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  • Complaints
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SAFEPAY CORPORATION PRIVATE LIMITED

CIN: U93090DL2019PTC357531 As on: 2026-07-13

SAFEPAY CORPORATION PRIVATE LIMITED (CIN: U93090DL2019PTC357531) is a Private company incorporated on 15 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SAFEPAY CORPORATION 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.SAFEPAY CORPORATION PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of SAFEPAY CORPORATION PRIVATE LIMITED are SANEHA RANI, and ANKIT KUMAR.

SAFEPAY CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2019PTC357531 and its registration number is 357531. Users may contact SAFEPAY CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFEPAY CORPORATION PRIVATE LIMITED is WZ 139 A/4 G/F, New Mahavir Nagar , NEW DELHI, Delhi, India - 110018.

Current status of SAFEPAY CORPORATION 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 SAFEPAY CORPORATION 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 SAFEPAY CORPORATION 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 SAFEPAY CORPORATION
DIN Director Name Designation Appointment Date
08612404 SANEHA RANI Director 2019-11-15
08612405 ANKIT KUMAR Director 2019-11-15
Past Directors & Key Managerial Personnel of SAFEPAY CORPORATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANEHA RANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U29109DL2024PTC436344 D.R AUTOMOTIVE PRIVATE LIMITED G/F 139-A-4-C/1 GALINO-13,NEW MAHAVIR NAGAR,New Delhi,West Delhi,Delhi,110018-India
U74999DL2016PTC299300 JAJA ENTERTAINMENT WORLD PRIVATE LIMITED WZ-196/4,F-13/A,S/F GALI NO-5 VIRENDRA NAGAR,NEW DELHI,NEAR MODI SHOP , NEW DELHI, Delhi, India - 110018
ABZ-5183 PV RESTAURANTS LLP WZ-10A, Plot No. 1 G/F, Shyam Nagar,New Delhi New Delhi, Delhi, India - 110018
AAG-6681 ASCORP INFOSOLUTIONS LLP SHOP WZ-139-F G/F, GALI NO-9, NEW MAHABIR NAGAR NEAR BY SHIV SHAKTI MANDIR New Delhi, Delhi, India - 110018
U74999DL2015PTC278320 ARTO SERVICES PRIVATE LIMITED WZ-J4A, 1ST FLOOR, GALI NO.1, NWAR SHAKTI MANDIR NEW MAHAVIR NAGAR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U74999DL2013PTC249619 UC MUSICOP RECORDS PRIVATE LIMITED SHOP WZ - 139-F G/F, GALI NO-9 NEW MAHABIR NAGAR NEAR BY SHIV SHAKTI MA NDIR , NEW DELHI, Delhi, India - 110018
U10794DL2025PTC457824 SATED FOODS PRIVATE LIMITED A-171 S/F GANESH NAGAR, NEW DELHI, Vishnu Garden, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110018-India
U79110DL2023PTC413262 SATVIK TRADEX INDIA PRIVATE LIMITED Balraj Shop No At Wz-139-C-3 G/F Mahabir Nagar Extension,New Delhi,New Delhi,West Delhi,Delhi,110018-India
U72900DL2000PTC106187 AMICABLE INFOTECH PRIVATE LIMITED WZ-139/4A NEW MALVIYA NAGAR , NEW DELHI, Delhi, India - 110018
