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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
SP SAFE CONTROL SYSTEMS PRIVATE LIMITED
CIN: U74900DL2009PTC192639
SP SAFE CONTROL SYSTEMS PRIVATE LIMITED (CIN: U74900DL2009PTC192639) is a Private company incorporated on 28 Jul 2009. 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. 100000.00.
SP SAFE CONTROL SYSTEMS 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.SP SAFE CONTROL SYSTEMS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SP SAFE CONTROL SYSTEMS PRIVATE LIMITED are MONIKA SINGH PANWAR, SIKANDAR ALI, and GAJALA SHAHEEN.
SP SAFE CONTROL SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2009PTC192639 and its registration number is 192639. Users may contact SP SAFE CONTROL SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SP SAFE CONTROL SYSTEMS PRIVATE LIMITED is D-158, Jaitpur Extention Part -II Near Rampali Public School Badar Pur , New Delhi, Delhi, India - 110044.
Current status of SP SAFE CONTROL SYSTEMS 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 SP SAFE CONTROL SYSTEMS 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 SP SAFE CONTROL SYSTEMS
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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 SP SAFE CONTROL SYSTEMS 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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Current Directors & Key Managerial Personnel of SP SAFE CONTROL SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08614304 | MONIKA SINGH PANWAR | Director | 2019-11-19 |
| 02644561 | SIKANDAR ALI | Director | 2009-07-28 |
| 02667212 | GAJALA SHAHEEN | Additional Director | 2024-03-27 |
Past Directors & Key Managerial Personnel of SP SAFE CONTROL SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02667212 | GAJALA SHAHEEN | Director | - | 2015-11-30 |
| 07067597 | IRSHAD ALI | Director | - | 2024-03-26 |
Other Directorships of MONIKA SINGH PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLOR BY COLOURS PRIVATE LIMITED | U14101DL2024PTC432013 | Director | 2024-05-30 | Ongoing |
| METAVERZE PRIVATE LIMITED | U74999DL2022PTC400215 | Director | 2022-06-17 | Ongoing |
Other Directorships of SIKANDAR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLOR BY COLOURS PRIVATE LIMITED | U14101DL2024PTC432013 | Director | 2024-05-30 | Ongoing |
| SIJN TECHNOLOGIES PRIVATE LIMITED | U51909DL2018PTC340347 | Director | - | 2022-09-08 |
| REGIN CONTROLS INDIA PRIVATE LIMITED | U51909DL2019PTC345698 | Director | 2019-02-08 | Ongoing |
| METAVERZE PRIVATE LIMITED | U74999DL2022PTC400215 | Director | 2022-06-17 | Ongoing |
Other Directorships of GAJALA SHAHEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IRSHAD ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLOR BY COLOURS PRIVATE LIMITED | U14101DL2024PTC432013 | Director | 2024-05-30 | Ongoing |
| SIJN TECHNOLOGIES PRIVATE LIMITED | U51909DL2018PTC340347 | Director | - | 2022-09-08 |
| REGIN CONTROLS INDIA PRIVATE LIMITED | U51909DL2019PTC345698 | Director | 2019-02-08 | Ongoing |
| SANS CONSULTANTS & INFRASTRUCTURE PRIVATE LIMITED | U70102DL2015PTC277045 | Director | 2015-02-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022PTC400215 | METAVERZE PRIVATE LIMITED | D-158/A, T.NO-IV/145 Jaitpur Ext-II, Badarpur, Near Rampali Public School,Delhi,South Delhi,Delhi,110044-India |
| U36900DL2009PTC194332 | UNISON FABRICATION PRIVATE LIMITED | D-400/4, OPP. HARI MASJID, 33 FOOTA ROAD NEAR RAMPALI PUBLIC SCHOOL,JAITPUR EX II , BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U47912DL2025PTC456528 | TRIONEX ERA PRIVATE LIMITED | D-1078 third floor L/S at Jaitpur extn part-ii Badarpur new delhi delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| U31501DL2011PTC214670 | RELIABLE POWERTECH PRIVATE LIMITED | H. No. 249, Gali No. 1, Lakhpat Colony, Part-II Meetha Pur Extn, Badar Pur Near , New Delhi, Delhi, India - 110044 |
| U74899DL1995PTC071586 | DEE DEE TECHNO SYSTEMS PVT LTD | H. No. 249, Gali No. 1, Lakhpat Colony, Part-II Meetha Pur Extn, Badar Pur Near , New Delhi, Delhi, India - 110044 |
| U40300DL2016PTC308115 | MEDINA ENERGY & GAS PRIVATE LIMITED | E-403/A, FIRST FLOOR, BLOCK E KH NO. 736, JAITPUR EXTN, PART-II, BADAR PUR , NEW DELHI, Delhi, India - 110044 |
| U15490DL2020PTC368837 | SIXMEAL NUTRIMENTS PRIVATE LIMITED | H.No.D-1/23 G. No.1 GF Taj Pur Road Badar Pur RXTN. Badar Pur New Delhi , New Delhi, Delhi, India - 110044 |
