Safe Clearing And Forwarding Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.50 M
- Company Age 31 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.50 Cr
- Satisfied Charges ₹ 3.72 Cr
- Revenue Growth -4.84%
- Profit Growth -122.85%
- Ebitda -59.61%
- Net Worth -13.91%
- Total Assets -20.87%
About Safe Clearing And Forwarding
Safe Clearing And Forwarding Private Limited (SCAFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 September 1993 and has a history of 31 years and five months. Its registered office is in Navi Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.50 M.
The company currently has active open charges totaling ₹2.50 Cr. The company has closed loans amounting to ₹3.72 Cr, as per Ministry of Corporate Affairs (MCA) records.
Tirumalai Krishnaswamy and Girish Mali serve as directors at the Company.
Company Details
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Location
Navi Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U63010MH1993PTC074009
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Company No.
074009
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
17 Sep 1993
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Safe Clearing And Forwarding?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tirumalai Krishnaswamy
|
Managing Director | 17-Sep-1993 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Girish Mali
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Whole-Time Director | 09-May-2019 | Current |
Financial Performance of Safe Clearing And Forwarding.
Safe Clearing And Forwarding Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 4.84% decrease. The company also saw a substantial fall in profitability, with a 122.85% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.91%.
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What is the Ownership and Shareholding Structure of Safe Clearing And Forwarding?
In 2023, Safe Clearing And Forwarding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Thiru Freight Services Private LimitedTirumalai Krishnaswamy and Girish Mali are mutual person
Charges (Loans)
₹24.99 M
₹37.19 M
Charges Breakdown by Lending Institutions
- Others : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2018 | Others | ₹2.50 Cr | Open |
| 29 Jul 2019 | Others | ₹0.77 M | Satisfied |
| 20 Jun 2009 | Bhavani Sahakari Bank Limited | ₹2.23 M | Satisfied |
| 02 Jan 2008 | Bhavani Sahakari Bank Limited | ₹7.50 M | Satisfied |
| 02 Jan 2008 | Bhavani Sahakari Bank Limited | ₹2.10 M | Satisfied |
How Many Employees Work at Safe Clearing And Forwarding?
Safe Clearing And Forwarding has a workforce of 44 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Safe Clearing And Forwarding, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Safe Clearing And Forwarding's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