U72900DL2016PTC303938 PROVIEYON TECHNOLOGIES PRIVATE LIMITED WZ-139-A-3, THIRD FLOOR, NEW MAHAVIR NAGAR , NEW DELHI, Delhi, India - 110018
AAD-2039 SAS FORTUNATE LLP WZ L-12, G/F, STREET NO. 7, NEW MAHAVIR NAGAR, NEW DELHI, Delhi, India - 110018
U46900DL2025PTC456566 HALOFIL ENTERPRISES PRIVATE LIMITED Shop No-4 WZ-139-C-3,G/F Mahabir Nagar Extn,New Delhi,West Delhi,Delhi,110018-India
U46900DL2025PTC458514 SONIJON INDIA PRIVATE LIMITED Shop No-4 WZ-139-C-3,G/F Mahabir Nagar Extn,New Delhi,West Delhi,Delhi,110018-India
U46900DL2026PTC460942 LOOME ENTERPRISES PRIVATE LIMITED Shop No-4 WZ-139-C-3,G/F Mahabir Nagar Extn,New Delhi,West Delhi,Delhi,110018-India
U46900DL2026PTC461188 AUREE ENTERPRISES PRIVATE LIMITED Shop No-4 WZ-139-C-3,G/F Mahabir Nagar Extn,New Delhi,West Delhi,Delhi,110018-India
U62090DL2026PTC460948 INFOCORE SOLUTIONS PRIVATE LIMITED Shop No-4 WZ-139-C-3,G/F Mahabir Nagar Extn,New Delhi,West Delhi,Delhi,110018-India
U62090DL2026PTC460949 AUREONEDGE INFOTECH PRIVATE LIMITED Shop No-4 WZ-139-C-3,G/F Mahabir Nagar Extn,New Delhi,West Delhi,Delhi,110018-India
U62090DL2026PTC461121 LOOM INFOTECH PRIVATE LIMITED Shop No-4 WZ-139-C-3,G/F Mahabir Nagar Extn,New Delhi,West Delhi,Delhi,110018-India
U62090DL2026PTC461129 BLUEEAURA INFOTCH PRIVATE LIMITED Shop No-4 WZ-139-C-3,G/F Mahabir Nagar Extn,New Delhi,West Delhi,Delhi,110018-India
U62090DL2026PTC461142 SIPCRAFT IT SOLUTIONS PRIVATE LIMITED Shop No-4 WZ-139-C-3,G/F Mahabir Nagar Extn,New Delhi,West Delhi,Delhi,110018-India
U62090DL2026PTC461196 NEUMANEDGE IT SOLUTIONS PRIVATE LIMITED Shop No-4 WZ-139-C-3,G/F Mahabir Nagar Extn,New Delhi,West Delhi,Delhi,110018-India
U62090DL2026PTC461671 TECHTIK IT SOLUTIONS PRIVATE LIMITED Shop No-4 WZ-139-C-3,G/F Mahabir Nagar Extn,New Delhi,West Delhi,Delhi,110018-India
U47912DL2025PTC458050 WULFEN ENTERPRISES PRIVATE LIMITED Shop No-4 WZ-139-C-3,G/F Mahabir Nagar Extn,New Delhi,West Delhi,Delhi,110018-India
U74900DL2009PTC194135 SPARKLE TELEMEDIA PRIVATE LIMITED WZ D-26, S/F G No. 4 New Mahabir Nagar , New Delhi, Delhi, India - 110018
U85499DL2024NPL435876 PRAKRATIK BHARAT WELFARE FOUNDATION PROPERTY NO-WZ-L-2/51-A,(G.F) NEW MAHABIR NAGAR,New Delhi,West Delhi,Delhi,110018-India
U72900DL2018PTC341089 WICKEDEYE ENTERTAINMENT PRIVATE LIMITED WZ A-4, T/F, Guru Nanak Nagar, Near Pooja Nursing Home, Tilak Nagar , New Delhi, Delhi, India - 110018
AAP-6021 DIGITAL CAREERS ACADEMY LLP S-4/110 OLD NO WZ143A/13 PLOT NO. 55 OLD MAHAVIR NAGAR, TILAK NAGAR, GALI NO. 5 NEW DELHI, Delhi, India - 110018
ACM-8782 LALLY INTERNATIONAL SOLUTIONS LLP A-160/2 G/F FATEH NAGAR NEW DELHI 110018,New Delhi,West Delhi,Delhi,India-110018
ACR-4398 DHINGRA TRADERS LLP WZ-425-A G/F Shop Vill,Tihar New Delhi 110018,New Delhi,West Delhi,Delhi,India-110018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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