| U63030DL2019PTC346213 | ALHIKMAH WORLD MEDICAL TOURISM INDIA PRIVATE LIMITED | D- 539 & 540, Second Floor L/S Jaitpur Extn., Part- II, Badarpur,NEW DELHI,New Delhi,Delhi,110044-India |
| U51909DL2019PTC357816 | GENNEC HEALTHCARE INDIA PRIVATE LIMITED | D-270, S/F, HARI NAGAR EXT SAOURBH VIHAR NEAR BADAR PUR DELHI-110044 , NEW DELHI, Delhi, India - 110044 |
| ACG-2176 | AAR TRANSPORT HUB LLP | H.NO-II-106 GROUND FLOOR, II-BLOCK JAITPUR EXTN.,PART-II,BADARPUR NEAR BISMILLAH MASJID,New Delhi,South Delhi,Delhi,India-110044 |
| U72900DL2019PTC356496 | HAACHI MARKETING INDIA PRIVATE LIMITED | OLD-D-86, NEW H.NO-D 798, G/F GALI NO-4, JAITPUR PART-2, NEAR HOLIKA CHOWK , NEW DELHI, Delhi, India - 110044 |
| U43299DL2024PTC428968 | BHAWNA ENGINEERING PRIVATE LIMITED | G324, GF GALI NO 8, Jaitpur Extn, Part II, Badarpur (SouthDelhi),South Delhi, New Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U72900DL2020PTC362696 | LOGICS IMPACT SOLUTIONS PRIVATE LIMITED | PANCHAM GUPTA A-66 JAITPUR EXTN PART-1 NEAR JAITPUR EXTN PART-1 NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U15100DL2020PTC369339 | ARUMOH PRIVATE LIMITED | C-21 G/F,B/P MOLAR BAND EXTENTION GALI NO-19-D,BADAR PUR NEAR SHIV MANDIR NEW , DELHI, Delhi, India - 110044 |
| U47594DL2023PTC413062 | EDENICA SALES PRIVATE LIMITED | OLD-86, NEW H NO-D 798 G/F, GALI NO-4,JAITPUR PART-2, NEAR HOLIKA CHOWK,New Delhi,South Delhi,Delhi,110044-India |
| U01407DL2013PTC256710 | DHAANI PRODUCER COMPANY LIMITED | D-375, BLOCK-D JAITPUR EXT. PART II , NEW DELHI, Delhi, India - 110044 |
| AAP-4652 | SAI DECORATIVE GALLERY LLP | H.NO. 121, GALI NO. 3, LAKHPAT COLONY PART-II MEETHA PUR EXTN. BADAR PUR NEW DELHI, Delhi, India - 110044 |
| U74999DL2014PTC271298 | PRECISION SUPER EDUVENTURES PRIVATE LIMITED | D-1/76-A, BLOCK - D, JAITPUR EXTENSION, PART II, VISHWAKARMA COLONY, BADARPUR, , NEW DELHI, Delhi, India - 110044 |
| U13203DL2014PTC271968 | ELYSIUM MINING & MINERALS INDIA PRIVATE LIMITED | HNO-31, (OLD NO. 323) GALI NO-2 LAKHPAT COLONY PART-II, MEETHA PUR EXTN. BADAR PUR , NEW DELHI, Delhi, India - 110044 |
| U45400DL2010PTC198003 | NICE RESIDENCY AND IMPEX PRIVATE LIMITED | D-1205, GROUND FLOOR, JAITPUR EXTENSION PART-II BADARPUR, NEW DELHI - 110044 , DELHI, Delhi, India - 110044 |
| U70102DL2013PTC261495 | DNB DEVELOPERS PRIVATE LIMITED | D-693/A, BADARPUR. 33 FOOT ROAD, BLOCK-D JAITPUR EXTN-II, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U58111DL2024PTC435363 | SILVERMOON PUBLICATIONS PRIVATE LIMITED | B-84, EKTA VIHAR JAITPUR,EXTN. PART-1 BADAR PUR,New Delhi,South Delhi,Delhi,110044-India |
| ACN-6061 | RANAA TECHNO TECH LLP | D-845 GF JAITPUR, EXTN PART II,,KHADDA COLONY, GALI NO.13,,New Delhi,South Delhi,Delhi,India-110044 |
| U88900DL2025NPL443953 | M2KCI ASSOCIATION | C/O B.K MALLIK, D-45A,JAITPUR EXTN PART-II,New Delhi,South Delhi,Delhi,110044-India |
| U70100DL2011PTC228951 | SKYSCRAPERS INFRATECH PRIVATE LIMITED | D-1016, JAITPUR EXTENSION PART-II BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U11202DL2007PTC160887 | NANCY GENERATOR WORKS PRIVATE LIMITED | 78/10-D, MODBAND EXTENTION, GURUDWARA ROAD, BADAR PUR , NEW DELHI, Delhi, India - 110044 |
| AAN-1489 | WALK DECOR LLP | D - 1013/A, Fourth Floor Jaitpur Extension, part II, Badarpur New Delhi, Delhi, India - 110044 |
| U45200DL2011PTC215077 | REIN INFRABUILD PRIVATE LIMITED | M-25, SAURAV VIHAR JAIT PUR, BADARPUR, NEAR KALINDI PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110044 |
| U45400DL2008PTC181074 | G S TOWN PLANNERS PRIVATE LIMITED | F-1, HARI NAGAR PART-II SAURABH VIHAR , BADAR PUR , NEW DELHI, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10319791 | 2011-11-05 | 2012-12-29 | 2022-07-08 | 4,600,000.00 | PUNJAB NATIONAL BANK | |
| 10324466 | 2011-11-29 | - | - | 600,000.00 | Bank of Baroda | |
| 100037130 | 2015-12-11 | - | 2018-06-12 | 1,200,000.00 | PUNJAB NATIONAL BANK | |
| 100037135 | 2016-02-05 | - | 2022-07-08 | 7,000,000.00 | PUNJAB NATIONAL BANK | |
| 100102563 | 2017-05-25 | - | 2024-01-29 | 2,280,000.00 | Punjab National Bank | |
| 100105319 | 2017-05-25 | - | - | 700,000.00 | Punjab National Bank |
- 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.
| 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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As on: 2026-07-13
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.