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INDIA SAFETY VAULTS PRIVATE LIMITED




India Safety Vaults Private Limited is a Private incorporated on 02 April 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 25,000,000. It is inolved in Manufacture of other fabricated metal products; metal working service activities

India Safety Vaults Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of India Safety Vaults Private Limited are Prakash Vasantlal Mehta, Pradeep Kumar Arora and Kirtivardhan Hirendrakumar Ruia.

India Safety Vaults Private Limited's Corporate Identification Number is (CIN) U28993MH1986PTC039436 and its registration number is 39436.Its Email address is [email protected] and its registered address is WHITE HALL 143, AUGUST KARANTI MARG MUMBAI MH 400036 IN.

Current status of India Safety Vaults Private Limited is - Active.

Company Details

CIN

U28993MH1986PTC039436

Company Name

INDIA SAFETY VAULTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

39436

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 April 1986

Age of Company

38 years, 0 month, 18 days

Activity

Manufacture of other fabricated metal products; metal working service activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹25,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INDIA SAFETY VAULTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

WHITE HALL 143, AUGUST KARANTI MARG MUMBAI MH 400036 IN

Director Details

DIN Director Name Designation Appointment Date

00001366

PRAKASH VASANTLAL MEHTA

Director

02 April 1986

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Company Designation Appointment Date Cessation Date

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00469146

PRADEEP KUMAR ARORA

Director

20 June 2003

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Company Designation Appointment Date

TMTR PEOPLE SOLUTIONS PRIVATE LIMITED

Managing Director

04 November 1999

ABSOLUTE ASYMPTOTE CONSULTANTS PRIVATELIMITED

Director

27 June 2013

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Company Designation Appointment Date Cessation Date

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01033748

KIRTIVARDHAN HIRENDRAKUMAR RUIA

Wholetime Director

20 November 2006

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Other Companies Associated with

Company Designation Appointment Date

KOSAN TRADING ENTERPRISES LLP

Designated Partner

09 February 2011

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Body Corporate DP Nominee

14 September 2015

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Director

24 February 2016

TMTR PEOPLE SOLUTIONS PRIVATE LIMITED

Director

20 December 2014

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Director

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

U28993MH1986PTC039436
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10038754

2007-01-31

-

2013-05-18

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

4,000,000

THE SARASWAT CO-OPERATIVE BANK LTD

10038781

2007-01-31

2015-10-29

2018-03-14

20,000,000

THE SARSWAT CO - OPERATIVE BANK LIMITED

10355167

2012-03-28

-

2015-12-19

Immovable property or any interest therein

20,500,000

ICICI BANK LIMITED

10462106

2013-10-17

-

-

800,000

STATE BANK OF INDIA

10576035

2015-06-11

-

-

Immovable property or any interest therein

5,160,000

Axis Bank Limited

10601016

2015-10-26

-

2018-04-11

Immovable property or any interest therein

49,500,000

Standard Chartered Bank

90184165

2001-12-14

-

2013-05-31

Immovable property or any interest therein

2,000,000

THE SHAMRAO VITHAL CO-OP BANK LTD

90187514

1990-07-29

-

2015-11-19

Immovable property or any interest therein

2,250,000

CITI BANK

90187588

1993-04-12

-

2015-11-19

6,000,000

CITI BANK

90187725

1996-08-21

-

2015-11-19

4,000,000

CITI BANK

90187830

1999-09-20

1999-09-20

2015-11-19

4,000,000

CITI BANK

90187835

1999-11-22

1999-11-22

2013-05-30

Immovable property or any interest therein

1,000,000

CANARA BANK

90187990

2004-10-08

2004-10-08

2013-05-30

2,000,000

CANARA BANK

100080560

2017-02-10

-

2019-03-05

Immovable property or any interest therein

24,172,306

Axis Bank Limited

100160750

2017-11-21

-

-

Immovable property or any interest therein

45,600,000

Standard Chartered Bank

100184856

2018-02-14

-

-

Immovable property or any interest therein

26,200,000

ADITYA BIRLA HOUSING FINANCE LIMITED

100191011

2018-03-01

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103,500,000

IIFL HOME FINANCE LIMITED

100225810

2018-03-31

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-

Immovable property or any interest therein

671,000,000

INDIAN BANK

100506454

2021-11-18

-

-

Immovable property or any interest therein

4,133,255

Standard Chartered Bank

Establishments Details

Establishment Name City Pincode Address

INDIA SAFETY VAULT LTD

BANDRAMUMBAI-I

400036

WHITE HALL143,AUGUST KRANTI MARGMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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