Financial Results
1. Safe Enterprises Retail Fixtures Limited
1. Mr. Saleem Shabbir Merchant
Chairman and Managing DirectorMr. Saleem Merchant is the Promoter, Chairman, and Managing Director of the Company. He is one of the founding partners of the erstwhile partnership firm Safe Enterprises and brings over 48 years of extensive experience in business planning, development, and strategic management. Under his leadership, the Company has grown its presence and reputation in the retail fixtures industry. He continues to play a pivotal role in formulating and implementing business strategies, as well as overseeing sales and marketing operations.
2. Mr. Mikdad Saleem Merchant
Whole-Time Director and Chief Financial OfficerMr. Mikdad Merchant is a Promoter, Whole-Time Director, and the Chief Financial Officer of the Company. A qualified Chartered Accountant, he possesses over 13 years of professional experience in finance, accounting, and compliance. He oversees the Company’s financial management, strategic budgeting, and regulatory affairs, ensuring sound financial governance and operational efficiency.
3. Mr. Huzefa Saleem Merchant
Whole-Time Director and Chief Executive OfficerMr. Huzefa Merchant serves as the Whole-Time Director and Chief Executive Officer of the Company. With over 16 years of experience in production, operations, and business development, he has been instrumental in driving the Company’s growth and operational excellence. He oversees end-to-end business operations, including vendor management, production, marketing, and customer service, ensuring innovation and quality in every aspect of the Company’s functioning.
4. Mrs. Munira Saleem Merchant
Non-Executive DirectorMrs. Munira Merchant is a Promoter and Non-Executive Director of the Company with over two decades of professional experience. She provides valuable guidance in areas of corporate strategy, governance, and risk management. Her focus lies in overseeing the development and implementation of risk mitigation strategies and ensuring adherence to sound business practices.
5. Mr. Kedar Mangesh Latke
Independent DirectorMr. Kedar Latke is an Independent Director of the Company and a qualified member of the Institute of Company Secretaries of India. With over a decade of experience, he brings expertise in corporate governance, legal compliance, and statutory regulations. His insights strengthen the Company’s compliance framework and governance standards.
6. Ms. Preeti Ajit Gogate
Independent DirectorMs. Preeti Gogate is a qualified Chartered Accountant with extensive experience in finance, audit, internal controls, taxation, and corporate compliance. She has been associated with reputed organizations including Deloitte Haskins & Sells LLP, Inscite Advisory Services LLP, and presently serves as Chief Financial Officer at CDSL Ventures Limited. She possesses strong expertise in financial management, governance, risk management, and regulatory compliance.
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Audit Committee
| Name of the Director | Status in Committee | Nature of Directorship |
| Mr. Kedar Mangesh Latke | Chairman | Non-Executive Independent Director |
| Ms. Preeti Ajit Gogate | Member | Non-Executive Independent Director |
| Mr. Mikdad Saleem Merchant | Member | Whole Time Director & CFO |
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Stakeholders Relationship Committee
| Name of the Director | Status in Committee | Nature of Directorship |
| Munira Saleem Merchant | Chairman | Non-Executive Director |
| Kedar Mangesh Latke | Member | Non-Executive Independent Director |
| Mikdad Saleem Merchant | Member | Whole Time Director & CFO |
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Nomination and Remuneration Committee
| Name of the Director | Status in Committee | Nature of Directorship |
| Mr. Kedar Mangesh Latke | Chairman | Non-Executive Independent Director |
| Ms. Preeti Ajit Gogate | Member | Non-Executive Independent Director |
| Mrs. Munira Saleem Merchant | Member | Non-Executive Director |
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Corporate Social Responsibility Committee
| Name of the Directors | Status in Committee | Nature of Directorship |
| Mr. Mikdad Saleem Merchant | Chairman | Whole Time Director & CFO |
| Mr. Huzefa Saleem Merchant | Member | Whole Time Director & CEO |
| Mr. Saleem Shabbir Merchant | Member | Managing Director |
| Mr. Kedar Mangesh Latke | Member | Non-Executive Independent Director |
| Name of the Company | Safe Enterprises Retail Fixtures Limited |
| Registered Office | Plot No D 372, TTC MIDC, Ind. Area MIDC Kukshet VI, Sanpada, Thane, Maharashtra, India, 400703 |
| Corporate Identification Number | U46493MH2024PLC429137 |
| Corporate Registration Number | 429137 |
| Registrar of Companies | Registrar of Companies, Mumbai 100, Everest, Marine Drive Mumbai- 400002. |
| Designated Stock Exchange | National Stock Exchange of India Limited (Emerge) Exchange Plaza, Plot No. C-1, Block-G, Bandra Kurla Complex, Bandra (E), Mumbai-400051 |
| Registrar and Transfer Agent (RTA) | Maashitla Securities Private Limited Address: 451, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, New Delhi, 110034, Delhi, India Tel No.: +91-11-45121795 Email: ipo@maashitla.com Website: www.maashitla.com |
| Company Secretary and Compliance Officer | Ms. Mohini Waghade Tel. No.: +91-7021883016 Email: compliance@safeenterprises.com |
| Chief Financial Officer | Mr. Mikdad Saleem Merchant Tel. No.: +91-9920017619 Email: cfo@safeenterprises.com |
| Investor Relations | Mr. Vedang Nimbalkar Tel. No: +91-7021882932 Email: investor.relations@safeenterprises.com |
2. Our Subsidiaries
1. Mr. Saleem Shabbir Merchant
Chairman and Managing DirectorMr. Saleem Merchant is the Promoter, Chairman, and Managing Director of the Company. He is one of the founding partners of the erstwhile partnership firm Safe Enterprises and brings over 48 years of extensive experience in business planning, development, and strategic management. Under his leadership, the Company has grown its presence and reputation in the retail fixtures industry. He continues to play a pivotal role in formulating and implementing business strategies, as well as overseeing sales and marketing operations.
