Promoter holding
64.27%
SS
Safe Structures (India) P. Ltd. - Due diligence report
A 360° intelligence report on Safe Structures (India) P. Ltd.: trust score, financial health, credit view, compliance, directors, growth and…
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Safe Structures (India) P. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records46/100
Trust Score
Caution Indicated
Safe Structures (India) P. Ltd. is assessed as Caution Indicated with a Trust Score of 46/100. Safe Structures (India) P. Ltd. is a private limited indian non-government company incorporated in 1989, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 13 Oct 2026 from the latest processed filings. Safe Structures (India) P. Ltd. snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 16/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2011 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NEELABJA BASAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARCHANA BASAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- NEELABJA BASAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 37+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 5 events29 Jul 2011
Last AGM held
Annual general meeting
31 Mar 2011
Latest balance sheet
Filed with ROC
26 Sep 1989
Incorporated
Registered with Roc Kolkata
Director appointed
NEELABJA BASAK (Director)
Director appointed
ARCHANA BASAK (Director)
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Safe Structures (India) P. Ltd. before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Safe Structures (India) P. Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Safe Structures (India) P. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Safe Structures (India) P. Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Safe Structures (India) P. Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Safe Structures (India) P. Ltd. an active company?
Safe Structures (India) P. Ltd. has MCA status “Strike Off” with a compliance score of 16/100 (Caution Indicated).
Is Safe Structures (India) P. Ltd. financially healthy?
Processed financial statements are not yet available for Safe Structures (India) P. Ltd., so its financial health is unassessed.
Should I do business with Safe Structures (India) P. Ltd.?
Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Safe Structures (India) P. Ltd.?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Safe Structures (India) P. Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Safe Structures (India) P. Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2011 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).
Is it risky to lend to Safe Structures (India) P. Ltd.?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
