAR-7802 | INDOREP EXPORTS LLP | 279, Jyoti Society Pune City, Pune Parvati, Sahakar Nagar, No 1, Parvati Near Khandekar School Pune, Maharashtra, India - 411009 |
| ACN-6857 | SHOOT2DIO ENTERTAINMENT LLP | Survey No.62 , Plot No.53,Padmadarshan society,Pune Satara Road, Sahkar Nagar,Pune City,Pune,Maharashtra,India-411009 |
| ACE-2742 | PP AGROFOOD INDUSTRIES LLP | SHRI GANESH SOCIETY 304,SAHAKAR NAGAR,Pune City,Pune,Maharashtra,India-411009 |
| U24319PN2023PTC225081 | TROEF INDIA PRIVATE LIMITED | H. NO 25, GOVARDHAN,SOCIETY SAHAKAR NAGAR,Pune City,Pune,Maharashtra,411009-India |
| ACT-3909 | OMVISUALS LLP | 221, bhagirath Society,SahakarNagar-1, Padmavati,Pune City,Pune,Maharashtra,India-411009 |
| ACE-3366 | HISASHI TRADING LLP | H NO 302, SHRIGANESH,SOCIETY, SAHAKAR NAGAR,,Pune City,Pune,Maharashtra,India-411009 |
| AAU-0730 | SALT N SUGAR HOSPITALITY LLP | 252 GHARKUL SOCIETY SAHAKAR NAGAR NO1 PUNE PUNE, Maharashtra, India - 411009 |
| U85500PN2023NPL221473 | REALLIVES FOUNDATION | 4 Ravindra Society,Sahakar Nagar No 1,Pune City,Pune,Maharashtra,411009-India |
| U85500PN2026PTC255239 | QUAINTECH MEDIACOM PRIVATE LIMITED | 286; Heramb Society;,Sahakar Nagar No-2;,Pune City,Pune,Maharashtra,411009-India |
| ACW-3200 | SOLANKI GLOBAL INVESTMENTS SERVICES LLP | 413,Mahaveer Jain Society,Sahakar Nagar No. 1,,Pune City,Pune,Maharashtra,India-411009 |
| U88900PN2024NPL229674 | AIRAAWAYTOLIFE FOUNDATION | 102, Shri Dnyaneshwar Society,Sahkar Nagar No 1,Pune City,Pune,Maharashtra,411009-India |
| ABA-9091 | INSPIRE INDIA SMCS LLP | Plot No 13Kranti Society,Sahakar Nagar No 2,Pune City,Pune,Maharashtra,India-411009 |
| ACN-6620 | KETAN KANK ENTERTAINMENT LLP | 1, VEER SAWARKAR SOCIETY, SAHAKAR NAGAR NO. 2, PARVATI,,Pune City,Pune,Maharashtra,India-411009 |
| U62099PN2024PTC235472 | TRUASPECT SOLUTIONS PRIVATE LIMITED | P NO 30 KRANTI HOUSING, SOCIETY SAHAKAR NAGAR 2,Pune City,Pune,Maharashtra,411009-India |
| ACL-4659 | RENUKA LIFESPACES LLP | S No 80/81 PL-155 Sagar Society,Sahakar Nagar,Pune City,Pune,Maharashtra,India-411009 |
| U01117PN2005PTC021010 | GREEN-GOLD GROWERS PRIVATE LIMITED | PLOT NO. 17, SAWARKAR SOCIETY,SAHAKAR NAGAR NO. 2, PUNE , PUNE, Maharashtra, India - 411009 |
| U52101PN2024PTC227012 | HIMCOOL COLDCHAIN PRIVATE LIMITED | S No 80/81 PL-155 Sagar,Society, Sahakar Nagar,Pune City,Pune,Maharashtra,411009-India |
| U62099PN2024PTC231303 | PROXIMA BUSINESS PRIVATE LIMITED | PLOT NO- 20, SAHAKAR NAGAR-1,,RAVINDRA SOCIETY, OFFICE-101-102,Pune City,Pune,Maharashtra,411009-India |
| U58200PN2024PTC235928 | SPPS TECHSOL PRIVATE LIMITED | PLOT NO- 20, SAHAKAR NAGAR-1,,RAVINDRA SOCIETY, OFFICE-101-102,Pune City,Pune,Maharashtra,411009-India |
| U70200PN2023PTC224006 | USPI GLOBAL PRIVATE LIMITED | FL-604 ARYABHATTA HOUSING SOCIETY,BUILDING-A PLOT-23 WALVEKAR NAGAR,Pune City,Pune,Maharashtra,411009-India |
| ACM-7733 | INFRAAERO LLP | Sr. No. 88/2, Yog Plot No. 11,Ganga Society, Sahakar Nagar,Pune City,Pune,Maharashtra,India-411009 |
| ACF-5182 | OM CONSTROTECH LLP | FL No 4 Sankalp Apartt, C-2, Swanand Society,,Sahakar Nagar No 2,Pune City,Pune,Maharashtra,India-411009 |
| U74900PN2012PTC144022 | FOCUS DATATECH SYSTEMS PRIVATE LIMITED | 89/90/91/2 GURUDEEP SOCIETY 62 F/301 SAHKAR NAGAR, PARVATI, PUNE , PUNE, Maharashtra, India - 411009 |
| ACF-3354 | TRISTAR RESOURCES ENHANCERS LLP | S. NO. 87/2/2A/3 PL. NO. 5,SWANAND SOCIETY SAHAKAR NAGAR,Pune City,Pune,Maharashtra,India-411009 |
| U36999PN2021OPC201167 | RENU'S INNOVATION LAB (OPC) PRIVATE LIMITED | BLD- E F N 403-404, PANCHAVATI SOCIETY, CHAVAN NAGAR, PUNE SATARA ROAD, PADMAVAT , PUNE, Maharashtra, India - 411009 |
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- Email ID
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- 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.