Msafe Equipments Limited - Company overview

Msafe is an active public limited company registered with ROC Delhi on 19 August 2019, about 7 years ago.

2019-08-19 East Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 74.9%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 72.5%
FY 2023
EBITDA
₹5–10 Cr
▲ 59.1%
FY 2023
NET WORTH
₹5–10 Cr
▲ 148.5%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 64.4%
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
12
8.89 cr
PAID-UP CAPITAL
16.00 cr
AUTHORISED CAPITAL
25.00 cr
COMPANY AGE
7 Years 2 Months
since 2019-08-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-22
ACTIVE GST
14
Updated: 2026-02-22 19:54:30
SATISFIED CHARGES
9
14.70 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Msafe covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (75), director (30) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director RAJNI AJAY KANOI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Msafe Company identity, industry, contact, and registration details from MCA and company records.

Msafe is an active public limited company registered with ROC Delhi on 19 August 2019, about 7 years ago. The registered office is at F-311, 3Rd Floor, Aditya Arcad, East Delhi, Delhi.

In its MCA filings the main business is listed as rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities, which made up 100% of turnover.

It has seven directors: Manish Kankani, Ajay Kanoi Kumar, Rushil Agarwal and 4 others. The longest-serving is Ajay Kanoi Kumar, on the board since 2019; the most recent to join is Vaibhav Mandhana, appointed in August 2025. Pradeep Aggarwal is the managing director. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Mgrv Enterprises Private Limited and Msafe Equipments Limited.

₹16 crore of its ₹25 crore authorised capital is paid up (about 64%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 22 August 2025. 12 charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and nine more have been paid off.

Machinery and Equipment ••••••••
  • Location F-311, 3Rd Floor, Aditya Arcad, East Delhi, Delhi - 110092
  • Website msafegroup.com
Legal NameMsafe Equipments Limited
CIN / LLPINL29309DL2019PLC353936
Company No.353936
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2019-08-19
Date of AGM2025-08-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Msafe (7) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2025-08-26 | DIN: 07777901
A
Whole-time director | Since 2019-08-19 | DIN: 08381615
R
Whole-time director | Since 2019-08-19 | DIN: 08381616
V
Director | Since 2025-08-26 | DIN: 07007166
P
Managing Director | Since 2022-08-25 | DIN: 00675952
R
Director | Since 2023-06-01 | DIN: 06655849

Financial Performance of Msafe Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 74.9%
P&L ₹1–5 Cr ▲ 72.5%
EBITDA ₹5–10 Cr ▲ 59.1%
Net worth ₹5–10 Cr ▲ 148.5%

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Verified entity values are shown only after access is granted.

Charges of Msafe Open and satisfied charges registered against the company with MCA.

Others : 9.90 cr
Hdfc Bank Limited : 22.00 Lakh
Open Charges: 12 Satisfied Charges: 9
Open 8.89 cr
Satisfied 14.70 cr
LenderAmountStatus
Others
Creation Date: 25 Aug 2025
90.00 Lakh Open
Others
Creation Date: 27 May 2025
5.00 cr Open
Others
Creation Date: 22 May 2025
4.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsRental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities100

Companies With Common Directors Of Msafe Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Msafe Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Msafe Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Msafe EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Msafe GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Msafe Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Msafe MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Msafe Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Msafe Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Msafe?
MCA does not publish an "owner" field. Msafe is run by its directors, Manish Kankani, Ajay Kanoi Kumar, Rushil Agarwal and four others, with Pradeep Aggarwal as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Msafe?
Msafe has seven current directors: Manish Kankani (since August 2025), Ajay Kanoi Kumar (since August 2019), Rushil Agarwal (since August 2019), Vaibhav Mandhana (since August 2025), Pradeep Aggarwal (since August 2022) and Rajni Ajay Kanoi (since June 2023), plus 1 more. Pradeep Aggarwal is the managing director.
What is CIN of Msafe?
The CIN of Msafe is L29309DL2019PLC353936. Reading it left to right: L means it is listed, 29309 is the industry code it registered under, DL is Delhi, 2019 is the year it was registered, PLC is the company type and 353936 is its registration number.
When was Msafe incorporated?
Msafe was incorporated on 19 August 2019 with ROC Delhi. That makes it about 7 years old.
What is the registered address of Msafe?
The registered office on MCA records is F-311, 3Rd Floor, Aditya Arcad, East Delhi, Delhi - 110092.
What is the current status of Msafe?
MCA shows Msafe as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Msafe?
You can post to its registered office at F-311, 3Rd Floor, Aditya Arcad, East Delhi, Delhi - 110092 and use its website, https://msafegroup.com.
What industry or business activity is Msafe associated with?
Its MCA filings list the main business as rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities (100% of turnover).
What is paid-up capital and authorised share capital of Msafe?
Paid-up capital is ₹16 crore and authorised capital is ₹25 crore, so about 64% of the authorised amount has been issued.
When did Msafe last file accounts and hold an AGM?
The last AGM on record was on 22 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Msafe?
12 charges against Msafe are still open and nine have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Msafe?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Msafe?
8 companies share directors with Msafe. Among them are Mgrv Enterprises Private Limited, Msafe Equipments Limited, Deepak Chemtex Limited and 5 more.
What is the turnover or revenue of Msafe?
Based on filed financial statements, the revenue of Msafe for FY 2023 was in the ₹25–50 Cr range. That is up 74.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Msafe?
For FY 2023, the net worth of Msafe was in the ₹5–10 Cr range.
How can I get the financial details of Msafe?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Msafe?
The website on record for Msafe is https://msafegroup.com.
Which company owns msafegroup.com?
msafegroup.com is the website listed for Msafe Equipments Limited in its company records.
Msafe - is it listed or unlisted?
Msafe is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Msafe?
Msafe is registered with ROC Delhi.
What is the company classification of Msafe?
MCA classifies Msafe as: Public Limited Indian Non-Government Company.
Does Msafe have GST registrations on file?
Yes, 14 active GST registrations are linked to Msafe, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.