Safe Trade - Company overview

Safe Trade (legal name: Safe Analytics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company…

2015-12-10 Hyderabad, Telangana Active Unlisted Active Compliant
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ST Safe Trade

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 10.8%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 38.4%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 57.2%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▼ -41.2%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▲ 2.5%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
12.00 Lakh
COMPANY AGE
10 Years 9 Months
since 2015-12-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2024-12-22 10:01:31
SATISFIED CHARGES
-
-

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

Health scores for Safe Trade 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
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 High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Safe Trade Company identity, industry, contact, and registration details from MCA and company records.

Safe Trade (legal name: Safe Analytics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93000TG2015PTC102172). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on December 10, 2015 (11+ years old), based in Hyderabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 91Springboard, Lvs Arcade, Plot No.-71 Jubilee Enclave, Hitee City, Madhapur, Hyderabad, Telangana - 500081
  • Website safetrade.in
Legal NameSafe Analytics Private Limited
CIN / LLPINU93000TG2015PTC102172
Company No.102172
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-12-10
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Safe Trade (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2015-12-10 | DIN: 05122055
J
Director | Since 2015-12-10 | DIN: 05122034

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

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▲ 10.8%
P&L Loss · ₹1–10 Lakh ▲ 38.4%
EBITDA Loss · Under ₹1 Lakh ▲ 57.2%
Net worth Loss · ₹1–10 Lakh ▼ -41.2%

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

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

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Safe Trade 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

MSME Payment Delays by Safe Trade 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

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

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Safe Trade Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Safe Trade?
The Corporate Identification Number (CIN) for Safe Trade is U93000TG2015PTC102172. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 102172 as per MCA.
When was Safe Trade incorporated?
Safe Trade was incorporated 10 years 9 months ago on 10 Dec 2015.
Who are the current board members and directors of Safe Trade?
Safe Trade shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Safe Trade?
Safe Trade is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the official website of Safe Trade?
The official website of Safe Trade is https://safetrade.in.
What is the ROC code of Safe Trade?
Safe Trade ROC code is Roc Hyderabad.
What is the company classification of Safe Trade?
Safe Trade is classified as Private Limited Indian Non-Government Company.
Safe Trade - is it listed or unlisted?
Safe Trade is a Unlisted company.
What is the current status of Safe Trade?
Safe Trade is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Safe Trade associated with?
Safe Trade lists activity aligned with: Financial Services - Brokerage & Trading Services - Computer programming, consultancy and related activities. See the Overview and Competition sections for fuller industry context.
Does Safe Trade have GST registrations on file?
Safe Trade shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Safe Trade?
Use the official website at https://safetrade.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Safe Trade?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Safe Trade?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.