2. Mr. Mikdad Saleem Merchant
Whole-Time Director and Chief Financial OfficerMr. Mikdad Merchant is a Promoter, Whole-Time Director, and the Chief Financial Officer of the Company. A qualified Chartered Accountant, he possesses over 13 years of professional experience in finance, accounting, and compliance. He oversees the Company’s financial management, strategic budgeting, and regulatory affairs, ensuring sound financial governance and operational efficiency.
3. Mr. Huzefa Saleem Merchant
Whole-Time Director and Chief Executive OfficerMr. Huzefa Merchant serves as the Whole-Time Director and Chief Executive Officer of the Company. With over 16 years of experience in production, operations, and business development, he has been instrumental in driving the Company’s growth and operational excellence. He oversees end-to-end business operations, including vendor management, production, marketing, and customer service, ensuring innovation and quality in every aspect of the Company’s functioning.
4. Mrs. Munira Saleem Merchant
Non-Executive DirectorMrs. Munira Merchant is a Promoter and Non-Executive Director of the Company with over two decades of professional experience. She provides valuable guidance in areas of corporate strategy, governance, and risk management. Her focus lies in overseeing the development and implementation of risk mitigation strategies and ensuring adherence to sound business practices.
5. Mr. Kedar Mangesh Latke
Independent DirectorMr. Kedar Latke is an Independent Director of the Company and a qualified member of the Institute of Company Secretaries of India. With over a decade of experience, he brings expertise in corporate governance, legal compliance, and statutory regulations. His insights strengthen the Company’s compliance framework and governance standards.
6. Ms. Preeti Ajit Gogate
Independent DirectorMs. Preeti Gogate is a qualified Chartered Accountant with extensive experience in finance, audit, internal controls, taxation, and corporate compliance. She has been associated with reputed organizations including Deloitte Haskins & Sells LLP, Inscite Advisory Services LLP, and presently serves as Chief Financial Officer at CDSL Ventures Limited. She possesses strong expertise in financial management, governance, risk management, and regulatory compliance.
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Audit Committee
| Name of the Director | Status in Committee | Nature of Directorship |
| Mr. Kedar Mangesh Latke | Chairman | Non-Executive Independent Director |
| Ms. Preeti Ajit Gogate | Member | Non-Executive Independent Director |
| Mr. Mikdad Saleem Merchant | Member | Whole Time Director & CFO |
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Stakeholders Relationship Committee
| Name of the Director | Status in Committee | Nature of Directorship |
| Munira Saleem Merchant | Chairman | Non-Executive Director |
| Kedar Mangesh Latke | Member | Non-Executive Independent Director |
| Mikdad Saleem Merchant | Member | Whole Time Director & CFO |
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Nomination and Remuneration Committee
| Name of the Director | Status in Committee | Nature of Directorship |
| Mr. Kedar Mangesh Latke | Chairman | Non-Executive Independent Director |
| Ms. Preeti Ajit Gogate | Member | Non-Executive Independent Director |
| Mrs. Munira Saleem Merchant | Member | Non-Executive Director |
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Corporate Social Responsibility Committee
| Name of the Directors | Status in Committee | Nature of Directorship |
| Mr. Mikdad Saleem Merchant | Chairman | Whole Time Director & CFO |
| Mr. Huzefa Saleem Merchant | Member | Whole Time Director & CEO |
| Mr. Saleem Shabbir Merchant | Member | Managing Director |
| Mr. Kedar Mangesh Latke | Member | Non-Executive Independent Director |
| Name of the Company | Safe Enterprises Retail Fixtures Limited |
| Registered Office | Plot No D 372, TTC MIDC, Ind. Area MIDC Kukshet VI, Sanpada, Thane, Maharashtra, India, 400703 |
| Corporate Identification Number | U46493MH2024PLC429137 |
| Corporate Registration Number | 429137 |
| Registrar of Companies | Registrar of Companies, Mumbai 100, Everest, Marine Drive Mumbai- 400002. |
| Designated Stock Exchange | National Stock Exchange of India Limited (Emerge) Exchange Plaza, Plot No. C-1, Block-G, Bandra Kurla Complex, Bandra (E), Mumbai-400051 |
| Registrar and Transfer Agent (RTA) | Maashitla Securities Private Limited Address: 451, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, New Delhi, 110034, Delhi, India Tel No.: +91-11-45121795 Email: ipo@maashitla.com Website: www.maashitla.com |
| Company Secretary and Compliance Officer | Ms. Mohini Waghade Tel. No.: +91-7021883016 Email: compliance@safeenterprises.com |
| Chief Financial Officer | Mr. Mikdad Saleem Merchant Tel. No.: +91-9920017619 Email: cfo@safeenterprises.com |
| Investor Relations | Mr. Vedang Nimbalkar Tel. No: +91-7021882932 Email: investor.relations@safeenterprises.com |