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SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED




Safe House Information Management Solutions Private Limited is a Private incorporated on 14 December 2004. 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. 25,285,070. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Safe House Information Management Solutions 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 2016.

Directors of Safe House Information Management Solutions Private Limited are Edward Douglas Prittie, Pratik Nowlakha, Ritu Kundu and Dharmesh Dua.

Safe House Information Management Solutions Private Limited's Corporate Identification Number is (CIN) U72900MH2004PTC149997 and its registration number is 149997.Its Email address is [email protected] and its registered address is 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,Andheri-East MUMBAI Mumbai City MH 400059 IN.

Current status of Safe House Information Management Solutions Private Limited is - Amalgamated.

Company Details

CIN

U72900MH2004PTC149997

Company Name

SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

149997

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 December 2004

Age of Company

19 years, 4 month, 11 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

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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

₹25,285,070

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 2016

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 SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,Andheri-East MUMBAI Mumbai City MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

03433722

EDWARD DOUGLAS PRITTIE

Director

30 November 2015

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Other Companies Associated with

Company Designation Appointment Date

INDEXINFO SERVICES PRIVATE LIMITED

Director

07 July 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06933281

PRATIK NOWLAKHA

Director

13 October 2015

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Other Companies Associated with

Company Designation Appointment Date

SEAROCK ADVISORS LLP

Designated Partner

30 September 2020

NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED

Director

30 December 2015

EQUITY ACCESS (OPC) PRIVATE LIMITED

Director

12 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07347337

RITU KUNDU

Director

03 February 2016

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Other Companies Associated with

Company Designation Appointment Date

NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED

Director

30 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07486359

DHARMESH DUA

Director

27 April 2016

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Company Designation Appointment Date

NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED

Director

12 April 2016

AIDED RECO MANAGEMENT PRIVATE LIMITED

Director

20 September 2021

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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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CIN

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Address

U74999MH2002PTC135670
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RECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,Andheri-East Mumbai Mumbai City MH 400059 IN
U72900MH2004PTC149997
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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

10184084

2009-09-23

-

2015-09-24

Book debts; Movable property (not being pledge)

10,600,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10562260

2015-02-09

-

-

458,655

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS P LTD

VASHI

400710

71/2,TTC INDIL.AREA,M.I.D.C.MAHAPE597MH

*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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